Epp Securities Private Limited

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EPP SECURITIES PRIVATE LIMITED is an Indian Private Limited Company incorporated on 26-Mar-2021. It operates in the FINANCIAL INTERMEDIATION based in Rajkot, India. With an authorized capital of ₹91.70 Cr and a paid-up capital of ₹14.00 Cr the company is classified as a Private. The company currently has 4 directors. SIDDHARTH SUMANBHAI SHAH,RAJ SIDDHARTH SHAH,SONAL SIDDHARTH SHAH,KHOOBI RAJ SHAH all of whom were appointed as promoters The registered office is in Office No. 1202 & 1203, R.K. Prime, 12th Floor, Nava Mava Chowk, 150 feet ring road , NA, Rajkot, Rajkot, Gujarat 360005, India.

Basic Information

Date of incorporation:

26-Mar-2021

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Financial Intermediation

Directors (4)

SSS

SIDDHARTH SUMANBHAI SHAH

Director

RSS

Director

SSS

Additional Director

KRS

Additional Director

Contact

Address (Registered Address):

Office No. 1202 & 1203, R.k. Prime, 12th Floor, Nava Mava Chowk, 150 Feet Ring Road , Na, Rajkot, Rajkot, Gujarat 360005, India

Pincode:

360005

Website:

epp.co.in

Charges (Loans)

Total No. of Lenders:

1

Last Charge Activity:

-

Last Charge Date:

05/18/2024

Last Charge Amount:

₹3.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹91.70 Cr

Paid Up Capital:

₹14.00 Cr

Sum of Charges:

₹3.00 Cr

Date of Balance Sheet:

-

Date of AGM:

-

Latest Annual return:

-

Associated Entities (Shared directorship)

EPP COMPOSITES PRIVATE LIMITED

U25209GJ2004PTC043790

Active

EPP IMPEX PRIVATE LIMITED

U51909GJ2012PTC072133

Strike Off

EPP ENGINEERING & INFRASTRUCTURE PRIVATE LIMITED

U45201GJ2010PTC061360

Strike Off

TRANSFO VENTURES PRIVATE LIMITED

U74999GJ2020PTC118781

Strike Off

ESSJAY FORTUNE LLP

AAS-4972

Under process of striking off

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Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

EPP COMPOSITES PRIVATE LIMITED

EPP IMPEX PRIVATE LIMITED

EPP ENGINEERING & INFRASTRUCTURE PRIVATE LIMITED

TRANSFO VENTURES PRIVATE LIMITED

ESSJAY FORTUNE LLP

Similar Companies in FINANCIAL INTERMEDIATION

VISHUDHA NIDHI LIMITED

LUCKYBANDHAN NIDHI LIMITED

SHREYA SMALL NIDHI LIMITED

A2Z LOANS NEELAM DISTRIBUTION SERVICES PRIVATE LIMITED

TRIPLAMBED MICROFINANCE PRIVATE LIMITED

ZASTPAY WEALTH MANAGEMENT PRIVATE LIMITED

CAPEDHA FINANCIAL SERVICES PRIVATE LIMITED

NSPS INVESTMENTS PRIVATE LIMITED

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Frequently Asked Questions about EPP SECURITIES PRIVATE LIMITED

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What is the ROC code of EPP SECURITIES PRIVATE LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital: