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
EPINOX PROMPT CONSULTING ENGINEERS PRIVATE LIMITED
CIN: U74140KL2015PTC039237 As on: 2026-07-13
EPINOX PROMPT CONSULTING ENGINEERS PRIVATE LIMITED (CIN: U74140KL2015PTC039237) is a Private company incorporated on 22 Sep 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
EPINOX PROMPT CONSULTING ENGINEERS 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.EPINOX PROMPT CONSULTING ENGINEERS 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 EPINOX PROMPT CONSULTING ENGINEERS PRIVATE LIMITED are ANIL KUMAR ., LEELA PANKAJAKSHAN MANOJ, and RAJESH THENGUVILA KRISHNAN.
EPINOX PROMPT CONSULTING ENGINEERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140KL2015PTC039237 and its registration number is 39237. Users may contact EPINOX PROMPT CONSULTING ENGINEERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EPINOX PROMPT CONSULTING ENGINEERS PRIVATE LIMITED is ROOM NO.35/18A-18, IIND FLOOR, VENUS CASTLE NEAR BPCL PETROL PUMP, PALARIVATTOM , ERNAKULAM, Kerala, India - 682025.
Current status of EPINOX PROMPT CONSULTING ENGINEERS 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 EPINOX PROMPT CONSULTING ENGINEERS 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.
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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.
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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 EPINOX PROMPT CONSULTING ENGINEERS 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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Current Directors & Key Managerial Personnel of EPINOX PROMPT CONSULTING ENGINEERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06962443 | ANIL KUMAR . | Managing Director | 2015-09-22 |
| 06963233 | LEELA PANKAJAKSHAN MANOJ | Director | 2015-09-22 |
| 07296536 | RAJESH THENGUVILA KRISHNAN | Director | 2015-09-22 |
Past Directors & Key Managerial Personnel of EPINOX PROMPT CONSULTING ENGINEERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL KUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTELLILABS TECHNO SOLUTIONS PRIVATE LIMITED | U72200KL2015PTC037980 | Managing Director | - | 2015-11-25 |
| VIGILANT FIRE AND SAFETY SERVICES PRIVATE LIMITED | U74999KL2019PTC059054 | Director | 2019-07-31 | Ongoing |
| LANDI LANZO ELECTROMOBILE INDIA PRIVATE LIMITED | U74999KL2019PTC060331 | Director | - | 2022-04-26 |
Other Directorships of LEELA PANKAJAKSHAN MANOJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH THENGUVILA KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74140KL2010PTC026648 | PRABAL MANPOWER CONSULTANTS PRIVATE LIMITED | D-2, DOOR NO. 35/18-B, 3RD FLOOR VENUS CASTLE, PALARIVATTOM , KOCHI, Kerala, India - 682025 |
| U72900KL2015PTC038730 | ARIUSSOFT INFOTECH PRIVATE LIMITED | 35/18A-18, Venus Castle 3rd Floor, Palarivattom, , Kochi, Kerala, India - 682025 |
| U23201KL1994PTC008027 | PRIME LUBE PVT LTD | ROOM NO 3 1ST FLOOR 35/1465ASOUTH JANATHA RD PALARIVATTOM , ERNAKULAM, Kerala, India - 682025 |
| U65992KL1998PTC012354 | ELEVENSTAR CHITS PRIVATE LIMITED | VENUS CASTLE35/18A 14 STATUE JUNCTION PALARIVATTOM KANAYANNUR TALUK , ERNAKULAM DIST, Kerala, India - 682025 |
| ACM-0386 | EQUINER CLEANTECH LLP | DOOR NO. 40/897A (OLD NO.35/90C1),FIRST FLOOR, PALARIVATTOM,Ernakulam,Ernakulam,Kerala,India-682025 |
| U51901KL2010PTC025950 | GOLDENLOTUS MARKETING COMPANY PRIVATE LIMITED | 35/18A, VENUS CASTLE, SECOND FLOOR PALARIVATTOM, POONITHURA , COCHIN, Kerala, India - 682025 |
| U93190KL2026PTC101011 | A-TEAM ADVENTURES PRIVATE LIMITED | No.35/1930 A, First Floor, Sreekrishna House,Sabarmathi Road, Palarivattom,Ernakulam,Ernakulam,Kerala,682025-India |
| U85499KL2023PTC080473 | ASSA GLOBAL PRIVATE LIMITED | DOOR NO.38/4045 A3, SKV ARCADE, 3rd FLOOR, NEAR METRO PILLER :477, MAMAMGALAM,PALARIVATTOM P.O,Ernakulam,Ernakulam,Kerala,682025-India |
| U27500KL2023PTC080445 | ZARO HOME APPLIANCES PRIVATE LIMITED | Door No.6, Building No. 35/926 C6, New CC No.40/1036 A 10, First Floor, B&B Building, PowerHouse Road,Ernakulam,Ernakulam,Kerala,682025-India |
| U63040KL2002PTC015185 | GRANADA TOURISM PRIVATE LIMITED | BUILDING NO 35/555 BFIRST FLOOR HIGHWAY SQUARE PADIVATTOM PALARIVATTOM P O , ERNAKULAM, Kerala, India - 682025 |
| U85195KL2015PTC038313 | RP MEDHELIX DIAGNOSTICS PRIVATE LIMITED | CC No 35/3097 B, 1ST FLOOR POMONA ANNEXE BUILDING, PALARIVATTOM , ERNAKULAM, Kerala, India - 682025 |
| U63000KL2018PTC052230 | LANETTE TOURS AND TRAVELS PRIVATE LIMITED | Room No. 35/1460 - B 14 Penta Estate Janatha In, Palarivattom PO , ERNAKULAM, Kerala, India - 682025 |
| U72900KL2021PTC070743 | FLOATSYS INDIA PRIVATE LIMITED | 39 /1486, (Old No.35/ 1697) First Floor North Janatha Road Palarivattom, Kochi , Ernakulam, Kerala, India - 682025 |
| U72900KL2022PTC074657 | ABRUZZO DIGITAL SYSTEMS PRIVATE LIMITED | Building No. 40/88A2 Second Floor Sheelas Courtyard,Palarivattom Edappally Old Road Palarivattom Kochi Ernakulam,Ernakulam,Ernakulam,Kerala,682025-India |
| U43214KL2024PTC086484 | GASIFY SAFETY SYSTEMS PRIVATE LIMITED | Apartment No. 43/1927, SECOND FLOOR OF SPRINGS CASCADE BUILDING IN PERINGAT ROAD, OPPOSITE ERNAKULAM MEDICAL CENTRE HOSPITAL, EDAPPALLY,VYTILA N.H.BY-PASS, PALARIVATTOM, ERNAKULAM, KOCHI,Ernakulam,Ernakulam,Kerala,682025-India |
| ACH-1245 | QUADRATE HEALTH SOLUTIONS LLP | Room No.43/2899-OLD NO.32/494/13A, FIRST FLOOR,MARY MATHA SHOPPING COMPLEX,Ernakulam,Ernakulam,Kerala,India-682025 |
| U85500KL2026PTC099841 | NODESTAR SERVICES PRIVATE LIMITED | DOOR NO. 44/72 (Old No. CC 35/ 1085-C4),K P VARKEY COMPLEX, GROUND FLOOR, M.K.K NAIR ROAD,Ernakulam,Ernakulam,Kerala,682025-India |
| ACI-2742 | TENDEGREE N BUSINESSTECHNOLOGIES & CONSULTANTS LLP | building no 41/32/3246/1117 c1, second floor,saarada,palarivattom,kerala,Ernakulam,Ernakulam,Kerala,India-682025 |
| U80302KL2012PTC031459 | ATLAS ANIMATION INFOTAINMENT AND MEDIA SCHOOL PRIVATE LIMITED | Door No. 35/1424C, 2nd Floor, S.N. Avenue Palarivattom, Ernakulam , Kochi, Kerala, India - 682025 |
| U80902KL2019PTC058733 | EDUX CAREER SOLUTIONS PRIVATE LIMITED | ROOM NO: 40/1871 A20 SECOND FLOOR VM PLAZA NEAR AJMAL BISMI PALARIVATTOM , KOCHI, Kerala, India - 682025 |
| U72900KL2016PTC046864 | GSAT TECHNOLOGIES PRIVATE LIMITED | DOOR No 43/35 B, FIRST FLOOR, NALANDA KRISHNA ARCADE, NEAR AYYAPPAN TEMPLE, CHATHANGAD U , ERNAKULAM, Kerala, India - 682025 |
| U50500KL2011PTC029108 | CROSSWORLD LUBRICANTS PRIVATE LIMITED | Bldg No.CC.35/2127 A, 1st Floor, Pipeline Road, Near Samskara Jn, Palarivattom P.O. , Cochin, Kerala, India - 682025 |
| U85491KL2024PTC087591 | OVERSEAS SMART SOLUTIONS PRIVATE LIMITED | E&S ARCADE 35/1029-C6, (NEW 40/321 A6), Palarivattom,,Ernakulam, Ernakulam, Kerala, India,,Ernakulam,Ernakulam,Kerala,682025-India |
| U35111KL2004PTC017395 | MASTER DREDGING COMPANY PRIVATE LIMITED | 2ND FLOOR 35/98 CARACKAL TOWERS PALARIVATTOM PALARIVATTOM P O KANAYANNORE , TALUK ERNAKULAM, Kerala, India - 682025 |
| U45209KL2016PTC047214 | JBS TECHNIC PRIVATE LIMITED | Ground Floor,Building No.32/1449A(Old No.43/1686A) Kalavathu Road, Palarivattom , Ernakulam, Kerala, India - 682025 |
| U74999KL2018PTC053238 | NISANTHA AYURVEDA PRIVATE LIMITED | NEW NO.39/2698 A(OLD NO.35/1641-B) SOUTH JANATHA ROAD, NEAR CUSTOMS COLONY , PALARIVATTOM, Kerala, India - 682025 |
| U93090KL2018PTC052870 | SPGNA ENTERTAINMENT PRIVATE LIMITED | BLDG.NO.43/671-A3,DOOR NO.2,1ST FLOOR HEAVEN PLAZA BUILDING,PALARIVATTOM , ERNAKULAM, Kerala, India - 682025 |
| U74999KL2016PTC047447 | DOCK COMMUNICATIONS PRIVATE LIMITED | Door No. 32/2484/B32 (new No.40/3244) 8th Floor, S L Plaza, Palarivattom P.O , Ernakulam, Kerala, India - 682025 |
| U74999KL2022PTC078360 | TRIDENTZIMMIGRATION & ABROAD STUDIES PRIVATE LIMITED | NO. 2628, 2629 1ST FLOOR SUNNY ESTATE, MAMANGALAM METRO PILLER NO 486 KOCHI,ERNAKULAM, KERALA 682025 , Ernakulam, Kerala, India - 682025 |
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- Email ID
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- 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.
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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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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.