EPHESOFT INDIA PRIVATE LIMITED
OVERVIEW - EPHESOFT INDIA PRIVATE LIMITED
Ephesoft India Private Limited is an unlisted private company incorporated on 17 November, 2015. It is classified as a private subsidiary of a foreign company and is located in Gurgaon, Haryana. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 97,810.00 .
The current status of Ephesoft India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Ephesoft India Private Limited, per our records, was held on 30 September, 2019.
Ephesoft India Private Limited has four directors - Srinivas Reddy Mallareddygari, Christian Jorg Franz Hefner, and others.
The Corporate Identification Number (CIN) of Ephesoft India Private Limited is U74140HR2015FTC057277. The registered office of Ephesoft India Private Limited is at Plot No. 150, Udyog Vihar Phase-I, Gurgaon, Gurgaon, Haryana.
REGISTERED DETAILS - EPHESOFT INDIA PRIVATE LIMITED
CIN
U74140HR2015FTC057277
Incorporation Date / Age
17 November, 2015 / 9 yrs
Last Reported AGM Date
30 September, 2019
Authorized Capital
INR 1.0 Lacs
Paidup Capital
INR 0.9781 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Subsidiary of Foreign Company
Registered Address
Plot No. 150, Udyog Vihar
Phase-I
Gurgaon
Gurgaon - 122001
Haryana - India
FINANCIAL HIGHLIGHTS - EPHESOFT INDIA PRIVATE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - EPHESOFT INDIA PRIVATE LIMITED
The company has 4 directors and no reported key management personnel.
The longest serving directors currently on board are Donald Moses Field and Ilker Kavas who were appointed on 17 November, 2015. They have been on the board for more than 8 years. The most recently appointed directors are Srinivas Reddy Mallareddygari and Christian Jorg Franz Hefner, who were appointed on 29 August, 2022.
Srinivas Reddy Mallareddygari has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 6 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| SRINIVAS REDDY MALLAREDDYGARI | Director | 29 August, 2022 | View other directorships |
| CHRISTIAN JORG FRANZ HEFNER | Director | 29 August, 2022 | View other directorships |
| DONALD MOSES FIELD | Director | 17 November, 2015 | No other directorships |
| ILKER KAVAS | Director | 17 November, 2015 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
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|---|---|---|---|---|
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WOOSUN ELECTRICS (INDIA) PRIVATE LIMITED
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2015 | Maharashtra | 96,290.00 | Buy financial reports |
|
FRONTIER AGRICULTURE PLATFORMS PRIVATE LIMITED
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2020 | Haryana | 96,290.00 | Buy financial reports |
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2021 | Uttar Pradesh | 96,000.00 | Buy financial reports |
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PRIVY PHARMA CONSULTING PRIVATE LIMITED
It was formed in year 2021 in Maharashtra . The company currently has a paid up capital of INR 99,900.00 .
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2021 | Maharashtra | 99,900.00 | Buy financial reports |
|
LUCRIN INDIA PRIVATE LIMITED
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|
2015 | Delhi | 99,990.00 | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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