Epo-Chemie Private LTD
About Epo-Chemie Private LTD
Data last updated:
Epo-Chemie Private LTD is a private limited company based in Thane, Maharashtra, India. It specialises in chemical products, a part of the broader chemicals sector. Incorporated on 07 August 1982, the company has been in operation for over 44 years.
Registered with ROC Mumbai under CIN U24110MH1982PTC027953.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anjali Shriniwas Moharir and Shriniwas Ghanashyam Moharir.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: E – 73A Chikholimidc Ambernath, Thane, Maharashtra, India – 421505.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.84 Lakh, a growth of 24% compared to the previous year.
As per MCA filings, the company has open charges of ₹5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressE – 73A Chikholimidc Ambernath, Thane, Maharashtra, India – 421505
- IndustryChemicals, Chemical Products, Medicinal Chemical & Botanical Products, Pharmaceuticals
- 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
Business Activity of Epo-Chemie
The main business activity of Epo-Chemie is manufacturing. In detail, this covers chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products | Locked |
Business activity turnover details for Epo-Chemie Private LTD
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Epo-Chemie
Epo-Chemie Private LTD is audited by S N PHADKE for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S N PHADKE | Locked | Locked | Locked |
Complete auditor history for Epo-Chemie Private LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Epo-Chemie Private LTD
Epo-Chemie has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjali Shriniwas Moharir | Director | 06 Jul 2007 | 19 Years 2 Months | Current |
| Shriniwas Ghanashyam Moharir | Director | 06 Jul 2007 | 19 Years 2 Months | Current |
Financials of Epo-Chemie Private LTD FY 2025 filings available
Epo-Chemie Private LTD reported revenue of ₹1.84 Lakh (up 24.00% YoY) for FY 2024.
Ten-year financial statements for Epo-Chemie Private LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Epo-Chemie
Shareholding and ownership data for Epo-Chemie Private LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Epo-Chemie
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2002 | The Mahanagar Co-Operative Bank Ltd. | ₹5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Epo-Chemie
Employment history and EPFO contributions of people linked to Epo-Chemie.
Employee and EPFO history for Epo-Chemie Private LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Epo-Chemie
GST registrations and filing compliance for Epo-Chemie Private LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Epo-Chemie
Credit ratings, litigation, and regulatory alerts for Epo-Chemie Private LTD
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Epo-Chemie
MSME payment history for Epo-Chemie Private LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Epo-Chemie
Corporate group structure for Epo-Chemie Private LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Epo-Chemie
MCA filings and documents for Epo-Chemie Private LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Epo-Chemie
Frequently Asked Questions about Epo-Chemie Private LTD
Epo-Chemie is an active private limited company in the chemicals sector based in Thane, Maharashtra, India. It was incorporated on 07 August 1982 (44+ years old) and is registered under CIN U24110MH1982PTC027953.
Epo-Chemie reported revenue of ₹1.84 Lakh for FY 2024 (up 24.00% YoY).
The current directors of Epo-Chemie are:
- Anjali Shriniwas Moharir - Director
- Shriniwas Ghanashyam Moharir - Director
The primary industry of Epo-Chemie is chemicals. The company specifically operates in chemical products. The company is currently active in this sector.
Epo-Chemie can be reached at the registered office: E – 73A Chikholimidc Ambernath, Thane, Maharashtra, India – 421505.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.