Epic Vyapaar Pvt.Ltd.
About Epic Vyapaar Pvt.Ltd.
Data last updated:
Epic Vyapaar Pvt.Ltd. is a private limited company based in Jaipur, Rajasthan, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 06 May 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U29266RJ1994PTC069934.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹7.28 Cr (net margin 178.8%) and EBITDA of ₹8.15 Cr (EBITDA margin 200.1%). Revenue has grown at a compounded annual rate (CAGR) of 89% over three years and 47% over five years.
Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Epic Vyapaar 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 |
Contact details
Epic Vyapaar Pvt.Ltd.'s registered office is in Jaipur, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3rd Floor Madhav Plaza Dist. Shopping Centre Sahakar Marg Opposite J.P. Phatak, Jaipur, Rajasthan, India – 302016
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Epic Vyapaar Pvt.Ltd., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Epic Vyapaar is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Epic Vyapaar Pvt.Ltd., buy the company report.
Financials of Epic Vyapaar Pvt.Ltd.
FY 2025 filings availableEpic Vyapaar Pvt.Ltd. reported revenue of ₹4.07 Cr (down 36% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 36% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 47%. EBITDA fell 40% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹8.15 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹7.28 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 200.1% | ||||
| Net Profit Margin | 178.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Epic Vyapaar Pvt.Ltd., buy the company report.
Board of directors of Epic Vyapaar Pvt.Ltd.
Epic Vyapaar has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| 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 8 Months | Current |
| Pawan Aggarwal | Director | 05 Dec 2018 | 7 Years 10 Months | Current |
Peer comparison
Epic Vyapaar Pvt.Ltd. is compared with the 6 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Hari Finance & Trade Pvt Ltd | ₹4.08 Cr (FY 2024) | 51.0% | Kolkata, West Bengal, India | |||
| Shelter Finance Limited | ₹4.08 Cr (FY 2025) | 13.0% | Thrissur, Kerala, India | |||
| Bazel International Ltd. | ₹4.07 Cr (FY 2025) | -77.0% | New Delhi, Delhi, India | |||
| Epic Vyapaar Pvt.Ltd.this company | ₹4.07 Cr (FY 2025) | ₹7.28 Cr | 178.8% | -36.0% | Jaipur, Rajasthan, India | |
| Aatma Capital Private Limited | ₹4.07 Cr (FY 2024) | 410.0% | Chennai, Tamil Nadu, India | |||
| DH Quickfin Private Limited | ₹4.06 Cr (FY 2025) | 51.0% | Ahmedabad, Gujarat, India | |||
| Spectrum Stock Services Pvt Ltd | ₹4.06 Cr (FY 2024) | 359.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Epic Vyapaar Pvt.Ltd., buy the company report.
Auditor
Epic Vyapaar Pvt.Ltd. is audited by K S P J & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K S P J & Co. | FY 2023 | 006273C |
Shareholding
The shareholding of Epic Vyapaar Pvt.Ltd. is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Epic Vyapaar Pvt.Ltd., buy the company report.
Legal cases
Epic Vyapaar Pvt.Ltd. has 7 court cases on record: 2 filed by Epic Vyapaar, 5 filed against it. 3 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 5 | 3 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Rajasthan | Court case (WRW) | Filed against the company by Deputy Commissioner of Income Tax | Pending |
| High Court of Rajasthan | Interim or miscellaneous application | Filed against the company by Deputy Commissioner of Income Tax | Pending |
| High Court of Rajasthan | Court case (CMCW) | Filed against the company by Deputy Commissioner of Income Tax | Pending |
| High Court, Rajasthan | Court case (SAW) | Filed against the company by Deputy Commissioner of Income Tax and 2 others | Disposed |
| High Court, Rajasthan | Interim or miscellaneous application | Filed against the company by Deputy Commissioner of Income Tax | Disposed |
To see the full case history of Epic Vyapaar Pvt.Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Epic Vyapaar Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Epic Vyapaar has 4 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Epic Vyapaar Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Epic Vyapaar Pvt.Ltd. has 14 board changes on record since 2007: 2 appointments and 12 cessations. The latest: Ganesh Prasad Modi ceased to be Director on 10 Dec 2018.
5 earlier events are in the company report.
Frequently asked questions
Epic Vyapaar is an active private limited company based in Jaipur, Rajasthan, India. The company works in nbfc, within the financial services industry. It was incorporated on 06 May 1994 (32+ years old) and is registered under CIN U29266RJ1994PTC069934.
Epic Vyapaar has 2 current directors:
- Avinash Modi - Director
- Pawan Aggarwal - Director
The latest financial statements of Epic Vyapaar on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Epic Vyapaar is U29266RJ1994PTC069934. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Epic Vyapaar has 7 court cases on record: 2 filed by the company and 5 filed against it. 3 are pending.
Epic Vyapaar was incorporated on 06 May 1994, making it 32+ years old. It is registered with the Registrar of Companies, Jaipur.
The peers of Epic Vyapaar by revenue are Hari Finance & Trade Pvt Ltd, Shelter Finance Limited, Bazel International Ltd, Aatma Capital Private Limited, DH Quickfin Private Limited and 1 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Ganesh Prasad Modi ceased to be Director on 10 Dec 2018. Pawan Aggarwal was appointed as Director on 05 Dec 2018. Praveen Kumar Joshi ceased to be Director on 15 Feb 2017. Epic Vyapaar has 14 board changes on record in total.
The registered office of Epic Vyapaar is at 3rd Floor Madhav Plaza Dist. Shopping Centre Sahakar Marg Opposite J.P. Phatak, Jaipur, Rajasthan, India – 302016.
Epic Vyapaar operates in the financial services industry, in the nbfc segment.
The compliance status of Epic Vyapaar is compliant as of 04 July 2026. The company is actively filing with the Registrar of Companies.