Epic Homes Ventures Private Limited

Epic Homes Ventures Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U74120MH2015PTC271301 Incorporated 23 December 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company financial services
Data last updated
Revenue · FY 2023
₹42.21 Lakh
▲ 5.00% YoY
EBITDA · FY 2023
*****
▼ 49.00% YoY
Net profit · FY 2023
*****
▼ 49.00% YoY
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
11 yrs
Est. 2015
Last financials
Mar 2024
Balance sheet date

About Epic Homes Ventures Private Limited

Data last updated: 17 July 2025

Epic Homes Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 23 December 2015, the company has been in operation for over 11 years.

Registered with ROC Mumbai under CIN U74120MH2015PTC271301.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Bhavik Girish Dand and Girish Kanji Dand.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 902 19Th Floor Manisha Pride Chs J N Road Above Kotak Bank Mulund West, Mumbai, Maharashtra, India – 400080.

As per the financials filed for FY 2023, the company reported a revenue of ₹42.21 Lakh, a growth of 5% compared to the previous year.

The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.

Company Details of Epic Homes Ventures Private Limited
CIN U74120MH2015PTC271301
Registration Number 271301
Incorporation Date 23 December 2015
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Key People
Bhavik Girish Dand Director Girish Kanji Dand Director Varsha Dand Girish Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    902 19Th Floor Manisha Pride Chs J N Road Above Kotak Bank Mulund West, Mumbai, Maharashtra, India – 400080
  • Industry
    Financial Services, Diversified Financial Services
Company report
Epic Homes Ventures Private 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 Epic Homes Ventures Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Epic Homes Ventures Private Limited

Epic Homes Ventures Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance Service K7 Financial Advisory, brokerage and Consultancy Services *********

Auditor Details of Epic Homes Ventures Private Limited

Epic Homes Ventures Private Limited is audited by KHUSHAL N BHEDA & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
KHUSHAL N BHEDA & CO blur-value blur-value blur-value

Board of Directors of Epic Homes Ventures Private Limited

Epic Homes Ventures Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Bhavik Girish Dand
Also directs: Ellora Intermediaries Private Limited, Ziberia Estates And Investments Private Limited, Epic Homes Llp and 2 more
Director 12 Jan 2016 10 Years 5 Months As last reported
Girish Kanji Dand
Also directs: Kohinoor Carriers Private Limited, Ellora Intermediaries Private Limited, Ziberia Estates And Investments Private Limited and 1 more
Director 23 Dec 2015 10 Years 6 Months As last reported
Varsha Dand Girish
Also directs: Kohinoor Carriers Private Limited, Ellora Intermediaries Private Limited, Ziberia Estates And Investments Private Limited and 4 more
Director 23 Dec 2015 10 Years 6 Months As last reported
View all directors

Financials of Epic Homes Ventures Private Limited FY 2024 filings available

Epic Homes Ventures Private Limited reported revenue of ₹42.21 Lakh (up 5% YoY) for FY 2023. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹42.21 Lakh ▲ 5%
Profit
***** ▼ -49%
EBITDA
***** ▼ -49%
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 Homes Ventures Private Limited

As of FY 2022, Epic Homes Ventures 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%

Charges & Borrowings Epic Homes Ventures Private Limited

Epic Homes Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Epic Homes Ventures Private Limited

View historical data on people associated with Epic Homes Ventures Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Epic Homes Ventures 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 Homes Ventures Private Limited

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

GSTIN & GST Filing Data of Epic Homes Ventures 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 Homes Ventures 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 Homes Ventures 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 Homes Ventures Private Limited

MSME Payment Delays by Epic Homes Ventures 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 Homes Ventures Private Limited

Subsidiaries & Group Companies of Epic Homes Ventures Private Limited

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

MCA Filings & Documents of Epic Homes Ventures 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 Homes Ventures Private Limited

Activity
30 Sep 2024
Epic Homes Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Epic Homes Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Directors
12 Jan 2016
Bhavik Girish Dand was appointed as a Director on 12 Jan 2016 & has been associated with this company since 10 years 6 months.
Directors
23 Dec 2015
Girish Kanji Dand was appointed as a Director on 23 Dec 2015 & has been associated with this company since 10 years 6 months.
Directors
23 Dec 2015
Varsha Dand Girish was appointed as a Director on 23 Dec 2015 & has been associated with this company since 10 years 6 months.
Activity
23 Dec 2015
Epic Homes Ventures Private Limited was registered on 23 Dec 2015 with Roc Mumbai & aged 10 years 6 months as per MCA records.

Frequently Asked Questions about Epic Homes Ventures Private Limited

Epic Homes Ventures Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Epic Homes Ventures Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 December 2015 and is registered under CIN U74120MH2015PTC271301. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Epic Homes Ventures Private Limited is U74120MH2015PTC271301. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The current directors of Epic Homes Ventures Private Limited are:

The primary industry of Epic Homes Ventures Private Limited is financial services. The company specifically operates in diversified financial services.

Epic Homes Ventures Private Limited was incorporated on 23 December 2015. Registered with ROC Mumbai.

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