
Epl Ventures Ltd.
About Epl Ventures Ltd.
Data last updated:
Epl Ventures Ltd. is a public limited company based in Kolkata, West Bengal, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 22 September 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65993WB1995PLC074502.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sunita Churiwala and Prakash Churiwala.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Sector 3, Kolkata, West Bengal.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressH A – 207 Sector 3 Near Tank No 13 Saltlake City Purbachal North 24 Parga, Nas, Kolkata, West Bengal, India – 700097
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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 Epl Ventures Ltd. FY 2020 filings available
Financial Statement Summary of Epl Ventures Ltd.
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| 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 of Epl Ventures Ltd.
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Epl Ventures are in the company report.
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.
Auditor Details of Epl Ventures Ltd.
Epl Ventures Ltd. is audited by REETU CHOUDHURY & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| REETU CHOUDHURY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Epl Ventures Ltd.
Epl Ventures has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Churiwala Also directs: Premier Flow Line Pvt. Ltd., Sneha Home Pvt Ltd, Natural Plast Private Limited and 5 more | Director | 23 Aug 2001 | 25 Years 1 Months | Current |
| Srishti Churiwala | Additional Director | 22 Sep 2020 | 6 Years 0 Months | Current |
| Prakash Churiwala Also directs: Quantum Cultivation Private Limited, Gauri Mahesh Natural Resources Private Limited, Swati Metals Ltd and 5 more | Director | 23 Aug 2001 | 25 Years 1 Months | Current |
Ownership and Shareholding of Epl Ventures Ltd.
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Epl Ventures Ltd.
Epl Ventures Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Epl Ventures Ltd.
Employment history and EPFO contributions of people linked to Epl Ventures.
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 Epl Ventures Ltd.
Epl Ventures Ltd. has 5 board changes on record since 2001: 3 appointments and 2 cessations. The latest: Babeeta Khetan ceased to be Director on 22 Sep 2020.
Credit Ratings, Litigation & Regulatory Alerts for Epl Ventures Ltd.
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 Epl Ventures Ltd.
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 Epl Ventures Ltd.
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 Epl Ventures Ltd.
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 Epl Ventures Ltd.
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 Epl Ventures Ltd.
Epl Ventures is an active public limited company based in Kolkata, West Bengal, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 22 September 1995 (31+ years old) and is registered under CIN U65993WB1995PLC074502.
Epl Ventures has 3 current directors:
- Sunita Churiwala - Director
- Srishti Churiwala - Additional Director
- Prakash Churiwala - Director
The CIN (Corporate Identification Number) of Epl Ventures is U65993WB1995PLC074502. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Epl Ventures was incorporated on 22 September 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Babeeta Khetan ceased to be Director on 22 Sep 2020. Srishti Churiwala was appointed as Additional Director on 22 Sep 2020. Mukesh Kumar Matolia ceased to be Director on 06 Feb 2009. Epl Ventures has 5 board changes on record in total.
The registered office of Epl Ventures is at H A – 207 Sector 3 Near Tank No 13 Saltlake City Purbachal North 24 Parga, Nas, Kolkata, West Bengal, India – 700097.
Epl Ventures has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹5 Lakh.
Epl Ventures operates in the financial services industry, in the other financial intermediation segment.
No. Epl Ventures is not listed on any stock exchange. It is an unlisted company.
The compliance status of Epl Ventures is compliant as of 13 August 2026. The company is actively filing with the Registrar of Companies.