Epl Ventures Ltd.

Epl Ventures Ltd. - financial services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U65993WB1995PLC074502 Incorporated 22 September 1995 ROC Kolkata HQ Kolkata, West Bengal, India
Active Public Limited Company financial services
Data last updated
Revenue · FY 2017
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Latest filing
EBITDA · FY 2017
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In full report
Net profit · FY 2017
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In full report
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
31 yrs
Est. 1995
Last financials
Mar 2020
Balance sheet date

About Epl Ventures Ltd.

Data last updated: 09 February 2026

Epl Ventures Ltd. is a public limited company based in Kolkata, West Bengal, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 22 September 1995, the company has been in operation for over 31 years.

Registered with ROC Kolkata under CIN U65993WB1995PLC074502.

Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sunita Churiwala and Srishti Churiwala.

Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Sector 3, Kolkata, West Bengal.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Epl Ventures Ltd.
CIN U65993WB1995PLC074502
Registration Number 074502
Incorporation Date 22 September 1995
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
Key People
Sunita Churiwala Director Srishti Churiwala Additional Director Prakash Churiwala Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    H A – 207 Sector 3 Near Tank No 13 Saltlake City Purbachal North 24 Parga, Nas, Kolkata, West Bengal, India – 700097
  • Industry
    Financial Services, Other Financial Intermediation, Investment Companies
Company report
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Financials, compliance, directors, charges, ownership and filings for Epl Ventures Ltd. in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Epl Ventures Ltd.

Epl Ventures Ltd. is audited by REETU CHOUDHURY & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
REETU CHOUDHURY & ASSOCIATES blur-value blur-value blur-value

Board of Directors of Epl Ventures Ltd.

Epl Ventures Ltd. is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Sunita Churiwala
Also directs: Premier Flow Line Pvt. Ltd., Sneha Home Pvt Ltd, Natural Plast Private Limited and 5 more
Director 23 Aug 2001 24 Years 10 Months Current
Srishti Churiwala Additional Director 22 Sep 2020 5 Years 9 Months Current
Prakash Churiwala
Also directs: Quantum Cultivation Private Limited, Gauri Mahesh Natural Resources Private Limited, Swati Metals Ltd and 5 more
Director 23 Aug 2001 24 Years 10 Months Current
View all directors

Financials of Epl Ventures Ltd. FY 2020 filings available

Epl Ventures Ltd. reported revenue of ₹- (up ) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Epl Ventures Ltd.

As of FY 2017, Epl Ventures Ltd.'s shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Epl Ventures Ltd.

Epl Ventures Ltd. does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Epl Ventures Ltd.

View historical data on people associated with Epl Ventures Ltd., including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Epl Ventures Ltd.

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Epl Ventures Ltd.

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Epl Ventures Ltd.

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Epl Ventures Ltd.

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Epl Ventures Ltd.

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Epl Ventures Ltd.

MSME Payment Delays by Epl Ventures Ltd.

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Epl Ventures Ltd.

Subsidiaries & Group Companies of Epl Ventures Ltd.

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Epl Ventures Ltd. with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Epl Ventures Ltd.

MCA Filings & Documents of Epl Ventures Ltd.

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Epl Ventures Ltd.

Activity
31 Dec 2020
Epl Ventures Ltd. last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Directors
22 Sep 2020
Srishti Churiwala was appointed as a Additional Director on 22 Sep 2020 & has been associated with this company since 5 years 9 months.
Activity
31 Mar 2020
Epl Ventures Ltd. has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata.
Directors
23 Aug 2001
Sunita Churiwala was appointed as a Director on 23 Aug 2001 & has been associated with this company since 24 years 10 months.
Directors
23 Aug 2001
Prakash Churiwala was appointed as a Director on 23 Aug 2001 & has been associated with this company since 24 years 10 months.
Activity
22 Sep 1995
Epl Ventures Ltd. was registered on 22 Sep 1995 with Roc Kolkata & aged 30 years 9 months as per MCA records.

Frequently Asked Questions about Epl Ventures Ltd.

Epl Ventures Ltd. is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 22 September 1995 (31+ years old) and is registered under CIN U65993WB1995PLC074502.

The current directors of Epl Ventures Ltd. are:

The primary industry of Epl Ventures Ltd. is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.

Epl Ventures Ltd. can be reached at the registered office: H A – 207 Sector 3 Near Tank No 13 Saltlake City Purbachal North 24 Parga, Nas, Kolkata, West Bengal, India – 700097.

The authorised capital is ₹20 Lakh, and the paid-up capital is ₹5 Lakh.

The company has its registered office at H A – 207 Sector 3 Near Tank No 13 Saltlake City Purbachal North 24 Parga, Nas, Kolkata, West Bengal, India – 700097.

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