Epp Securities Private Limited

Securities brokerage and risk management services, incorporated in 2021, based in Gujarat.

2021 | Rajkot, Gujarat (India) | Active
Last Updated:

Epp Securities Profile

Key Indicators

  • Authorised Capital ₹ 91.70 Cr
  • Paid Up Capital ₹ 91.70 Cr
  • Company Age 3 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 94.00 Cr
  • Revenue Growth 45189.07%
  • Profit Growth 595.31%
  • Ebitda 260867.74%
  • Net Worth 16.10%
  • Total Assets 317.22%

About Epp Securities

Epp Securities Private Limited (ESPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 March 2021 (Three years and 11 months 8 days old ). Its registered office is in Rajkot, Gujarat, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 91.70 Cr and a paid-up capital of Rs 91.70 Cr.

The company currently has active open charges totaling ₹94.00 Cr.

The Key Managerial Personnel (KMP) at Epp Securities Private Limited India is Dhaval Raychura as COMPANY SECRETARY. Siddharth Shah, Raj Shah, Sonal Shah, and One other member serve as directors at the Company.

Company Details

  • Location

    Rajkot, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67100GJ2021PTC121647

  • Company No.

    121647

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Mar 2021

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services

Who are the key members and board of directors at Epp Securities?

Executive Team (1)

NameDesignationAppointment DateStatus
Dhaval Raychura Country flag representing In Company Secretary23-Apr-2024Current

Board Members (4)

NameDesignationAppointment DateStatus
Siddharth Shah Country flag representing In Director 26-Mar-2021Current
Raj Shah Country flag representing In Director 26-Mar-2021Current
Sonal Shah Country flag representing In Director 28-Mar-2024Current
Khoobi Shah Country flag representing In Director 28-Mar-2024Current

Financial Performance of Epp Securities.

Epp Securities Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 45189.07% increase. The company also saw a substantial improvement in profitability, with a 595.31% increase in profit. The company's net worth Soared by an impressive increase of 16.1%.

Epp Securities revenue growth over time
Epp Securities profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
45189.07%
Revenue from Operations
38633.13%
Total Assets
317.22%
Profit or Loss
595.31%
Net Worth
16.10%
EBITDA
260867.74%

What is the Ownership and Shareholding Structure of Epp Securities?

Unlock access to Epp Securities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹94.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 91.00 Cr
  • Others : 3.00 Cr

Latest Charge Details

DateLenderAmountStatus
09 Jul 2024Axis Bank Limited₹91.00 CrOpen
18 May 2024Others₹3.00 CrOpen

How Many Employees Work at Epp Securities?

Epp Securities has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Epp Securities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Epp Securities, 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 Epp Securities's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Epp Securities

Recent activity within the organization

  • Annual General Meeting

    Epp Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 91.00 Cr with Charge ID 100955470 was registered on 09 Jul 2024.

  • Charges

    A charge with Others amounted to Rs. 3.00 Cr with Charge ID 100926331 was registered on 18 May 2024.

  • Director Appointment

    Dhaval Suresh Raychura was appointed as a Company Secretary was appointed as a Company Secretary on 23 Apr 2024 & has been associated with this company since 10 months 10 days .

  • Balance Sheet

    Epp Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

  • Director Appointment

    Sonal Siddharth Shah was appointed as a Director was appointed as a Director on 28 Mar 2024 & has been associated with this company since 11 months 6 days .

Frequently asked questions

  • What is the Incorporation or founding date of Epp Securities Private Limited?

    Epp Securities Private Limited was incorporated on 26 Mar 2021.

  • What is authorized share capital and paid-up capital of Epp Securities Private Limited?

    The authorized share capital of Epp Securities Private Limited is ₹ 91.70 Cr and paid-up capital is ₹ 91.70 Cr.

  • Who are the current board members & directors of Epp Securities Private Limited?

    Currently 5 directors are associated with Epp Securities Private Limited.

    • Siddharth Sumanbhai Shah
    • Raj Siddharth Shah
    • Sonal Siddharth Shah
    • Khoobi Raj Shah
    • Dhaval Suresh Raychura

  • What is the registered address of Epp Securities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Epp Securities Private Limited is 301-303 310-315 Business Centrum Opp Kings Heights Apartment Vidyakunj Main Road, Off Amin Marg India, Rajkot, Gujarat, 360001.

  • What is the corporate identification number (CIN) and company number of Epp Securities Private Limited?

    The corporate identification number (CIN) of Epp Securities Private Limited is U67100GJ2021PTC121647 and the company number is 121647 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Epp Securities Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Epp Securities Private Limited has risen by 45189.07%.

  • What change has been observed in the net worth of Epp Securities Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Epp Securities Private Limited has experienced an upsurge of 16.10%.

  • What are the total open charges for Epp Securities Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Epp Securities Private Limited amount to ₹ 94.00 Cr.

  • When was the last Balance Sheet of Epp Securities Private Limited filed with the ROC?

    The most recent Balance Sheet for Epp Securities Private Limited was filed with the ROC on 31 Mar 2024.

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