About Epsa India Projects Private Limited
Data last updated: 05 January 2026
Epsa India Projects Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Epsa International S.A.. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 24 June 2006, the company has been in operation for over 20 years.
Registered with ROC Delhi under CIN U45209DL2006PTC150121.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 1/20 First Floor Safdarjung Enclave, New Delhi, Delhi, India – 110029.
As per the financials filed for FY 2025, the company reported a revenue of ₹4,740.
It operates as a subsidiary of Epsa International S.A..
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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Registered AddressA – 1/20 First Floor Safdarjung Enclave, New Delhi, Delhi, India – 110029
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IndustryMetals and Minerals, Mining & Mineral Extraction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Epsa India Projects Private Limited
Epsa India Projects Private Limited is audited by CNK & ASSOCIATES LLP for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CNK & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Epsa India Projects Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Epsa India Projects Private Limited
Epsa India Projects Private Limited is currently managed by 3 directors, with 4 former directors 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 |
|---|---|---|---|---|
| Ana Maria Llorens Torne | Director | 28 Sep 2011 | 14 Years 10 Months | Current |
| Maria Mercedes Llorens Torne | Director | 24 Jun 2006 | 20 Years 1 Months | Current |
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Nandini Jashwantlal Parekh
Also directs:
Tushar Shridharani & Associates Llp, Neesh Technohub Llp, Agru Plastic Technology Private Limited and 5 more
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Director | 01 Dec 2024 | 1 Years 8 Months | Current |
Financials of Epsa India Projects Private Limited FY 2025 filings available
Epsa India Projects Private Limited reported revenue of ₹4,740 for FY 2025.
Ten-year financial statements for Epsa India Projects Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Epsa India Projects Private Limited
Shareholding and ownership data for Epsa India Projects Private Limited
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Charges & Borrowings Epsa India Projects Private Limited
Epsa India Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
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 for Epsa India Projects Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Epsa India Projects Private Limited
GST registrations and filing compliance for Epsa India Projects Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Epsa India Projects Private Limited
Credit ratings, litigation, and regulatory alerts for Epsa India Projects Private Limited
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MSME Payment Delays by Epsa India Projects Private Limited
MSME payment history for Epsa India Projects Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Epsa India Projects Private Limited
Corporate group structure for Epsa India Projects Private Limited
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MCA Filings & Documents of Epsa India Projects Private Limited
MCA filings and documents for Epsa India Projects Private Limited
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Recent Activity on Epsa India Projects Private Limited
Frequently Asked Questions about Epsa India Projects Private Limited
Epsa India Projects Private Limited is an active private limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 24 June 2006 (20+ years old) and is registered under CIN U45209DL2006PTC150121.
Epsa India Projects Private Limited reported revenue of ₹4,740 for FY 2025.
The current directors of Epsa India Projects Private Limited are:
- Ana Maria Llorens Torne - Director
- Maria Mercedes Llorens Torne - Director
- Nandini Jashwantlal Parekh - Director
The primary industry of Epsa India Projects Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company is currently active in this sector.
Epsa India Projects Private Limited can be reached at the registered office: A – 120 First Floor Safdarjung Enclave, New Delhi, Delhi, India – 110029, or through the website epsagroup.com.
The authorised capital is ₹14 Cr, and the paid-up capital is ₹13.51 Cr.