About Epiq Systems India Private Limited
Data last updated: 07 December 2025
Epiq Systems India Private Limited is a private limited company based in Hyderabad, Telangana, India, a subsidiary of Epiq Systems Acquisition Inc. It specialises in business support services, a part of the broader business services sector. Incorporated on 25 February 2015, the company has been in operation for over 11 years.
Registered with ROC Hyderabad under CIN U74900TG2015PTC136691.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Epiqsystems India Private Limited and Indiris Data Services Private Limited. It is led by directors including Carlos Enriquez Gonzalez and John Robert Mullen.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The company has a workforce of approximately 931 employees as per the latest available data. It operates as a subsidiary of Epiq Systems Acquisition Inc.
The company is associated with 1 brand - Epiq.
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.
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Registered AddressSohini Tech Park 3Rd Floor Financial District Nanakramguda Gachibowli, Hyderabad, Telangana, India – 500032
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IndustryBusiness Services, Business Support Services
- 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
Name History of Epiq Systems India Private Limited
Epiq Systems India Private Limited 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, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Epiq Systems India Private Limited | Current |
| Epiqsystems India Private Limited | Previous |
| Indiris Data Services Private Limited | Previous |
CIN History of Epiq Systems India Private Limited
Epiq Systems India Private Limited 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 |
Associated Brands with Epiq Systems India Private Limited
Epiq Systems India Private Limited operates one associated brand: Epiq. These brands represent Epiq Systems India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Tech enabled legal services | epiqglobal.com |
Competitors & Alternatives of Epiq Systems India Private Limited
Brands and companies operating in the same space as Epiq Systems India Private Limited include Faban Cloud, Gongdao Network Technology.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Faban Cloud
|
AI-powered contract management and legal services are provided. | Beijing, China, China | 2022 |
Gongdao Network Technology
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Tech-enabled legal services are delivered via big data and blockchain. | Hangzhou, China, China | 2018 |
Business Activity of Epiq Systems India Private Limited
Epiq Systems India Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including legal activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M1 | Legal activities | Locked |
Business activity turnover details for Epiq Systems India Private Limited
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.
Auditor Details of Epiq Systems India Private Limited
Epiq Systems India Private Limited is audited by S.V.RAO ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.V.RAO ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Epiq Systems India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Epiq Systems India Private Limited
Epiq Systems India Private Limited is currently managed by 3 directors, with 15 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 |
|---|---|---|---|---|
| Carlos Enriquez Gonzalez | Director | 03 Oct 2023 | 2 Years 9 Months | Current |
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John Robert Mullen
Also directs:
Epiq Ediscovery India Private Limited
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Director | 06 Nov 2019 | 6 Years 8 Months | Current |
|
Kalapala Kumar Vijay
Also directs:
Epiq Ediscovery India Private Limited
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Director | 10 Jul 2019 | 7 Years 0 Months | Current |
Financials of Epiq Systems India Private Limited FY 2024 filings available
Epiq Systems India Private Limited reported revenue of ₹248.44 Cr (up 8.00% YoY) for FY 2025.
Ten-year financial statements for Epiq Systems India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Epiq Systems India Private Limited
Shareholding and ownership data for Epiq Systems India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Epiq Systems India Private Limited
Epiq Systems India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Epiq Systems India Private Limited
Epiq Systems India Private Limited has a workforce of 931 employees as of Apr 07, 2024.
Employee and EPFO history for Epiq Systems India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Epiq Systems India Private Limited
GST registrations and filing compliance for Epiq Systems India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Epiq Systems India Private Limited
Credit ratings, litigation, and regulatory alerts for Epiq Systems India Private Limited
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
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MSME Payment Delays by Epiq Systems India Private Limited
MSME payment history for Epiq Systems India Private Limited
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
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Subsidiaries & Group Companies of Epiq Systems India Private Limited
Corporate group structure for Epiq Systems India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Epiq Systems India Private Limited
MCA filings and documents for Epiq Systems India Private Limited
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 Epiq Systems India Private Limited
Frequently Asked Questions about Epiq Systems India Private Limited
Epiq Systems India Private Limited is an active private limited company in the business services sector based in Hyderabad, Telangana, India. It was incorporated on 25 February 2015 (11+ years old) and is registered under CIN U74900TG2015PTC136691. The company has 931 employees.
Epiq Systems India Private Limited reported revenue of ₹248.44 Cr for FY 2025 (up 8.00% YoY).
The current directors of Epiq Systems India Private Limited are:
- Carlos Enriquez Gonzalez - Director
- John Robert Mullen - Director
- Kalapala Kumar Vijay - Director
The primary industry of Epiq Systems India Private Limited is business services. The company specifically operates in business support services. The company is currently active in this sector.
Epiq Systems India Private Limited can be reached at the registered office: Sohini Tech Park 3Rd Floor Financial District Nanakramguda Gachibowli, Hyderabad, Telangana, India – 500032, or through the website epiqglobal.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.