Ephron Systems Private Limited

Ephron Systems Private Limited - information technology in Ooty, Tamil Nadu, India. FY 2026 financials & compliance.
CIN U72200TZ2006PTC012731 Incorporated 25 April 2006 ROC Coimbatore HQ Ooty, Tamil Nadu, India
Active Private Limited Company information technology
Data last updated
Revenue · FY 2020
₹1.42 Cr
▼ 45% YoY
Net profit · FY 2020
₹2.16 Lakh
Net margin 1.5%
EBITDA · FY 2020
₹14.68 Lakh
EBITDA margin 10.3%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Employees · EPFO
6
Provident fund records
Directors on board
2
As per MCA filings

About Ephron Systems Private Limited

Data last updated:

Ephron Systems Private Limited is a private limited company based in Ooty, Tamil Nadu, India. It operates in the web design and maintenance services segment of the technology and IT services sector. It was incorporated on 25 April 2006 and has been in existence for over 20 years.

The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U72200TZ2006PTC012731. Its GSTIN is 33AABCE5936B1Z3 (Tamil Nadu).

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Lokesh Kumar and Karthik.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 85/91 Vaner Pet Rajaji Nagar, Ooty, Tamil Nadu, India – 643001.

As per the financials filed for FY 2020, the company reported a revenue of ₹1.42 Cr, a decline of 45% compared to the previous year. For the same year it recorded a net profit of ₹2.16 Lakh (net margin 1.5%) and EBITDA of ₹14.68 Lakh (EBITDA margin 10.3%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years and 1% over five years.

The company has about 6 employees on its provident fund (EPFO) records.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ephronsystems.com.

Company details

CIN U72200TZ2006PTC012731
Registration Number 012731
Incorporation Date 25 April 2006
ROC Coimbatore
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

Ephron Systems Private Limited's registered office is in Ooty, Tamil Nadu. Its website is ephronsystems.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    85/91 Vaner Pet Rajaji Nagar, Ooty, Tamil Nadu, India – 643001
  • Industry
    Information Technology, Web Design & Maintenance Services

To see the full contact details of Ephron Systems Private Limited, buy the company report.

Comprehensive company report
Ephron Systems Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Ephron Systems is information and communication. In detail, this covers computer programming, consultancy and related activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
JInformation and communicationJ6Computer programming, consultancy and related activities

To see the full business activity and turnover split of Ephron Systems Private Limited, buy the company report.

Financials of Ephron Systems Private Limited

FY 2024 filings available

Ephron Systems Private Limited reported revenue of ₹1.42 Cr (down 45% YoY) for FY 2020.

Revenue · FY 2020
₹1.42 Cr ▼ 45%
Net profit · FY 2020
₹2.16 Lakh margin 1.5%
EBITDA · FY 2020
₹14.68 Lakh margin 10.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 45%
3 years · compounded
▼ 1%
5 years · compounded
▼ 1%
EBITDA CAGR growth
1 year
▼ 39%
3 years · compounded
▼ 8%
5 years · compounded
▼ 11%

Revenue has declined at a compounded annual rate (CAGR) of 1% over five years, including a 45% fall in the latest year. EBITDA fell 39% 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

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations₹1.42 Cr
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹14.68 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹2.16 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin10.3%
Net Profit Margin1.5%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Ephron Systems Private Limited, buy the company report.

Board of directors of Ephron Systems Private Limited

Ephron Systems has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Lokesh KumarDirector10 Mar 20206 Years 7 MonthsCurrent
KarthikDirector12 Aug 20215 Years 2 MonthsCurrent

Shareholding

The shareholding of Ephron Systems Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Ephron Systems Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ephron Systems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Ephron Systems Private Limited has a workforce of 6 employees on its EPFO records as of Apr 03, 2024, across 1 active EPFO establishment.

Employee count
6
Active EPFO establishments
1
Employee growth
50%

GST

Ephron Systems has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
33AABCE5936B1Z3Tamil NaduActive01 Jul 2017

To see the full GST registrations and return filing status of Ephron Systems Private Limited, buy the company report.

Recent activity

Ephron Systems Private Limited has 7 board changes on record since 2013: 2 appointments and 5 cessations. The latest: Arulsamy Sargunam ceased to be Director on 20 Oct 2021.

AGM
Ephron Systems Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Ephron Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Coimbatore.
Ceased
Arulsamy Sargunam ceased to be Director.
Appointed
Karthik was appointed as Director.
Ceased
Lokesh Kumar ceased to be Additional Director.
Ceased
Wini Freeda ceased to be Additional Director.
Appointed
Lokesh Kumar was appointed as Director.
Ceased
Arun Ponnaiah Rajesh ceased to be Director.
Ceased
Annie Prakash ceased to be Director.
Incorporation
25 Apr 2006
Ephron Systems Private Limited was registered on 25 Apr 2006 with Roc Coimbatore & aged 20 years 6 months as per MCA records.

Frequently asked questions

Ephron Systems is an active private limited company based in Ooty, Tamil Nadu, India. The company works in web design and maintenance services, within the information technology industry. It was incorporated on 25 April 2006 (20+ years old) and is registered under CIN U72200TZ2006PTC012731.

Ephron Systems has 2 current directors:

The latest financial statements of Ephron Systems on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Ephron Systems is 33AABCE5936B1Z3, registered in Tamil Nadu.

The CIN (Corporate Identification Number) of Ephron Systems is U72200TZ2006PTC012731. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Ephron Systems was incorporated on 25 April 2006, making it 20+ years old. It is registered with the Registrar of Companies, Coimbatore.

Arulsamy Sargunam ceased to be Director on 20 Oct 2021. Karthik was appointed as Director on 12 Aug 2021. Lokesh Kumar ceased to be Additional Director on 29 Oct 2020. Ephron Systems has 7 board changes on record in total.

Ephron Systems can be reached through the website ephronsystems.com. Its registered office is in Ooty, Tamil Nadu, India.

The registered office of Ephron Systems is at 8591 Vaner Pet Rajaji Nagar, Ooty, Tamil Nadu, India – 643001.

Ephron Systems operates in the information technology industry, in the web design and maintenance services segment.