Ep Advisors Private Limited
About Ep Advisors Private Limited
Data last updated:
Ep Advisors Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 07 June 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2000PTC127056.
The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.3 Cr. It was led by directors Vijaylal Jain and Sachinkumar Vijaylal Jain.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 1A Calcot House1St Flo0R 8/10 Tamaeind Lane Fort, Mumbai, Maharashtra, India – 400001.
Company details
Contact details
Ep Advisors Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1A Calcot House1St Flo0R 8/10 Tamaeind Lane Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ep Advisors Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ep Advisors Private Limited, buy the company report.
Board of directors of Ep Advisors Private Limited
Ep Advisors has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijaylal Jain Also directs: NXT Energy & Technology Private Limited | Director | 25 Mar 2009 | 17 Years 6 Months | As last reported |
| Sachinkumar Vijaylal Jain Also directs: Scope Specialities LLP, Deepak Cellulose Private Limited, Reckon Organics Private Limited and 5 more | Additional Director | 31 Mar 2011 | 15 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Ep Advisors Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ep Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ep Advisors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ep Advisors Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Harakhchand Pukhraj Golchha ceased to be Director on 01 Apr 2011.
Frequently asked questions
Ep Advisors has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ep Advisors was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 07 June 2000 and is registered under CIN U65990MH2000PTC127056. The company has been struck off by the Registrar of Companies and is no longer operational.
Ep Advisors had 2 directors:
- Vijaylal Jain - Director
- Sachinkumar Vijaylal Jain - Additional Director
The CIN (Corporate Identification Number) of Ep Advisors is U65990MH2000PTC127056. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ep Advisors is at 1A Calcot House1St Flo0R 810 Tamaeind Lane Fort, Mumbai, Maharashtra, India – 400001.
Ep Advisors was incorporated on 07 June 2000. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Ep Advisors on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Ep Advisors operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Harakhchand Pukhraj Golchha ceased to be Director on 01 Apr 2011. Sachinkumar Vijaylal Jain was appointed as Additional Director on 31 Mar 2011. John William Edward Levack ceased to be Director on 15 Mar 2011. Ep Advisors has 5 board changes on record in total.
Ep Advisors can be reached at its registered office: 1A Calcot House1St Flo0R 810 Tamaeind Lane Fort, Mumbai, Maharashtra, India – 400001.