Eip Holdings Private Limited
About Eip Holdings Private Limited
Data last updated: 07 January 2026
Eip Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 16 May 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U74140MH2007PTC170871.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹15 Lakh. Formerly known as Siri Shubhan Investment Advisory and Management Private Limited and Dean Investment Advisors Private Limited. It is led by directors Anupa Kumar and Devesh Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: A – 1602 Mount Alps Bhakti Park Wadala (E), Mumbai, Maharashtra, India – 400037.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.19 Lakh, a decline of 92% compared to the previous year.
The company is associated with 1 brand - Eip Holdings.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 1602 Mount Alps Bhakti Park Wadala (E), Mumbai, Maharashtra, India – 400037
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IndustryFinancial Services, Diversified Financial Services
- 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
Name History of Eip Holdings Private Limited
Eip Holdings Private Limited has undergone 2 name changes throughout its history. The company was previously known as Siri Shubhan Investment Advisory And Management Private Limited, and Dean Investment Advisors Private Limited. The current legal name is Eip Holdings Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Eip Holdings Private Limited | Current |
| Siri Shubhan Investment Advisory And Management Private Limited | Previous |
| Dean Investment Advisors Private Limited | Previous |
Associated Brands with Eip Holdings Private Limited
Eip Holdings Private Limited operates one associated brand: EIP Holdings. These brands represent Eip Holdings Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides comprehensive business consulting services for the financial industry. | eipindia.com |
Competitors & Alternatives of Eip Holdings Private Limited
Brands and companies operating in the same space as Eip Holdings Private Limited include IntegraFin, PEN, Advapay and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
IntegraFin
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Financial planning infrastructure is managed by IntegraFin holding company. | London, United Kingdom, United Kingdom | 2014 |
PEN
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Provider of management consulting services | London, United Kingdom, United Kingdom | 2012 |
Advapay
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Advapay is recognized as a core banking software vendor and fintech consulting firm. | Tallinn, Estonia, Estonia | 2015 |
11:FS
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Fintech consulting for digital financial services solutions is provided. | London, United Kingdom, United Kingdom | 2016 |
Shaw and Partners
|
Wealth management and financial advisory services are provided by Shaw and Partners. | Sydney, Australia, Australia | 1987 |
ICRA Analytics
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Provider of risk management and consulting services | Kolkata, India, India | 1999 |
Diversified Royalty Corp
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Provider of financial services | Vancouver, Canada, Canada | 1991 |
Leyton
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Provider of management consulting services | Boston, United States, United States | 1997 |
The Digital Fifth
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Provides strategy consulting, digital advisory, and training for banking and financial services industry. | Mumbai, India, India | 2017 |
Business Activity of Eip Holdings Private Limited
Eip Holdings Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Eip Holdings Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Eip Holdings Private Limited
Eip Holdings Private Limited is audited by KISHOR MADHAV RAJESHIRKE for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KISHOR MADHAV RAJESHIRKE | Locked | Locked | Locked |
Complete auditor history for Eip Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Eip Holdings Private Limited
Eip Holdings Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anupa Kumar | Director | 16 May 2007 | 19 Years 2 Months | Current |
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Devesh Kumar
Also directs:
Eip Financial Services Llp, Eip Management Services Llp, Finspot Technology Solutions Private Limited and 2 more
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Director | 16 May 2007 | 19 Years 2 Months | Current |
Financials of Eip Holdings Private Limited FY 2024 filings available
Eip Holdings Private Limited reported revenue of ₹1.19 Lakh (down 92.00% YoY) for FY 2025.
Ten-year financial statements for Eip Holdings Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Eip Holdings Private Limited
Shareholding and ownership data for Eip Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Eip Holdings Private Limited
Eip Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Eip Holdings Private Limited
View historical data on people associated with Eip Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Eip Holdings 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
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GST Compliance of Eip Holdings Private Limited
GST registrations and filing compliance for Eip Holdings 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
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Credit Ratings, Litigation & Regulatory Alerts for Eip Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Eip Holdings Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Eip Holdings Private Limited
MSME payment history for Eip Holdings Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Eip Holdings Private Limited
Corporate group structure for Eip Holdings Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Eip Holdings Private Limited
MCA filings and documents for Eip Holdings 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
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Recent Activity on Eip Holdings Private Limited
Frequently Asked Questions about Eip Holdings Private Limited
Eip Holdings Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 May 2007 (19+ years old) and is registered under CIN U74140MH2007PTC170871.
Eip Holdings Private Limited reported revenue of ₹1.19 Lakh for FY 2025 (down 92.00% YoY).
The current directors of Eip Holdings Private Limited are:
- Anupa Kumar - Director
- Devesh Kumar - Director
The primary industry of Eip Holdings Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Eip Holdings Private Limited can be reached at the registered office: A – 1602 Mount Alps Bhakti Park Wadala E, Mumbai, Maharashtra, India – 400037.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹15 Lakh.