Epp Securities Private Limited - Company Profile

It is a financial services private limited company based in Rajkot, Gujarat, India, established in 2021.
2021 Rajkot, Gujarat, India Active
Last Updated:
Access Report
About Epp Securities Private Limited

Epp Securities Private Limited, a active private limited company, was established on 26 March 2021 in Rajkot, Gujarat, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67100GJ2021PTC121647. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹91.70 Cr and a paid-up capital of ₹91.70 Cr.

Its leadership includes Raj Siddharth Shah (Director), Sonal Siddharth Shah (Director), Khoobi Raj Shah (Director). Past directors included Devvrat Jayraj Shah, Sonal Siddharth Shah, Khoobi Raj Shah. It holds ₹94.60 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 301-303 & 310-315, Business Centrum, Opp Kings Heights Apartment Vidyakunj Main Road, Off Amin Marg, Rajkot, Gujarat, 360001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67100GJ2021PTC121647

  • Registration Number

    121647

  • Incorporation Date

    26 March 2021

  • Authorized Capital

    ₹91.70 Cr

  • Paid-Up Capital

    ₹91.70 Cr

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 91.70 Cr
  • Paid Up Capital ₹ 91.70 Cr
  • Company Age 4 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 94.60 Cr
  • Revenue Growth **** 45189.07%
  • Profit Growth **** 595.31%
  • Ebitda **** 260867.74%
  • Net Worth 16.10%
  • Total Assets **** 317.22%
Company report

Epp Securities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Epp Securities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Epp Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Raj Siddharth Shah Director 26 Mar 2021 Current
Sonal Siddharth Shah Director 28 Mar 2024 Current
Khoobi Raj Shah Director 28 Mar 2024 Current
Siddharth Sumanbhai Shah Director 26 Mar 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Jan 2024 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Director 18 Jan 2024 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Epp Securities.

Epp Securities Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 45189.07% increase. The company also saw a substantial improvement in profitability, with a 595.31% increase in profit. The company's net worth Soared by an impressive increase of 16.1%.

Epp Securities revenue growth over time
Epp Securities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 45189.07%
*******
*******
*******
*******
Revenue from Operations
*******
 38633.13%
*******
*******
*******
*******
Total Assets
*******
 317.22%
*******
*******
*******
*******
Profit or Loss
*******
 595.31%
*******
*******
*******
*******
Net Worth
*******
 16.10%
*******
*******
*******
*******
EBITDA
*******
 260867.74%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Epp Securities?

Unlock access to Epp Securities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹946,031,634.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 91.00 Cr
  • Others : 3.00 Cr
  • Hdfc Bank Limited : 0.60 Cr
Latest Charge Details
Date Lender Amount Status
12 May 2025 Hdfc Bank Limited ₹6.03 M Open
09 Jul 2024 Axis Bank Limited ₹91.00 Cr Open
18 May 2024 Others ₹3.00 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Epp Securities?

Epp Securities has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Epp Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Epp Securities's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Epp Securities
Recent Activity within the Organization
  • Charges

    Progress on A charge with Axis Bank Limited of Rs. 91.00 Cr registered on 09 Jul 2024 with Charge ID 100955470 was modified on 06 Aug 2025. was documented.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.60 Cr with Charge ID 101098768 was registered on 12 May 2025. was recorded as a recent event.

  • Annual General Meeting

    The activity Epp Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Charges

    Progress on A charge with Axis Bank Limited amounted to Rs. 91.00 Cr with Charge ID 100955470 was registered on 09 Jul 2024. was documented.

  • Charges

    A charge with Others amounted to Rs. 3.00 Cr with Charge ID 100926331 was registered on 18 May 2024. was recorded as a recent event.

  • Director Appointment

    The activity Dhaval Suresh Raychura was appointed as a Company Secretary was appointed as a Company Secretary on 23 Apr 2024 & has been associated with this company since 1 year 9 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Epp Securities Private Limited?

The CIN of Epp Securities Private Limited is U67100GJ2021PTC121647.

Where is Epp Securities Private Limited headquartered?

Epp Securities Private Limited is headquartered at 301-303 & 310-315, Business Centrum, Opp Kings Heights Apartment Vidyakunj Main Road, Off Amin Marg, Rajkot, Gujarat, 360001.

When was Epp Securities Private Limited incorporated?

Epp Securities Private Limited was incorporated on 26 March 2021.

Who are the current directors of Epp Securities Private Limited?

The current directors of Epp Securities Private Limited are

What is the primary industry of Epp Securities Private Limited?

The primary industry of Epp Securities Private Limited is Financial And Insurance Service.

Is Epp Securities Private Limited a listed company?

Epp Securities Private Limited is unlisted.

What is the capital structure of Epp Securities Private Limited?

The authorized capital of Epp Securities Private Limited is ₹91.70 Cr, and the paid-up capital is ₹91.70 Cr.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available