Epomin Industries Private Limited
About Epomin Industries Private Limited
Data last updated: 25 July 2025
Epomin Industries Private Limited was a private limited company based in Chennai 14, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in clay mining, a part of the broader mining sector. Incorporated on 29 January 1998.
Registered with ROC Chennai under CIN U14108TN1998PTC039806.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹19.8 Lakh. It was led by directors including Sumathe and Subramanian Saratchandran.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 312A Lloyds Roadroyapettah Chennai 14, Tamil Nadu, India – 600014.
As per MCA filings, the company had satisfied charges of ₹3.7 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address312A Lloyds Roadroyapettah Chennai 14, Tamil Nadu, India – 600014
-
IndustryMining, Clay Mining, Sand and Clay, Quarrying Of Stone
- 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
Board of Directors of Epomin Industries Private Limited
Epomin Industries Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
|
Sumathe
Also directs:
Sevenhills Consumer Goods Private Limited
|
Director | 29 Jan 1998 | 28 Years 6 Months | As last reported |
|
Subramanian Saratchandran
Also directs:
Orchard Foods Private Limited
|
Director | 29 Jan 1998 | 28 Years 6 Months | As last reported |
|
Shiyaam
Also directs:
Orchard Foods Private Limited
|
Managing Director | 13 Jan 2015 | 11 Years 7 Months | As last reported |
Financials of Epomin Industries Private Limited FY 2013 filings available
Ten-year financial statements for Epomin Industries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Epomin Industries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jun 1999 | State Bank of India | ₹1.3 Cr | Satisfied |
| 23 Jun 1999 | State Bank of India | ₹2.4 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Epomin Industries Private Limited
View historical data on people associated with Epomin Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Epomin Industries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Epomin Industries Private Limited
GST registrations and filing compliance for Epomin Industries Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Epomin Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Epomin Industries Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Epomin Industries Private Limited
MSME payment history for Epomin Industries Private Limited
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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Epomin Industries Private Limited
Corporate group structure for Epomin Industries Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Epomin Industries Private Limited
MCA filings and documents for Epomin Industries Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Epomin Industries Private Limited
Frequently Asked Questions about Epomin Industries Private Limited
Epomin Industries Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Epomin Industries Private Limited is a struck-off private limited company in the mining sector based in Chennai 14, Tamil Nadu, India. It was incorporated on 29 January 1998 and is registered under CIN U14108TN1998PTC039806. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Epomin Industries Private Limited are:
- Sumathe - Director
- Subramanian Saratchandran - Director
- Shiyaam - Managing Director
The CIN (Corporate Identification Number) of Epomin Industries Private Limited is U14108TN1998PTC039806. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Epomin Industries Private Limited is mining. The company specifically operates in clay mining. The company was active in this sector before being struck off.
The company has its registered office at 312A Lloyds Roadroyapettah Chennai 14, Tamil Nadu, India – 600014.