About Epl Securities Limited
Data last updated: 25 July 2025
Epl Securities Limited was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 22 September 1995.
Registered with ROC Kolkata under CIN U67190WB1995PLC074500.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.71 Cr. It was led by directors including Rishi Bhardwaj and Narayan Poddar.
Last AGM: 24 December 2018. Financial statements filed for year ended 31 March 2018. Office: 687 Anandapur Em Bypass 2Nd Floor, Kolkata, West Bengal, India – 700107.
As per the financials filed for FY 2018, the company reported a revenue of ₹3.27 Lakh, a decline of 79% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹300 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is emamigroup.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered Address687 Anandapur Em Bypass 2Nd Floor, Kolkata, West Bengal, India – 700107
-
IndustryFinancial Services, Diversified Financial 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
CIN History of Epl Securities Limited
Epl Securities Limited has one previous CIN (Corporate Identification Number): U67190WB1995PTC074500. The current CIN is U67190WB1995PLC074500, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190WB1995PLC074500 | Current |
| U67190WB1995PTC074500 | Previous |
Auditor Details of Epl Securities Limited
Epl Securities Limited is audited by AGRAWAL SANJAY & COMPANY for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGRAWAL SANJAY & COMPANY | Locked | Locked | Locked |
Complete auditor history for Epl Securities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Epl Securities Limited
Epl Securities Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Rishi Bhardwaj | Director | 23 Jun 2014 | 12 Years 1 Months | As last reported |
|
Narayan Poddar
Also directs:
Ruby General Hospital Private Limited
|
Director | 28 Aug 2014 | 11 Years 11 Months | As last reported |
|
Dhiraj Agarwal
Also directs:
Deevee Commercials Ltd, Narcissus Bio- Crops Private Limited, Kroda International Ltd and 1 more
|
Director | 22 Sep 1995 | 30 Years 11 Months | As last reported |
Financials of Epl Securities Limited FY 2018 filings available
Epl Securities Limited reported revenue of ₹3.27 Lakh (down 79.00% YoY) for FY 2018.
Ten-year financial statements for Epl Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Epl Securities Limited
Shareholding and ownership data for Epl Securities Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Epl Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jul 2014 | Il & Fs Trust Company Limited | ₹300 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Epl Securities Limited
View historical data on people associated with Epl Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Epl Securities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Epl Securities Limited
GST registrations and filing compliance for Epl Securities 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Epl Securities Limited
Credit ratings, litigation, and regulatory alerts for Epl Securities 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Epl Securities Limited
MSME payment history for Epl Securities 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Epl Securities Limited
Corporate group structure for Epl Securities 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Epl Securities Limited
MCA filings and documents for Epl Securities 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 Epl Securities Limited
Recent News on Epl Securities Limited
Frequently Asked Questions about Epl Securities Limited
Epl Securities Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Epl Securities Limited is a amalgamated public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 22 September 1995 and is registered under CIN U67190WB1995PLC074500. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Epl Securities Limited was incorporated on 22 September 1995. Registered with ROC Kolkata.
The current directors of Epl Securities Limited are:
- Rishi Bhardwaj - Director
- Narayan Poddar - Director
- Dhiraj Agarwal - Director
The CIN (Corporate Identification Number) of Epl Securities Limited is U67190WB1995PLC074500. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Epl Securities Limited is financial services. The company specifically operates in diversified financial services.