Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
EPTISA INDIA PRIVATE LIMITED
CIN: U74140HR2012FTC044845
EPTISA INDIA PRIVATE LIMITED (CIN: U74140HR2012FTC044845) is a Private company incorporated on 19 Jan 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
EPTISA INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EPTISA INDIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of EPTISA INDIA PRIVATE LIMITED are KALYAN GHOSH, and GIRISH CHANDRA JOSHI.
EPTISA INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140HR2012FTC044845 and its registration number is 44845. Users may contact EPTISA INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of EPTISA INDIA PRIVATE LIMITED is Office 506, Level 5, JMD Regent Square MG Road, Gurgaon, Haryana 122002 , GURGOAN, Haryana, India - 122002.
Current status of EPTISA INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for EPTISA INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of EPTISA INDIA
Purchase full report of EPTISA INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EPTISA INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EPTISA INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06512474 | KALYAN GHOSH | Director | 2022-08-05 |
| 09474274 | GIRISH CHANDRA JOSHI | Director | 2022-01-21 |
Past Directors & Key Managerial Personnel of EPTISA INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05121300 | GERARDO ROIZ DE LA PARRA GONZALEZ MOGENA | Director | - | 2019-03-25 |
| 05121377 | JOSE IGNACIO SORIANO ARTACHO | Director | - | 2022-01-24 |
| 06512474 | KALYAN GHOSH | Additional Director | - | 2022-09-30 |
| 07022134 | PINAKI ROY | Additional Director | - | 2014-09-26 |
| 07022134 | PINAKI ROY | Director | - | 2020-01-16 |
| 09399767 | AJIT KUMAR | Additional Director | - | 2022-08-13 |
| 09474274 | GIRISH CHANDRA JOSHI | Additional Director | - | 2022-09-30 |
| 00977279 | SWARUP CHAKRABARTI | Additional Director | - | 2021-10-31 |
| 00977279 | SWARUP CHAKRABARTI | Director | - | 2021-10-31 |
Other Directorships of GERARDO ROIZ DE LA PARRA GONZALEZ MOGENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOSE IGNACIO SORIANO ARTACHO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KALYAN GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PS SRIJAN SONARGAON FLAT OWNERS ASSOCIATION | U91900WB2011NPL171116 | Director | - | 2015-03-31 |
Other Directorships of PINAKI ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AJIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EPTISA SERVICIOS DE INGENIERIA S.L. | F04503 | Authorised Representative | - | 2022-08-14 |
Other Directorships of GIRISH CHANDRA JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SWARUP CHAKRABARTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUI GENERIS INFRATECH LLP | AAZ-7166 | Designated Partner | 2021-12-01 | Ongoing |
| EPTISA SERVICIOS DE INGENIERIA S.L. | F04503 | Authorised Representative | - | 2021-10-31 |
| LINKWISE INFRATECH PRIVATE LIMITED | U71100WB2024PTC269420 | Director | 2024-03-26 | Ongoing |
| LETS ENGINEERING AND TECHNOLOGY SERVICES PRIVATE LIMITED | U72100DL1997PTC089522 | Director | 2006-11-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| F04503 | EPTISA SERVICIOS DE INGENIERIA S.L. | OFFICE NO 502, REGUS GURGAON METROPOLITAN BUSINESS CENTRE PRIVATE LIMITED LEVEL 5 & 6 , JMD REGENT SQUARE , M.G ROAD , Dlf Qe, Haryana, India - 122002 |
| U91990HR2022NPL104205 | IIBA FOUNDATION | Regus Gurgaon Metropolitan Business Centre Pvt Ltd,Level- 5&6, JMD Regent Square, MG Road,,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74999HR2016OPC065070 | ROY MEDICAL ASSISTANCE (OPC) PRIVATE LIMITED | OFFICE 507, LEVEL 5, JMD REGENT SQUARE MG ROAD , GURGAON, Haryana, India - 122002 |
| U52240HR2025PLC136352 | GMR CARGO AND LOGISTICS LIMITED | LEVEL-5&6, JMD REGENT SQUARE,MG ROAD,Dlf Qe,Gurgaon,Haryana,122002-India |
| U35109HR2023PLC114033 | GMR TRIVENI SMART METERS LIMITED | Level 5&6,,JMD Regent Square, MG Road,Dlf Qe,Gurgaon,Haryana,122002-India |
| U35109HR2023PLC114036 | GMR KASHI SMART METERS LIMITED | Level 5&6,JMD Regent Square, MG Road,Dlf Qe,Gurgaon,Haryana,122002-India |
| U35109HR2023PLC114135 | GMR AGRA SMART METERS LIMITED | Level 5&6,JMD Regent Square, MG Road,Dlf Qe,Gurgaon,Haryana,122002-India |
| U21019HR2012FTC046291 | OJI INDIA PACKAGING PRIVATE LIMITED | Office 613, Level 6, JMD Regent Square, MG Road , Gurgaon, Haryana, India - 122002 |
| U01611HR2025PTC129256 | JOHAN NICOLAI NURSERIES INDIA PRIVATE LIMITED | Level 5 & 6,JMD REGENT,SQUARE, MG ROAD,Dlf Qe,Gurgaon,Haryana,122002-India |
| U35100HR2026PLC142594 | GMR KARNATAKA RENEWABLE ENERGY-I LIMITED | Level 5&6, JMD Regent Square,MG Road, DLF QE,Dlf Qe,Gurgaon,Haryana,122002-India |
| U35100HR2026PLC143258 | GMR ANDHRA PRADESH RENEWABLE ENERGY-I LIMITED | Level 5&6, JMD Regent Square,MG Road, DLF QE,Dlf Qe,Gurgaon,Haryana,122002-India |
| U35105HR2025PLC138405 | GMR KALINGA SOLAR POWER LIMITED | Level 5&6, JMD Regent Square,MG Road, DLF QE,Dlf Qe,Gurgaon,Haryana,122002-India |
| U35105HR2025PLC139921 | GMR UTKAL SOLAR POWER LIMITED | Level 5&6, JMD Regent Square,MG Road, DLF QE,Dlf Qe,Gurgaon,Haryana,122002-India |
| U31904HR2020PTC085270 | NVU SYSTEMS PRIVATE LIMITED | 508 ResCo-work01 Level 5, JMD Regent Square, MG Road , Gurgaon, Haryana, India - 122002 |
| F07007 | SMK ELECTRONICS SINGAPORE PTE LTD | Level 5 & 6, JMD Regent Square, MG Road,Gurgaon,Gurgaon,Haryana,India-122002 |
| U72900HR2020PTC090895 | HALSA GLOBAL TECHNOLOGIES PRIVATE LIMITED | JMD Regent square, Level- 5 & 6 JMD Regent Square, MG Road , Gurugram, Haryana, India - 122002 |
| U74900HR2007PTC037231 | REGUS GURGAON METROPOLITAN BUSINESS CENTRE PRIVATE LIMITED | Level 5 & 6, JMD Regent Square, Mahrauli - Gurgaon Road, , Gurgaon, Haryana, India - 122002 |
| F06268 | LOUIS BERGER S.A.S | Level 5, 6 and 7, JMD Regent Square Mehrauli - Gurgaon Road , Gurgaon, Haryana, India - 122002 |
| F03547 | THE LOUIS BERGER GROUP INC. | Regus Business Centre, Level 5, 6 and 7, JMD Regent Square Mehrauli - Gurgaon Road , Gurgaon, Haryana, India - 122002 |
| F02804 | POSCO RESEARCH INSTITUTE | LEVEL 6, JMD REGENT SQUARE M.G. ROAD , GURGAON, Haryana, India - 122002 |
| U74999HR2017PTC066948 | APC SOURCING INDIA PRIVATE LIMITED | LEVEL 6,JMD, REGENT SQUARE, REGUS M.G ROAD , GURGAON, Haryana, India - 122002 |
| U43900HR2024PTC125942 | SRCC PROJECTS PRIVATE LIMITED | Level 5 and 6 JMD Regent Square,M G Road,Dlf Qe,Gurgaon,Haryana,122002-India |
| F04308 | THE COHEN GROUP LLC | THE COHEN GROUP LLC, LEVEL-6, 607-608 JMD REGENT SQUARE, M.G. ROAD , GURGAON, Haryana, India - 122002 |
| U32100HR2016FTC063716 | LIVEME INDIA PRIVATE LIMITED | Level 5 & 6 JMD REGENT SQUARE, MG ROAD , GURUGRAM, Haryana, India - 122002 |
| U15316HR2015OPC057475 | TERRAGO FOODS (OPC) PRIVATE LIMITED | LEVEL 6, JMD REGENT SQUARE, MEHRAULI GURGAON ROAD , GURGAON, Haryana, India - 122002 |
| AAD-1454 | NRI FAMILY WELLBEING LLP | LEVEL-6, JMD REGENT SQUARE MAIN MEHRAULI GURGAON ROAD GURGAON, Haryana, India - 122002 |
| U51909HR2014PTC051634 | FAYE AND DEAN INTERNATIONAL PRIVATE LIMITED | Level 6, JMD Regent Square Mehrauli Gurgaon Road , Gurgaon, Haryana, India - 122002 |
| U63000HR2011PTC041826 | PAAHUN TOUR MANAGERS PRIVATE LIMITED | Level 6, JMD Regent Square Mehrauli Gurgaon Road , Gurgaon, Haryana, India - 122002 |
| U72900HR2012PTC047444 | OZONE TECHWORLD PRIVATE LIMITED | LEVEL 6, JMD REGENT SQUARE, MEHRAULI, GURGAON ROAD , GURGAON, Haryana, India - 122002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100148199 | 2017-12-21 | - | 2024-04-18 | 100,000,000.00 | ICICI BANK LIMITED | |
| 100156372 | 2017-09-15 | - | 2024-04-18 | 100,000,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.