About Epitome Residency Private Limited
Data last updated: 20 July 2025
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 specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 03 July 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U45100MH2008PTC184241.
Capital: an authorised share capital of ₹3.75 Cr and a paid-up capital of ₹1.4 Lakh. 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.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: 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.
The company has a workforce of approximately 34 employees as per the latest available data. It operates as a subsidiary of Wadhwagroup Holdings Private Limited.
As per MCA filings, the company has open charges of ₹147 Cr and satisfied charges of ₹700.36 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is radiusdevelopers.com.
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Registered AddressOne Bkc A Wing 1401 Plot No. C – 66 G Block Bandra Kurla Complex Bandra (E, Ast), Mumbai, Maharashtra, India – 400051
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Epitome Residency Private Limited
Epitome Residency Private Limited has undergone 5 name changes throughout its history. The current legal name is Epitome Residency Private Limited, reflecting the company's evolution and rebranding over time.
| 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 of Epitome Residency Private Limited
Epitome Residency Private Limited 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 |
Business Activity of Epitome Residency Private Limited
Epitome Residency Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Epitome Residency 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 Epitome Residency Private Limited
Epitome Residency Private Limited is audited by K KANKANI & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K KANKANI & CO | Locked | Locked | Locked |
Complete auditor history for Epitome Residency Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Epitome Residency Private Limited
Epitome Residency Private Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
| Sanjay Rajkumar Chhabria | Director | 31 Mar 2017 | 9 Years 4 Months | As last reported |
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Anil Nandlal Chhabria
Also directs:
Neuzen Realtors Llp, Heramb Dwellings Private Limited, Wizard Infracon Private Limited and 5 more
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Director | 31 Mar 2017 | 9 Years 4 Months | As last reported |
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Bharat Ramakant Upadhyay
Also directs:
My Own Eco-Energy Private Limited, Mumbai Mantra Media Limited
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Irp/Rp/Liquidator | 29 May 2025 | 1 Years 2 Months | As last reported |
Financials of Epitome Residency Private Limited FY 2020 filings available
Epitome Residency Private Limited reported revenue of ₹78.17 Cr (up 77.00% YoY) for FY 2020.
Ten-year financial statements for Epitome Residency 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 Epitome Residency Private Limited
Shareholding and ownership data for Epitome Residency Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Epitome Residency Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Sep 2017 | Others | ₹45 Cr | Open |
| 13 Apr 2017 | Others | ₹45 Cr | Open |
| 13 Apr 2017 | Others | ₹57 Cr | Open |
| 16 Sep 2019 | Others | ₹288.86 Cr | Satisfied |
| 16 Sep 2019 | Others | ₹267 Cr | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Epitome Residency Private Limited
Epitome Residency Private Limited has a workforce of 34 employees as of Apr 02, 2024.
Employee and EPFO history for Epitome Residency Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Epitome Residency Private Limited
GST registrations and filing compliance for Epitome Residency 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Epitome Residency Private Limited
Credit ratings, litigation, and regulatory alerts for Epitome Residency 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 Epitome Residency Private Limited
MSME payment history for Epitome Residency 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
- Vendor payment signals
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Subsidiaries & Group Companies of Epitome Residency Private Limited
Corporate group structure for Epitome Residency Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Epitome Residency Private Limited
MCA filings and documents for Epitome Residency 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 Epitome Residency Private Limited
Recent News on Epitome Residency Private Limited
Frequently Asked Questions about Epitome Residency Private Limited
Epitome Residency Private Limited 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 Private Limited is a company under insolvency, formerly operating as a private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. 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 Private Limited reported revenue of ₹78.17 Cr for FY 2020 (up 77.00% YoY).
The current directors of Epitome Residency Private Limited are:
- Sanjay Rajkumar Chhabria - Director
- Anil Nandlal Chhabria - Director
- Bharat Ramakant Upadhyay - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Epitome Residency Private Limited 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 Private Limited has open charges of ₹147 Cr and satisfied charges of ₹700.36 Cr as per latest MCA filings.