About Ep Lamipack Limited
Data last updated:
Ep Lamipack Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the service-based operations segment of the business services sector. It was incorporated on 13 February 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2014PLC253242.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Cherian Kenneth Thomas and Francis Manuel Miranda.
The registered office was at Mumbai, Maharashtra.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The last known website on record is ep.esselgroup.com.
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- Registered Address13th Floor Times Tower Building Kamala City Kamala Mill Compound S.B.Marg Lower Pa, Rel (W), Mumbai, Maharashtra, India – 400013
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of Ep Lamipack Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Ep Lamipack Limited
Ep Lamipack has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Cherian Kenneth Thomas | Director | 13 Feb 2014 | 12 Years 7 Months | As last reported |
| Francis Manuel Miranda | Director | 13 Feb 2014 | 12 Years 7 Months | As last reported |
| Ravindrasingh Shersingh Chauhan | Director | 13 Feb 2014 | 12 Years 7 Months | As last reported |
Charges & Borrowings of Ep Lamipack Limited
Ep Lamipack Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Ep Lamipack Limited
Ep Lamipack Limited has 3 court cases on record: 2 filed by Ep Lamipack, 1 filed against it. All cases are disposed. Status as checked on 28 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by Official Liquidator High Court Bombay | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Ep Lamipack Limited
Employment history and EPFO contributions of people linked to Ep Lamipack.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ep Lamipack Limited
Ep Lamipack Limited has 3 board changes on record since 2014: 3 appointments. The latest: Cherian Kenneth Thomas was appointed as Director on 13 Feb 2014.
Credit Ratings, Litigation & Regulatory Alerts for Ep Lamipack Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ep Lamipack Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ep Lamipack Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ep Lamipack Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ep Lamipack Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ep Lamipack Limited
Ep Lamipack has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ep Lamipack was a public limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 13 February 2014 and is registered under CIN U74999MH2014PLC253242. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ep Lamipack was incorporated on 13 February 2014. It is registered with the Registrar of Companies, Mumbai.
Ep Lamipack had 3 directors:
- Cherian Kenneth Thomas - Director
- Francis Manuel Miranda - Director
- Ravindrasingh Shersingh Chauhan - Director
The CIN (Corporate Identification Number) of Ep Lamipack is U74999MH2014PLC253242. 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 Lamipack is at 13th Floor Times Tower Building Kamala City Kamala Mill Compound S.B.Marg Lower Pa, Rel W, Mumbai, Maharashtra, India – 400013.
Ep Lamipack can be reached through the website ep.esselgroup.com. Its registered office is in Mumbai, Maharashtra, India.
Ep Lamipack has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
Ep Lamipack operated in the business services industry, in the other services segment.
No. Ep Lamipack is not listed on any stock exchange. It is an unlisted company.