Epoch Mercantiles Pvt Ltd
About Epoch Mercantiles Pvt Ltd
Data last updated: 21 December 2025
Epoch Mercantiles Pvt Ltd is a private limited company based in Ahmedabad, Gujarat, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 28 December 1994, the company has been in operation for over 32 years.
Registered with ROC Ahmedabad under CIN U51909WB1994PTC066869.
Capital: an authorised share capital of ₹85 Lakh and a paid-up capital of ₹83.38 Lakh. It is led by directors including Tanushree and Neeta Sethia.
Last AGM: 30 August 2024. Financial statements filed for year ended 31 March 2024. Office: Ahmedabad, Gujarat.
As per the financials filed for FY 2024, the company reported a revenue of ₹48.09 Lakh, a decline of 35% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹10 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressS.F – 213 I Square Nr. Shukan Mall Cross Road, Science City Road, Ahmedabad, Gujarat, India – 380060
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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 Epoch Mercantiles Pvt Ltd
Epoch Mercantiles Pvt Ltd has one previous CIN (Corporate Identification Number): U51909WB1994PTC066869. The current CIN is U51909GJ1994PTC157454, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909GJ1994PTC157454 | Current |
| U51909WB1994PTC066869 | Previous |
Business Activity of Epoch Mercantiles Pvt Ltd
Epoch Mercantiles Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Epoch Mercantiles Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Epoch Mercantiles Pvt Ltd
Epoch Mercantiles Pvt Ltd is audited by B. M. PAUL & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B. M. PAUL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Epoch Mercantiles Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Epoch Mercantiles Pvt Ltd
Epoch Mercantiles Pvt Ltd is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
| Tanushree | Additional Director | 17 Nov 2025 | 0 Years 8 Months | Current |
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Neeta Sethia
Also directs:
Jai Dada Agrotech Private Limited, Ankit Agro Industries Private Limited, Shradha Enclave Private Limited and 5 more
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Director | 15 Dec 2004 | 21 Years 7 Months | Current |
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Mahendra Sethia
Also directs:
Jai Dada Agrotech Private Limited, Ankit Agro Industries Private Limited, Shradha Enclave Private Limited and 5 more
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Director | 15 Dec 2004 | 21 Years 7 Months | Current |
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Suman Bhattarai
Also directs:
Richcredit Finance Private Limited, Bansal In-Hold Limited
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Additional Director | 17 Nov 2025 | 0 Years 8 Months | Current |
Financials of Epoch Mercantiles Pvt Ltd FY 2024 filings available
Epoch Mercantiles Pvt Ltd reported revenue of ₹48.09 Lakh (down 35.00% YoY) for FY 2024.
Ten-year financial statements for Epoch Mercantiles Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Epoch Mercantiles Pvt Ltd
Shareholding and ownership data for Epoch Mercantiles Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Epoch Mercantiles Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jul 2017 | Others | ₹10 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Epoch Mercantiles Pvt Ltd
View historical data on people associated with Epoch Mercantiles Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Epoch Mercantiles Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Epoch Mercantiles Pvt Ltd
GST registrations and filing compliance for Epoch Mercantiles Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Epoch Mercantiles Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Epoch Mercantiles Pvt Ltd
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 Epoch Mercantiles Pvt Ltd
MSME payment history for Epoch Mercantiles Pvt Ltd
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
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Subsidiaries & Group Companies of Epoch Mercantiles Pvt Ltd
Corporate group structure for Epoch Mercantiles Pvt Ltd
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 Epoch Mercantiles Pvt Ltd
MCA filings and documents for Epoch Mercantiles Pvt Ltd
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
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Recent Activity on Epoch Mercantiles Pvt Ltd
Frequently Asked Questions about Epoch Mercantiles Pvt Ltd
Epoch Mercantiles Pvt Ltd is an active private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 28 December 1994 (32+ years old) and is registered under CIN U51909GJ1994PTC157454.
Epoch Mercantiles Pvt Ltd reported revenue of ₹48.09 Lakh for FY 2024 (down 35.00% YoY).
The current directors of Epoch Mercantiles Pvt Ltd are:
- Tanushree - Additional Director
- Neeta Sethia - Director
- Mahendra Sethia - Director
- Suman Bhattarai - Additional Director
The primary industry of Epoch Mercantiles Pvt Ltd is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Epoch Mercantiles Pvt Ltd can be reached at the registered office: S.F – 213 I Square Nr. Shukan Mall Cross Road, Science City Road, Ahmedabad, Gujarat, India – 380060.
The authorised capital is ₹85 Lakh, and the paid-up capital is ₹83.38 Lakh.