Epic Express (India) Private Limited - Company overview

Epic Express (India) Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U64120MH2004P…

2004-03-12 Mumbai, Maharashtra Active Unlisted Active Compliant
EE Epic Express (India) Private Limited
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
10.00 Lakh
COMPANY AGE
22 Years 4 Months
since 2004-03-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
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Updated: 2023-02-22 17:15:27

Company Health Scores

Health scores for Epic Express (India) 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
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (75), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • 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 Epic Express (India) Private Limited

Epic Express (India) Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U64120MH2004PTC145016). Business overview includes Business Services (Collection Agencies), incorporated on March 12, 2004 (22+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Collection Agencies Packaging Activities Organising Conventions Office Administration Call Centers
  • Location 902-A, Marathon Innova Nextgen, Off Ganpat Rao Kadam Marg, Mumbai, Maharashtra - 400013
CIN / LLPINU64120MH2004PTC145016
Company No.145016
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-03-12
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Epic Express (India) Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Epic Express (India) Private Limited (4)

P
Director | Since 2013-03-18 | DIN: 06529283
P
Director | Since 2013-03-18 | DIN: 06529287
K
Director | Since 2004-03-12 | DIN: 00213819
H
Director | Since 2004-03-12 | DIN: 00213764

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Epic Express (India) Private Limited
What is CIN of Epic Express (India) Private Limited?
The Corporate Identification Number (CIN) for Epic Express (India) Private Limited is U64120MH2004PTC145016. 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 145016 as per MCA.
When was Epic Express (India) Private Limited incorporated?
Epic Express (India) Private Limited was incorporated 22 years 4 months ago on 12 Mar 2004.
What is paid-up capital and authorised share capital of Epic Express (India) Private Limited?
The paid-up capital of Epic Express (India) Private Limited is ₹ 1,000,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Epic Express (India) Private Limited?
Epic Express (India) Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Epic Express (India) Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Epic Express (India) Private Limited is 902-A, Marathon Innova Nextgen, Off Ganpat Rao Kadam Marg, Opp Peninsula Park, Lower Parel, Mumbai, Maharashtra, 400013, India.
What is the ROC code of Epic Express (India) Private Limited?
Epic Express (India) Private Limited ROC code is Roc Mumbai.
What is the company classification of Epic Express (India) Private Limited?
Epic Express (India) Private Limited is classified as Private Limited Indian Non-Government Company.
Epic Express (India) Private Limited - is it listed or unlisted?
Epic Express (India) Private Limited is a Unlisted company.
What is the current status of Epic Express (India) Private Limited?
Epic Express (India) Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Epic Express (India) Private Limited associated with?
Epic Express (India) Private Limited lists activity aligned with: Business Services - Collection Agencies. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Epic Express (India) Private 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 Epic Express (India) Private 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.