Epza Vinimay Pvt Ltd - Company Profile

Q: Who are the current directors of Epza Vinimay Pvt Ltd?

The current directors of Epza Vinimay Pvt Ltd are Raj Kumar Shaw, Sunita Bhalotia.

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.

1995 Kolkata, West Bengal, India Active

Last Updated: January 08, 2026

About Epza Vinimay Pvt Ltd

Epza Vinimay Pvt Ltd, a active private limited company, was established on 30 March 1995 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51109WB1995PTC070504. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.50 M and a paid-up capital of ₹5.25 M.

It upholds a compliant status. Its leadership includes Raj Kumar Shaw (Director), Sunita Bhalotia (Additional Director). Past directors included Ramesh Kumar Pachisia. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Narayanibuilding,27,Brabourneroad, Kolkata, West Bengal, 700001.

Company Details

CIN/LLPIN
U51109WB1995PTC070504
Registration Number
070504
Incorporation Date
30 March 1995
Authorized Capital
₹5.50 M
Paid-Up Capital
₹5.25 M
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 5.50 M as on 08-01-2026
Paid Up Capital ₹ 5.25 M as on 08-01-2026
Company Age 30 Year, 11 Months
Last Filing with ROC 31 Mar 2024

Comprehensive Company Insights

Explore comprehensive insights into Epza Vinimay Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Epza Vinimay Pvt Ltd?

Current Directors

Name	Designation	Appointment Date	Status
Raj Kumar Shaw	Director	04 Sep 1998	Current
Sunita Bhalotia	Additional Director	29 Jul 2013	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	01 Aug 2013	Past

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Financial Performance of Epza Vinimay.

Epza Vinimay Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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YOY Growth

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Total Revenue

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EBITDA

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What is the Ownership and Shareholding Structure of Epza Vinimay?

In 2017, Epza Vinimay had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Epza Vinimay?

Unlock and access historical data on people associated with Epza Vinimay, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Epza Vinimay, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Epza Vinimay's trajectory.

Rating

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Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Epza Vinimay

Recent Activity within the Organization

Annual General Meeting

Epza Vinimay Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
30 Sep 2024
Balance Sheet

The activity Epza Vinimay Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
31 Mar 2024
Director Appointment

The activity Sunita Bhalotia was appointed as a Additional Director was appointed as a Additional Director on 29 Jul 2013 & has been associated with this company since 12 years 7 months . was completed.
29 Jul 2013
Director Appointment

Raj Kumar Shaw was appointed as a Director was appointed as a Director on 04 Sep 1998 & has been associated with this company since 27 years 6 months . was recorded as a recent event.
04 Sep 1998
Company Incorporation

Progress on Epza Vinimay Pvt Ltd was registered on 30 Mar 1995 with Roc Kolkata & aged 30 years 11 months as per MCA records. was documented.
30 Mar 1995

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Frequently Asked Questions

What is the CIN of Epza Vinimay Pvt Ltd?

The CIN of Epza Vinimay Pvt Ltd is U51109WB1995PTC070504.

Where is Epza Vinimay Pvt Ltd headquartered?

Epza Vinimay Pvt Ltd is headquartered at Narayanibuilding,27,Brabourneroad, Kolkata, West Bengal, 700001.

When was Epza Vinimay Pvt Ltd incorporated?

Epza Vinimay Pvt Ltd was incorporated on 30 March 1995.

Who are the current directors of Epza Vinimay Pvt Ltd?

The current directors of Epza Vinimay Pvt Ltd are

What is the primary industry of Epza Vinimay Pvt Ltd?

The primary industry of Epza Vinimay Pvt Ltd is Financial And Insurance Service.

Is Epza Vinimay Pvt Ltd a listed company?

Epza Vinimay Pvt Ltd is unlisted.

What is the capital structure of Epza Vinimay Pvt Ltd?

The authorized capital of Epza Vinimay Pvt Ltd is ₹5.50 M, and the paid-up capital is ₹5.25 M.

What is the compliance status of Epza Vinimay Pvt Ltd?

The compliance status of Epza Vinimay Pvt Ltd is Compliant.

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