Epic Concesiones 3 Private Limited

Epic Concesiones 3 Private Limited - financial services in Sriperumbudur, Tamil Nadu, India. FY 2026 financials and compliance.
CIN U65993TN2001PTC046691 Incorporated 26 February 2001 ROC Chennai HQ Sriperumbudur, Tamil Nadu, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2024
₹1,520.35 Cr
▲ 12.00% YoY
EBITDA · FY 2024
*****
▼ 2.00% YoY
Net profit · FY 2024
*****
▲ 4.00% YoY
Authorised capital
₹3,100.01 Cr
Registered with MCA
Paid-up capital
₹28.26 Cr
Issued & subscribed
Open charges
₹990 Cr
Satisfied ₹4,738.96 Cr
Company age
25 yrs
Est. 2001
Employees · EPFO
94
Latest available

About Epic Concesiones 3 Private Limited

Data last updated: 06 January 2026

Epic Concesiones 3 Private Limited is a private limited company based in Sriperumbudur, Tamil Nadu, India, a subsidiary of Larsen And Toubro Limited. It specialises in core investment companies, a part of the broader financial services sector. Incorporated on 26 February 2001, the company has been in operation for over 25 years.

Registered with ROC Chennai under CIN U65993TN2001PTC046691.

Capital: an authorised share capital of ₹3,100.01 Cr and a paid-up capital of ₹28.26 Cr. Formerly known as L&T Holdings Limited and Epic Concesiones 3 Private Limited. It is led by directors including Mohankumar Kolli and Esther Malini.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 4Th Floor Tower B Commerzone It Park, 4Th Floor Tower B Commerzone It Park, Tamil Nadu.

As per the financials filed for FY 2024, the company reported a revenue of ₹1,520.35 Cr, a growth of 12% compared to the previous year.

The company has a workforce of approximately 94 employees as per the latest available data. It operates as a subsidiary of Larsen And Toubro Limited. Its group structure includes 15 subsidiaries.

As per MCA filings, the company has open charges of ₹990 Cr and satisfied charges of ₹4,738.96 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website lntidpl.com.

Company Details of Epic Concesiones 3 Private Limited
CIN U65993TN2001PTC046691
Registration Number 046691
Incorporation Date 26 February 2001
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Larsen And Toubro Limited
Compliance Status Active Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
  • Social Media
  • Registered Address
    4Th Floor Tower B Commerzone It Park, Mount Ponnamallee Road Porur Chennai – 600116 Tamil Nadu India, Sriperumbudur, Tamil Nadu, India – 600116
  • Industry
    Financial Services, Core Investment Companies, NBFC
Company report
Epic Concesiones 3 Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
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Financials, compliance, directors, charges, ownership and filings for Epic Concesiones 3 Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Name History of Epic Concesiones 3 Private Limited

Epic Concesiones 3 Private Limited has undergone 2 name changes throughout its history. The company was previously known as L&T Holdings Limited, and Epic Concesiones 3 Private Limited. The current legal name is Epic Concesiones 3 Private Limited, reflecting the company's evolution and rebranding over time.

Company Name Status
Epic Concesiones 3 Private Limited Current
L&T Holdings Limited Previous

CIN History of Epic Concesiones 3 Private Limited

Epic Concesiones 3 Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65993TN2001PTC046691, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U65993TN2001PTC046691 Current
U65993TN2001PLC046691 Previous
U65993TN2001SGC046691 Previous

Business Activity of Epic Concesiones 3 Private Limited

Epic Concesiones 3 Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance Service K8 Other financial activities *********

Auditor Details of Epic Concesiones 3 Private Limited

Epic Concesiones 3 Private Limited is audited by DELOITTE HASKINS & SELLS LLP for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
DELOITTE HASKINS & SELLS LLP blur-value blur-value blur-value

Board of Directors of Epic Concesiones 3 Private Limited

Epic Concesiones 3 Private Limited is currently managed by 3 directors, with 35 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
Mohankumar Kolli Director 22 Jan 2025 1 Years 5 Months Current
Esther Malini Director 22 Jan 2025 1 Years 5 Months Current
Niraj Mohanty Director 22 Jan 2025 1 Years 5 Months Current

Financials of Epic Concesiones 3 Private Limited FY 2024 filings available

Epic Concesiones 3 Private Limited reported revenue of ₹1,520.35 Cr (up 12% YoY) for FY 2024. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹1,520.35 Cr ▲ 12%
Profit
***** ▲ 4%
EBITDA
***** ▼ -2%
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 Epic Concesiones 3 Private Limited

As of FY 2023, Epic Concesiones 3 Private 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%

Group Structure of Epic Concesiones 3 Private Limited

Epic Concesiones 3 Private Limited has 15 subsidiary companies. This group structure data is as of FY 2023. The corporate group structure reflects Epic Concesiones 3 Private Limited's business expansion strategy and organizational complexity.

15
Subsidiary companies
Key Subsidiaries
Company Name CIN Shares Held
Kudgi Transmission Limited U40106TN2012PLC111122
**.**%
Rewin Infrastructure Limited U42201TN2023PLC159009
**.**%
L & T Transportation Infrastructure Limited U45203TN1997PLC039102
**.**%
Ltidpl Indvit Services Limited U45203TN1999PLC042518
**.**%
Panipat Elevated Corridor Limited U45203TN2005PLC056999
**.**%
Vadodara Bharuch Tollway Limited U45203TN2005PLC058417
**.**%

Showing major subsidiaries. Total: 15.

Charges & Borrowings of Epic Concesiones 3 Private Limited

Open charges
₹990 Cr
Satisfied charges
₹4,738.96 Cr
Breakdown by lending institutions
Others₹990.00 Cr
Latest charge details
DateLenderAmountStatus
21 Jun 2024 Others ₹330 Cr Open
21 Jun 2024 Others ₹330 Cr Open
18 May 2023 Others ₹330 Cr Open
29 Jan 2013 Idbi Trusteeship Services Limited ₹1,915.85 Cr Satisfied
29 Jan 2013 Idbi Trusteeship Services Limited ₹2,426.11 Cr Satisfied

Total charge records: 12 View all charges

Employees and EPFO Compliance at Epic Concesiones 3 Private Limited

Epic Concesiones 3 Private Limited has a workforce of 94 employees as of Apr 05, 2024.

Employee count
94
Active EPFO establishments
1
Employee growth
-21.01%
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Epic Concesiones 3 Private Limited

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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 Epic Concesiones 3 Private Limited

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

GSTIN & GST Filing Data of Epic Concesiones 3 Private 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 Epic Concesiones 3 Private 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 Epic Concesiones 3 Private 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 Epic Concesiones 3 Private Limited

MSME Payment Delays by Epic Concesiones 3 Private 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 Epic Concesiones 3 Private Limited

Subsidiaries & Group Companies of Epic Concesiones 3 Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Epic Concesiones 3 Private 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 Epic Concesiones 3 Private Limited

MCA Filings & Documents of Epic Concesiones 3 Private 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 Epic Concesiones 3 Private Limited

Directors
22 Jan 2025
Mohankumar Kolli was appointed as a Director on 22 Jan 2025 & has been associated with this company since 1 year 5 months.
Directors
22 Jan 2025
Esther Malini was appointed as a Director on 22 Jan 2025 & has been associated with this company since 1 year 5 months.
Directors
22 Jan 2025
Niraj Mohanty was appointed as a Director on 22 Jan 2025 & has been associated with this company since 1 year 5 months.
Charges
27 Nov 2024
A charge with Others of Rs. 330.00 Cr registered on 18 May 2023 with Charge ID 100728966 was modified on 27 Nov 2024.
Activity
30 Sep 2024
Epic Concesiones 3 Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
21 Jun 2024
A charge with Others amounted to Rs. 330.00 Cr with Charge ID 100943670 was registered on 21 Jun 2024.

Recent News on Epic Concesiones 3 Private Limited

Frequently Asked Questions about Epic Concesiones 3 Private Limited

Epic Concesiones 3 Private Limited is an active private limited company in the financial services sector based in Sriperumbudur, Tamil Nadu, India. It was incorporated on 26 February 2001 (25+ years old) and is registered under CIN U65993TN2001PTC046691. The company has 94 employees.

Epic Concesiones 3 Private Limited reported revenue of ₹1,520.35 Cr for FY 2024 (up 12.00% YoY).

The current directors of Epic Concesiones 3 Private Limited are:

The primary industry of Epic Concesiones 3 Private Limited is financial services. The company specifically operates in core investment companies. The company is currently active in this sector.

Epic Concesiones 3 Private Limited can be reached at the registered office: 4Th Floor Tower B Commerzone It Park, Mount Ponnamallee Road Porur Chennai – 600116 Tamil Nadu India, Sriperumbudur, Tamil Nadu, India – 600116, or through the website lntidpl.com.

The authorised capital is ₹3,100.01 Cr, and the paid-up capital is ₹28.26 Cr.

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