Eperipherals Trading Limited - Company overview

Eperipherals Trading Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65999KA2000PLC027701)…

2000-08-28 Bangalore, Karnataka Active Unlisted Active Compliant
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ET Eperipherals Trading Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 0.0%
FY 2023
EBITDA
-
FY 2023
NET WORTH
Loss · ₹1–10 Lakh
▼ -4.7%
FY 2023
TOTAL ASSETS
Under ₹1 Lakh
▲ 0.0%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
26 Years 1 Months
since 2000-08-28
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 Eperipherals Trading 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (10), director (90) and company-foundation signals.
  • Operating for 26+ 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 High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 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 Eperipherals Trading Limited Company identity, industry, contact, and registration details from MCA and company records.

Eperipherals Trading Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65999KA2000PLC027701). Business overview includes Financial Services (Other Financial Intermediation), incorporated on August 28, 2000 (26+ years old), based in Bangalore. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 40/1A,Basappa Complex,2Nd Floor Lavelle Road, Bangalore, Karnataka - 560001
Legal NameEperipherals Trading Limited
CIN / LLPINU65999KA2000PLC027701
Company No.027701
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2000-08-28
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

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

H
Director | Since 2024-07-01 | DIN: 03030981
S
Director | Since 2000-08-28 | DIN: 01802183
R
Director | Since 2000-08-28 | DIN: 00006399

Financial Performance of Eperipherals Trading Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 0.0%
EBITDA -
Net worth Loss · ₹1–10 Lakh ▼ -4.7%

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

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

9 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Eperipherals Trading Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Eperipherals Trading 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

MCA Filings & Documents of Eperipherals Trading 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
Frequently Asked Questions about Eperipherals Trading Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Eperipherals Trading Limited?
The Corporate Identification Number (CIN) for Eperipherals Trading Limited is U65999KA2000PLC027701. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 027701 as per MCA.
When was Eperipherals Trading Limited incorporated?
Eperipherals Trading Limited was incorporated 26 years 1 month ago on 28 Aug 2000.
Who are the current board members and directors of Eperipherals Trading Limited?
Eperipherals Trading Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Eperipherals Trading Limited?
Eperipherals Trading Limited is registered in Bangalore, Karnataka as per MCA records. Full street address is available after unlock.
What is the ROC code of Eperipherals Trading Limited?
Eperipherals Trading Limited ROC code is Roc Bangalore.
What is the company classification of Eperipherals Trading Limited?
Eperipherals Trading Limited is classified as Public Limited Indian Non-Government Company.
Eperipherals Trading Limited - is it listed or unlisted?
Eperipherals Trading Limited is a Unlisted company.
What is the current status of Eperipherals Trading Limited?
Eperipherals Trading Limited is currently Active and registered in Bangalore, Karnataka, India.
What industry or business activity is Eperipherals Trading Limited associated with?
Eperipherals Trading Limited lists activity aligned with: Financial Services - Other Financial Intermediation. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Eperipherals Trading Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Eperipherals Trading Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.