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
EPOCKET ONLINE PAYMENTS PRIVATE LIMITED
CIN: U74999MH2015PTC262437
EPOCKET ONLINE PAYMENTS PRIVATE LIMITED (CIN: U74999MH2015PTC262437) is a Private company incorporated on 04 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
EPOCKET ONLINE PAYMENTS 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.EPOCKET ONLINE PAYMENTS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of EPOCKET ONLINE PAYMENTS PRIVATE LIMITED are ASHWINI MANISH AUTI, and DILIP VASANT AUTI.
EPOCKET ONLINE PAYMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2015PTC262437 and its registration number is 262437. Users may contact EPOCKET ONLINE PAYMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EPOCKET ONLINE PAYMENTS PRIVATE LIMITED is BUILDING NO.4,FLAT NO.4., SHUBHAM PARK UTTAM NAGAR ,NASHIK , NASHIK, Maharashtra, India - 422010.
Current status of EPOCKET ONLINE PAYMENTS 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 EPOCKET ONLINE PAYMENTS 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 EPOCKET ONLINE PAYMENTS
Purchase full report of EPOCKET ONLINE PAYMENTS
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 EPOCKET ONLINE PAYMENTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EPOCKET ONLINE PAYMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03548719 | ASHWINI MANISH AUTI | Director | 2015-03-04 |
| 03548776 | DILIP VASANT AUTI | Director | 2015-03-04 |
Past Directors & Key Managerial Personnel of EPOCKET ONLINE PAYMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHWINI MANISH AUTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUTWIK INFRA PRIVATE LIMITED | U26931MH2013PTC245319 | Director | 2013-07-08 | Ongoing |
| RUTWIK SALES PRIVATE LIMITED | U51101MH2011PTC222605 | Director | 2011-09-30 | Ongoing |
| CHINTAMANI SALES PRIVATE LIMITED | U74999MH2014PTC258344 | Additional Director | 2014-11-01 | Ongoing |
| SHOPTRIC MULTITRADE PRIVATE LIMITED | U74999MH2020PTC351802 | Director | 2020-12-14 | Ongoing |
| PINNOX DIGITAL PRIVATE LIMITED | U74999MH2020PTC351996 | Director | 2020-12-16 | Ongoing |
Other Directorships of DILIP VASANT AUTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUTWIK INFRA PRIVATE LIMITED | U26931MH2013PTC245319 | Director | 2013-07-08 | Ongoing |
| RUTWIK SALES PRIVATE LIMITED | U51101MH2011PTC222605 | Director | 2011-09-30 | Ongoing |
| SHOPTRIC MULTITRADE PRIVATE LIMITED | U74999MH2020PTC351802 | Director | 2020-12-14 | Ongoing |
| PINNOX DIGITAL PRIVATE LIMITED | U74999MH2020PTC351996 | Director | 2020-12-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2014PTC258344 | CHINTAMANI SALES PRIVATE LIMITED | 04, SHUBHAM PARK BUILDING NO.4, UTTAM NAGAR,TRIMURTI CHOW K , NASHIK, Maharashtra, India - 422010 |
| U42100MH2019PTC325447 | ZESTAR INVENTION PRIVATE LIMITED | FLAT NO.01, SHANTI SADAN APPT., PLOT NO. 23 24 25,SR NO.320/4, NEAR NARAHARI NAGAR, PATHARDI SHIVAR,Nashik,Nashik,Maharashtra,422010-India |
| U68100MH2024PTC418178 | DVA INFRAPROJECTS PRIVATE LIMITED | BUILDING NO 5, FLAT NO 49,,SHUBHAM PARK, AMBAD,Nashik,Nashik,Maharashtra,422010-India |
| U72900MH2022PTC381161 | SHREE SAMARTH IT SOLUTIONS PRIVATE LIMITED | FLAT NO 26, SHUBHAM PARK BUILDING NO 01 AMBAD LINK ROAD,NASHIK,Nashik,Maharashtra,422010-India |
| U42900MH2024PTC429548 | EYOAN TOUCH ENGINEERS PRIVATE LIMITED | UMA PARK ROWHOUSE NO. 02A,D.G.P NAGAR S.NO. 295/4-5,Nashik,Nashik,Maharashtra,422010-India |
| U28129MH2018PTC306075 | PRADIS ENGINEERING PRIVATE LIMITED | Flat no 5, Plot No 2 to 4, S No.13/1/3, BHADRAVATI RESIDENCY,BANDAVANE NAGAR , NASHIK, Maharashtra, India - 422010 |
| U21000MH2025PTC441902 | TULSAI CORPORATION PRIVATE LIMITED | RH NO A-4, SAI GANESH A R,SHUBHAM PARK NASHIK,Nashik,Nashik,Maharashtra,422010-India |
| U98200MH2025OPC448616 | MAGNAM MULTIPURPOSE SERVICES (OPC) PRIVATE LIMITED | FLAT NO-49, SHUBHAM PARK,,BLDG NO-3, SR NO296/3/1,Nashik,Nashik,Maharashtra,422010-India |
| U62010PN2024PTC234903 | HYPERSCALE CREATIONS PRIVATE LIMITED | FLAT NO. 18, PLOT NO. 1, S.NO. 30/4,RUSHIPRASAD HIGHT NR. LAXMAN TOWNSHIP,Nashik,Nashik,Maharashtra,422010-India |
| U85320MH2020PTC348712 | MERVEILLEUX PHARMACEUTIQUE PRIVATE LIMITED | Flat No10Glorious AvenuesNo229/4/2 Plot No.10 11 Near Ekta Green VallyPathardi,Nashik,Nashik,Maharashtra,422010-India |
| U72300MH2016PTC272244 | UDREAM TECHNOLAB PRIVATE LIMITED | Flat No-2, SR No 13/4/2/1, Bhadravati residency Bandawane Nagar, Kamatwade , Nashik, Maharashtra, India - 422010 |
| U74900MH2010PTC205493 | JIJAI FARMS AND HATCHERIES PRIVATE LIMITED | FLAT NO 9, BUILDING NO 8, SHUBHAM PARK, OPP DEVANG DAIRY, AMBAD LINK ROAD , NASHIK, Maharashtra, India - 422010 |
| ACI-0109 | CHINMAY CALIBRATION SERVICES LLP | FLAT NO. 4, KRISHNA R/H,,NEAR RAJPALACE MURARU NAGAR, AMBAD,,Nashik,Nashik,Maharashtra,India-422010 |
| U28160MH2025PTC462339 | VDNS METAL PRIVATE LIMITED | Shop No 01, Building No 6,Shubham Park, Near Church,Nashik,Nashik,Maharashtra,422010-India |
| U55209MH2020PTC349478 | NEESARG RESORTS AND ESTATES PRIVATE LIMITED | FLAT NO 01,SAPTASHRUNGI HEIGHTS PLOT NO 20,SR NO 320/4,PATHARDI SHIWAR , NASHIK, Maharashtra, India - 422010 |
| U51101MH2016PTC272222 | SAI KRUPA MULTI VENTURE TRADING PRIVATE LIMITED | FLAT NO. 16, GOVINDA PARK APPARTMENT, PLOT NO.78 SR.NO.313/P, NARHARI NAGAR, , NASHIK, Maharashtra, India - 422010 |
| ACL-2195 | SHRI INSTRUMENT CALIBRATION LLP | Flat No. 27, 4th Floor, Archit Annex, Survey No. 223/8A/1,Near Gulmohor Colony, Vanashri Colony,Nashik,Nashik,Maharashtra,India-422010 |
| U26109MH2023PTC401678 | MURALIX SOLUTIONS PRIVATE LIMITED | Flat No-08 Devshri Ekdant Appt S.NO-297/3 Plot,Aanand Nagar Pathardi Phata Nashik,Nashik,Nashik,Maharashtra,422010-India |
| U01100MH2021PTC357052 | SHIVNERI FARM AND AGRO PROCESSING PRIVATE LIMITED | SHOP NO 09,4TH FLOOR, ATLANTA SHOPPERS S NO 323/1, NASHIK, NASHIK(M.CORP), , NASHIK, Maharashtra, India - 422010 |
| U15520MH2009PTC191024 | EAGLE WINES PRIVATE LIMITED | SHRADDHA. PLOT NO. 12, S. NO. 23/4 VRUNDAVAN NAGAR, KAMATWADE, AMBAD , NASHIK, Maharashtra, India - 422010 |
| U01400PN2021OPC202843 | QUALQUANT EXIM (OPC) PRIVATE LIMITED | FLAT NO- B-305, HARI VISHWA SR.NO 290/1 to 4/7 NEAR EXPRESS IN HOTEL, PATHARDI , NASHIK, Maharashtra, India - 422010 |
| ABB-9723 | LAKSHMINARAYAN FINANCIAL TECHNOLOGY LLP | FLAT NO- C-103,HARI VISHWA,SR.NO-290/1 TO 4/7,NEAR EXPRESS IN HOTEL,PATHARDI SHIVAR,PATHARDI Nashik, Maharashtra, India - 422010 |
| U74999MH2022PTC395179 | JAYDON IT SOLUTIONS PRIVATE LIMITED | S.No.222, Pl N.3 4 5, Flat No.B110 Ganesh Atria, Gulmohar Colony DGP Ngr-2 , Nashik, Maharashtra, India - 422010 |
| U86900MH2024PTC418759 | ISOMERS UNISON PRIVATE LIMITED | Flat No.5, Anand Garden,Appt, Plot No.51,,Pimpalgaon Khamb,Nashik,Nashik,Maharashtra,Nashik,Nashik,Maharashtra,422010-India |
| U28999MH2023PTC397297 | STARPLATERS NASHIK PRIVATE LIMITED | FLAT NO 5 PLOT NO 28 GAT NO 36/A OMKAR HIGHTS RAMKRUSHNA NAGAR 422010 , NASHIK, Maharashtra, India - 422010 |
| ACF-0492 | ADVAITA AGRO INTERNATIONAL LLP | Shop No. A-4/A-11,Classic,Arcade, Upendra Nagar,Nashik,Nashik,Maharashtra,India-422010 |
| U70200MH2024PTC432995 | SWADHA LOGISTICS PRIVATE LIMITED | Office No B40,4th Floor, Business Hub,Datir Nagar, Near Xlo Circle,Nashik,Nashik,Maharashtra,422010-India |
| U93000MH2021PTC362327 | MARRIAGEABLE INDIA PRIVATE LIMITED | Row House No 4 Radha Row House Apartment Survey No 297/3/11 to 17/plot/4 to 6 , Nashik, Maharashtra, India - 422010 |
| AAL-7966 | KUICKCAR TRAVEL POINT LLP | FLAT NO 4, SPECTRUM RES, ITI AMBAD LINK ROAD ABOVE STATE BANK OF HYDERABAD, KAMATWADA, NASHIK NASHIK, Maharashtra, India - 422010 |
| 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.
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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.