Epoch Mercantiles Pvt Ltd - Company Profile

It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 1994.
1994 Ahmedabad, Gujarat, India Active
Last Updated:
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About Epoch Mercantiles Pvt Ltd

Epoch Mercantiles Pvt Ltd, a active private limited company, was established on 28 December 1994 in Ahmedabad, Gujarat, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U51909GJ1994PTC157454. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹8.50 M and a paid-up capital of ₹8.34 M.

It upholds a compliant status. Its leadership includes Tanushree (Additional Director), Neeta Sethia (Director), Mahendra Sethia (Director). Past directors included Bhuvnesh Sangwan. It holds no open charges and ₹10.00 Cr settled loans. Its latest AGM occurred on 30 August 2024, with the balance sheet filed on 31 March 2024. It is based at S.F-213, I Square, Nr. Shukan Mall Cross Road, Science City Road,, Ahmedabad, Gujarat, 380060.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909GJ1994PTC157454

  • Registration Number

    157454

  • Incorporation Date

    28 December 1994

  • Authorized Capital

    ₹8.50 M

  • Paid-Up Capital

    ₹8.34 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 8.50 M
  • Paid Up Capital ₹ 8.34 M
  • Company Age 31 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 10.00 Cr
Company report

Epoch Mercantiles Pvt Ltd

Company Report FY 2025-2026

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Who are the key members and board of directors at Epoch Mercantiles Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Tanushree Additional Director 17 Nov 2025 Current
Neeta Sethia Director 15 Dec 2004 Current
Mahendra Sethia Director 15 Dec 2004 Current
Suman Bhattarai Additional Director 17 Nov 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Cfo 25 Oct 2025 Past

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Financial Performance of Epoch Mercantiles.
Epoch Mercantiles revenue growth over time
Epoch Mercantiles profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Epoch Mercantiles?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹100,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 10.00 Cr
Latest Charge Details
Date Lender Amount Status
27 Jul 2017 Others ₹10.00 Cr Satisfied

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How Many Employees Work at Epoch Mercantiles?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Epoch Mercantiles
Recent Activity within the Organization
  • Director Appointment

    Progress on Tanushree was appointed as a Additional Director was appointed as a Additional Director on 17 Nov 2025 & has been associated with this company since 4 months 12 days . was documented.

  • Director Appointment

    The activity Suman Bhattarai was appointed as a Additional Director was appointed as a Additional Director on 17 Nov 2025 & has been associated with this company since 4 months 12 days . was completed.

  • Director Appointment

    Progress on Bhuvnesh Sangwan was appointed as a Cfo was appointed as a Cfo on 25 Aug 2025 & has been associated with this company since 7 months 4 days . was documented.

  • Annual General Meeting

    Epoch Mercantiles Pvt Ltd last Annual general meeting of members was held on 30 Aug 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Epoch Mercantiles Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was documented.

  • Charges

    The activity A charge registered on 27 Jul 2017 via Charge ID 100117165 with Others was fully satisfied on 16 Jul 2022. was completed.

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Frequently Asked Questions
What is the CIN of Epoch Mercantiles Pvt Ltd?

The CIN of Epoch Mercantiles Pvt Ltd is U51909GJ1994PTC157454.

Where is Epoch Mercantiles Pvt Ltd headquartered?

Epoch Mercantiles Pvt Ltd is headquartered at S.F-213, I Square, Nr. Shukan Mall Cross Road, Science City Road,, Ahmedabad, Gujarat, 380060.

When was Epoch Mercantiles Pvt Ltd incorporated?

Epoch Mercantiles Pvt Ltd was incorporated on 28 December 1994.

Who are the current directors of Epoch Mercantiles Pvt Ltd?

The current directors of Epoch Mercantiles Pvt Ltd are

What is the primary industry of Epoch Mercantiles Pvt Ltd?

The primary industry of Epoch Mercantiles Pvt Ltd is Financial And Insurance Service.

Is Epoch Mercantiles Pvt Ltd a listed company?

Epoch Mercantiles Pvt Ltd is unlisted.

What is the capital structure of Epoch Mercantiles Pvt Ltd?

The authorized capital of Epoch Mercantiles Pvt Ltd is ₹8.50 M, and the paid-up capital is ₹8.34 M.

What is the compliance status of Epoch Mercantiles Pvt Ltd?

The compliance status of Epoch Mercantiles Pvt Ltd is Compliant.

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