About Epitome Residency Private Limited
Data last updated:
Epitome Residency Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Wadhwagroup Holdings Private Limited. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 03 July 2008.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45100MH2008PTC184241. Its GSTIN is 27AAACW8040P1ZT (Maharashtra).
The company has an authorised share capital of ₹3.75 Cr and a paid-up capital of ₹1.4 Lakh. It was formerly known as Epitome Realty Projects Private Limited and Wadhwa Power Private Limited. It is led by directors including Sanjay Rajkumar Chhabria and Anil Nandlal Chhabria.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2020, the company reported a revenue of ₹78.17 Cr, a growth of 77% compared to the previous year. For the same year it recorded a net loss of ₹46.63 Cr (net margin -59.7%) and EBITDA of ₹20.35 Cr (EBITDA margin 26%). Revenue has declined at a compounded annual rate (CAGR) of 34% over three years.
The company has about 34 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹147 Cr and satisfied charges of ₹700.36 Cr on record. Court records list 120 cases involving the company, including 3 filed by the company and 117 filed against it; 74 cases are pending. The company has 6 deals on record (5 secondary share transfers, 1 funding round), with disclosed funding of ₹3.53 Cr; the latest was in March 2017.
The last known website on record is radiusdevelopers.com.
Company details
Name history
Epitome Residency has undergone 5 name changes throughout its history. The current legal name is Epitome Residency Private Limited.
| Company Name | Status |
|---|---|
| Epitome Residency Private Limited | Current |
| Epitome Realty Projects Private Limited | Previous |
| Wadhwa Power Private Limited | Previous |
| Epitome Real Estates Private Limited | Previous |
| Epitome Realty Private Limited | Previous |
| Eptiome Estate Projects Private Limited | Previous |
CIN history
Epitome Residency has one previous CIN (Corporate Identification Number): U40102MH2008PTC184241. The current CIN is U45100MH2008PTC184241, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45100MH2008PTC184241 | Current |
| U40102MH2008PTC184241 | Previous |
Contact details
Epitome Residency Private Limited's registered office is in Mumbai, Maharashtra. Its website is radiusdevelopers.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressOne BKC A Wing 1401 Plot No. C – 66 G Block Bandra Kurla Complex Bandra (E, Ast), Mumbai, Maharashtra, India – 400051
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Epitome Residency 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
Business activity
The main business activity of Epitome Residency is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Epitome Residency Private Limited, buy the company report.
Financials of Epitome Residency Private Limited
FY 2020 filings availableEpitome Residency Private Limited reported revenue of ₹78.17 Cr (up 77% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue rose 77% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 34%. EBITDA rose 163% 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | ₹20.35 Cr | ||||
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| Net Profit (PAT) | -₹46.63 Cr | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| Profitability | |||||
| EBITDA Margin | 26% | ||||
| Net Profit Margin | -59.7% | ||||
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To see the full financial statements and ratios of Epitome Residency Private Limited, buy the company report.
Board of directors of Epitome Residency Private Limited
Epitome Residency has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Rajkumar Chhabria | Director | 31 Mar 2017 | 9 Years 6 Months | As last reported |
| Anil Nandlal Chhabria Also directs: Neuzen Realtors LLP, Heramb Dwellings Private Limited, Wizard Infracon Private Limited and 5 more | Director | 31 Mar 2017 | 9 Years 6 Months | As last reported |
| Bharat Ramakant Upadhyay Also directs: My Own Eco-Energy Private Limited, Mumbai Mantra Media Limited | Irp/Rp/Liquidator | 29 May 2025 | 1 Years 4 Months | As last reported |
Auditor
Epitome Residency Private Limited is audited by K KANKANI & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K KANKANI & CO | FY 2019 | 139958W |
Shareholding
The shareholding of Epitome Residency Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Epitome Residency Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Sep 2017 | 100151138 | Others | ₹45 Cr | Open | |
| 13 Apr 2017 | 100101154 | Others | ₹45 Cr | Open | |
| 13 Apr 2017 | 100101155 | Others | ₹57 Cr | Open | |
| 16 Sep 2019 | 100291615 | Others | ₹288.86 Cr | Satisfied | |
| 16 Sep 2019 | 100291611 | Others | ₹267 Cr | Satisfied |
To see the full charge records of Epitome Residency Private Limited, buy the company report.
Total charge records: 9 View all charges
Deals & funding
Epitome Residency Private Limited has 6 deals on record (5 secondary share transfers, 1 funding round), with disclosed funding of ₹3.53 Cr; the latest was in March 2017.
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Wadhwagroup Holdings Private Limited , Wadhwagroup Holdings Private Limited & Vijay Vasudev Wadhwa |
| May 2010 | Secondary share transfer | Undisclosed | Buyer: Wadhwagroup Holdings Private Limited , Wadhwagroup Holdings Private Limited & Vijay Vasudev Wadhwa Seller: 4 individuals |
| Mar 2010 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 2 individuals |
| Feb 2010 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Jan 2010 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
To see the full deal history of Epitome Residency Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Epitome Residency Private Limited has 120 court cases on record: 3 filed by Epitome Residency, 117 filed against it. 74 cases are pending and 46 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 98 | 98 | 68 |
| High courts | 17 | 14 | 6 |
| NCLAT | 3 | 3 | 0 |
| NCLT | 2 | 2 | 0 |
Cases on record (5 of 120)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by M/S. Konark Fixtures Limited Through Its Authorized Representative Mr. Sanjay Manohar Gurav | Disposed |
| District court, Calcutta, West Bengal | Court case (CNS) | Filed against the company by M/S. Udyogi Plastics Pvt. Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SW CASES W) | Filed against the company by an individual | Pending |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by Vikrant Sagar Enterprises Through Its Authorized Proprietor Rajaram Govind Dakave | Pending |
To see the full case history of Epitome Residency 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 Epitome Residency Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Epitome Residency Private Limited has a workforce of 34 employees on its EPFO records as of Apr 02, 2024, across 2 active EPFO establishments.
GST
Epitome Residency has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACW8040P1ZT | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Epitome Residency Private Limited, buy the company report.
Recent activity
Epitome Residency Private Limited has 9 board changes on record since 2014: 3 appointments and 6 cessations. The latest: Bharat Ramakant Upadhyay was appointed as Irp/Rp/Liquidator on 29 May 2025.
15 earlier events are in the company report.
News
Frequently asked questions
Epitome Residency is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Epitome Residency is a company under insolvency, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 03 July 2008 and is registered under CIN U45100MH2008PTC184241. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Epitome Residency has 3 current directors:
- Sanjay Rajkumar Chhabria - Director
- Anil Nandlal Chhabria - Director
- Bharat Ramakant Upadhyay - Irp/Rp/Liquidator
The latest financial statements of Epitome Residency on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Epitome Residency is U45100MH2008PTC184241. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Epitome Residency has open charges of ₹147 Cr and satisfied charges of ₹700.36 Cr as per latest MCA filings.
Epitome Residency has 120 court cases on record: 3 filed by the company and 117 filed against it. 74 are pending. Most are in the district courts.
Epitome Residency was incorporated on 03 July 2008. It is registered with the Registrar of Companies, Mumbai.
Epitome Residency has 6 deals on record (5 secondary share transfers, 1 funding round), with disclosed funding of ₹3.53 Cr; the latest was in March 2017.
Bharat Ramakant Upadhyay was appointed as Irp/Rp/Liquidator on 29 May 2025. Ashok Venkatrao Barbole ceased to be Irp/Rp/Liquidator on 11 May 2024. Jiten Bhagwan Uttwani ceased to be Additional Director on 14 Oct 2019. Epitome Residency has 9 board changes on record in total.