About Eepos Fine Rail Systems India Private Limited
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Eepos Fine Rail Systems India Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the material handling and storage equipment segment of the machinery and industrial equipment sector. It was incorporated on 29 June 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U29268PN2011PTC140018. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Timo Koch (Managing Director) and Nilesh Jayant Karandikar (Managing Director).
Its latest financial statements are for the year ended 31 March 2017. The registered office is at 1073 Sadashiv Peth Pune, Maharashtra, India – 411030.
Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website fine-handling.com.
Company details
Contact details
Eepos Fine Rail Systems India Private Limited's registered office is in Pune, Maharashtra. Its website is fine-handling.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered Address1073 Sadashiv Peth Pune, Maharashtra, India – 411030
- IndustryMachinery and Equipment, Material Handling & Storage Equipment
To see the full contact details of Eepos Fine Rail Systems India Private Limited, buy the company report.
- 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 Eepos Fine Rail Systems India Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Eepos Fine Rail Systems India Private Limited, buy the company report.
Board of directors of Eepos Fine Rail Systems India Private Limited
Eepos Fine Rail Systems India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Timo Koch | Managing Director | 29 Jun 2011 | 15 Years 4 Months | Current |
| Nilesh Jayant Karandikar | Managing Director | 29 Jun 2011 | 15 Years 4 Months | Current |
Auditor
Eepos Fine Rail Systems India Private Limited is audited by R R PETHE & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R R PETHE & CO | FY 2017 | 113183W |
Shareholding
The shareholding of Eepos Fine Rail Systems India Private Limited is on record for 4 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 | FY 2014 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Eepos Fine Rail Systems India Private Limited, buy the company report.
Legal cases
Eepos Fine Rail Systems India Private Limited has 6 court cases on record: 2 filed by Eepos Fine Rail Systems India, 4 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 4 | 4 | 0 |
| District courts | 2 | 0 | 2 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed by the company against Jendamark Techcellency Automation India Pvt Ltd Etc 1 and 1 other | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against Eepos India Pvt. Ltd. and 2 others | Pending |
| NCLAT, Court II | Tribunal matter | Filed against the company by Fine Handling and Automation Private Limited | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Fine Handling and Automation Private Limited | Disposed |
To see the full case history of Eepos Fine Rail Systems India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Eepos Fine Rail Systems India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Eepos Fine Rail Systems India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Eepos Fine Rail Systems India Private Limited, buy the company report.
Recent activity
Eepos Fine Rail Systems India Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Nilesh Jayant Karandikar was appointed as Managing Director on 29 Jun 2011.
Frequently asked questions
Eepos Fine Rail Systems India is an active private limited company based in Pune, Maharashtra, India. The company works in material handling and storage equipment, within the machinery and equipment industry. It was incorporated on 29 June 2011 (15+ years old) and is registered under CIN U29268PN2011PTC140018.
Eepos Fine Rail Systems India has 2 current directors:
- Timo Koch - Managing Director
- Nilesh Jayant Karandikar - Managing Director
The latest financial statements of Eepos Fine Rail Systems India on record with the MCA are for the year ended 31 March 2017. Year-wise statements from 2015 are in the company report.
No. Eepos Fine Rail Systems India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Eepos Fine Rail Systems India is U29268PN2011PTC140018. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Eepos Fine Rail Systems India has 6 court cases on record: 2 filed by the company and 4 filed against it. 2 are pending. Most are in the nclat.
Eepos Fine Rail Systems India was incorporated on 29 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Pune.
Nilesh Jayant Karandikar was appointed as Managing Director on 29 Jun 2011. Timo Koch was appointed as Managing Director on 29 Jun 2011.
Eepos Fine Rail Systems India can be reached through the website fine-handling.com. Its registered office is in Pune, Maharashtra, India.
The registered office of Eepos Fine Rail Systems India is at 1073 Sadashiv Peth Pune, Maharashtra, India – 411030.
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