Epx Capital Private Limited
About Epx Capital Private Limited
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Epx Capital Private Limited was a private limited company based in Delhi, 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 non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 18 March 2021.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65929DL2021PTC378810.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Amit Chhotalal Lalan and Kavitha Subramanian.
The registered office was at 809 New Delhi House Barakhamba Road, Delhi, India – 110001.
Company details
Contact details
Epx Capital Private Limited's registered office is in Delhi, Delhi.
- Registered Address809 New Delhi House Barakhamba Road, Delhi, India – 110001
- IndustryFinancial Services, NBFC
- 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
Financials of Epx Capital Private Limited
Year-wise financial statements and ratios of Epx Capital Private Limited are in the company report Buy the company report.
Board of directors of Epx Capital Private Limited
Epx Capital has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Chhotalal Lalan Also directs: Upstox Securities Private Limited, Upstox Finance Private Limited, Upstox Insurance Brokers Private Limited and 3 more | Director | 18 Mar 2021 | 5 Years 7 Months | As last reported |
| Puneet Maheshwari Also directs: Upstox Securities Private Limited, Upstox Finance Private Limited, Upstox Insurance Brokers Private Limited and 4 more | Additional Director | 03 May 2021 | 5 Years 6 Months | As last reported |
| Kavitha Subramanian Also directs: Upstox Securities Private Limited, Upstox Insurance Brokers Private Limited, Epx Cash Private Limited and 2 more | Director | 18 Mar 2021 | 5 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Epx Capital 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 Epx Capital Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Epx Capital Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Epx Capital Private Limited has 3 board changes on record since 2021: 3 appointments. The latest: Puneet Maheshwari was appointed as Additional Director on 03 May 2021.
Frequently asked questions
Epx Capital 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.
Epx Capital was a private limited company based in Delhi, India. The company worked in nbfc, within the financial services industry. It was incorporated on 18 March 2021 and is registered under CIN U65929DL2021PTC378810. The company has been struck off by the Registrar of Companies and is no longer operational.
Epx Capital had 3 directors:
- Amit Chhotalal Lalan - Director
- Puneet Maheshwari - Additional Director
- Kavitha Subramanian - Director
The CIN (Corporate Identification Number) of Epx Capital is U65929DL2021PTC378810. 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 Epx Capital is at 809 New Delhi House Barakhamba Road, Delhi, India – 110001.
Epx Capital was incorporated on 18 March 2021. It is registered with the Registrar of Companies, Delhi.
Epx Capital operated in the financial services industry, in the nbfc segment. It worked in this industry before it was struck off.
Puneet Maheshwari was appointed as Additional Director on 03 May 2021. Amit Chhotalal Lalan was appointed as Director on 18 Mar 2021. Kavitha Subramanian was appointed as Director on 18 Mar 2021.
Epx Capital can be reached at its registered office: 809 New Delhi House Barakhamba Road, Delhi, India – 110001.
Epx Capital is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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