EPC CONSTRUCTIONS INDIA LIMITED

EPC CONSTRUCTIONS INDIA LIMITED (CIN: U99999MH1989PLC053280) is a Public company incorporated on 01 Sept 1989. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 1300000000.00 and its paid-up capital is Rs. 1239980280.00.
EPC CONSTRUCTIONS INDIA LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2018 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2018.
EPC CONSTRUCTIONS INDIA LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of EPC CONSTRUCTIONS INDIA LIMITED is OFFICE NO 102, FIRST FLOOR, KAATYANI BUSINESS CENTRE, OFF MAHAKALI CAVES ROAD, ANDHERI, EAST,Mumbai City,MUMBAI,Maharashtra,India,400093.
Current status: Under Liquidation.

Basic Information

CIN/LLPIN/FCRN:	U99999MH1989PLC053280
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	09/01/1989
Date of AGM:	12/31/2018
Date of B/S:	03/31/2018
Company Status:	Under Liquidation
Industry:	No Data Available
Registered address:	OFFICE NO 102, FIRST FLOOR, KAATYANI BUSINESS CENTRE, OFF MAHAKALI CAVES ROAD, ANDHERI, EAST,Mumbai City,MUMBAI,Maharashtra,India,400093

Key Numbers

Authorised Capital:	1300000000
Paid up Capital:	1239980280
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

EPC CONSTRUCTIONS INDIA LIMITED

Previous CIN

Previous CIN:

U99999MH1989PLC053280

Regulatory Filings for EPC CONSTRUCTIONS INDIA LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with EPC CONSTRUCTIONS INDIA LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for EPC CONSTRUCTIONS INDIA LIMITED

Litigation Report for EPC CONSTRUCTIONS INDIA LIMITED

Obtain a detailed list of all legal cases that EPC CONSTRUCTIONS INDIA LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with EPC CONSTRUCTIONS INDIA LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with EPC CONSTRUCTIONS INDIA LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for EPC CONSTRUCTIONS INDIA LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether EPC CONSTRUCTIONS INDIA LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About EPC CONSTRUCTIONS INDIA LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00004010	VENKATESAN VENKATARAMANSINGANALLUR	Director	2001-03-01
07895198	NEELAM KAPOOR .	Director	2017-12-29
	MUKESH GOPALDAS THOBHANI	Company Secretary	2019-05-22

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100028084	Open	04/30/2016	No Data Available
100031774	Open	04/22/2016	No Data Available
100043219	Open	07/13/2016	No Data Available
100059225	Open	05/12/2016	No Data Available
100085498	Open	02/28/2017	No Data Available
10605614	Open	10/29/2015	No Data Available
10145112	Closed	02/15/2009	03/03/2011
10313077	Open	09/15/2011	No Data Available
10313086	Closed	09/15/2011	05/25/2012
10362367	Closed	06/05/2012	09/03/2012
10437435	Open	06/25/2013	No Data Available
10008865	Closed	05/12/2006	07/21/2009
10006984	Closed	03/30/2006	03/19/2009
10009092	Closed	05/20/2006	03/19/2009
10009173	Closed	05/20/2006	03/19/2009
10019311	Closed	07/22/2006	03/03/2011
10068538	Closed	09/05/2007	10/22/2009
10091129	Closed	07/22/2006	03/19/2009
10115860	Closed	07/28/2008	11/26/2009
10117001	Closed	07/21/2008	12/29/2010
10144995	Closed	02/15/2009	03/04/2011
10145012	Closed	02/15/2009	03/04/2011
10145047	Closed	02/15/2009	03/04/2011
10145107	Closed	02/15/2009	01/29/2011
10145109	Closed	02/15/2009	01/29/2011
10145116	Closed	02/15/2009	03/04/2011
10145367	Closed	02/15/2009	01/29/2011
10154720	Closed	03/30/2009	12/20/2010
10160791	Closed	05/22/2009	03/04/2011
10184196	Closed	10/28/2009	04/08/2011
10185780	Closed	10/28/2009	12/18/2010
10198111	Closed	01/19/2010	01/06/2011
10209503	Closed	03/25/2010	10/21/2010
10212397	Closed	03/18/2010	04/02/2011
10217786	Open	05/05/2010	No Data Available
10230062	Closed	06/05/2010	03/04/2011
10231341	Closed	06/15/2010	03/04/2011
10233126	Closed	07/15/2010	01/29/2011
10233908	Closed	06/21/2010	01/20/2011
10243107	Closed	09/23/2010	01/06/2011
10295094	Closed	05/15/2011	05/25/2012
10295109	Open	05/15/2011	No Data Available
10296302	Open	06/05/2011	No Data Available
10297043	Closed	06/15/2011	05/25/2012
10300438	Open	06/15/2011	No Data Available
10304390	Closed	07/15/2011	05/25/2012
10306945	Closed	08/15/2011	05/25/2012
10306948	Closed	08/15/2011	05/25/2012
10307143	Closed	09/03/2011	05/25/2012
10307870	Open	09/22/2011	No Data Available
10323321	Closed	12/01/2011	05/25/2012
10326706	Closed	12/27/2011	09/12/2012
10330965	Open	01/09/2012	No Data Available
10336581	Closed	01/15/2012	08/13/2013
10339075	Closed	02/23/2012	08/27/2012
10340608	Closed	01/15/2012	05/25/2012
10342589	Closed	02/15/2012	08/13/2013
10358978	Closed	05/15/2012	08/13/2013
10391099	Closed	11/15/2012	08/13/2013
10392310	Closed	12/08/2012	08/13/2013
10400297	Closed	12/22/2012	08/13/2013
10507299	Open	06/26/2014	No Data Available
10528776	Open	10/08/2014	No Data Available
10539803	Open	12/05/2014	No Data Available
10567674	Open	12/03/2014	No Data Available
10582067	Open	06/30/2015	No Data Available
10609567	Open	09/29/2015	No Data Available
10610680	Open	10/12/2015	No Data Available
80001777	Closed	08/16/2002	04/20/2006
80001778	Closed	09/18/2003	04/20/2006
80001780	Closed	07/17/2004	04/20/2006
80032528	Closed	05/29/2003	03/05/2011
80032529	Closed	03/05/2004	06/24/2008
80032531	Closed	07/19/2005	03/10/2011
80032532	Closed	11/10/2004	12/22/2010
80032533	Closed	09/22/2004	11/19/2010
10008749	Closed	05/20/2006	03/19/2009
80032530	Closed	07/19/2005	07/08/2010
10092873	Closed	03/21/2008	10/21/2010
10144975	Closed	02/15/2009	03/04/2011
10144977	Closed	02/15/2009	01/29/2011
10144985	Closed	02/15/2009	01/29/2011
10144994	Closed	02/15/2009	03/04/2011
10144999	Closed	02/15/2009	03/04/2011
10145111	Closed	02/15/2009	03/04/2011
10160802	Closed	05/22/2009	01/29/2011
10171645	Closed	07/15/2009	03/04/2011
10172028	Closed	07/24/2009	12/18/2010
10191721	Closed	11/06/2009	11/24/2010
10237098	Closed	08/05/2010	08/25/2011
10238166	Open	08/30/2010	No Data Available
10274275	Open	03/16/2011	No Data Available
10296304	Closed	06/15/2011	05/25/2012
10299228	Closed	06/15/2011	05/25/2012
10300467	Closed	06/15/2011	05/25/2012
10300535	Open	06/15/2011	No Data Available
10303907	Closed	07/05/2011	05/25/2012
10303909	Closed	07/05/2011	05/25/2012
10303910	Open	07/05/2011	No Data Available
10304622	Closed	07/15/2011	05/25/2012
10305418	Closed	07/15/2011	05/25/2012
10313088	Closed	09/15/2011	05/25/2012
10313091	Closed	09/15/2011	05/25/2012
10314471	Closed	10/15/2011	05/25/2012
10316601	Closed	10/15/2011	05/25/2012
10323498	Open	12/21/2011	No Data Available
10332460	Closed	01/30/2012	04/09/2013
10338169	Open	02/23/2012	No Data Available
10341301	Closed	02/15/2012	08/13/2013
10345964	Closed	03/15/2012	05/25/2012
10356713	Closed	04/15/2012	08/13/2013
10357039	Closed	05/09/2012	10/30/2012
10358836	Open	05/25/2012	No Data Available
10363638	Open	06/01/2012	No Data Available
10363686	Closed	06/15/2012	05/02/2013
10386382	Closed	11/07/2012	11/20/2013
10417517	Closed	03/15/2013	08/13/2013
10424818	Closed	03/15/2013	08/13/2013
10438293	Open	06/25/2013	No Data Available
10440896	Open	06/08/2013	No Data Available
10442286	Open	07/15/2013	No Data Available
10456171	Open	09/28/2013	No Data Available
10461523	Open	10/31/2013	No Data Available
10515416	Open	07/24/2014	No Data Available
10517180	Open	07/03/2014	No Data Available
10556003	Open	09/22/2014	No Data Available
10557696	Open	01/02/2015	No Data Available
10591228	Open	07/28/2015	No Data Available
10621624	Closed	01/28/2016	08/02/2016
80001781	Closed	04/18/2002	04/20/2006
80010766	Closed	04/04/2003	09/05/2006
80020443	Open	08/05/2005	No Data Available
80020444	Closed	09/06/2002	01/12/2011
80032527	Closed	11/04/2004	01/02/2008
10087311	Closed	01/28/2008	12/27/2010

Prosecution Details of EPC CONSTRUCTIONS INDIA LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of EPC CONSTRUCTIONS INDIA LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of EPC CONSTRUCTIONS INDIA LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of EPC CONSTRUCTIONS INDIA LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of EPC CONSTRUCTIONS INDIA LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of EPC CONSTRUCTIONS INDIA LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	OFFICE NO 102, FIRST FLOOR, KAATYANI BUSINESS CENTRE, OFF MAHAKALI CAVES ROAD, ANDHERI, EAST,Mumbai City,MUMBAI,Maharashtra,India,400093

Auditors of EPC CONSTRUCTIONS INDIA LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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