Ep Lamitubes Limited - Company overview

Ep Lamitubes Limited is shown as "Amalgamated" in MCA records.

2014-02-13 Mumbai, Maharashtra Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
12 Years 8 Months
since 2014-02-13
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-07-08
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ep Lamitubes Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director CHERIAN KENNETH THOMAS has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ep Lamitubes Limited Company identity, industry, contact, and registration details from MCA and company records.

Ep Lamitubes Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 13 February 2014 as a public limited company. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has three directors - Cherian Kenneth Thomas, Francis Manuel Miranda and Neelkanth Bhikaji Dhuri - and all three have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 13 other companies, including Ep Lamipack Limited and Aashima Chemicals And Dyechem Private Limited.

Paid-up capital stands at ₹5 lakh out of ₹10 lakh authorised. The last AGM on record was on 8 July 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 13Th Floor, Times Tower Building, Kamala City, Kamala Mill Compound, S.B.Marg, Lower Pa, Mumbai, Maharashtra - 400013
  • Website ep.esselgroup.com
Legal NameEp Lamitubes Limited
CIN / LLPINU74999MH2014PLC253235
Company No.253235
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2014-02-13
Date of AGM2014-07-08
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Ep Lamitubes Limited (3) Current board members from MCA filings, including designation and appointment details.

C
Cherian Kenneth Thomas
Director | Since 2014-02-13 | DIN: 01529431
F
Francis Manuel Miranda
Director | Since 2014-02-13 | DIN: 00594749
N
Neelkanth Bhikaji Dhuri
Director | Since 2014-02-13 | DIN: 02797190

MSME Payment Delays by Ep Lamitubes Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Ep Lamitubes Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ep Lamitubes Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ep Lamitubes Limited?
MCA does not publish an "owner" field. Ep Lamitubes Limited is run by its directors, Cherian Kenneth Thomas, Francis Manuel Miranda and Neelkanth Bhikaji Dhuri. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Ep Lamitubes Limited?
Ep Lamitubes Limited has three current directors: Cherian Kenneth Thomas (since February 2014), Francis Manuel Miranda (since February 2014) and Neelkanth Bhikaji Dhuri (since February 2014).
What is CIN of Ep Lamitubes Limited?
The CIN of Ep Lamitubes Limited is U74999MH2014PLC253235. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2014 is the year it was registered, PLC is the company type and 253235 is its registration number.
When was Ep Lamitubes Limited incorporated?
Ep Lamitubes Limited was incorporated on 13 February 2014 with ROC Mumbai. That makes it about 12 years old.
What is the registered address of Ep Lamitubes Limited?
The registered office on MCA records is 13Th Floor, Times Tower Building, Kamala City, Kamala Mill Compound, S.B.Marg, Lower Pa, Mumbai, Maharashtra - 400013.
What is the current status of Ep Lamitubes Limited?
MCA shows Ep Lamitubes Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Ep Lamitubes Limited?
You can post to its registered office at 13Th Floor, Times Tower Building, Kamala City, Kamala Mill Compound, S.B.Marg, Lower Pa, Mumbai, Maharashtra - 400013 and use its website, https://ep.esselgroup.com.
What industry or business activity is Ep Lamitubes Limited associated with?
It is grouped under Business Services, in the Other Services segment.
What is paid-up capital and authorised share capital of Ep Lamitubes Limited?
Paid-up capital is ₹5 lakh and authorised capital is ₹10 lakh, so about 50% of the authorised amount has been issued.
When did Ep Lamitubes Limited last file accounts and hold an AGM?
The last AGM on record was on 8 July 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Ep Lamitubes Limited?
MCA shows no charges registered against Ep Lamitubes Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ep Lamitubes Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Ep Lamitubes Limited?
13 companies share directors with Ep Lamitubes Limited. Among them are Ep Lamipack Limited, Aashima Chemicals And Dyechem Private Limited, Boris Multitrading Private Limited and 10 more.
How can I get the financial details of Ep Lamitubes Limited?
No financial statements for Ep Lamitubes Limited are on record with us yet.
What is the official website of Ep Lamitubes Limited?
The website on record for Ep Lamitubes Limited is https://ep.esselgroup.com.
Which company owns ep.esselgroup.com?
ep.esselgroup.com is the website listed for Ep Lamitubes Limited in its company records.
Ep Lamitubes Limited - is it listed or unlisted?
Ep Lamitubes Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Ep Lamitubes Limited?
Ep Lamitubes Limited is registered with ROC Mumbai.
What is the company classification of Ep Lamitubes Limited?
MCA classifies Ep Lamitubes Limited as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.