About Epiq Systems India Private Limited
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Epiq Systems India Private Limited is a private limited company based in Hyderabad, Telangana, India, a subsidiary of Epiq Systems Acquisition Inc. It operates in the business support services segment of the business services sector. It was incorporated on 25 February 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74900TG2015PTC136691. Its GSTIN is 36AADCI7694E1ZA (Telangana). The company holds 4 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Indiris Data Services Private Limited. It is led by directors including Carlos Enriquez Gonzalez and John Robert Mullen.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Sohini Tech Park 3rd Floor Financial District Nanakramguda Gachibowli, Hyderabad, Telangana, India – 500032.
As per the financials filed for FY 2025, the company reported a revenue of ₹248.44 Cr, a growth of 8% compared to the previous year. For the same year it recorded a net profit of ₹27.97 Cr (net margin 11.3%) and EBITDA of ₹40.57 Cr (EBITDA margin 16.3%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years and 26% over five years.
The company has about 931 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Epiq. Court records list 1 case involving the company, including 1 filed against it. The company has 3 deals on record (3 secondary share transfers); the latest was in March 2023. Its 5 peer companies in the same principal business activity (legal activities) are compared by revenue, 5 smaller; the largest is Tandon Urban Solutions Private Limited with revenue of ₹135.54 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website epiqglobal.com.
Company details
Name history
Epiq Systems India has undergone 2 name changes throughout its history. The company was previously known as Epiqsystems India Private Limited, and Indiris Data Services Private Limited. The current legal name is Epiq Systems India Private Limited.
| Company Name | Status |
|---|---|
| Epiq Systems India Private Limited | Current |
| Epiqsystems India Private Limited | Previous |
| Indiris Data Services Private Limited | Previous |
CIN history
Epiq Systems India has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74900TG2015PTC136691, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900TG2015PTC136691 | Current |
| U74900DL2015PTC333362 | Previous |
| U74900AP2015PTC096235 | Previous |
Contact details
Epiq Systems India Private Limited's registered office is in Hyderabad, Telangana. Its website is epiqglobal.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressSohini Tech Park 3rd Floor Financial District Nanakramguda Gachibowli, Hyderabad, Telangana, India – 500032
- IndustryBusiness Services, Business Support Services
To see the full contact details of Epiq Systems India Private Limited, 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
Brands
Epiq Systems India operates one associated brand: Epiq. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Tech enabled legal services | epiqglobal.com |
Business activity
The main business activity of Epiq Systems India is professional, scientific and technical. In detail, this covers legal activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M1 | Legal activities |
To see the full business activity and turnover split of Epiq Systems India Private Limited, buy the company report.
Financials of Epiq Systems India Private Limited
FY 2024 filings availableEpiq Systems India Private Limited reported revenue of ₹248.44 Cr (up 8% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 26% over five years, including 8% growth in the latest year. EBITDA rose 5% 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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| EBITDA | ₹40.57 Cr | ||||
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| Net Profit (PAT) | ₹27.97 Cr | ||||
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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 | 16.3% | ||||
| Net Profit Margin | 11.3% | ||||
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To see the full financial statements and ratios of Epiq Systems India Private Limited, buy the company report.
Board of directors of Epiq Systems India Private Limited
Epiq Systems India has 3 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Carlos Enriquez Gonzalez | Director | 03 Oct 2023 | 3 Years 0 Months | Current |
| John Robert Mullen Also directs: Epiq Ediscovery India Private Limited | Director | 06 Nov 2019 | 6 Years 11 Months | Current |
| Kalapala Kumar Vijay Also directs: Epiq Ediscovery India Private Limited | Director | 10 Jul 2019 | 7 Years 3 Months | Current |
Peer comparison
Epiq Systems India Private Limited is compared with the 5 companies closest to it by revenue in the same principal business activity (legal activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Epiq Systems India Private Limitedthis company | ₹248.44 Cr (FY 2025) | ₹27.97 Cr | 11.3% | 8.0% | 931 | Hyderabad, Telangana, India |
| Tandon Urban Solutions Private Limited | ₹135.54 Cr (FY 2025) | -28.0% | Mumbai, Maharashtra, India | |||
| Lex Orbis Consulting Private Limited | ₹93.92 Cr (FY 2025) | -10.0% | New Delhi, Delhi, India | |||
| Remfry and Sagar Consultants Pvt.Ltd. | ₹80.77 Cr (FY 2025) | -10.0% | New Delhi, Delhi, India | |||
| NJS Engineers India Private Limited | ₹74.88 Cr (FY 2025) | -14.0% | Pune, Maharashtra, India | |||
| Rahul Chaudhry and Partners Private Limited | ₹66.23 Cr (FY 2025) | 21.0% | Delhi, India |
To see the full peer comparison of Epiq Systems India Private Limited, buy the company report.
Auditor
Epiq Systems India Private Limited is audited by S.V.RAO ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.V.RAO ASSOCIATES | FY 2023 | 3152S |
Shareholding
The shareholding of Epiq Systems India Private Limited 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 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Epiq Systems India Private Limited, buy the company report.
Deals & funding
Epiq Systems India Private Limited has 3 deals on record (3 secondary share transfers); the latest was in March 2023.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2023 | Secondary share transfer | Undisclosed | Buyer: Epiq Systems Aquisition Inc Seller: Epiq Ediscovery Solutions Inc |
| May 2017 | Secondary share transfer | Undisclosed | Buyer: Epiq Ediscovery Solutions Inc Seller: Iris Data Services Inc |
| Jun 2015 | Secondary share transfer | Undisclosed | Buyer: Epiq Systems Aquisition Inc, Iris Data Services Inc Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Epiq Systems India Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company by Sathe and Company Pvt. Ltd., | Disposed |
To see the full case history of Epiq Systems India Private Limited, 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 Epiq Systems India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Epiq Systems India Private Limited has a workforce of 931 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Epiq Systems India has 4 GST registrations: 2 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AADCI7694E1ZA | Telangana | Active | 31 Dec 2018 |
| 27AADCI7694E2Z8 | Maharashtra | Active | 20 May 2020 |
To see the full GST registrations and return filing status of Epiq Systems India Private Limited, buy the company report.
Recent activity
Epiq Systems India Private Limited has 18 board changes on record since 2016: 3 appointments and 15 cessations. The latest: Carlos Enriquez Gonzalez ceased to be Director on 27 Oct 2025.
9 earlier events are in the company report.
News
Frequently asked questions
Epiq Systems India is an active private limited company based in Hyderabad, Telangana, India. The company works in business support services, within the business services industry. It was incorporated on 25 February 2015 (11+ years old) and is registered under CIN U74900TG2015PTC136691.
Epiq Systems India has 3 current directors:
- Carlos Enriquez Gonzalez - Director
- John Robert Mullen - Director
- Kalapala Kumar Vijay - Director
The latest financial statements of Epiq Systems India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Epiq Systems India is 36AADCI7694E1ZA, registered in Telangana. The company has 4 GST registrations in all, of which 2 are active and 2 are cancelled or inactive. Other active GSTINs include 27AADCI7694E2Z8 (Maharashtra).
The CIN (Corporate Identification Number) of Epiq Systems India is U74900TG2015PTC136691. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Epiq Systems India has 1 court case on record: 1 filed against it.
Epiq Systems India was incorporated on 25 February 2015, making it 11+ years old. It is registered with the Registrar of Companies, Hyderabad.
Epiq Systems India has 3 deals on record (3 secondary share transfers); the latest was in March 2023.
The peers of Epiq Systems India by revenue are Tandon Urban Solutions Private Limited, Lex Orbis Consulting Private Limited, Remfry and Sagar Consultants Pvt.Ltd, NJS Engineers India Private Limited, Rahul Chaudhry and Partners Private Limited, all in the same principal business activity (legal activities).
Carlos Enriquez Gonzalez ceased to be Director on 27 Oct 2025. Carlos Enriquez Gonzalez was appointed as Director on 03 Oct 2023. Roman Donnell Palmer ceased to be Additional Director on 30 Sep 2022. Epiq Systems India has 18 board changes on record in total.
Epiq Systems India can be reached through the website epiqglobal.com. Its registered office is in Hyderabad, Telangana, India.
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