About Epsa India Projects Private Limited
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Epsa India Projects Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Epsa International S.A.. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 24 June 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45209DL2006PTC150121. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹14 Cr and a paid-up capital of ₹13.51 Cr. It is led by directors including Ana Maria Llorens Torne and Maria Mercedes Llorens Torne.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A – 1/20 First Floor Safdarjung Enclave, New Delhi, Delhi, India – 110029.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website epsagroup.com.
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- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressA – 1/20 First Floor Safdarjung Enclave, New Delhi, Delhi, India – 110029
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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 India Projects Private Limited FY 2025 filings available
Epsa India Projects Private Limited reported revenue of ₹4,740 for FY 2025.
Financial Statement Summary of Epsa India Projects Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
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| 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) | •••• | •••• | •••• | •••• | •••• |
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| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
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| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Epsa India Projects Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| 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 India Projects are in the company report.
Financial statements from 2015
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.
Peer Comparison of Epsa India Projects Private Limited
Epsa India Projects Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Mining). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shine India Mines and Ores Exim Private Limited | ₹5,000 (FY 2024) | •••• | •••• | •••• | Hyderabad, Telangana, India | |
| Markview Mining Vinimay Private Limited | ₹4,950 (FY 2017) | •••• | •••• | -3.0% | •••• | Kolkata, West Bengal, India |
| Shiv Kripa Granites Private Limited | ₹4,876 (FY 2019) | •••• | •••• | -24.0% | •••• | Jaipur, Rajasthan, India |
| Brahmani Coal Washery Limited | ₹4,803 (FY 2024) | •••• | •••• | -98.0% | •••• | Bhubaneswar, Odisha, India |
| Shri Ram Raja Aggregate Private Limited | ₹4,798 (FY 2025) | •••• | •••• | 7.0% | •••• | Allahabad, Uttar Pradesh, India |
| Epsa India Projects Private Limited this company | ₹4,740 (FY 2025) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Hanumanta Minerals & Metal Tech Private Limited | ₹4,677 (FY 2024) | •••• | •••• | 7.0% | •••• | Bhubaneswar, Odisha, India |
| Meeran Minerals Private Limited | ₹4,665 (FY 2025) | •••• | •••• | -100.0% | •••• | Hospet, Karnataka, India |
| Cantabile Minerals & Mining Private Limited | ₹4,655 (FY 2025) | •••• | •••• | 8.0% | •••• | Delhi, India |
| Rajesh Motors Minerals Private Limited | ₹4,416 (FY 2025) | •••• | •••• | 5.0% | •••• | Jaipur, Rajasthan, India |
| Tyagi Cements Pvt.Ltd. | ₹4,276 (FY 2025) | •••• | •••• | -85.0% | •••• | Beawar, Rajasthan, India |
Peers are the five companies nearest above and the five nearest below Epsa India Projects by revenue in the Metals and Minerals industry (Mining), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Epsa India Projects Private Limited
Epsa India Projects Private Limited is audited by CNK & ASSOCIATES LLP for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CNK & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history
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 Epsa India Projects Private Limited
Epsa India Projects has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ana Maria Llorens Torne | Director | 28 Sep 2011 | 15 Years 0 Months | Current |
| Maria Mercedes Llorens Torne | Director | 24 Jun 2006 | 20 Years 3 Months | Current |
| Nandini Jashwantlal Parekh Also directs: Tushar Shridharani & Associates LLP, Neesh Technohub LLP, Agru Plastic Technology Private Limited and 5 more | Director | 01 Dec 2024 | 1 Years 10 Months | Current |
Ownership and Shareholding of Epsa India Projects Private Limited
Shareholding and ownership data
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 Epsa India Projects Private Limited
Epsa India Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Epsa India Projects Private Limited
Epsa India Projects Private Limited has 2 court cases on record: 2 filed by Epsa India Projects. All cases are disposed. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Jharkhand | Writ petition | Filed by the company against State of Jharkhand | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Epsa India Projects Private Limited
Epsa India Projects Private Limited has a workforce of 0 employees as of Apr 07, 2024.
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 India Projects Private Limited
Epsa India Projects Private Limited has 5 board changes on record since 2006: 3 appointments and 2 cessations. The latest: Nandini Jashwantlal Parekh was appointed as Director on 01 Dec 2024.
Credit Ratings, Litigation & Regulatory Alerts for Epsa India Projects 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 India Projects 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 India Projects 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 India Projects Private Limited
Epsa India Projects has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
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 India Projects 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 India Projects Private Limited
Epsa India Projects is an active private limited company based in New Delhi, Delhi, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 24 June 2006 (20+ years old) and is registered under CIN U45209DL2006PTC150121.
Epsa India Projects has 3 current directors:
- Ana Maria Llorens Torne - Director
- Maria Mercedes Llorens Torne - Director
- Nandini Jashwantlal Parekh - Director
No. Epsa India Projects has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Epsa India Projects is U45209DL2006PTC150121. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Epsa India Projects has 2 court cases on record: 2 filed by the company.
Epsa India Projects was incorporated on 24 June 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Epsa India Projects by revenue are Shine India Mines and Ores Exim Private Limited, Markview Mining Vinimay Private Limited, Shiv Kripa Granites Private Limited, Brahmani Coal Washery Limited, Shri Ram Raja Aggregate Private Limited and 5 more, all in the Metals and Minerals industry (Mining).
Nandini Jashwantlal Parekh was appointed as Director on 01 Dec 2024. Jose Llorens Torra ceased to be Director on 23 Mar 2021. Rahul Chadha ceased to be Additional Director on 30 Sep 2014. Epsa India Projects has 5 board changes on record in total.
Epsa India Projects can be reached through the website epsagroup.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Epsa India Projects is at A – 120 First Floor Safdarjung Enclave, New Delhi, Delhi, India – 110029.
Epsa India Projects has an authorised share capital of ₹14 Cr and a paid-up capital of ₹13.51 Cr.