About Ep Ventures Private Limited
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Ep Ventures Private Limited is a private limited company based in Indore, Madhya Pradesh, India, recognised as a startup by DPIIT. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 06 January 2020, the company has been in operation for over 6 years.
Registered with ROC Gwalior under CIN U93090MP2020PTC050571.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jyoti Mundra and Usha Devi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Indore, Madhya Pradesh.
For more details, the company can be reached via its website epventures.in.
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- Registered Address319 D.M. Tower, Near Janzeerwala Square, Indore, Madhya Pradesh, India – 452001
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Board of Directors of Ep Ventures Private Limited
Ep Ventures has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyoti Mundra | Director | 01 Aug 2025 | 1 Years 2 Months | Current |
| Usha Devi | Director | 01 Aug 2025 | 1 Years 2 Months | Current |
Financials of Ep Ventures Private Limited FY 2024 filings available
Ten-year financial statements for Ep Ventures Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Ep Ventures
Ep Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ep Ventures
Employment history and EPFO contributions of people linked to Ep Ventures.
Employee and EPFO history for Ep Ventures Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ep Ventures
GST registrations and filing compliance for Ep Ventures 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
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Credit Ratings, Litigation & Regulatory Alerts for Ep Ventures
Credit ratings, litigation, and regulatory alerts for Ep Ventures 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
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MSME Payment Delays by Ep Ventures
MSME payment history for Ep Ventures 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
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Subsidiaries & Group Companies of Ep Ventures
Corporate group structure for Ep Ventures 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
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MCA Filings & Documents of Ep Ventures
MCA filings and documents for Ep Ventures 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
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Recent Activity on Ep Ventures
Frequently Asked Questions about Ep Ventures Private Limited
Ep Ventures is an active private limited company in the business outsourcing sector based in Indore, Madhya Pradesh, India. It was incorporated on 06 January 2020 (6+ years old) and is registered under CIN U93090MP2020PTC050571.
The current directors of Ep Ventures are:
- Jyoti Mundra - Director
- Usha Devi - Director
The primary industry of Ep Ventures is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Yes, Ep Ventures is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Ep Ventures can be reached at the registered office: 319 D.M. Tower, Near Janzeerwala Square, Indore, Madhya Pradesh, India – 452001, or through the website epventures.in.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.