About Epocket Digital Private Limited
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Epocket Digital Private Limited is a private limited company based in Ranchi, Jharkhand, India. It operates in the online payment gateways segment of the financial services sector. It was incorporated on 20 July 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Ranchi, under CIN U74999JH2021PTC016831.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Lalan Kumar Sahu and Rakesh Kumar.
The registered office is at C/O Lalan Kumar Sahu Pahar Toli Hehal Itki Road, Ranchi, Jharkhand, India – 835303.
For more details, the company can be reached via its website epocketonline.com.
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- Registered AddressC/O Lalan Kumar Sahu Pahar Toli Hehal Itki Road, Ranchi, Jharkhand, India – 835303
- IndustryFinancial Services, Online Payment Gateways
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Epocket Digital Private Limited
Financial statements from FY 2022
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.
Board of Directors of Epocket Digital Private Limited
Epocket Digital has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalan Kumar Sahu | Director | 20 Jul 2021 | 5 Years 3 Months | Current |
| Rakesh Kumar Also directs: TGTS Traders Private Limited | Director | 20 Jul 2021 | 5 Years 3 Months | Current |
Charges & Borrowings of Epocket Digital Private Limited
Epocket Digital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Epocket Digital Private Limited
Employment history and EPFO contributions of people linked to Epocket Digital.
Employee and EPFO history
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.
Recent Activity on Epocket Digital Private Limited
Epocket Digital Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Lalan Kumar Sahu was appointed as Director on 20 Jul 2021.
Credit Ratings, Litigation & Regulatory Alerts for Epocket Digital Private Limited
Credit ratings, litigation, and regulatory alerts
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 Epocket Digital Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Epocket Digital Private Limited
Corporate group structure
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.
GST Compliance of Epocket Digital Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Epocket Digital Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Epocket Digital Private Limited
Epocket Digital is an active private limited company based in Ranchi, Jharkhand, India. The company works in online payment gateways, within the financial services industry. It was incorporated on 20 July 2021 (5+ years old) and is registered under CIN U74999JH2021PTC016831.
Epocket Digital has 2 current directors:
- Lalan Kumar Sahu - Director
- Rakesh Kumar - Director
The CIN (Corporate Identification Number) of Epocket Digital is U74999JH2021PTC016831. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Epocket Digital was incorporated on 20 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ranchi.
Lalan Kumar Sahu was appointed as Director on 20 Jul 2021. Rakesh Kumar was appointed as Director on 20 Jul 2021.
Epocket Digital can be reached through the website epocketonline.com. Its registered office is in Ranchi, Jharkhand, India.
The registered office of Epocket Digital is at CO Lalan Kumar Sahu Pahar Toli Hehal Itki Road, Ranchi, Jharkhand, India – 835303.
Epocket Digital has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh.
Epocket Digital operates in the financial services industry, in the online payment gateways segment.
No. Epocket Digital is not listed on any stock exchange. It is an unlisted company.