Epa2 Technology Private Limited - Company overview

Registered with ROC Mumbai I on 9 March 2016, Epa2 Technology Private Limited is an active private limited company that has been around for …

2016-03-09 Thane, Maharashtra 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
-
FY 2017
PROFIT / LOSS
-
FY 2017
EBITDA
-
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 7 Months
since 2016-03-09
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
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 Epa2 Technology 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 Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (55), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Positive net worth.
  • High leverage (D/E 16.00).
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Epa2 Technology Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 9 March 2016, Epa2 Technology Private Limited is an active private limited company that has been around for about 10 years. Its registered office is in Thane, Maharashtra.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

It has two directors - Moinuddin Rashiduddin Shaikh and Mihirbhai Bansidhar Chahwala - and both have been on the board since the day it was set up. Two former directors are on record; the most recent to leave was Priya Anand Kekre in March 2022. Between them, the directors also sit on the boards of 2 other companies, including Innovative Telecom And Softwares Private Limited and Smarter City Initiatives For India Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Lodha Aqua Artica B / 903 Western Express Highway, Opp Thakur Mall Mira Road East Thane Mi, Thane, Maharashtra - 401107
Legal NameEpa2 Technology Private Limited
CIN / LLPINU74900MH2016PTC274094
Company No.274094
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-03-09
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Epa2 Technology Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Moinuddin Rashiduddin Shaikh
Director | Since 2016-03-09 | DIN: 01749805
M
Mihirbhai Bansidhar Chahwala
Director | Since 2016-03-09 | DIN: 01867580

Financial Performance of Epa2 Technology Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L -
EBITDA -
Net worth ₹1–10 Lakh

Exact figures and labelled charts require an active report plan.

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Companies With Common Directors Of Epa2 Technology Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Innovative Telecom And Softwares Private Limited 2 Shared Directors
Smarter City Initiatives For India Private Limited 2 Shared Directors

Financial Ratios of Epa2 Technology Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Epa2 Technology Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Epa2 Technology 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 Epa2 Technology Private 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.

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Frequently Asked Questions about Epa2 Technology Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Epa2 Technology Private Limited?
MCA does not publish an "owner" field. Epa2 Technology Private Limited is run by its directors, Moinuddin Rashiduddin Shaikh and Mihirbhai Bansidhar Chahwala. 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 Epa2 Technology Private Limited?
Epa2 Technology Private Limited has two current directors: Moinuddin Rashiduddin Shaikh (since March 2016) and Mihirbhai Bansidhar Chahwala (since March 2016).
What is CIN of Epa2 Technology Private Limited?
The CIN of Epa2 Technology Private Limited is U74900MH2016PTC274094. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, MH is Maharashtra, 2016 is the year it was registered, PTC is the company type and 274094 is its registration number.
When was Epa2 Technology Private Limited incorporated?
Epa2 Technology Private Limited was incorporated on 9 March 2016 with ROC Mumbai I. That makes it about 10 years old.
What is the registered address of Epa2 Technology Private Limited?
The registered office on MCA records is Lodha Aqua Artica B / 903 Western Express Highway, Opp Thakur Mall Mira Road East Thane Mi, Thane, Maharashtra - 401107.
What is the current status of Epa2 Technology Private Limited?
MCA shows Epa2 Technology Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Epa2 Technology Private Limited?
You can post to its registered office at Lodha Aqua Artica B / 903 Western Express Highway, Opp Thakur Mall Mira Road East Thane Mi, Thane, Maharashtra - 401107.
What industry or business activity is Epa2 Technology Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Epa2 Technology Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Epa2 Technology Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Epa2 Technology Private Limited?
MCA shows no charges registered against Epa2 Technology Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Epa2 Technology Private Limited?
Yes, two former directors are on record. The most recent to leave were Priya Anand Kekre (March 2022) and Anand Shyam Kekre (March 2022).
Which companies share directors with Epa2 Technology Private Limited?
2 companies share directors with Epa2 Technology Private Limited: Innovative Telecom And Softwares Private Limited and Smarter City Initiatives For India Private Limited.
What is the net worth of Epa2 Technology Private Limited?
For FY 2017, the net worth of Epa2 Technology Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Epa2 Technology Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Epa2 Technology Private Limited - is it listed or unlisted?
Epa2 Technology 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 Epa2 Technology Private Limited?
Epa2 Technology Private Limited is registered with ROC Mumbai I.
What is the company classification of Epa2 Technology Private Limited?
MCA classifies Epa2 Technology Private Limited as: Private 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.