Epi Urban Infra Developers Limited

Epi Urban Infra Developers Limited - infrastructure and utilities in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U45309DL2016GOI299995 Incorporated 19 May 2016 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Public Limited Union Government Company infrastructure and utilities
Data last updated
Revenue · FY 2017
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Latest filing
EBITDA · FY 2017
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Net profit · FY 2017
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In full report
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
10 yrs
Est. 2016
Last financials
Mar 2017
Balance sheet date

About Epi Urban Infra Developers Limited

Data last updated: 23 July 2025

Epi Urban Infra Developers Limited was a public limited union government company based in New Delhi, Delhi, India, operated as a subsidiary of Engineering Projects (India) Limited. 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 railway infrastructure development, a part of the broader infrastructure and utilities sector. Incorporated on 19 May 2016.

Registered with ROC Delhi under CIN U45309DL2016GOI299995.

Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹10 Lakh. It was led by directors including Baman Keki Dinshah Bamanji Mehta and Nandkishor Motilal Shah.

Last AGM: 20 December 2017. Financial statements filed for year ended 31 March 2017. Office: Core – 3 Scope Complex 7 Lodhi Road, New Delhi, Delhi, India – 110003.

It operated as a subsidiary of Engineering Projects (India) Limited.

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. The last known website on record is epi.gov.in.

Company Details of Epi Urban Infra Developers Limited
CIN U45309DL2016GOI299995
Registration Number 299995
Incorporation Date 19 May 2016
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 20 December 2017
Date of Balance Sheet 31 March 2017
Parent Company Engineering Projects (India) Limited
Compliance Status Active Non-Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
  • Social Media
  • Registered Address
    Core – 3 Scope Complex 7 Lodhi Road, New Delhi, Delhi, India – 110003
  • Industry
    Infrastructure and Utilities, Railway Infrastructure Development
Company report
Epi Urban Infra Developers Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Epi Urban Infra Developers Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Epi Urban Infra Developers Limited

Epi Urban Infra Developers Limited is audited by RAJIV GUPTA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
RAJIV GUPTA & CO blur-value blur-value blur-value

Board of Directors of Epi Urban Infra Developers Limited

Epi Urban Infra Developers Limited is currently managed by 4 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Baman Keki Dinshah Bamanji Mehta Director 19 May 2016 10 Years 1 Months As last reported
Nandkishor Motilal Shah Director 19 May 2016 10 Years 1 Months As last reported
Sushant Baliga Director 19 May 2016 10 Years 1 Months As last reported

Financials of Epi Urban Infra Developers Limited FY 2017 filings available

Epi Urban Infra Developers Limited reported revenue of ₹- (up ) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.

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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 Epi Urban Infra Developers Limited

As of FY 2017, Epi Urban Infra Developers Limited's shareholding pattern shows 100.00% by promoters. 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 Epi Urban Infra Developers Limited

Epi Urban Infra Developers Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Epi Urban Infra Developers Limited

View historical data on people associated with Epi Urban Infra Developers Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Epi Urban Infra Developers 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 Epi Urban Infra Developers Limited

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

GSTIN & GST Filing Data of Epi Urban Infra Developers Limited

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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 Epi Urban Infra Developers 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 Epi Urban Infra Developers Limited

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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 Epi Urban Infra Developers Limited

MSME Payment Delays by Epi Urban Infra Developers 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 Epi Urban Infra Developers Limited

Subsidiaries & Group Companies of Epi Urban Infra Developers Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Epi Urban Infra Developers 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 Epi Urban Infra Developers Limited

MCA Filings & Documents of Epi Urban Infra Developers 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 Epi Urban Infra Developers Limited

Activity
20 Dec 2017
Epi Urban Infra Developers Limited last Annual general meeting of members was held on 20 Dec 2017 as per latest MCA records.
Activity
31 Mar 2017
Epi Urban Infra Developers Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
Directors
10 Jun 2016
Kapil Tara was appointed as a CEO on 10 Jun 2016 & has been associated with this company since 10 years 29 days.
Directors
19 May 2016
Baman Keki Dinshah Bamanji Mehta was appointed as a Director on 19 May 2016 & has been associated with this company since 10 years 1 month.
Directors
19 May 2016
Nandkishor Motilal Shah was appointed as a Director on 19 May 2016 & has been associated with this company since 10 years 1 month.
Directors
19 May 2016
Sushant Baliga was appointed as a Director on 19 May 2016 & has been associated with this company since 10 years 1 month.

Frequently Asked Questions about Epi Urban Infra Developers Limited

Epi Urban Infra Developers 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.

Epi Urban Infra Developers Limited is a struck-off public limited union government company in the infrastructure and utilities sector based in New Delhi, Delhi, India. It was incorporated on 19 May 2016 and is registered under CIN U45309DL2016GOI299995. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Epi Urban Infra Developers Limited are:

The CIN (Corporate Identification Number) of Epi Urban Infra Developers Limited is U45309DL2016GOI299995. 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 Epi Urban Infra Developers Limited is infrastructure and utilities. The company specifically operates in railway infrastructure development. The company was active in this sector before being struck off.

The company has its registered office at Core – 3 Scope Complex 7 Lodhi Road, New Delhi, Delhi, India – 110003.

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