Epl Securities Limited - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U67190WB1995PLC074500 Incorporated 22 September 1995 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Public Limited Company financial services
Data last updated
Revenue · FY 2018
₹3.27 Lakh
▼ 79% YoY
Net loss · FY 2018
₹34.88 Lakh
Latest filing
EBITDA · FY 2018
₹2.3 Lakh
EBITDA margin 70.2%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹1.71 Cr
Issued & subscribed
Satisfied charges
₹300 Cr
No open charges
Company age
31 yrs
Est. 1995
Directors on board
3
As per MCA filings

About Epl Securities Limited

Data last updated:

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 operated in the diversified financial services segment of the financial services sector. It was incorporated on 22 September 1995.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67190WB1995PLC074500.

The company had 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.

Its last annual general meeting (AGM) was held on 24 December 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 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. For the same year it recorded a net loss of ₹34.88 Lakh and EBITDA of ₹2.3 Lakh (EBITDA margin 70.2%). Revenue has declined at a compounded annual rate (CAGR) of 56% over three years.

As per MCA filings, the company had satisfied charges of ₹300 Cr on record. The company has 5 deals on record (5 secondary share transfers); the latest was in July 2017. Its 10 peer companies in the BFSI industry (Other Financial Services) are compared by revenue, 5 larger and 5 smaller; the largest is Britur Ventures Private Limited.

The last known website on record is emamigroup.com.

Company Details of Epl Securities Limited
CIN U67190WB1995PLC074500
Registration Number 074500
Incorporation Date 22 September 1995
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 24 December 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
  • Registered Address
    687 Anandapur Em Bypass 2nd Floor, Kolkata, West Bengal, India – 700107
  • Industry
    Financial Services, Diversified Financial Services
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Financials, compliance, directors, charges, ownership and filings for Epl Securities Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Epl Securities Limited FY 2018 filings available

Epl Securities Limited reported revenue of ₹3.27 Lakh (down 79% YoY) for FY 2018.

Revenue · FY 2018
₹3.27 Lakh ▼ 79%
Net loss · FY 2018
₹34.88 Lakh
EBITDA · FY 2018
₹2.3 Lakh margin 70.2%

Compounded Annual Growth Rate (CAGR) of Epl Securities Limited

Revenue CAGR growth
1 year
▼ 79%
3 years · compounded
▼ 56%
EBITDA CAGR growth
1 year
▼ 84%
3 years · compounded
▼ 60%

Revenue has declined at a compounded annual rate (CAGR) of 56% over three years, including a 79% fall in the latest year. EBITDA fell 84% 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 of Epl Securities Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••••••••••
Other Income••••••••••••••••
Total Revenue₹3.27 Lakh••••••••••••
Cost of Materials Consumed••••••••••••••••
Employee Benefit Expense••••••••••••••••
Finance Costs••••••••••••••••
Depreciation and Amortisation••••••••••••••••
Other Expenses••••••••••••••••
Total Expenses••••••••••••••••
EBITDA₹2.3 Lakh••••••••••••
Profit Before Tax••••••••••••••••
Tax Expense••••••••••••••••
Net Profit (PAT)-₹34.88 Lakh••••••••••••
Balance Sheet
Share Capital••••••••••••••••
Reserves and Surplus••••••••••••••••
Net Worth (Total Equity)••••••••••••••••
Long-term Borrowings••••••••••••••••
Short-term Borrowings••••••••••••••••
Trade Payables••••••••••••••••
Total Liabilities••••••••••••••••
Fixed Assets••••••••••••••••
Investments••••••••••••••••
Inventories••••••••••••••••
Trade Receivables••••••••••••••••
Cash and Bank Balance••••••••••••••••
Total Assets••••••••••••••••

Financial Ratios of Epl Securities Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin70.2%••••••••••••
Net Profit Margin••••••••••••••••
Return on Equity (ROE)••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••
Return on Assets (ROA)••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••
Quick Ratio••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••
Interest Coverage Ratio••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••
Receivable Days••••••••••••••••
Payable Days••••••••••••••••
Inventory Days••••••••••••••••
Revenue Growth••••••••••••••••
Net Profit Growth••••••••••••••••

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 Epl Securities are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Peer Comparison of Epl Securities Limited

Epl Securities Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Revenue, net profit, margin and growth of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Britur Ventures Private Limited••••••••••••••••-Indore, Madhya Pradesh, India
Tuscon Consultancy Pvt Ltd••••••••••••••••-Kolkata, West Bengal, India
Tradewed Investments Private Limited••••••••••••••••-Thiruvananthapuram, Kerala, India
Influx Finance and Investments Private Limited••••••••••••••••-Mumbai, Maharashtra, India
TDK Enterprises Private Limited••••••••••••••••-Uttar Pradesh, India
Epl Securities Limited this company••••••••••••••••-Kolkata, West Bengal, India
Ritwik Infra Corporation Holding Limited••••••••••••••••-New Delhi, Delhi, India
Etp Corporation Limited••••••••••••••••-Ootacamund, Tamil Nadu, India
VT Investment Advisers Private Limited••••••••••••••••-New Delhi, Delhi, India
Pragati Complex Advisory Private Limited••••••••••••••••-Kolkata, West Bengal, India
Anima Investments Limited••••••••••••••••-Ahmedabad, Gujarat, India

Peers are the five companies nearest above and the five nearest below Epl Securities by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.

Auditor Details of Epl Securities Limited

Epl Securities Limited is audited by AGRAWAL SANJAY & COMPANY for the financial year 2018.

NameStatusAppointment DateCessation Date
AGRAWAL SANJAY & COMPANYLockedLockedLocked
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Board of Directors of Epl Securities Limited

Epl Securities has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rishi BhardwajDirector23 Jun 201412 Years 3 MonthsAs last reported
Narayan PoddarDirector28 Aug 201412 Years 1 MonthsAs last reported
Dhiraj AgarwalDirector22 Sep 199531 Years 0 MonthsAs last reported

Ownership and Shareholding of Epl Securities Limited

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Shareholding and ownership data

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Charges & Borrowings of Epl Securities Limited

Open charges
None
Satisfied charges
₹300 Cr
Breakdown by lending institutions
Il & Fs Trust Company Limited₹300.00 Cr
Latest charge details
DateLenderAmountStatus
23 Jul 2014Il & Fs Trust Company Limited₹300 CrSatisfied

Total charge records: 1 View all charges

Deals & Funding of Epl Securities Limited

Epl Securities Limited has 5 deals on record (5 secondary share transfers); the latest was in July 2017.

Total deals
5
Secondary share transfers
5

Deals on record (5 of 5)

WhenDealAmountParties
Jul 2017Secondary share transferUndisclosedBuyer: an individual
Seller: an individual
May 2010Secondary share transferUndisclosedBuyer: Prabhakar Viniyog Private Limited , Raviraj Viniyog Private Limited
Seller: Bhanu Vyapaar Private Limited , Suraj Viniyog Private Limited
Mar 2009Secondary share transferUndisclosedBuyer: 4 individuals
Seller: Pan Emami Cosmed Limited
Mar 2009Secondary share transferUndisclosedBuyer: Suraj Viniyog Private Limited , Diwakar Viniyog Private Limited , Diwakar Finvest Private Limited
Seller: Emami Frank Ross Limited , 3 individuals
Mar 2006Secondary share transferUndisclosedBuyer: Emami Frank Ross Limited
Seller: 4 individuals
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Full deal history

All 5 deals with amounts, valuations, instruments and every party are in the company report.

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Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

Employees and EPFO Compliance at Epl Securities Limited

Employment history and EPFO contributions of people linked to Epl Securities.

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Employee and EPFO history

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

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CIN History of Epl Securities Limited

Epl Securities has one previous CIN (Corporate Identification Number): U67190WB1995PTC074500. The current CIN is U67190WB1995PLC074500, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U67190WB1995PLC074500Current
U67190WB1995PTC074500Previous

Recent Activity on Epl Securities Limited

Epl Securities Limited has 7 board changes on record since 1995: 3 appointments and 4 cessations. The latest: Narayan Poddar ceased to be Additional Director on 05 Sep 2014.

AGM
Epl Securities Limited last Annual general meeting of members was held on 24 Dec 2018 as per latest MCA records.
Filing
Epl Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.
Charges
A charge registered on 23 Jul 2014 via Charge ID 10514239 with Il & Fs Trust Company Limited was fully satisfied on 06 May 2016.
Ceased
Narayan Poddar ceased to be Additional Director.
Ceased
Rishi Bhardwaj ceased to be Additional Director.
Appointed
Narayan Poddar was appointed as Director.
Ceased
Rajendra Kumar Jatia ceased to be Director.
Charges
A charge with Il & Fs Trust Company Limited amounted to Rs. 300.00 Cr with Charge ID 10514239 was registered on 23 Jul 2014.
Ceased
Naresh Hiralal Bhansali ceased to be Director.
Appointed
Rishi Bhardwaj was appointed as Director.
Appointed
Dhiraj Agarwal was appointed as Director.
Incorporation
22 Sep 1995
Epl Securities Limited was registered on 22 Sep 1995 with Roc Kolkata & aged 31 years 16 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Epl Securities Limited

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MSME Payment Delays by Epl Securities Limited

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Subsidiaries & Group Companies of Epl Securities Limited

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Corporate group structure

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GST Compliance of Epl Securities Limited

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MCA Filings & Documents of Epl Securities Limited

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MCA filings and documents

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Frequently Asked Questions about Epl Securities Limited

Epl Securities 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 was a public limited company based in Kolkata, West Bengal, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 22 September 1995 and is registered under CIN U67190WB1995PLC074500. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Epl Securities was incorporated on 22 September 1995. It is registered with the Registrar of Companies, Kolkata.

Epl Securities had 3 directors:

The CIN (Corporate Identification Number) of Epl Securities is U67190WB1995PLC074500. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Epl Securities is at 687 Anandapur Em Bypass 2nd Floor, Kolkata, West Bengal, India – 700107.

Epl Securities can be reached through the website emamigroup.com. Its registered office is in Kolkata, West Bengal, India.

Epl Securities reported revenue of ₹3.27 Lakh for FY 2018 (down 79% YoY).

Epl Securities has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.71 Cr.

Epl Securities reported a net loss of ₹34.88 Lakh and EBITDA of ₹2.3 Lakh (EBITDA margin 70.2%) for FY 2018, as per its filed financial statements.

Epl Securities operated in the financial services industry, in the diversified financial services segment.

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