About E I P R (India) Private Limited
Data last updated: 05 January 2026
E I P R (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in security and surveillance, a part of the broader business services sector. Incorporated on 18 December 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U72200MH2000PTC130083.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. Formerly known as E I P R (India) Limited. It is led by directors Gulfaraz Abdul Karim Makani and Zaheer Khan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹264.37 Cr, a growth of 1% compared to the previous year.
The company has a workforce of approximately 41 employees as per the latest available data. Its group structure includes 3 subsidiaries.
The company is associated with 1 brand - Derisq. As per MCA filings, the company has open charges of ₹62.77 Cr and satisfied charges of ₹45.9 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website derisq.com.
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Registered Address11 Ground Floor West Wing, Tulsiani Chambers Free Press Journal Marg, Mumbai, Maharashtra, India – 400021
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IndustryBusiness Services, Security & Surveillance
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of E I P R (India) Private Limited
E I P R (India) Private Limited has one previous CIN (Corporate Identification Number): U72200MH2000PLC130083. The current CIN is U72200MH2000PTC130083, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72200MH2000PTC130083 | Current |
| U72200MH2000PLC130083 | Previous |
Associated Brands with E I P R (India) Private Limited
E I P R (India) Private Limited operates one associated brand: Derisq. These brands represent E I P R (India) Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Cash flow and operations are visualized through web-based software. | derisq.com |
Competitors & Alternatives of E I P R (India) Private Limited
Brands and companies operating in the same space as E I P R (India) Private Limited include IoTeX, Bottomline Technologies, Finastra and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
IoTeX
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Blockchain-based connectivity for IoT applications is facilitated. | Menlo Park, United States, United States | 2017 |
Bottomline Technologies
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Cloud-based treasury management and fraud prevention solutions are provided. | Portsmouth, United States, United States | 1989 |
Finastra
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Financial software solutions for lending, payments, and banking are provided. | London, United Kingdom, United Kingdom | 2017 |
Serrala
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Payment and treasury management solutions are provided for businesses. | Hamburg, Germany, Germany | 1984 |
GTreasury
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Treasury management system provider | Lake Zurich, United States, United States | 1986 |
HazelTree
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Treasury management solutions are offered for cash and collateral optimization. | New York, United States, United States | 2009 |
Reval
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Accounting and Risk Management Software | New York, United States, United States | 1999 |
SunGard
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Enterprise Software | Wayne, United States, United States | 1982 |
Business Activity of E I P R (India) Private Limited
E I P R (India) Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including security and investigation activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N4 | Security and investigation activities | Locked |
Business activity turnover details for E I P R (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of E I P R (India) Private Limited
E I P R (India) Private Limited is audited by GYANESHWAR KATARAM AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GYANESHWAR KATARAM AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for E I P R (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of E I P R (India) Private Limited
E I P R (India) Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Gulfaraz Abdul Karim Makani
Also directs:
E I P R (India) Private Limited, Geekay Facility Management Private Limited, Geekay Security Services Private Limited and 3 more
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Whole-Time Director | 02 Feb 2009 | 17 Years 6 Months | Current |
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Zaheer Khan
Also directs:
Excelgenics India Llp, Talent House Staffing & Recruitment Llp, Diligence Consulting Llp and 5 more
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Whole-Time Director | 27 Jul 2006 | 20 Years 0 Months | Current |
Financials of E I P R (India) Private Limited FY 2024 filings available
E I P R (India) Private Limited reported revenue of ₹264.37 Cr (up 1.00% YoY) for FY 2025.
Ten-year financial statements for E I P R (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of E I P R (India) Private Limited
Shareholding and ownership data for E I P R (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of E I P R (India) Private Limited
E I P R (India) Private Limited has 3 subsidiary companies. This group structure data is as of FY 2023. The corporate group structure reflects E I P R (India) Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Geekay Facility Management Private Limited | U74140MH2004PTC146557 | Locked |
| Geekay Security Services Private Limited | U74920MH2003PTC143404 | Locked |
| Integrity Verification Services Private Limited | U74920MH2003PTC143480 | Locked |
Showing major subsidiaries. Total: 3.
Charges & Borrowings of E I P R (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Aug 2024 | Yes Bank Limited | ₹10.1 Cr | Open |
| 27 Jun 2022 | Others | ₹2.5 Cr | Open |
| 27 Jun 2022 | Others | ₹16.5 Cr | Open |
| 23 May 2022 | Others | ₹1.89 Cr | Open |
| 24 Apr 2018 | Yes Bank Limited | ₹3.5 Cr | Open |
Total charge records: 16 View all charges
Employees and EPFO Compliance at E I P R (India) Private Limited
E I P R (India) Private Limited has a workforce of 41 employees as of Apr 07, 2024.
Employee and EPFO history for E I P R (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of E I P R (India) Private Limited
GST registrations and filing compliance for E I P R (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for E I P R (India) Private Limited
Credit ratings, litigation, and regulatory alerts for E I P R (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 E I P R (India) Private Limited
MSME payment history for E I P R (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of E I P R (India) Private Limited
Corporate group structure for E I P R (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of E I P R (India) Private Limited
MCA filings and documents for E I P R (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on E I P R (India) Private Limited
Frequently Asked Questions about E I P R (India) Private Limited
E I P R (India) Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 December 2000 (26+ years old) and is registered under CIN U72200MH2000PTC130083. The company has 41 employees.
E I P R (India) Private Limited reported revenue of ₹264.37 Cr for FY 2025 (up 1.00% YoY).
The current directors of E I P R (India) Private Limited are:
- Gulfaraz Abdul Karim Makani - Whole-Time Director
- Zaheer Khan - Whole-Time Director
The primary industry of E I P R (India) Private Limited is business services. The company specifically operates in security and surveillance. The company is currently active in this sector.
E I P R (India) Private Limited can be reached at the registered office: 11 Ground Floor West Wing, Tulsiani Chambers Free Press Journal Marg, Mumbai, Maharashtra, India – 400021, or through the website derisq.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.