EPP SECURITIES PRIVATE LIMITED

Active    As on: 09 August, 2024    Update Info    Print    Share

OVERVIEW - EPP SECURITIES PRIVATE LIMITED

Epp Securities Private Limited is an unlisted private company incorporated on 26 March, 2021. It is classified as a private limited company and is located in Rajkot, Gujarat. It's authorized share capital is INR 91.70 cr and the total paid-up capital is INR 14.00 cr.

The current status of Epp Securities Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Epp Securities Private Limited, per our records, was held on 30 September, 2023.

Epp Securities Private Limited has four directors - Siddharth Sumanbhai Shah, Raj Siddharth Shah, and others.

The Corporate Identification Number (CIN) of Epp Securities Private Limited is U67100GJ2021PTC121647. The registered office of Epp Securities Private Limited is at 301-303 & 310-315, Business Centrum Opp Kings Heights Apartm ent Vidyakunj Main Road, Off Amin Marg , Rajkot, Rajkot, Gujarat.

  • COMPANY FINANCIALS
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  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - EPP SECURITIES PRIVATE LIMITED


CIN

U67100GJ2021PTC121647

Incorporation Date / Age

26 March, 2021 / 3 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 9170.0 Lacs

Paidup Capital

INR 1400.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

301-303 & 310-315, Business Centrum Opp Kings Heights Apartm
ent Vidyakunj Main Road, Off Amin Marg
Rajkot
Rajkot - 360001
Gujarat - India


How to download EPP SECURITIES PRIVATE LIMITED report

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EPP SECURITIES PRIVATE LIMITED - Registration Details
CINU67100GJ2021PTC121647
Incorporation Date / Age26 March, 2021 / 3 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 9170.0 Lacs
Paidup CapitalINR 1400.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address301-303 & 310-315, Business Centrum Opp Kings Heights Apartm ent Vidyakunj Main Road, Off Amin Marg  Rajkot Rajkot - 360001 Gujarat - India

FINANCIAL HIGHLIGHTS - EPP SECURITIES PRIVATE LIMITED

Actual numbers and updated financial data are included in View Sample Report.
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, 2023. 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.

How to get financial reports of EPP SECURITIES PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - EPP SECURITIES PRIVATE LIMITED

The company has 4 directors and 1 reported key management personnel.


The longest serving directors currently on board are Siddharth Sumanbhai Shah and Raj Siddharth Shah who were appointed on 26 March, 2021. They have been on the board for 3 years and 6 months. The most recently appointed directors are Sonal Siddharth Shah and Khoobi Raj Shah, who were appointed on 28 March, 2024.


Siddharth Sumanbhai Shah has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 8 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SIDDHARTH SUMANBHAI SHAH Director 26 March, 2021 Other directorships - OCEANIDES GLOBAL SOLUTIONS LLP,  ESSEN CAPITAL GROWTH LLP,  ROTEC EPP COMPOSITES PRIVATE LIMITED,  ATIKA WELFARE FOUNDATION,  EPP IMPEX PRIVATE LIMITED,  ESSJAY FORTUNE LLP,  EPP ENGINEERING & INFRASTRUCTURE PRIVATE LIMITED,  TRANSFO VENTURES PRIVATE LIMITED, 
RAJ SIDDHARTH SHAH Director 26 March, 2021 Other directorships - ESSJAY FORTUNE LLP,  TRANSFO VENTURES PRIVATE LIMITED, 
SONAL SIDDHARTH SHAH Director 28 March, 2024 No other directorships
KHOOBI RAJ SHAH Director 28 March, 2024 No other directorships
DHAVAL SURESH RAYCHURA KMP 16 April, 2024 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SIDDHARTH SUMANBHAI SHAH Director 26 March, 2021 View other directorships
RAJ SIDDHARTH SHAH Director 26 March, 2021 View other directorships
SONAL SIDDHARTH SHAH Director 28 March, 2024 No other directorships
KHOOBI RAJ SHAH Director 28 March, 2024 No other directorships
DHAVAL SURESH RAYCHURA KMP 16 April, 2024 No other directorships
26 March, 2021
26 March, 2021
28 March, 2024
28 March, 2024

KHOOBI RAJ SHAH

Director

16 April, 2024

DHAVAL SURESH RAYCHURA

KMP

Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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COMFORT SECURITIES LIMITED It was formed in year 2002 in Maharashtra . The company currently has a paid up capital of INR 14.10 cr.
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SHAH FINANCIAL SERVICES LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 13.89 cr.
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AUMENTO HOSPITALITY PRIVATE LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 13.87 cr.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - EPP SECURITIES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of EPP SECURITIES PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - EPP SECURITIES PRIVATE LIMITED

  • What is the Incorporation date of EPP SECURITIES PRIVATE LIMITED?

    The Incorporation Date of EPP SECURITIES PRIVATE LIMITED is 26 March, 2021.

  • What is authorized share capital of EPP SECURITIES PRIVATE LIMITED?

    The authorized share capital of EPP SECURITIES PRIVATE LIMITED is INR 9170.0 Lacs.

  • What is the paid-up capital of EPP SECURITIES PRIVATE LIMITED?

    The paid up capital of the EPP SECURITIES PRIVATE LIMITED is INR 1400.0 Lacs.

  • What is the registered address of EPP SECURITIES PRIVATE LIMITED?

    The registered address of EPP SECURITIES PRIVATE LIMITED is 301-303 & 310-315, Business Centrum Opp Kings Heights Apartm
    ent Vidyakunj Main Road, Off Amin Marg
    Rajkot
    Rajkot - 360001
    Gujarat - India.

  • What is the CIN number of EPP SECURITIES PRIVATE LIMITED?

    The CIN number of EPP SECURITIES PRIVATE LIMITED is U67100GJ2021PTC121647.

  • Who are the directors of EPP SECURITIES PRIVATE LIMITED?

    Epp Securities Private Limited has four directors - Siddharth Sumanbhai Shah, Raj Siddharth Shah, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. 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.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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