Epsilon Securities Private Limited
About Epsilon Securities Private Limited
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Epsilon Securities Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 05 September 2000.
Registered with ROC Bangalore under CIN U74920KA2000PTC027733.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹20,000.
Office: No.4A Lavelle Regency 54 Lavelle Road Bangalore, Karnataka, India – 560001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressNo.4A Lavelle Regency 54 Lavelle Road Bangalore, Karnataka, India – 560001
- IndustryBusiness Services, Miscellaneous Business Activities, Security Services, Investigation
- 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
Board of Directors of Epsilon Securities Private Limited
No directors are listed for Epsilon Securities in the MCA records available to us.
Financials of Epsilon Securities Private Limited
Ten-year financial statements for Epsilon Securities Private Limited
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.
Charges & Borrowings of Epsilon Securities
Epsilon Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Epsilon Securities
Employment history and EPFO contributions of people linked to Epsilon Securities.
Employee and EPFO history for Epsilon Securities Private Limited
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 Epsilon Securities
GST registrations and filing compliance for Epsilon Securities Private Limited
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 Epsilon Securities
Credit ratings, litigation, and regulatory alerts for Epsilon Securities Private Limited
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 Epsilon Securities
MSME payment history for Epsilon Securities Private Limited
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 Epsilon Securities
Corporate group structure for Epsilon Securities Private Limited
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 Epsilon Securities
MCA filings and documents for Epsilon Securities Private Limited
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 Epsilon Securities
Frequently Asked Questions about Epsilon Securities Private Limited
Epsilon Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Epsilon Securities is a struck-off private limited company in the business services sector based in Bangalore, Karnataka, India. It was incorporated on 05 September 2000 and is registered under CIN U74920KA2000PTC027733. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Epsilon Securities is U74920KA2000PTC027733. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Epsilon Securities is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at No.4A Lavelle Regency 54 Lavelle Road Bangalore, Karnataka, India – 560001.
Epsilon Securities can be reached at the registered office: No.4A Lavelle Regency 54 Lavelle Road Bangalore, Karnataka, India – 560001.