Eps Processors Federation
About Eps Processors Federation
Data last updated:
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
- 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
The main business activity of Eps Processors Federation is support service to organizations. In detail, this covers 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 share and past changes in activity are in the company report.
- 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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AAYUSH SUREKA & CO | Locked | Locked | Locked |
Complete auditor history for Eps Processors Federation
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Viral Madhukant Chheda | Director | 25 Jan 2002 | 24 Years 8 Months | Current |
| Anurag Sureka Also directs: Safeway Packagings LLP, Abhinav Infrabuild Private Limited, Sureka Marketing and Engineering PVT LTD and 1 more | Director | 25 Jan 2002 | 24 Years 8 Months | Current |
| Pamul Jayantilal Shah | Director | 25 Jan 2002 | 24 Years 8 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
Earlier years and trend charts are in the company report.
- 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 figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Eps Processors Federation.
Employee and EPFO history for Eps Processors Federation
Monthly headcount, contribution history and filing status are in the company report.
- 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 GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Eps Processors Federation
Credit ratings, litigation, and regulatory alerts for Eps Processors Federation
Credit ratings, court records and regulatory alerts are in the company report.
- 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 due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Eps Processors Federation
Corporate group structure for Eps Processors Federation
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Eps Processors Federation
MCA filings and documents for Eps Processors Federation
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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.