Epsilon Infocom Private Limited
About Epsilon Infocom Private Limited
Data last updated:
Epsilon Infocom Private Limited was a private limited company based in Sagar, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the software development and IT solutions segment of the software and technology sector. It was incorporated on 14 May 2015.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U72200MP2015PTC034194.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashad Ullah Qureshi and Shivam Kumar Choubey.
The registered office was at 196 – Ahmad Nagar, Sagar, Madhya Pradesh, India – 470001.
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- Registered Address196 – Ahmad Nagar, Sagar, Madhya Pradesh, India – 470001
- IndustrySoftware, Software Development, Software Publishing
- 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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Financials of Epsilon Infocom Private Limited
Financial statements from FY 2016
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 Epsilon Infocom Private Limited
Epsilon Infocom has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashad Ullah Qureshi | Director | 14 May 2015 | 11 Years 5 Months | As last reported |
| Shivam Kumar Choubey | Director | 14 May 2015 | 11 Years 5 Months | As last reported |
Charges & Borrowings of Epsilon Infocom Private Limited
Epsilon Infocom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Epsilon Infocom Private Limited
Employment history and EPFO contributions of people linked to Epsilon Infocom.
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
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Recent Activity on Epsilon Infocom Private Limited
Epsilon Infocom Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Ashad Ullah Qureshi was appointed as Director on 14 May 2015.
Credit Ratings, Litigation & Regulatory Alerts for Epsilon Infocom 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
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MSME Payment Delays by Epsilon Infocom 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
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Subsidiaries & Group Companies of Epsilon Infocom 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 Epsilon Infocom Private 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 Epsilon Infocom 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 Epsilon Infocom Private Limited
Epsilon Infocom has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Epsilon Infocom was a private limited company based in Sagar, Madhya Pradesh, India. The company worked in software development, within the software industry. It was incorporated on 14 May 2015 and is registered under CIN U72200MP2015PTC034194. The company has been struck off by the Registrar of Companies and is no longer operational.
Epsilon Infocom had 2 directors:
- Ashad Ullah Qureshi - Director
- Shivam Kumar Choubey - Director
The CIN (Corporate Identification Number) of Epsilon Infocom is U72200MP2015PTC034194. 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 Epsilon Infocom is at 196 – Ahmad Nagar, Sagar, Madhya Pradesh, India – 470001.
Epsilon Infocom was incorporated on 14 May 2015. It is registered with the Registrar of Companies, Gwalior.
Epsilon Infocom has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Epsilon Infocom operated in the software industry, in the software development segment. It worked in this industry before it was struck off.
No. Epsilon Infocom is not listed on any stock exchange. It is an unlisted company.
Ashad Ullah Qureshi was appointed as Director on 14 May 2015. Shivam Kumar Choubey was appointed as Director on 14 May 2015.