Eperipherals Trading Limited

Eperipherals Trading Limited - financial services in Bangalore, Karnataka, India. FY 2026 financials and compliance.
CIN U65999KA2000PLC027701 Incorporated 28 August 2000 ROC Bangalore HQ Bangalore, Karnataka, India
Active Public Limited Company financial services
Data last updated
Revenue · FY 2023
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Latest filing
EBITDA · FY 2023
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▲ 0.00% YoY
Net profit · FY 2023
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In full report
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
26 yrs
Est. 2000
Last financials
Mar 2024
Balance sheet date

About Eperipherals Trading Limited

Data last updated: 09 January 2026

Eperipherals Trading Limited is a public limited company based in Bangalore, Karnataka, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 28 August 2000, the company has been in operation for over 26 years.

Registered with ROC Bangalore under CIN U65999KA2000PLC027701.

Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Lakh. It is led by directors including Hemachandra Chikkaiah Shivanna and Sarita Agarwal.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 40/1A Basappa Complex 2Nd Floor Lavelle Road, Bangalore, Karnataka, India – 560001.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Eperipherals Trading Limited
CIN U65999KA2000PLC027701
Registration Number 027701
Incorporation Date 28 August 2000
ROC Bangalore
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Key People
Hemachandra Chikkaiah Shivanna Director Sarita Agarwal Director Ram Narayan Agarwal Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    40/1A Basappa Complex 2Nd Floor Lavelle Road, Bangalore, Karnataka, India – 560001
  • Industry
    Financial Services, Other Financial Intermediation
Company report
Eperipherals Trading Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Eperipherals Trading Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Eperipherals Trading Limited

Eperipherals Trading Limited has one previous CIN (Corporate Identification Number): U65999KA2000PTC027701. The current CIN is U65999KA2000PLC027701, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U65999KA2000PLC027701 Current
U65999KA2000PTC027701 Previous

Auditor Details of Eperipherals Trading Limited

Eperipherals Trading Limited is audited by Tambakad & goil 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
Tambakad & goil blur-value blur-value blur-value

Board of Directors of Eperipherals Trading Limited

Eperipherals Trading Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Hemachandra Chikkaiah Shivanna
Also directs: Emerge Power Solutions Private Limited, Wep Solutions India Limited, Wep Peripherals Limited
Director 01 Jul 2024 2 Years 0 Months Current
Sarita Agarwal
Also directs: Rnawep Investments Private Limited
Director 28 Aug 2000 25 Years 10 Months Current
Ram Narayan Agarwal
Also directs: Wep Solutions Limited, Emerge Power Solutions Private Limited, Wep Solutions India Limited and 2 more
Director 28 Aug 2000 25 Years 10 Months Current
View all directors

Financials of Eperipherals Trading Limited FY 2024 filings available

Eperipherals Trading Limited reported revenue of ₹- (up ) for FY 2023. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
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EBITDA
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Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Eperipherals Trading Limited

As of FY 2023, Eperipherals Trading Limited's shareholding pattern shows 98.80% by promoters, 1.20% by public shareholders. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Eperipherals Trading Limited

Eperipherals Trading Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Eperipherals Trading Limited

View historical data on people associated with Eperipherals Trading Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Eperipherals Trading Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Eperipherals Trading Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Eperipherals Trading Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Eperipherals Trading Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Eperipherals Trading Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Eperipherals Trading Limited

MSME Payment Delays by Eperipherals Trading Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Eperipherals Trading Limited

Subsidiaries & Group Companies of Eperipherals Trading Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Eperipherals Trading Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Eperipherals Trading Limited

MCA Filings & Documents of Eperipherals Trading Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Eperipherals Trading Limited

Activity
30 Sep 2024
Eperipherals Trading Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Directors
01 Jul 2024
Hemachandra Chikkaiah Shivanna was appointed as a Director on 01 Jul 2024 & has been associated with this company since 2 years 8 days.
Activity
31 Mar 2024
Eperipherals Trading Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.
Directors
28 Aug 2000
Sarita Agarwal was appointed as a Director on 28 Aug 2000 & has been associated with this company since 25 years 10 months.
Directors
28 Aug 2000
Ram Narayan Agarwal was appointed as a Director on 28 Aug 2000 & has been associated with this company since 25 years 10 months.
Activity
28 Aug 2000
Eperipherals Trading Limited was registered on 28 Aug 2000 with Roc Bangalore & aged 25 years 10 months as per MCA records.

Frequently Asked Questions about Eperipherals Trading Limited

Eperipherals Trading Limited is an active public limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 28 August 2000 (26+ years old) and is registered under CIN U65999KA2000PLC027701.

The current directors of Eperipherals Trading Limited are:

The primary industry of Eperipherals Trading Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.

Eperipherals Trading Limited can be reached at the registered office: 401A Basappa Complex 2Nd Floor Lavelle Road, Bangalore, Karnataka, India – 560001.

The authorised capital is ₹5 Cr, and the paid-up capital is ₹5 Lakh.

The company has its registered office at 401A Basappa Complex 2Nd Floor Lavelle Road, Bangalore, Karnataka, India – 560001.

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