Epopee Finance Private Limited
About Epopee Finance Private Limited
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Epopee Finance Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 09 August 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC060806.
The company has 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.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 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. For the same year it recorded a net profit of ₹195 (net margin 1.8%) and EBITDA of ₹265 (EBITDA margin 2.4%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Epopee Finance Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address57 Old Rajinder Nagar, New Delhi, Delhi, India – 110060
- IndustryFinancial Services, Advisory, Financial Activities, Financial Brokerage, Consultancy
To see the full contact details of Epopee Finance Private Limited, buy the company report.
- 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
Business activity
The main business activity of Epopee Finance is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Epopee Finance Private Limited, buy the company report.
Financials of Epopee Finance Private Limited
FY 2018 filings availableEpopee Finance Private Limited reported revenue of ₹11,000 (down 8% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue fell 8% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 3%. EBITDA rose 6% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹265 | |||
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| Net Profit (PAT) | ₹195 | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | ||||
| EBITDA Margin | 2.4% | |||
| Net Profit Margin | 1.8% | |||
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To see the full financial statements and ratios of Epopee Finance Private Limited, buy the company report.
Board of directors of Epopee Finance Private Limited
Epopee Finance has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surender Singh | Director | 20 Aug 2002 | 24 Years 2 Months | Current |
| Anil Goyal Also directs: Delhi Share Shoppe Limited, Maxwell Securities Private Limited | Director | 10 Jul 2018 | 8 Years 4 Months | Current |
Auditor
Epopee Finance Private Limited is audited by GAMS & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GAMS & ASSOCIATES | FY 2017 | 089313 |
Shareholding
The shareholding of Epopee Finance Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Epopee Finance Private Limited, buy the company report.
Legal cases
Epopee Finance Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (Cr. Case) | Filed against the company by an individual | Disposed |
To see the full case history of Epopee Finance Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Epopee Finance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Epopee Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Epopee Finance Private Limited has 3 board changes on record since 2002: 2 appointments and 1 cessation. The latest: Anil Goyal was appointed as Director on 10 Jul 2018.
Frequently asked questions
Epopee Finance is an active private limited company based in New Delhi, Delhi, India. The company works in advisory, within the financial services industry. It was incorporated on 09 August 1994 (32+ years old) and is registered under CIN U74899DL1994PTC060806.
Epopee Finance has 2 current directors:
- Surender Singh - Director
- Anil Goyal - Director
The latest financial statements of Epopee Finance on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Epopee Finance is U74899DL1994PTC060806. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Epopee Finance has 2 court cases on record: 2 filed against it.
Epopee Finance was incorporated on 09 August 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Anil Goyal was appointed as Director on 10 Jul 2018. Dinesh Kumar ceased to be Director on 10 Jul 2018. Surender Singh was appointed as Director on 20 Aug 2002.
The registered office of Epopee Finance is at 57 Old Rajinder Nagar, New Delhi, Delhi, India – 110060.
Epopee Finance operates in the financial services industry, in the advisory segment.
The compliance status of Epopee Finance is active non-compliant as of 14 September 2026. The company is actively filing with the Registrar of Companies.
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