Epic Vyapaar Pvt.Ltd.
About Epic Vyapaar Pvt.Ltd.
Data last updated: 09 January 2026
Epic Vyapaar Pvt.Ltd. is a private limited company based in Jaipur, Rajasthan, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 06 May 1994, the company has been in operation for over 32 years.
Registered with ROC Jaipur under CIN U29266WB1994PTC063133.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹48.65 Lakh. It is led by directors Avinash Modi and Pawan Aggarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3Rd Floor Madhav Plaza Dist. Shopping Centre Sahakar Marg Opposite J.P. Phatak, Jaipur, Rajasthan, India – 302016.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.07 Cr, a decline of 36% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address3Rd Floor Madhav Plaza Dist. Shopping Centre Sahakar Marg Opposite J.P. Phatak, Jaipur, Rajasthan, India – 302016
-
IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Vyapaar Pvt.Ltd.
Epic Vyapaar Pvt.Ltd. has one previous CIN (Corporate Identification Number): U29266WB1994PTC063133. The current CIN is U29266RJ1994PTC069934, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U29266RJ1994PTC069934 | Current |
| U29266WB1994PTC063133 | Previous |
Business Activity of Epic Vyapaar Pvt.Ltd.
Epic Vyapaar Pvt.Ltd. 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 | Locked |
Business activity turnover details for Epic Vyapaar Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Epic Vyapaar Pvt.Ltd.
Epic Vyapaar Pvt.Ltd. is currently managed by 2 directors, with 12 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 |
|---|---|---|---|---|
|
Avinash Modi
Also directs:
Anshu Biotech Private Limited, Anuj Agro Private Limited, Lotus Dairy Products Private Limited and 5 more
|
Director | 14 Feb 2017 | 9 Years 5 Months | Current |
| Pawan Aggarwal | Director | 05 Dec 2018 | 7 Years 7 Months | Current |
Financials of Epic Vyapaar Pvt.Ltd. FY 2025 filings available
Epic Vyapaar Pvt.Ltd. reported revenue of ₹4.07 Cr (down 36.00% YoY) for FY 2025.
Ten-year financial statements for Epic Vyapaar Pvt.Ltd.
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 Epic Vyapaar Pvt.Ltd.
Epic Vyapaar Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Epic Vyapaar Pvt.Ltd.
View historical data on people associated with Epic Vyapaar Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Epic Vyapaar Pvt.Ltd.
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 Epic Vyapaar Pvt.Ltd.
GST registrations and filing compliance for Epic Vyapaar Pvt.Ltd.
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 Epic Vyapaar Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Epic Vyapaar Pvt.Ltd.
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 Epic Vyapaar Pvt.Ltd.
MSME payment history for Epic Vyapaar Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Epic Vyapaar Pvt.Ltd.
Corporate group structure for Epic Vyapaar Pvt.Ltd.
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 Epic Vyapaar Pvt.Ltd.
MCA filings and documents for Epic Vyapaar Pvt.Ltd.
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 Epic Vyapaar Pvt.Ltd.
Frequently Asked Questions about Epic Vyapaar Pvt.Ltd.
Epic Vyapaar Pvt.Ltd. is an active private limited company in the financial services sector based in Jaipur, Rajasthan, India. It was incorporated on 06 May 1994 (32+ years old) and is registered under CIN U29266RJ1994PTC069934.
Epic Vyapaar Pvt.Ltd. reported revenue of ₹4.07 Cr for FY 2025 (down 36.00% YoY).
The current directors of Epic Vyapaar Pvt.Ltd. are:
- Avinash Modi - Director
- Pawan Aggarwal - Director
The primary industry of Epic Vyapaar Pvt.Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Epic Vyapaar Pvt.Ltd. can be reached at the registered office: 3Rd Floor Madhav Plaza Dist. Shopping Centre Sahakar Marg Opposite J.P. Phatak, Jaipur, Rajasthan, India – 302016.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹48.65 Lakh.