About Epiq Environment India Private Limited
Data last updated: 07 March 2026
Epiq Environment India Private Limited is a foreign private limited company based in Noida, Uttar Pradesh, India, a subsidiary of Epiq Environment Ltd. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 20 March 2014, the company has been in operation for over 12 years.
Registered with ROC Uttar Pradesh under CIN U74999UP2014FTC164053.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28.83 Lakh. It is led by directors including Abdallah El Mawad and Rafikul Islam.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No 204 3Rd Floor J S Arcade Sector 18, Noida, Uttar Pradesh, India – 201301.
As per the financials filed for FY 2021, the company reported a revenue of ₹79.34 Lakh, a decline of 72% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data. It operates as a subsidiary of Epiq Environment Ltd.
The company is associated with 1 brand - Epiq India.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website epiqindia.in.
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Registered AddressOffice No 204 3Rd Floor J S Arcade Sector 18, Noida, Uttar Pradesh, India – 201301
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IndustryTravel and Hospitality, Consumer Professional Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Epiq Environment India Private Limited
Epiq Environment India Private Limited has one previous CIN (Corporate Identification Number): U74999DL2014FTC266582. The current CIN is U74999UP2014FTC164053, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999UP2014FTC164053 | Current |
| U74999DL2014FTC266582 | Previous |
Associated Brands with Epiq Environment India Private Limited
Epiq Environment India Private Limited operates one associated brand: EPIQ India. These brands represent Epiq Environment India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Environmental services for oil and gas industries, including tank cleaning and sludge processing. | epiqindia.in |
Business Activity of Epiq Environment India Private Limited
Epiq Environment India Private Limited is engaged in the principal business activity of water supply; sewerage, waste management and remediation activities, with detailed activities including waste collection, treatment and disposal activities; materials recovery.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| E | Water supply; sewerage, waste management and remediation activities | 38 | Waste collection, treatment and disposal activities; materials recovery | Locked |
Business activity turnover details for Epiq Environment India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Epiq Environment India Private Limited
Epiq Environment India Private Limited is audited by A P M T & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A P M T & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Epiq Environment India Private Limited
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Board of Directors of Epiq Environment India Private Limited
Epiq Environment India Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Abdallah El Mawad | Additional Director | 05 Jun 2023 | 3 Years 2 Months | Current |
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Rafikul Islam
Also directs:
Alhab Services Private Limited
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Director | 20 Mar 2014 | 12 Years 4 Months | Current |
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Reshma Aalia
Also directs:
Alhab Services Private Limited
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Director | 08 Feb 2018 | 8 Years 6 Months | Current |
Financials of Epiq Environment India Private Limited FY 2025 filings available
Epiq Environment India Private Limited reported revenue of ₹79.34 Lakh (down 72.00% YoY) for FY 2021.
Ten-year financial statements for Epiq Environment India Private Limited
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Ownership and Shareholding of Epiq Environment India Private Limited
Shareholding and ownership data for Epiq Environment India Private Limited
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Charges & Borrowings Epiq Environment India Private Limited
Epiq Environment India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Epiq Environment India Private Limited
Epiq Environment India Private Limited has a workforce of 1 employees as of Mar 28, 2024.
Employee and EPFO history for Epiq Environment India Private Limited
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GST Compliance of Epiq Environment India Private Limited
GST registrations and filing compliance for Epiq Environment India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Epiq Environment India Private Limited
Credit ratings, litigation, and regulatory alerts for Epiq Environment India Private Limited
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MSME Payment Delays by Epiq Environment India Private Limited
MSME payment history for Epiq Environment India Private Limited
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Subsidiaries & Group Companies of Epiq Environment India Private Limited
Corporate group structure for Epiq Environment India Private Limited
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MCA Filings & Documents of Epiq Environment India Private Limited
MCA filings and documents for Epiq Environment India Private Limited
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Recent Activity on Epiq Environment India Private Limited
Frequently Asked Questions about Epiq Environment India Private Limited
Epiq Environment India Private Limited is an active foreign private limited company in the travel and hospitality sector based in Noida, Uttar Pradesh, India. It was incorporated on 20 March 2014 (12+ years old) and is registered under CIN U74999UP2014FTC164053. The company has 1 employees.
Epiq Environment India Private Limited reported revenue of ₹79.34 Lakh for FY 2021 (down 72.00% YoY).
The current directors of Epiq Environment India Private Limited are:
- Abdallah El Mawad - Additional Director
- Rafikul Islam - Director
- Reshma Aalia - Director
The primary industry of Epiq Environment India Private Limited is travel and hospitality. The company specifically operates in consumer professional services. The company is currently active in this sector.
Epiq Environment India Private Limited can be reached at the registered office: Office No 204 3Rd Floor J S Arcade Sector 18, Noida, Uttar Pradesh, India – 201301, or through the website epiqindia.in.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹28.83 Lakh.