Epic Homes Private Limited - Company overview

Epic Homes Private Limited is shown as "Converted To Llp" in MCA records.

2005-12-09 Mumbai, Maharashtra Converted To Llp Unlisted
Connect MCP

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
50.00 Lakh
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
20 Years 10 Months
since 2005-12-09
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
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 Epic Homes 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2015 - 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 Low risk
95/100
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 Epic Homes Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Epic Homes Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Mumbai on 9 December 2005 as a private limited company. Its registered office is at 13&14, Mulji Devshi Building 116 Keshavji Naik Road, Chinchbunder, Mumbai, Maharashtra.

Infyner groups it under Construction, in the Buildings segment.

Its three current directors - Bhavik Girish Dand, Khushal Kanji Dand and Girish Kanji Dand - were all appointed on 16 October 2012. Eight former directors are on record; the most recent to leave was Pankaj Dhanji Goshar in November 2015. Between them, the directors also sit on the boards of 8 other companies, including Ziberia Estates And Investments Private Limited and Ellora Intermediaries Private Limited.

Paid-up capital stands at ₹50 lakh out of ₹2 crore authorised. The last AGM on record was on 30 September 2015, for accounts made up to 31 March 2015. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location 13&14, Mulji Devshi Building 116 Keshavji Naik Road ,Chinchbunder, Mumbai, Maharashtra - 400009
Legal NameEpic Homes Private Limited
CIN / LLPINU45200MH2005PTC157927
Company No.157927
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-12-09
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Epic Homes Private Limited (3) Current board members from MCA filings, including designation and appointment details.

B
Bhavik Girish Dand
Director | Since 2012-10-16 | DIN: 00536079
K
Khushal Kanji Dand
Director | Since 2012-10-16 | DIN: 00535576
G
Girish Kanji Dand
Director | Since 2012-10-16 | DIN: 00535795

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

Board Overlap From MCA / Compliance Filings

Ziberia Estates And Investments Private Limited 3 Shared Directors
Ellora Intermediaries Private Limited 2 Shared Directors
Epic Homes Ventures Private Limited 2 Shared Directors
Ellora Financial Services Llp 1 Shared Director
Epic Homes Llp 1 Shared Director
Epic Homes Ventures Llp 1 Shared Director
Kohinoor Carriers Private Limited 1 Shared Director
Sukoon Homes Private Limited 1 Shared Director

MSME Payment Delays by Epic Homes 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Epic Homes 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Epic Homes Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Epic Homes Private Limited?
MCA does not publish an "owner" field. Epic Homes Private Limited is run by its directors, Bhavik Girish Dand, Khushal Kanji Dand and Girish Kanji Dand. 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 Epic Homes Private Limited?
Epic Homes Private Limited has three current directors: Bhavik Girish Dand (since October 2012), Khushal Kanji Dand (since October 2012) and Girish Kanji Dand (since October 2012).
What is CIN of Epic Homes Private Limited?
The CIN of Epic Homes Private Limited is U45200MH2005PTC157927. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, MH is Maharashtra, 2005 is the year it was registered, PTC is the company type and 157927 is its registration number.
When was Epic Homes Private Limited incorporated?
Epic Homes Private Limited was incorporated on 9 December 2005 with ROC Mumbai. That makes it about 20 years old.
What is the registered address of Epic Homes Private Limited?
The registered office on MCA records is 13&14, Mulji Devshi Building 116 Keshavji Naik Road, Chinchbunder, Mumbai, Maharashtra - 400009.
What is the current status of Epic Homes Private Limited?
MCA shows Epic Homes Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Epic Homes Private Limited?
You can post to its registered office at 13&14, Mulji Devshi Building 116 Keshavji Naik Road, Chinchbunder, Mumbai, Maharashtra - 400009.
What industry or business activity is Epic Homes Private Limited associated with?
It is grouped under Construction, in the Buildings segment.
What is paid-up capital and authorised share capital of Epic Homes Private Limited?
Paid-up capital is ₹50 lakh and authorised capital is ₹2 crore, so about 25% of the authorised amount has been issued.
When did Epic Homes Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Epic Homes Private Limited?
MCA shows no charges registered against Epic Homes Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Epic Homes Private Limited?
Yes, eight former directors are on record. The most recent to leave were Pankaj Dhanji Goshar (November 2015), Kishore Shamji Chheda (January 2013) and Bhavesh Kishore Chheda (January 2013).
Which companies share directors with Epic Homes Private Limited?
8 companies share directors with Epic Homes Private Limited. Among them are Ziberia Estates And Investments Private Limited, Ellora Intermediaries Private Limited, Epic Homes Ventures Private Limited and 5 more.
How can I get the financial details of Epic Homes Private Limited?
No financial statements for Epic Homes Private Limited are on record with us yet.
Epic Homes Private Limited - is it listed or unlisted?
Epic Homes 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 Epic Homes Private Limited?
Epic Homes Private Limited is registered with ROC Mumbai.
What is the company classification of Epic Homes Private Limited?
MCA classifies Epic Homes 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.