About Epocket Online Payments Private Limited
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Epocket Online Payments Private Limited is a private limited company based in Nashik, Maharashtra, India. It operates in the online payment gateways segment of the financial services sector. It was incorporated on 04 March 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2015PTC262437. Its GSTIN is 27AADCI7731G1ZJ (Maharashtra).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was formerly known as Itz Sales Private Limited. It is led by directors Ashwini Manish Auti and Dilip Vasant Auti.
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 Building No.4 Flat No.4. Shubham Park Uttam Nagar Nashik, Maharashtra, India – 422010.
As per the financials filed for FY 2024, the company reported a revenue of ₹10.16 Lakh, a decline of 52% compared to the previous year. For the same year it recorded a net profit of ₹29,000 (net margin 2.9%) and EBITDA of ₹9.49 Lakh (EBITDA margin 93.4%). Revenue has declined at a compounded annual rate (CAGR) of 74% over three years and 51% over five years.
The company is associated with 1 brand: ePocket.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website epocket.co.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressBuilding No.4 Flat No.4. Shubham Park Uttam Nagar Nashik, Maharashtra, India – 422010
- IndustryFinancial Services, Online Payment Gateways
- 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
Business Activity of Epocket Online Payments Private Limited
The main business activity of Epocket Online Payments is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Epocket Online Payments Private Limited FY 2024 filings available
Epocket Online Payments Private Limited reported revenue of ₹10.16 Lakh (down 52% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Epocket Online Payments Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 51% over five years, including a 52% fall in the latest year. EBITDA fell 25% 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 of Epocket Online Payments Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹9.49 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹29,000 | •••• | •••• | •••• | •••• |
| 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 Epocket Online Payments Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 93.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2.9% | •••• | •••• | •••• | •••• |
| 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 Epocket Online Payments 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.
Peer Comparison of Epocket Online Payments Private Limited
Epocket Online Payments Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Payment Gateways). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Autent Technology Private Limited | ₹12.79 Lakh (FY 2022) | •••• | •••• | -94.0% | •••• | Srikakulam, Andhra Pradesh, India |
| Rapido Payments Private Limited | ₹12.6 Lakh (FY 2021) | •••• | •••• | 57.0% | •••• | Kolkata, West Bengal, India |
| Mobicash India Private Limited | ₹12.54 Lakh (FY 2025) | •••• | •••• | -64.0% | •••• | Mumbai, Maharashtra, India |
| Decipay Services Private Limited | ₹11.78 Lakh (FY 2023) | •••• | •••• | 2506.0% | •••• | Mumbai, Maharashtra, India |
| Pedha Pay Solutions Private Limited | ₹10.29 Lakh (FY 2024) | •••• | •••• | 1773.0% | •••• | Delhi, India |
| Epocket Online Payments Private Limited this company | ₹10.16 Lakh (FY 2024) | •••• | •••• | -52.0% | •••• | Nashik, Maharashtra, India |
| Moneysam Technology Private Limited | ₹10 Lakh (FY 2023) | •••• | •••• | •••• | Bangalore, Karnataka, India | |
| Paytabs Payment Solutions Private Limited | ₹9.99 Lakh (FY 2024) | •••• | •••• | 2398.0% | •••• | Mumbai, Maharashtra, India |
| Agdp Fintech Private Limited | ₹9.94 Lakh (FY 2022) | •••• | •••• | •••• | Hyderabad, Telangana, India | |
| DRFP Services Private Limited | ₹8.84 Lakh (FY 2020) | •••• | •••• | •••• | Ludhiana, Punjab, India | |
| Feecounter Online Services Private Limited | ₹7.71 Lakh (FY 2025) | •••• | •••• | 114.0% | •••• | Rajkot, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Epocket Online Payments by revenue in the BFSI industry (Payment Gateways), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Epocket Online Payments Private Limited
Epocket Online Payments Private Limited is audited by BKSK & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BKSK & 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 Epocket Online Payments Private Limited
Epocket Online Payments has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwini Manish Auti | Director | 04 Mar 2015 | 11 Years 7 Months | Current |
| Dilip Vasant Auti | Director | 04 Mar 2015 | 11 Years 7 Months | Current |
Ownership and Shareholding of Epocket Online Payments Private Limited
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 Epocket Online Payments Private Limited
Epocket Online Payments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Associated Brands with Epocket Online Payments Private Limited
Epocket Online Payments operates one associated brand: ePocket. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Web-enabled agent-based payment solutions are provided to businesses. | epocket.in |
Employees and EPFO Compliance at Epocket Online Payments Private Limited
Employment history and EPFO contributions of people linked to Epocket Online Payments.
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 Epocket Online Payments Private Limited
Epocket Online Payments Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Ashwini Manish Auti was appointed as Director on 04 Mar 2015.
Credit Ratings, Litigation & Regulatory Alerts for Epocket Online Payments Private 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 Epocket Online Payments Private 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 Epocket Online Payments Private 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 Epocket Online Payments Private Limited
Epocket Online Payments has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCI7731G1ZJ | Maharashtra | Active | 24 Oct 2017 |
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 Epocket Online Payments Private 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 Epocket Online Payments Private Limited
Epocket Online Payments is an active private limited company based in Nashik, Maharashtra, India. The company works in online payment gateways, within the financial services industry. It was incorporated on 04 March 2015 (11+ years old) and is registered under CIN U74999MH2015PTC262437.
Epocket Online Payments reported revenue of ₹10.16 Lakh for FY 2024 (down 52% YoY).
Epocket Online Payments has 2 current directors:
- Ashwini Manish Auti - Director
- Dilip Vasant Auti - Director
Epocket Online Payments reported a net profit of ₹29,000 (net margin 2.9%) and EBITDA of ₹9.49 Lakh (EBITDA margin 93.4%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Epocket Online Payments is -74% over three years and -51% over five years. In the latest year (FY 2024) revenue fell 52%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Epocket Online Payments is 27AADCI7731G1ZJ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Epocket Online Payments is U74999MH2015PTC262437. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Epocket Online Payments was incorporated on 04 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Epocket Online Payments by revenue are Autent Technology Private Limited, Rapido Payments Private Limited, Mobicash India Private Limited, Decipay Services Private Limited, Pedha Pay Solutions Private Limited and 5 more, all in the BFSI industry (Payment Gateways).
Ashwini Manish Auti was appointed as Director on 04 Mar 2015. Dilip Vasant Auti was appointed as Director on 04 Mar 2015.
Epocket Online Payments can be reached through the website epocket.co.in. Its registered office is in Nashik, Maharashtra, India.