Eps Processors Federation
About Eps Processors Federation
Data last updated: 26 February 2026
Eps Processors Federation is a public not for profit company based in Surat, Gujarat, India. It specialises in support services, a part of the broader services sector. Incorporated on 25 January 2002, the company has been in operation for over 24 years.
Registered with ROC Ahmedabad under CIN U91110GJ2002NPL040395.
It is led by directors including Viral Madhukant Chheda and Anurag Sureka.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Shop No 22Pandol Shopping Center Ved Road, Surat, Gujarat, India – 395005.
As per the financials filed for FY 2021, the company reported a revenue of ₹65,667, reflecting significant growth 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 AddressShop No 22Pandol Shopping Center Ved Road, Surat, Gujarat, India – 395005
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IndustryService, Other Support Services
- 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 Eps Processors Federation
Eps Processors Federation is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Eps Processors Federation
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Eps Processors Federation
Eps Processors Federation is audited by AAYUSH SUREKA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AAYUSH SUREKA & CO | Locked | Locked | Locked |
Complete auditor history for Eps Processors Federation
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Eps Processors Federation
Eps Processors Federation 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 |
|---|---|---|---|---|
| Viral Madhukant Chheda | Director | 25 Jan 2002 | 24 Years 6 Months | Current |
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Anurag Sureka
Also directs:
Safeway Packagings Llp, Abhinav Infrabuild Private Limited, Sureka Marketing And Engineering Pvt Ltd and 1 more
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Director | 25 Jan 2002 | 24 Years 6 Months | Current |
| Pamul Jayantilal Shah | Director | 25 Jan 2002 | 24 Years 6 Months | Current |
Financials of Eps Processors Federation FY 2021 filings available
Eps Processors Federation reported revenue of ₹65,667 (up 377.00% YoY) for FY 2021.
Ten-year financial statements for Eps Processors Federation
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.
Ownership and Shareholding of Eps Processors Federation
Shareholding and ownership data for Eps Processors Federation
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Eps Processors Federation
Eps Processors Federation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Eps Processors Federation
View historical data on people associated with Eps Processors Federation, including employment history and EPFO contributions.
Employee and EPFO history for Eps Processors Federation
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 Eps Processors Federation
GST registrations and filing compliance for Eps Processors Federation
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
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Credit Ratings, Litigation & Regulatory Alerts for Eps Processors Federation
Credit ratings, litigation, and regulatory alerts for Eps Processors Federation
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 Eps Processors Federation
MSME payment history for Eps Processors Federation
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
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Subsidiaries & Group Companies of Eps Processors Federation
Corporate group structure for Eps Processors Federation
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Eps Processors Federation
MCA filings and documents for Eps Processors Federation
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 Eps Processors Federation
Frequently Asked Questions about Eps Processors Federation
Eps Processors Federation is an active public not for profit company in the service sector based in Surat, Gujarat, India. It was incorporated on 25 January 2002 (24+ years old) and is registered under CIN U91110GJ2002NPL040395.
Eps Processors Federation reported revenue of ₹65,667 for FY 2021 (up 377.00% YoY).
The current directors of Eps Processors Federation are:
- Viral Madhukant Chheda - Director
- Anurag Sureka - Director
- Pamul Jayantilal Shah - Director
The primary industry of Eps Processors Federation is service. The company specifically operates in other support services. The company is currently active in this sector.
Eps Processors Federation can be reached at the registered office: Shop No 22Pandol Shopping Center Ved Road, Surat, Gujarat, India – 395005.
The company has its registered office at Shop No 22Pandol Shopping Center Ved Road, Surat, Gujarat, India – 395005.