E-Pos Systems (India) Private Limited
About E-Pos Systems (India) Private Limited
Data last updated:
E-Pos Systems (India) Private Limited was a private limited company based in Navi Mumbai, Maharashtra, 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 operated in the hardware consulting segment of the professional services sector. It was incorporated on 07 July 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72100MH2004PTC147348.
The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹70.09 Lakh. It was led by directors Kiran Sangit Wadhwani and Sangeet Shobraj Wadhwani.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at B – 6 Punit Industrial Premises Thane Belapur Rd Opp Turbhe Station, Navi Mumbai, Maharashtra, India – 400705.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
E-Pos Systems (India) Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressB – 6 Punit Industrial Premises Thane Belapur Rd Opp Turbhe Station, Navi Mumbai, Maharashtra, India – 400705
- IndustryProfessional Services, Hardware Consulting
- 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
Financials of E-Pos Systems (India) Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of E-Pos Systems (India) Private Limited, buy the company report.
Board of directors of E-Pos Systems (India) Private Limited
E-Pos Systems (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Sangit Wadhwani | Director | 07 Jul 2004 | 22 Years 3 Months | As last reported |
| Sangeet Shobraj Wadhwani | Director | 07 Jul 2004 | 22 Years 3 Months | As last reported |
Legal cases
E-Pos Systems (India) Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by Gi Tech Gaming Co India Pvt Ltd | Disposed |
To see the full case history of E-Pos Systems (India) 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 E-Pos Systems (India) 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 E-Pos Systems (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
E-Pos Systems (India) Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Kiran Sangit Wadhwani was appointed as Director on 07 Jul 2004.
Frequently asked questions
E-Pos Systems (India) 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.
E-Pos Systems (India) was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in hardware consulting, within the professional services industry. It was incorporated on 07 July 2004 and is registered under CIN U72100MH2004PTC147348. The company has been struck off by the Registrar of Companies and is no longer operational.
E-Pos Systems (India) had 2 directors:
- Kiran Sangit Wadhwani - Director
- Sangeet Shobraj Wadhwani - Director
The CIN (Corporate Identification Number) of E-Pos Systems (India) is U72100MH2004PTC147348. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of E-Pos Systems (India) is at B – 6 Punit Industrial Premises Thane Belapur Rd Opp Turbhe Station, Navi Mumbai, Maharashtra, India – 400705.
E-Pos Systems (India) was incorporated on 07 July 2004. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of E-Pos Systems (India) on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
E-Pos Systems (India) operated in the professional services industry, in the hardware consulting segment. It worked in this industry before it was struck off.
E-Pos Systems (India) has 1 court case on record: 1 filed against it.
Kiran Sangit Wadhwani was appointed as Director on 07 Jul 2004. Sangeet Shobraj Wadhwani was appointed as Director on 07 Jul 2004.
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