Epic Ventures Private Limited - Company overview

Epic Ventures Private Limited is shown as "Strike Off" in MCA records.

2011-08-08 New Delhi, Delhi Strike Off 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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 2 Months
since 2011-08-08
LAST FILING WITH ROC
-
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 Ventures 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MIRAAN PUNJABI has DIN status "Disqualified by RoC u/s 164(2)".
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 Ventures Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Epic Ventures Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 8 August 2011 as a private limited company. The registered office is at C-11, 2Nd Floor Jungpura Extension, New Delhi, Delhi.

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

Miraan Punjabi and Malik Imtiaz are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Artifex Communications Private Limited and Wafflesome Cafe LLP.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location C-11, 2Nd Floor Jungpura Extension, New Delhi, Delhi - 110014
Legal NameEpic Ventures Private Limited
CIN / LLPINU74900DL2011PTC223378
Company No.223378
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-08-08
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

M
Miraan Punjabi
Director | Since 2011-08-08 | DIN: 03562828
M
Malik Imtiaz
Director | Since 2011-08-08 | DIN: 03562857

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

Board Overlap From MCA / Compliance Filings

Artifex Communications Private Limited 2 Shared Directors
Wafflesome Cafe Llp 1 Shared Director

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

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Epic Ventures 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 Ventures 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 Ventures Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Epic Ventures Private Limited?
MCA does not publish an "owner" field. Epic Ventures Private Limited is run by its directors, Miraan Punjabi and Malik Imtiaz. 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 Ventures Private Limited?
Epic Ventures Private Limited has two current directors: Miraan Punjabi (since August 2011) and Malik Imtiaz (since August 2011).
What is CIN of Epic Ventures Private Limited?
The CIN of Epic Ventures Private Limited is U74900DL2011PTC223378. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, DL is Delhi, 2011 is the year it was registered, PTC is the company type and 223378 is its registration number.
When was Epic Ventures Private Limited incorporated?
Epic Ventures Private Limited was incorporated on 8 August 2011 with ROC Delhi. That makes it about 15 years old.
What is the registered address of Epic Ventures Private Limited?
The registered office on MCA records is C-11, 2Nd Floor Jungpura Extension, New Delhi, Delhi - 110014.
What is the current status of Epic Ventures Private Limited?
MCA shows Epic Ventures Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Epic Ventures Private Limited?
You can post to its registered office at C-11, 2Nd Floor Jungpura Extension, New Delhi, Delhi - 110014.
What industry or business activity is Epic Ventures 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 Epic Ventures Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Epic Ventures Private Limited?
MCA shows no charges registered against Epic Ventures Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Epic Ventures Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Epic Ventures Private Limited?
2 companies share directors with Epic Ventures Private Limited: Artifex Communications Private Limited and Wafflesome Cafe LLP.
How can I get the financial details of Epic Ventures Private Limited?
No financial statements for Epic Ventures Private Limited are on record with us yet.
Epic Ventures Private Limited - is it listed or unlisted?
Epic Ventures 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 Ventures Private Limited?
Epic Ventures Private Limited is registered with ROC Delhi.
What is the company classification of Epic Ventures Private Limited?
MCA classifies Epic Ventures 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.