Epa Infrastructure Private Limited - Company overview

Registered with ROC Delhi on 11 November 2010, Epa Infrastructure Private Limited is an active private limited company that has been around …

2010-11-11 Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -73.4%
FY 2021
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -680.0%
FY 2021
EBITDA
₹10–50 Lakh
▼ -43.0%
FY 2021
NET WORTH
₹10–50 Lakh
▼ -40.6%
FY 2021
TOTAL ASSETS
₹1–5 Cr
▼ -8.6%
FY 2021
EMPLOYEE COUNT
1–10
OPEN CHARGES
1
55.00 Lakh
PAID-UP CAPITAL
1.18 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
15 Years 11 Months
since 2010-11-11
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
5
Updated: 2023-02-24 15:39:56
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Epa Infrastructure Private 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (30), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Epa Infrastructure Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 11 November 2010, Epa Infrastructure Private Limited is an active private limited company that has been around for about 15 years. Its registered office is in Delhi.

Its filings describe the main line of business as demolition & site preparation, Electrical, plumbing & other Specialized construction Activities, which made up 100% of turnover.

It has four directors: Praneet Singh Sahai, Paramjit Singh Sahai, Arun Bhatia and Kawaljeet Sahai. The longest-serving is Paramjit Singh Sahai, on the board since 2010; the most recent to join is Arun Bhatia, appointed in August 2018. Paramjit Singh Sahai is the managing director. One former director, Roshan Babu, left in December 2012. Between them, the directors also sit on the boards of 3 other companies, including Epa Home Private Limited and Epoch Services Private Limited.

Paid-up capital is ₹1.18 lakh against an authorised ₹15 lakh, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 September 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders.

Infrastructure and Utilities ••••••••
Legal NameEpa Infrastructure Private Limited
CIN / LLPINU45200DL2010PTC210351
Company No.210351
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-11-11
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Epa Infrastructure Private Limited (4) Current board members from MCA filings, including designation and appointment details.

P
Director | Since 2018-08-09 | DIN: 06474957
P
Managing Director | Since 2010-11-11 | DIN: 02459326
A
Director | Since 2018-08-16 | DIN: 08165657
K
Director | Since 2010-11-11 | DIN: 02478987

Financial Performance of Epa Infrastructure Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹1–5 Cr ▼ -73.4%
P&L Loss · ₹10–50 Lakh ▼ -680.0%
EBITDA ₹10–50 Lakh ▼ -43.0%
Net worth ₹10–50 Lakh ▼ -40.6%

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Charges of Epa Infrastructure Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 55.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 55.00 Lakh
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 21 Jun 2012
55.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionDemolition & site preparation, Electrical, plumbing & other Specialized construction Activities100

Companies With Common Directors Of Epa Infrastructure Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Epa Infrastructure Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Epa Infrastructure Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Epa Infrastructure Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Epa Infrastructure Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Epa Infrastructure Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Epa Infrastructure Private 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

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

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Epa Infrastructure Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Epa Infrastructure Private Limited?
MCA does not publish an "owner" field. Epa Infrastructure Private Limited is run by its directors, Praneet Singh Sahai, Paramjit Singh Sahai, Arun Bhatia and one other, with Paramjit Singh Sahai as managing director. 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 Epa Infrastructure Private Limited?
Epa Infrastructure Private Limited has four current directors: Praneet Singh Sahai (since August 2018), Paramjit Singh Sahai (since November 2010), Arun Bhatia (since August 2018) and Kawaljeet Sahai (since November 2010). Paramjit Singh Sahai is the managing director.
What is CIN of Epa Infrastructure Private Limited?
The CIN of Epa Infrastructure Private Limited is U45200DL2010PTC210351. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, DL is Delhi, 2010 is the year it was registered, PTC is the company type and 210351 is its registration number.
When was Epa Infrastructure Private Limited incorporated?
Epa Infrastructure Private Limited was incorporated on 11 November 2010 with ROC Delhi. That makes it about 15 years old.
What is the registered address of Epa Infrastructure Private Limited?
The registered office on MCA records is A-2/7, Pink Apartments, Sector-13, Rohini, Delhi-110085, Delhi - 110085.
What is the current status of Epa Infrastructure Private Limited?
MCA shows Epa Infrastructure Private Limited as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Epa Infrastructure Private Limited?
You can post to its registered office at A-2/7, Pink Apartments, Sector-13, Rohini, Delhi-110085, Delhi, Delhi - 110085 and use its website, https://epa-infrastructure-pvt-ltd.business.site.
What industry or business activity is Epa Infrastructure Private Limited associated with?
Its MCA filings list the main business as demolition & site preparation, Electrical, plumbing & other Specialized construction Activities (100% of turnover).
What is paid-up capital and authorised share capital of Epa Infrastructure Private Limited?
Paid-up capital is ₹1.18 lakh and authorised capital is ₹15 lakh, so about 8% of the authorised amount has been issued.
When did Epa Infrastructure Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Epa Infrastructure Private Limited?
One charge against Epa Infrastructure Private Limited is still open. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Epa Infrastructure Private Limited?
Yes, one former director is on record. Roshan Babu (December 2012) left.
Which companies share directors with Epa Infrastructure Private Limited?
3 companies share directors with Epa Infrastructure Private Limited: Epa Home Private Limited, Epoch Services Private Limited and Infinite Creations Private Limited.
What is the turnover or revenue of Epa Infrastructure Private Limited?
Based on filed financial statements, the revenue of Epa Infrastructure Private Limited for FY 2021 was in the ₹1–5 Cr range. That is down 73.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Epa Infrastructure Private Limited?
For FY 2021, the net worth of Epa Infrastructure Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Epa Infrastructure Private Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Epa Infrastructure Private Limited?
The website on record for Epa Infrastructure Private Limited is https://epa-infrastructure-pvt-ltd.business.site.
Which company owns epa-infrastructure-pvt-ltd.business.site?
epa-infrastructure-pvt-ltd.business.site is the website listed for Epa Infrastructure Private Limited in its company records.
Epa Infrastructure Private Limited - is it listed or unlisted?
Epa Infrastructure Private 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 Epa Infrastructure Private Limited?
Epa Infrastructure Private Limited is registered with ROC Delhi.
What is the company classification of Epa Infrastructure Private Limited?
MCA classifies Epa Infrastructure Private Limited as: Private Limited Indian Non-Government Company.
Does Epa Infrastructure Private Limited have GST registrations on file?
Yes, 5 active GST registrations are linked to Epa Infrastructure Private Limited, usually one per state it operates in.

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.