Epsilon Email Marketing India Private Limited

Epsilon Email Marketing India Private Limited - information technology in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U72300MH2011PTC221919 Incorporated 13 September 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company information technology
Data last updated
Revenue · FY 2022
₹11.03 Lakh
▲ 677% YoY
Net profit · FY 2022
₹9.89 Lakh
Net margin 89.7%
EBITDA · FY 2022
₹9.89 Lakh
EBITDA margin 89.7%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.98 Cr
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered

About Epsilon Email Marketing India Private Limited

Data last updated:

Epsilon Email Marketing India Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Publicis Groupe Holdings B.V.. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the data processing and IT services segment of the technology and IT services sector. It was incorporated on 13 September 2011.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72300MH2011PTC221919. Its GSTIN is 27AACCE8355K1Z9 (Maharashtra).

The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.98 Cr. It was led by directors including Ashish Sinha and Louis Tohme.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 15th Floor Urmi Estate Tower A 95 Ganpatrao Kadam Marg Lower Parel (West), Mumbai, Maharashtra, India – 400013.

As per the financials filed for FY 2022, the company reported a revenue of ₹11.03 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹9.89 Lakh (net margin 89.7%) and EBITDA of ₹9.89 Lakh (EBITDA margin 89.7%).

The company was associated with 2 brands: Half Epsilon and Epsilon. Court records list 1 case involving the company, including 1 filed by the company.

The last known website on record is epsilon.com.

Company details

CIN U72300MH2011PTC221919
Registration Number 221919
Incorporation Date 13 September 2011
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Parent Company Publicis Groupe Holdings B.V.
Compliance Status Active Compliant

Contact details

Epsilon Email Marketing India Private Limited's registered office is in Mumbai, Maharashtra. Its website is epsilon.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    15th Floor Urmi Estate Tower A 95 Ganpatrao Kadam Marg Lower Parel (West), Mumbai, Maharashtra, India – 400013
  • Industry
    Information Technology, Data Processing

To see the full contact details of Epsilon Email Marketing India Private Limited, buy the company report.

Comprehensive company report
Epsilon Email Marketing India Private Limited - one report that includes everything
  • 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
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Brands

Epsilon Email Marketing India operates two associated brands: Half Epsilon and Epsilon. Each brand links to its own profile.

BrandDescriptionWebsite
Provides comprehensive virtual asset management services for secure and efficient operations.halfepsilon.com
Loyalty management platform is offered for enterprise marketing operations.epsilon.com

Financials of Epsilon Email Marketing India Private Limited

FY 2022 filings available

Epsilon Email Marketing India Private Limited reported revenue of ₹11.03 Lakh (up 677% YoY) for FY 2022.

Revenue · FY 2022
₹11.03 Lakh ▲ 677%
Net profit · FY 2022
₹9.89 Lakh margin 89.7%
EBITDA · FY 2022
₹9.89 Lakh margin 89.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 677%
EBITDA CAGR growth
1 year
▲ 314%
3 years · compounded
▲ 34%
5 years · compounded
▲ 19%

Revenue rose 677% in the latest year. EBITDA rose 314% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹11.03 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹9.89 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹9.89 Lakh
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

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin89.7%
Net Profit Margin89.7%
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

To see the full financial statements and ratios of Epsilon Email Marketing India Private Limited, buy the company report.

Board of directors of Epsilon Email Marketing India Private Limited

Epsilon Email Marketing India has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ashish SinhaDirector10 Jun 20206 Years 4 MonthsAs last reported
Louis TohmeDirector04 Jun 20215 Years 5 MonthsAs last reported
Loris Philippe NoldDirector10 Jun 20206 Years 4 MonthsAs last reported

Auditor

Epsilon Email Marketing India Private Limited is audited by S.N.DHAWAN & CO. LLP for the financial year 2022.

Auditor firmFinancial yearFirm registration number
S.N.DHAWAN & CO. LLPFY 2022000050N/N500045

Shareholding

The shareholding of Epsilon Email Marketing India Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2022FY 2021FY 2020FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Epsilon Email Marketing India Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Epsilon Email Marketing India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Epsilon Email Marketing India has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AACCE8355K1Z9MaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Epsilon Email Marketing India Private Limited, buy the company report.

Recent activity

Epsilon Email Marketing India Private Limited has 14 board changes on record since 2013: 3 appointments and 11 cessations. The latest: Louis Tohme ceased to be Additional Director on 30 Sep 2021.

AGM
Epsilon Email Marketing India Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Epsilon Email Marketing India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Ceased
Louis Tohme ceased to be Additional Director.
Appointed
Louis Tohme was appointed as Director.
Ceased
Patrick Jean Paul ceased to be Director.
Ceased
Ashish Sinha ceased to be Additional Director.
Ceased
Loris Philippe Nold ceased to be Additional Director.
Ceased
Paul Dundon ceased to be Director.
Ceased
Ram Kalyan Sarangi ceased to be Director.
Appointed
Ashish Sinha was appointed as Director.
Appointed
Loris Philippe Nold was appointed as Director.
Ceased
Raghavendra Jagganath Joshi ceased to be Director.

5 earlier events are in the company report.

Frequently asked questions

Epsilon Email Marketing India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Epsilon Email Marketing India was a private limited company based in Mumbai, Maharashtra, India. The company worked in data processing, within the information technology industry. It was incorporated on 13 September 2011 and is registered under CIN U72300MH2011PTC221919. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Epsilon Email Marketing India was incorporated on 13 September 2011. It is registered with the Registrar of Companies, Mumbai.

Epsilon Email Marketing India had 3 directors:

The CIN (Corporate Identification Number) of Epsilon Email Marketing India is U72300MH2011PTC221919. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Epsilon Email Marketing India is at 15th Floor Urmi Estate Tower A 95 Ganpatrao Kadam Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.

Epsilon Email Marketing India can be reached through the website epsilon.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Epsilon Email Marketing India on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

The GSTIN of Epsilon Email Marketing India is 27AACCE8355K1Z9, registered in Maharashtra.

Epsilon Email Marketing India operated in the information technology industry, in the data processing segment.