Epf Technologies Private Limited
About Epf Technologies Private Limited
Data last updated: 24 July 2025
Epf Technologies Private Limited was a private limited company based in Panvel, 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 service-based operations, a part of the broader business services sector. Incorporated on 14 August 2017.
Registered with ROC Mumbai under CIN U74999MH2017PTC298598.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Pratap Krishna Tawade and Raakesh Rameshchandra Shelar.
Office: Shop No. 5 Bhoomi Avenue Plot No.1 Sector No. 35I Khargar, Panvel, Maharashtra, India – 410210.
The company was associated with 1 brand - Epaisawala.
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.
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Registered AddressShop No. 5 Bhoomi Avenue Plot No.1 Sector No. 35I Khargar, Panvel, Maharashtra, India – 410210
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Associated Brands with Epf Technologies Private Limited
Epf Technologies Private Limited operates one associated brand: EPaisawala. These brands represent Epf Technologies Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Online platform for loans, credit cards, and financial services applications. | epaisawala.com |
Competitors & Alternatives of Epf Technologies Private Limited
Brands and companies operating in the same space as Epf Technologies Private Limited include Epimoney, Tala, IndiaP2P and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Epimoney
|
Consumer and business loans are facilitated via an online platform. | Chennai, India, India | 1995 |
Tala
|
Fintech services for credit, savings, and payments are delivered globally. | Santa Monica, United States, United States | 2011 |
IndiaP2P
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Investors and borrowers are connected via a P2P lending platform. | Mumbai, India, India | 2021 |
i2i
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Borrowers are connected with investors through P2P lending services. | Noida, India, India | 2015 |
Finzy
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Online P2P marketplace for consumer and business loans is operated. | Bengaluru, India, India | 2016 |
IndiaLends
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Online platform providing loans and credit cards from various financial institutions | Gurugram, India, India | 2014 |
TrillionLoans
|
Gold loans are facilitated via an online consumer marketplace. | Mumbai, India, India | 2018 |
Namaste Credit
|
API-enabled loan automation solutions are provided for banks and lenders. | Bengaluru, India, India | 2015 |
Board of Directors of Epf Technologies Private Limited
Epf Technologies Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pratap Krishna Tawade | Director | 14 Aug 2017 | 8 Years 11 Months | As last reported |
| Raakesh Rameshchandra Shelar | Director | 14 Aug 2017 | 8 Years 11 Months | As last reported |
| Ramdas Gopal Chandani | Director | 14 Aug 2017 | 8 Years 11 Months | As last reported |
Financials of Epf Technologies Private Limited
Ten-year financial statements for Epf Technologies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Epf Technologies Private Limited
Epf Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Epf Technologies Private Limited
View historical data on people associated with Epf Technologies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Epf Technologies 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
Verified entity values are shown only after access is granted.
GST Compliance of Epf Technologies Private Limited
GST registrations and filing compliance for Epf Technologies 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Epf Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Epf Technologies Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Epf Technologies Private Limited
MSME payment history for Epf Technologies Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Epf Technologies Private Limited
Corporate group structure for Epf Technologies Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Epf Technologies Private Limited
MCA filings and documents for Epf Technologies 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
Verified entity values are shown only after access is granted.
Recent Activity on Epf Technologies Private Limited
Frequently Asked Questions about Epf Technologies Private Limited
Epf Technologies Private Limited 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.
Epf Technologies Private Limited is a struck-off private limited company in the business services sector based in Panvel, Maharashtra, India. It was incorporated on 14 August 2017 and is registered under CIN U74999MH2017PTC298598. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Epf Technologies Private Limited are:
- Pratap Krishna Tawade - Director
- Raakesh Rameshchandra Shelar - Director
- Ramdas Gopal Chandani - Director
The CIN (Corporate Identification Number) of Epf Technologies Private Limited is U74999MH2017PTC298598. 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 Epf Technologies Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 5 Bhoomi Avenue Plot No.1 Sector No. 35I Khargar, Panvel, Maharashtra, India – 410210.