Epopee Finance Private Limited
About Epopee Finance Private Limited
Data last updated: 11 February 2026
Epopee Finance Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 09 August 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U74899DL1994PTC060806.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.07 Lakh. It is led by directors Surender Singh and Anil Goyal.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 57 Old Rajinder Nagar, New Delhi, Delhi, India – 110060.
As per the financials filed for FY 2018, the company reported a revenue of ₹11,000, a decline of 8% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address57 Old Rajinder Nagar, New Delhi, Delhi, India – 110060
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IndustryFinancial Services, Advisory, Financial Activities, Financial Brokerage, Consultancy
- 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 Epopee Finance Private Limited
Epopee Finance Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Epopee Finance Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Epopee Finance Private Limited
Epopee Finance Private Limited is audited by GAMS & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GAMS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Epopee Finance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Epopee Finance Private Limited
Epopee Finance Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Surender Singh | Director | 20 Aug 2002 | 23 Years 11 Months | Current |
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Anil Goyal
Also directs:
Delhi Share Shoppe Limited, Maxwell Securities Private Limited
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Director | 10 Jul 2018 | 8 Years 0 Months | Current |
Financials of Epopee Finance Private Limited FY 2018 filings available
Epopee Finance Private Limited reported revenue of ₹11,000 (down 8.00% YoY) for FY 2018.
Ten-year financial statements for Epopee Finance Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Epopee Finance Private Limited
Shareholding and ownership data for Epopee Finance Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Epopee Finance Private Limited
Epopee Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Epopee Finance Private Limited
View historical data on people associated with Epopee Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Epopee Finance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Epopee Finance Private Limited
GST registrations and filing compliance for Epopee Finance Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Epopee Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Epopee Finance Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Epopee Finance Private Limited
MSME payment history for Epopee Finance 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
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Subsidiaries & Group Companies of Epopee Finance Private Limited
Corporate group structure for Epopee Finance Private Limited
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MCA Filings & Documents of Epopee Finance Private Limited
MCA filings and documents for Epopee Finance Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Epopee Finance Private Limited
Frequently Asked Questions about Epopee Finance Private Limited
Epopee Finance Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 09 August 1994 (32+ years old) and is registered under CIN U74899DL1994PTC060806.
Epopee Finance Private Limited reported revenue of ₹11,000 for FY 2018 (down 8.00% YoY).
The current directors of Epopee Finance Private Limited are:
- Surender Singh - Director
- Anil Goyal - Director
The primary industry of Epopee Finance Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Epopee Finance Private Limited can be reached at the registered office: 57 Old Rajinder Nagar, New Delhi, Delhi, India – 110060.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹24.07 Lakh.