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
EPSILON INDIA PRIVATE LIMITED
CIN: U74899DL2002NPL113772
EPSILON INDIA PRIVATE LIMITED (CIN: U74899DL2002NPL113772) is a Private company incorporated on 11 Jan 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 100000.00.
EPSILON INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.EPSILON INDIA PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of EPSILON INDIA PRIVATE LIMITED are WASSIM HASSAN BHAT, and MUNTAZIR FAROOQ WANI.
EPSILON INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL2002NPL113772 and its registration number is 113772. Users may contact EPSILON INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of EPSILON INDIA PRIVATE LIMITED is 46 & 47 FIRST FLOOR, GURU ANGAD NAGAR , LAXMI NAGAR, Delhi, India - 110092.
Current status of EPSILON 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for EPSILON 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 EPSILON INDIA
Purchase full report of EPSILON 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 EPSILON 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 EPSILON INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09756956 | WASSIM HASSAN BHAT | Additional Director | 2022-11-09 |
| 09756957 | MUNTAZIR FAROOQ WANI | Additional Director | 2022-11-09 |
Past Directors & Key Managerial Personnel of EPSILON INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00035811 | DIVESH ABROL | Director | - | 2022-11-25 |
| 00036912 | RAJKUMAR MANGTANI | Director | - | 2022-11-25 |
| 00036935 | SUNITA MANGTANI | Director | - | 2022-11-25 |
| 00036994 | TIRATH DAS MANGTANI | Director | - | 2022-11-25 |
Other Directorships of DIVESH ABROL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJKUMAR MANGTANI
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Other Directorships of SUNITA MANGTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TIRATH DAS MANGTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of WASSIM HASSAN BHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASTERN GRACE PRIVATE LIMITED | U51900MH1988PTC047142 | Director | 2022-11-24 | Ongoing |
| REHBAR FOUNDATION | U85300JK2022NPL013880 | Director | 2022-10-06 | Ongoing |
Other Directorships of MUNTAZIR FAROOQ WANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASTERN GRACE PRIVATE LIMITED | U51900MH1988PTC047142 | Director | 2022-11-24 | Ongoing |
| REHBAR FOUNDATION | U85300JK2022NPL013880 | Director | 2022-10-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U66190DL2025PTC445331 | DTAP FINSERV PRIVATE LIMITED | 46&47 3RD FLOOR, GURU,ANGAD NAGAR, LAXMI NAGAR,,East Delhi,East Delhi,Delhi,110092-India |
| U53200DL2026PTC461721 | NEXMOVE SHIPPING & LOGISTICS PRIVATE LIMITED | 46 & 47, Office No. 204, Second Floor,Guru Angad Nagar, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U82300DL2025PTC454286 | XENCO EXHIBIT PRIVATE LIMITED | 46 & 47, FOURTH FLOOR,,OFFICE NO. 403, GURU ANGAD NAGAR, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U72900DL2019PTC354252 | IGPO INFINITY N VISUAL STUDIO PRIVATE LIMITED | 46 & 47 Office No 401 Forth Floor Guru Angad Nagar Laxmi Nagar Delhi , East Delhi, Delhi, India - 110092 |
| U74999DL2022PTC400527 | UNNAYANBHARAT RSP PRIVATE LIMITED | OFFICE NO -304, JAIN COMPLEX, 46-47 GURU ANGAD NAGAR,THIRID FLOOR LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U92413DL2022PTC400294 | GROW MORE PRODUCTIONS PRIVATE LIMITED | 46 & 47 SECOND FLOOR,OFFICE NO-3 West GURU ANGAD NAGAR LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U64990DL2023PLN418896 | SCOPNIX BHARAT NIDHI LIMITED | Room No. 401, Building No. 46/47,4th Floor, Guru Angad Nagar, Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U62099DL2023PTC420597 | BOLT SHELL TECHNOLOGIES PRIVATE LIMITED | 46-47 3rd floor, Office no -303,,Jain Complex, West Guru Angad Nagar, Laxmi Nagar,,East Delhi,East Delhi,Delhi,110092-India |
| U63030DL2022PTC406227 | DIPPY TRIPS PRIVATE LIMITED | 46 & 47 THIRD FLOOR GURU ANGAD NAGAR LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74110DL2013PTC261171 | LIVEGUARD SERVICES INDIA PRIVATE LIMITED | 46/47, Fourth Floor Guru Angad Nagar, Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| U74999DL2021PTC381255 | GLOBEWEB INFOSOL PRIVATE LIMITED | 46 & 47, Office no. 401, Fourth Floor Guru Angad Nagar, Laxmi Nagar , East Delhi, Delhi, India - 110092 |
| U74999DL2016PTC290233 | DOSTEE ONLINE STORE PRIVATE LIMITED | 46-47, 3RD FLOOR, GURUDWARA ROAD, WEST GURU ANGAD NAGAR, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U15130DL2016FTC307337 | BUDC INDIA PRIVATE LIMITED | Room No. 401, D5, Building No. 46/47 Fourth Floor, Guru Angad Nagar, Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| U74900DL2015PTC288697 | BSN MARKETING PRIVATE LIMITED | Plot No-168 First Floor West Guru Angad Nagar, , Laxmi Nagar, Delhi, India - 110092 |
| U46309DL2023PTC415364 | PATELSA AGRI PRIVATE LIMITED | 46-47, 303, Guru Angad,Nagar, Laxmi Nagar, Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U72900DL2012PTC230076 | DEZIRE TECHSOFT PRIVATE LIMITED | BALAJI COMPLEX 306, THIRD FLOOR,PLOT NO. 45, 46, MOHAN PARK, GALI NO. 4, WEST GURU ANGAD NAGAR , LAXMI NAGAR, Delhi, India - 110092 |
| U45209DL2012PTC239383 | VIJJUALVEER DEVELOPERS PRIVATE LIMITED | C/o Priyanka Chauhan,D/o S.P.Singh, Plot No. 3 &4 First Floor, Gali No. 2, West Guru Angad Nagar , Laxmi Nagar, Delhi, India - 110092 |
| U71100DL2024OPC426392 | SAROJA INNOVATIONS (OPC) PRIVATE LIMITED | 76, FIRST FLOOR GURU ANGAD NAGAR EXTN,LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U69200DL2024PTC429841 | SCOPNIX INDIA TECHNOLOGY PRIVATE LIMITED | Room No 401, V3 BUILDING NO 46/47,4TH FLOOR, GURU ANAND NAGAR, LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U74140DL2014PTC263111 | GET A LEAD SERVICES PRIVATE LIMITED | 556, FIRST FLOOR, GURU ANGAD NAGAR, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U29309DL2017PTC324256 | OEIR SERVICES PRIVATE LIMITED | 29A/1,F/Floor,Gali No-5,Mohan Park West Guru Angad Nagar,Opp-BSES Office , Laxmi Nagar, Delhi, Delhi, India - 110092 |
| AAB-4421 | BIG PACKAGE CONSULTANT SOLUTION SERVICES LLP | 44 First Floor Guru Angad Nagar, Laxmi Nagar New Delhi, Delhi, India - 110092 |
| U63030DL2017PTC315787 | P&R IMMIGRATION CORPORATE PRIVATE LIMITED | 726, FIRST FLOOR WEST GURU ANGAD NAGAR, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U17299DL2017PTC316859 | AGRARIYA AGRO PRODUCTS PRIVATE LIMITED | 537, FIRST FLOOR, WEST GURU ANGAD NAGAR GURUDWARA ROAD, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74999DL2017PTC312903 | SCOPNIX MANAGEMENT PRIVATE LIMITED | 46/47, fourth floor, Guru Anand Nagar Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| U74900DL2012PTC239245 | CREATONS GUOWEI INNOVATION PRIVATE LIMITED | First Floor, 39- East Guru Angad Nagar, Gali No. 2, Laxmi Nagar, , Delhi, Delhi, India - 110092 |
| U72200DL2018PTC336152 | HOSTREBOOT WEB SERVICES PRIVATE LIMITED | 75 & 76 Upper First Floor, West Guru Angad Nagar, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U74999DL2017PTC313362 | DIVYOG EXPOTRADE PRIVATE LIMITED | HOUSE NO-295, FIRST FLOOR, WEST GURU ANGAD NAGAR, NEAR LAXMI NAGAR, , DELHI, Delhi, India - 110092 |
| U74999DL2014PTC267892 | CREATON CORPORATION PRIVATE LIMITED | First Floor, 39, East Guru Angad Nagar, Gali No. 2, Laxmi Nagar , DELHI, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.