Epx Cash Private Limited

Technology company offering loan sourcing, processing, and financial services for businesses.

2021 | New Delhi (India) | Active
Last Updated: January 10, 2025

Epx Cash Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 4 Year, 13 Days
  • Last Filing with ROC 31 Mar 2024

About Epx Cash

Epx Cash Private Limited (ECPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 February 2021 (Four years 13 days old ). Its registered office is in New Delhi, India.

The Company is engaged in the Internet 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Amit Lalan, Puneet Maheshwari, and Kavitha Subramanian 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

    U72200DL2021PTC376905

  • Company No.

    376905

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Feb 2021

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Internet

Who are the key members and board of directors at Epx Cash?

Board Members (3)

NameDesignationAppointment DateStatus
Puneet Maheshwari Country flag representing In Director 03-May-2021Current
Amit Lalan Country flag representing In Director 10-Feb-2021Current
Kavitha Subramanian Country flag representing In Director 10-Feb-2021Current

Financial Performance of Epx Cash.

Enhance accessibility to Epx Cash's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Epx Cash?

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Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Epx Cash?

Epx Cash 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.

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Epx Cash

Recent activity within the organization

  • Annual General Meeting

    Epx Cash Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

    27 Sep 2024

  • Balance Sheet

    Epx Cash Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Puneet Maheshwari was appointed as a Director was appointed as a Director on 03 May 2021 & has been associated with this company since 3 years 9 months .

    03 May 2021

  • Director Appointment

    Amit Chhotalal Lalan was appointed as a Director was appointed as a Director on 10 Feb 2021 & has been associated with this company since 4 years 13 days .

    10 Feb 2021

  • Director Appointment

    Kavitha Subramanian was appointed as a Director was appointed as a Director on 10 Feb 2021 & has been associated with this company since 4 years 13 days .

    10 Feb 2021

  • Company Incorporation

    Epx Cash Private Limited was registered on 10 Feb 2021 with Roc Delhi & aged 4 years 13 days as per MCA records.

    10 Feb 2021

Frequently asked questions

  • Epx Cash Private Limited was incorporated on 10 Feb 2021.

  • The authorized share capital of Epx Cash Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Epx Cash Private Limited.

    • Amit Chhotalal Lalan
    • Puneet Maheshwari
    • Kavitha Subramanian
  • As per Ministry of Corporate Affairs (Mca), the registered address of Epx Cash Private Limited is 809 New House, Barakhamba Road India, Delhi, 110001.

  • The corporate identification number (CIN) of Epx Cash Private Limited is U72200DL2021PTC376905 and the company number is 376905 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Epx Cash Private Limited was filed with the ROC on 31 Mar 2024.