Epslon Enterprises Pvt Ltd
About Epslon Enterprises Pvt Ltd
Data last updated: 24 July 2025
Epslon Enterprises Pvt Ltd was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 30 April 1998.
Registered with ROC Delhi under CIN U29120DL1998PTC093536.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹21.9 Lakh. It was led by directors Sumit Dogra and Rishabh Khanna.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Cabin No. – 17 1St Floor 86 Munirika Village, New Delhi, Delhi, India – 110067.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.04 Lakh, a decline of 13% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressCabin No. – 17 1St Floor 86 Munirika Village, New Delhi, Delhi, India – 110067
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Epslon Enterprises Pvt Ltd
Epslon Enterprises Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Epslon Enterprises Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Epslon Enterprises Pvt Ltd
Epslon Enterprises Pvt Ltd is audited by HDSG & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HDSG & Associates | Locked | Locked | Locked |
Complete auditor history for Epslon Enterprises Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Epslon Enterprises Pvt Ltd
Epslon Enterprises Pvt Ltd is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
| Sumit Dogra | Director | 01 Aug 2018 | 8 Years 0 Months | As last reported |
| Rishabh Khanna | Director | 30 Sep 2011 | 14 Years 10 Months | As last reported |
Financials of Epslon Enterprises Pvt Ltd FY 2022 filings available
Epslon Enterprises Pvt Ltd reported revenue of ₹2.04 Lakh (down 13.00% YoY) for FY 2022.
Ten-year financial statements for Epslon Enterprises Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Epslon Enterprises Pvt Ltd
Shareholding and ownership data for Epslon Enterprises Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Epslon Enterprises Pvt Ltd
Epslon Enterprises Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Epslon Enterprises Pvt Ltd
View historical data on people associated with Epslon Enterprises Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Epslon Enterprises Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Epslon Enterprises Pvt Ltd
GST registrations and filing compliance for Epslon Enterprises Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Epslon Enterprises Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Epslon Enterprises Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Epslon Enterprises Pvt Ltd
MSME payment history for Epslon Enterprises Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Epslon Enterprises Pvt Ltd
Corporate group structure for Epslon Enterprises Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Epslon Enterprises Pvt Ltd
MCA filings and documents for Epslon Enterprises Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Epslon Enterprises Pvt Ltd
Frequently Asked Questions about Epslon Enterprises Pvt Ltd
Epslon Enterprises Pvt Ltd 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.
Epslon Enterprises Pvt Ltd is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 30 April 1998 and is registered under CIN U29120DL1998PTC093536. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Epslon Enterprises Pvt Ltd was incorporated on 30 April 1998. Registered with ROC Delhi.
The current directors of Epslon Enterprises Pvt Ltd are:
- Sumit Dogra - Director
- Rishabh Khanna - Director
The CIN (Corporate Identification Number) of Epslon Enterprises Pvt Ltd is U29120DL1998PTC093536. 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 Epslon Enterprises Pvt Ltd is financial services. The company specifically operates in financial brokerage.