About Eepee Solutions Private Limited
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Eepee Solutions Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised in consultancy services, a part of the broader technology and IT services sector. Incorporated on 25 January 2001.
Registered with ROC Mumbai under CIN U72200MH2001PTC130602.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suresh Nair and Viju Suresh Nair.
Last AGM: 24 September 2022. Financial statements filed for year ended 31 March 2022. Office: Shop No 1 Shree Krishna Mahals T S Marg Bhandup West, Mumbai, Maharashtra, India – 400078.
As per the financials filed for FY 2021, the company reported a revenue of ₹3,870, a decline of 99% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is eepee.net.
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- TelephoneLocked
- Website
- Social Media
- Registered AddressShop No 1 Shree Krishna Mahals T S Marg Bhandup West, Mumbai, Maharashtra, India – 400078
- IndustryInformation Technology, Consultancy, Computer Programming
- 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
Auditor Details of Eepee Solutions
Eepee Solutions Private Limited is audited by N P REDIJ & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N P REDIJ & CO | Locked | Locked | Locked |
Complete auditor history for Eepee Solutions Private Limited
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 Eepee Solutions Private Limited
Eepee Solutions has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Nair | Managing Director | 25 Jan 2007 | 19 Years 8 Months | As last reported |
| Viju Suresh Nair | Director | 30 Dec 2007 | 18 Years 9 Months | As last reported |
Financials of Eepee Solutions Private Limited FY 2022 filings available
Eepee Solutions Private Limited reported revenue of ₹3,870 (down 99.00% YoY) for FY 2021.
Ten-year financial statements for Eepee Solutions Private Limited
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.
Ownership and Shareholding of Eepee Solutions
Shareholding and ownership data for Eepee Solutions Private Limited
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 Eepee Solutions
Eepee Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Eepee Solutions
Employment history and EPFO contributions of people linked to Eepee Solutions.
Employee and EPFO history for Eepee Solutions Private Limited
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.
GST Compliance of Eepee Solutions
GST registrations and filing compliance for Eepee Solutions Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Eepee Solutions
Credit ratings, litigation, and regulatory alerts for Eepee Solutions Private Limited
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 Eepee Solutions
MSME payment history for Eepee Solutions Private Limited
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 Eepee Solutions
Corporate group structure for Eepee Solutions Private Limited
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.
MCA Filings & Documents of Eepee Solutions
MCA filings and documents for Eepee Solutions Private Limited
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.
Recent Activity on Eepee Solutions
Frequently Asked Questions about Eepee Solutions Private Limited
Eepee Solutions 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.
Eepee Solutions is a struck-off private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 25 January 2001 and is registered under CIN U72200MH2001PTC130602. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Eepee Solutions are:
- Suresh Nair - Managing Director
- Viju Suresh Nair - Director
The CIN (Corporate Identification Number) of Eepee Solutions is U72200MH2001PTC130602. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Eepee Solutions is information technology. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at Shop No 1 Shree Krishna Mahals T S Marg Bhandup West, Mumbai, Maharashtra, India – 400078.