Epsa Engineering India Private Limited
About Epsa Engineering India Private Limited
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Epsa Engineering India Private Limited is a foreign private limited company based in Nowgam, Jammu And Kashmir, India. It operates in the water purification and distribution segment of the water treatment and management sector. It was incorporated on 24 May 2024.
The company is registered with the Registrar of Companies (ROC), Jammu, under CIN U41000JK2024FTC016086.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Diana Castanedo De Lucas and Iqra Qayoom.
Its last annual general meeting (AGM) was held on 31 December 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C/O Shokia Rahimbagh, Mahjoor Nagar Srinagar, Nowgam, Jammu and Kashmir, India – 190015.
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- Registered AddressC/O Shokia Rahimbagh, Mahjoor Nagar Srinagar, Nowgam, Jammu and Kashmir, India – 190015
- IndustryWater Treatment, Purification & Distribution, Water Collection
- 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
- One PDF report, delivered after checkout
Financials of Epsa Engineering India Private Limited FY 2025 filings available
Financial Statement Summary of Epsa Engineering India Private Limited
| Metrics | FY 2024-25 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Epsa Engineering India Private Limited
| Metrics | FY 2024-25 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Epsa Engineering India are in the company report.
Financial statements from FY 2025
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.
Board of Directors of Epsa Engineering India Private Limited
Epsa Engineering India 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 |
|---|---|---|---|---|
| Diana Castanedo De Lucas Also directs: Aig Consulting India Private Limited | Director | 07 Jun 2024 | 2 Years 4 Months | Current |
| Iqra Qayoom Also directs: Aig Consulting India Private Limited | Director | 24 May 2024 | 2 Years 4 Months | Current |
Charges & Borrowings of Epsa Engineering India Private Limited
Epsa Engineering India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Epsa Engineering India Private Limited
Employment history and EPFO contributions of people linked to Epsa Engineering India.
Employee and EPFO history
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.
Recent Activity on Epsa Engineering India Private Limited
Epsa Engineering India Private Limited has 4 board changes on record since 2024: 3 appointments and 1 cessation. The latest: Diana Castanedo De Lucas was appointed as Director on 07 Jun 2024.
Credit Ratings, Litigation & Regulatory Alerts for Epsa Engineering India Private Limited
Credit ratings, litigation, and regulatory alerts
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 Epsa Engineering India Private Limited
MSME payment history
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 Epsa Engineering India Private Limited
Corporate group structure
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.
GST Compliance of Epsa Engineering India Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Epsa Engineering India Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Epsa Engineering India Private Limited
Epsa Engineering India is an active foreign private limited company based in Nowgam, Jammu And Kashmir, India. The company works in purification and distribution, within the water treatment industry. It was incorporated on 24 May 2024 (2+ years old) and is registered under CIN U41000JK2024FTC016086.
Epsa Engineering India has 2 current directors:
- Diana Castanedo De Lucas - Director
- Iqra Qayoom - Director
The CIN (Corporate Identification Number) of Epsa Engineering India is U41000JK2024FTC016086. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Epsa Engineering India was incorporated on 24 May 2024, making it 2+ years old. It is registered with the Registrar of Companies, Jammu.
Diana Castanedo De Lucas was appointed as Director on 07 Jun 2024. Sara Castanedo De Lucas ceased to be Director on 07 Jun 2024. Iqra Qayoom was appointed as Director on 24 May 2024. Epsa Engineering India has 4 board changes on record in total.
The registered office of Epsa Engineering India is at CO Shokia Rahimbagh, Mahjoor Nagar Srinagar, Nowgam, Jammu and Kashmir, India – 190015.
Epsa Engineering India has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
Epsa Engineering India operates in the water treatment industry, in the purification and distribution segment.
No. Epsa Engineering India is not listed on any stock exchange. It is an unlisted company.
Epsa Engineering India can be reached at its registered office: CO Shokia Rahimbagh, Mahjoor Nagar Srinagar, Nowgam, Jammu and Kashmir, India – 190015.