About Epic Research Limited
Data last updated: 09 February 2026
Epic Research Limited is a public limited company based in Indore, Madhya Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 26 July 2012, the company has been in operation for over 14 years.
Registered with ROC Gwalior under CIN U72100MP2012PLC028897.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Epic Research Private Limited. It is led by directors including Apurva Gangwal and Nisreen Nadeem.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 701 801 Atulya It Park Khandwa Road, Indore, Madhya Pradesh, India – 452014.
As per the financials filed for FY 2022, the company reported a revenue of ₹7.79 Lakh, a growth of 6% compared to the previous year.
The company has a workforce of approximately 218 employees as per the latest available data.
The company is associated with 1 brand - Epic Research. As per MCA filings, the company has open charges of ₹7.5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website epicresearch.co.
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Registered Address701 801 Atulya It Park Khandwa Road, Indore, Madhya Pradesh, India – 452014
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Epic Research Limited
Epic Research Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U72100MP2012PLC028897, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72100MP2012PLC028897 | Current |
| U74200MP2012PTC028897 | Previous |
| U72100MP2012PTC028897 | Previous |
Associated Brands with Epic Research Limited
Epic Research Limited operates one associated brand: Epic Research. These brands represent Epic Research Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provider of investment research and advisory services | epicresearch.co |
Business Activity of Epic Research Limited
Epic Research Limited is engaged in the principal business activity of information and communication, with detailed activities including computer programming, consultancy and related activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities | Locked |
Business activity turnover details for Epic Research Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Epic Research Limited
Epic Research Limited is audited by AGRAWAL & DHOOT for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGRAWAL & DHOOT | Locked | Locked | Locked |
Complete auditor history for Epic Research Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Epic Research Limited
Epic Research Limited is currently managed by 5 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Apurva Gangwal | Director | 26 Feb 2019 | 7 Years 4 Months | Current |
| Nisreen Nadeem | Director | 01 Apr 2017 | 9 Years 3 Months | Current |
| Jamila Nadeem | Director | 17 Jan 2019 | 7 Years 6 Months | Current |
| Mustafa Nadeem | Director | 26 Jul 2012 | 13 Years 11 Months | Current |
| Nooruddin Bombaywala | Director | 26 Jul 2012 | 13 Years 11 Months | Current |
Financials of Epic Research Limited FY 2022 filings available
Epic Research Limited reported revenue of ₹7.79 Lakh (up 6.00% YoY) for FY 2022.
Ten-year financial statements for Epic Research Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Epic Research Limited
Shareholding and ownership data for Epic Research Limited
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- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Epic Research Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 2019 | Others | ₹7.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Epic Research Limited
Epic Research Limited has a workforce of 218 employees as of Apr 09, 2024.
Employee and EPFO history for Epic Research Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Epic Research Limited
GST registrations and filing compliance for Epic Research Limited
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Credit Ratings, Litigation & Regulatory Alerts for Epic Research Limited
Credit ratings, litigation, and regulatory alerts for Epic Research Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Epic Research Limited
MSME payment history for Epic Research Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Epic Research Limited
Corporate group structure for Epic Research Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Epic Research Limited
MCA filings and documents for Epic Research 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
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Recent Activity on Epic Research Limited
Frequently Asked Questions about Epic Research Limited
Epic Research Limited is an active public limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 26 July 2012 (14+ years old) and is registered under CIN U72100MP2012PLC028897. The company has 218 employees.
Epic Research Limited reported revenue of ₹7.79 Lakh for FY 2022 (up 6.00% YoY).
The current directors of Epic Research Limited are:
- Apurva Gangwal - Director
- Nisreen Nadeem - Director
- Jamila Nadeem - Director
- Mustafa Nadeem - Director
- Nooruddin Bombaywala - Director
The primary industry of Epic Research Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Epic Research Limited can be reached at the registered office: 701 801 Atulya It Park Khandwa Road, Indore, Madhya Pradesh, India – 452014, or through the website epicresearch.co.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.