Epitome Global Services Private Limited

Epitome Global Services Private Limited - business outsourcing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U72200MH2005PTC153209 Incorporated 11 May 2005 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company business outsourcing
Data last updated
Authorised capital
₹6 Cr
Registered with MCA
Paid-up capital
₹5.6 Cr
Issued & subscribed
Open charges
₹2.41 Cr
Satisfied ₹2 Cr
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting

About Epitome Global Services Private Limited

Data last updated:

Epitome Global Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the business process outsourcing sector. It was incorporated on 11 May 2005 and has been in existence for over 21 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72200MH2005PTC153209. The company has 2 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.6 Cr. It is led by directors Raju Hotchand Panjwani and Kimberley Kay Panjwani.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 1st Floor B – 10 Sanskar Bhavan Central Road MIDC Andheri (East), Mumbai, Maharashtra, India – 400093.

As per MCA filings, the company has open charges of ₹2.41 Cr and satisfied charges of ₹2 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website epitomeglobalservices.com.

Company Details of Epitome Global Services Private Limited
CIN U72200MH2005PTC153209
Registration Number 153209
Incorporation Date 11 May 2005
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    1st Floor B – 10 Sanskar Bhavan Central Road MIDC Andheri (East), Mumbai, Maharashtra, India – 400093
  • Industry
    Business Outsourcing, Business Process Outsourcing
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Financials, compliance, directors, charges, ownership and filings for Epitome Global Services Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Epitome Global Services Private Limited FY 2014 filings available

Financial Statement Summary of Epitome Global Services Private Limited

MetricsFY 2013-14
Profit and Loss Statement
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Balance Sheet
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Total Liabilities••••
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Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
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Financial Ratios of Epitome Global Services Private Limited

MetricsFY 2013-14
Profitability
EBITDA Margin••••
Net Profit Margin••••
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Return on Capital Employed (ROCE)••••
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Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Epitome Global Services are in the company report.

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Financial statements from 2015

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Board of Directors of Epitome Global Services Private Limited

Epitome Global Services has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Raju Hotchand PanjwaniDirector11 May 200521 Years 5 MonthsCurrent
Kimberley Kay PanjwaniDirector27 Jun 200521 Years 3 MonthsCurrent

Charges & Borrowings of Epitome Global Services Private Limited

Open charges
₹2.41 Cr
Satisfied charges
₹2 Cr
Breakdown by lending institutions
Yes Bank Limited₹2.41 Cr
Latest charge details
DateLenderAmountStatus
01 Aug 2007Yes Bank Limited₹2.41 CrOpen
27 Sep 2006Standard Chartered Bank₹2 CrSatisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Epitome Global Services Private Limited

Employment history and EPFO contributions of people linked to Epitome Global Services.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Epitome Global Services Private Limited

Epitome Global Services Private Limited has 7 board changes on record since 2005: 2 appointments and 5 cessations. The latest: Suresh Narsappa Talwar ceased to be Director on 31 Mar 2015.

Ceased
Suresh Narsappa Talwar ceased to be Director.
AGM
Epitome Global Services Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Epitome Global Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai I.
Charges
A charge with Yes Bank Limited of Rs. 2.41 Cr registered on 01 Aug 2007 with Charge ID 10061485 was modified on 16 Jan 2009.
Ceased
Ghyanendra Nath Bajpai ceased to be Director.
Ceased
Ashok Wadhwa ceased to be Director.
Ceased
Krishnan Chakrapani Sakotai ceased to be Manager.
Ceased
Suresh Kumar Kishanlal Mundra ceased to be Manager.
Charges
A charge with Yes Bank Limited amounted to Rs. 2.41 Cr with Charge ID 10061485 was registered on 01 Aug 2007.
Charges
A charge registered on 27 Sep 2006 via Charge ID 10024339 with Standard Chartered Bank was fully satisfied on 15 Jun 2007.
Charges
A charge with Standard Chartered Bank amounted to Rs. 2.00 Cr with Charge ID 10024339 was registered on 27 Sep 2006.
Appointed
Kimberley Kay Panjwani was appointed as Director.

2 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Epitome Global Services Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Epitome Global Services Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Epitome Global Services Private Limited

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Corporate group structure

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GST Compliance of Epitome Global Services Private Limited

Epitome Global Services has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Epitome Global Services Private Limited

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MCA filings and documents

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Frequently Asked Questions about Epitome Global Services Private Limited

Epitome Global Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in business process outsourcing, within the business outsourcing industry. It was incorporated on 11 May 2005 (21+ years old) and is registered under CIN U72200MH2005PTC153209.

Epitome Global Services has 2 current directors:

No. Epitome Global Services has 2 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Epitome Global Services is U72200MH2005PTC153209. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Epitome Global Services was incorporated on 11 May 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.

Suresh Narsappa Talwar ceased to be Director on 31 Mar 2015. Ghyanendra Nath Bajpai ceased to be Director on 18 Sep 2008. Ashok Wadhwa ceased to be Director on 30 Jul 2008. Epitome Global Services has 7 board changes on record in total.

Epitome Global Services can be reached through the website epitomeglobalservices.com. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Epitome Global Services is at 1st Floor B – 10 Sanskar Bhavan Central Road MIDC Andheri East, Mumbai, Maharashtra, India – 400093.

Epitome Global Services has an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.6 Cr.

Epitome Global Services operates in the business outsourcing industry, in the business process outsourcing segment.

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