Epsa India Projects Profile
Key Indicators
- Authorised Capital ₹ 14.00 Cr
- Paid Up Capital ₹ 13.51 Cr
- Company Age 18 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
About Epsa India Projects
Epsa India Projects Private Limited (EIPPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 June 2006 and has a history of 18 years and eight months. Its registered office is in New Delhi, India.
The Company is engaged in the Metals And Minerals 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 14.00 Cr and a paid-up capital of Rs 13.51 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Epsa India Projects Private Limited India is Urvi Faria as COMPANY SECRETARY. Maria Torne, Nandini Parekh, and Ana Torne serve as directors at the Company.
Company Details
- Location
New Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U45209DL2006PTC150121
- Company No.
150121
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Jun 2006
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Metals and Minerals
Who are the key members and board of directors at Epsa India Projects?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Urvi Faria | Company Secretary | 27-Nov-2024 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Maria Torne  | Director | 24-Jun-2006 | Current |
Nandini Parekh  | Director | 01-Dec-2024 | Current |
| Ana Torne | Director | 28-Sep-2011 | Current |
Financial Performance of Epsa India Projects.
Epsa India Projects Private Limited, for the financial year ended 2016, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Epsa India Projects?
In 2016, Epsa India Projects had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Agru Plastic Technology Private LimitedNandini Parekh is a mutual person
Fincare Business Services LimitedNandini Parekh is a mutual person
Threesixty Trading Networks (India) Private LimitedNandini Parekh is a mutual person
Growth Capital Trustee Company Private LimitedNandini Parekh is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Epsa India Projects?
Epsa India Projects has a workforce of 0 employees as of Apr 07, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Epsa India Projects, 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 Epsa India Projects's trajectory.
Rating
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
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 Epsa India Projects
Recent activity within the organization
- Director Appointment
Nandini Jashwantlal Parekh was appointed as a Director was appointed as a Director on 01 Dec 2024 & has been associated with this company since 3 months 1 day .
- Director Appointment
Urvi Darshak Faria was appointed as a Company Secretary was appointed as a Company Secretary on 27 Nov 2024 & has been associated with this company since 3 months 5 days .
- Annual General Meeting
Epsa India Projects Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Epsa India Projects Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Ana Maria Llorens Torne was appointed as a Director was appointed as a Director on 28 Sep 2011 & has been associated with this company since 13 years 5 months .
- Director Appointment
Maria Mercedes Llorens Torne was appointed as a Director was appointed as a Director on 24 Jun 2006 & has been associated with this company since 18 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Epsa India Projects Private Limited?
Epsa India Projects Private Limited was incorporated on 24 Jun 2006.
What is authorized share capital and paid-up capital of Epsa India Projects Private Limited?
The authorized share capital of Epsa India Projects Private Limited is ₹ 14.00 Cr and paid-up capital is ₹ 13.51 Cr.
Who are the current board members & directors of Epsa India Projects Private Limited?
Currently 4 directors are associated with Epsa India Projects Private Limited.
- Maria Mercedes Llorens Torne
- Nandini Jashwantlal Parekh
- Ana Maria Llorens Torne
- Urvi Darshak Faria
What is the registered address of Epsa India Projects Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Epsa India Projects Private Limited is A- 1/20 First Floor Safdarjung Enclave India, New Delhi, 110029.
What is the corporate identification number (CIN) and company number of Epsa India Projects Private Limited?
The corporate identification number (CIN) of Epsa India Projects Private Limited is U45209DL2006PTC150121 and the company number is 150121 as per Ministry of Corporate Affairs (MCA).
What is the official website of Epsa India Projects Private Limited?
The Official website of Epsa India Projects Private Limited is https://www.epsagroup.com
When was the last Balance Sheet of Epsa India Projects Private Limited filed with the ROC?
The most recent Balance Sheet for Epsa India Projects Private Limited was filed with the ROC on 31 Mar 2024.
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