It is a financial services private limited company based in Greater Noida, Uttar Pradesh, India, established in 2019.
2019 | Greater Noida, Uttar Pradesh, India | Struck OffEpicentre Fintech Private Limited, a struck off private limited company, was established on 16 December 2019 in Greater Noida, Uttar Pradesh, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U74999UP2019PTC124518. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Parmod Khanijow (Director), Poonam Parmod Khanijow (Director). Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 1B/407 Awho Gurjinder Vihar Sect Chi 1, Greater Noida, Uttar Pradesh, 201306.
U74999UP2019PTC124518
124518
16 December 2019
₹0.10 M
₹0.10 M
Roc Kanpur
Unlisted
Struck Off
Explore comprehensive insights into Epicentre Fintech Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Parmod Khanijow | Director | 16 Dec 2019 | Current |
| Poonam Parmod Khanijow | Director | 16 Dec 2019 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Epicentre Fintech's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Epicentre Fintech's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Epicentre Fintech, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Epicentre Fintech, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Epicentre Fintech's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Epicentre Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.
The activity Epicentre Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kanpur. was completed.
The activity Parmod Khanijow was appointed as a Director was appointed as a Director on 16 Dec 2019 & has been associated with this company since 5 years 11 months . was completed.
Poonam Parmod Khanijow was appointed as a Director was appointed as a Director on 16 Dec 2019 & has been associated with this company since 5 years 11 months . was recorded as a recent event.
Progress on Epicentre Fintech Private Limited was registered on 16 Dec 2019 with Roc Kanpur & aged 5 years 11 months as per MCA records. was documented.
The CIN of Epicentre Fintech Private Limited is U74999UP2019PTC124518.
Epicentre Fintech Private Limited is headquartered at 1B/407 Awho Gurjinder Vihar Sect Chi 1, Greater Noida, Uttar Pradesh, 201306.
Epicentre Fintech Private Limited was incorporated on 16 December 2019.
The current directors of Epicentre Fintech Private Limited are
The primary industry of Epicentre Fintech Private Limited is Financial Services.
Epicentre Fintech Private Limited is unlisted.
The authorized capital of Epicentre Fintech Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Epicentre Fintech Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX