About Ephesoft India Private Limited
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Ephesoft India Private Limited is a foreign private limited company based in Gurgaon, Haryana, India, a subsidiary of Ephesoft Inc. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 17 November 2015.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140HR2015FTC057277. Its GSTIN is 06AAECE1066F1Z0 (Haryana).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹97,810. It is led by directors including Kailash Chand Sharma and Christian Jorg Franz Hefner.
Its last annual general meeting (AGM) was held on 02 May 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No. 150 Udyog Vihar Phase – I, Gurgaon, Haryana, India – 122001.
As per the financials filed for FY 2019, the company reported a revenue of ₹5.17 Cr, a decline of 52% compared to the previous year. For the same year it recorded a net profit of ₹34.45 Lakh (net margin 6.7%) and EBITDA of ₹63.51 Lakh (EBITDA margin 12.3%). Revenue has grown at a compounded annual rate (CAGR) of 81% over three years.
The company has about 1 employee on its provident fund (EPFO) records.
The company is associated with 1 brand: Ephesoft.
The last known website on record is ephesoft.com.
Company details
Contact details
Ephesoft India Private Limited's registered office is in Gurgaon, Haryana. Its website is ephesoft.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressPlot No. 150 Udyog Vihar Phase – I, Gurgaon, Haryana, India – 122001
- IndustryInformation Technology, Application Development & Software Solutions
To see the full contact details of Ephesoft India Private Limited, buy the company report.
- 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
Brands
Ephesoft India operates one associated brand: Ephesoft. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Cloud-based platform for digital asset management | ephesoft.com |
Financials of Ephesoft India Private Limited
FY 2025 filings availableEphesoft India Private Limited reported revenue of ₹5.17 Cr (down 52% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 52% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 81%. EBITDA fell 50% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹5.17 Cr | |||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
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| Total Expenses | ||||
| EBITDA | ₹63.51 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹34.45 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 12.3% | |||
| Net Profit Margin | 6.7% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
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To see the full financial statements and ratios of Ephesoft India Private Limited, buy the company report.
Board of directors of Ephesoft India Private Limited
Ephesoft India has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Chand Sharma Also directs: M.C. Dean Systems India Private Limited, Paxia Software India Private Limited, TS Imagine India Private Limited and 5 more | Director | 26 Nov 2018 | 7 Years 10 Months | Current |
| Christian Jorg Franz Hefner | Director | 29 Aug 2022 | 4 Years 1 Months | Current |
| Srinivas Reddy Mallareddygari Also directs: Amigosempresa Services LLP, Artha Taxtube Private Limited, Tungsten Development Private Limited and 4 more | Director | 29 Aug 2022 | 4 Years 1 Months | Current |
Auditor
Ephesoft India Private Limited is audited by RUCHI ANAND AND ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RUCHI ANAND AND ASSOCIATES | FY 2019 | 016790N |
Shareholding
The shareholding of Ephesoft India Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Ephesoft India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ephesoft India 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 Ephesoft India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Ephesoft India Private Limited has a workforce of 1 employees on its EPFO records as of Mar 22, 2024, across 1 active EPFO establishment.
GST
Ephesoft India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAECE1066F1Z0 | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ephesoft India Private Limited, buy the company report.
Recent activity
Ephesoft India Private Limited has 10 board changes on record since 2016: 3 appointments and 7 cessations. The latest: Donald Moses Field ceased to be Director on 20 May 2024.
1 earlier event is in the company report.
News
Frequently asked questions
Ephesoft India is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Ephesoft India is a company pending strike off, currently registered as a foreign private limited company based in Gurgaon, Haryana, India. The company works in application development and software solutions, within the information technology industry. It was incorporated on 17 November 2015 and is registered under CIN U74140HR2015FTC057277. The company may be struck off soon - caution is advised.
The compliance status of Ephesoft India is compliant as of 02 September 2026.
Ephesoft India has 3 current directors:
- Kailash Chand Sharma - Director
- Christian Jorg Franz Hefner - Director
- Srinivas Reddy Mallareddygari - Director
The CIN (Corporate Identification Number) of Ephesoft India is U74140HR2015FTC057277. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ephesoft India was incorporated on 17 November 2015. It is registered with the Registrar of Companies, Delhi.
Ephesoft India can be reached through the website ephesoft.com. Its registered office is in Gurgaon, Haryana, India.
The registered office of Ephesoft India is at Plot No. 150 Udyog Vihar Phase – I, Gurgaon, Haryana, India – 122001.
The latest financial statements of Ephesoft India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 02 May 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Ephesoft India is 06AAECE1066F1Z0, registered in Haryana.