Epl Ventures Ltd. - Company overview

Epl Ventures Ltd. is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65993WB1995PLC074502). Business …

1995-09-22 Kolkata, West Bengal Active Unlisted Active Compliant
Share
Connect MCP
EV Epl Ventures Ltd.

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

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
31 Years 0 Months
since 1995-09-22
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
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 Epl Ventures Ltd. 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (50), director (95) and company-foundation signals.
  • Operating for 31+ 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 2020 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
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 Epl Ventures Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Epl Ventures Ltd. is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65993WB1995PLC074502). Business overview includes Financial Services (Other Financial Intermediation), incorporated on September 22, 1995 (31+ years old), based in Kolkata. 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 H A - 207, Sector 3, Near Tank No 13, Saltlake City, Purbachal, North 24 Parga, Kolkata, West Bengal - 700097
Legal NameEpl Ventures Ltd.
CIN / LLPINU65993WB1995PLC074502
Company No.074502
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-09-22
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Epl Ventures Ltd. (3) Current board members from MCA filings, including designation and appointment details.

S
Sunita Churiwala
Director | Since 2001-08-23 | DIN: 00656882
S
Srishti Churiwala
Additional Director | Since 2020-09-22 | DIN: 08365720
P
Prakash Churiwala
Director | Since 2001-08-23 | DIN: 00527232

Financial Performance of Epl Ventures Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

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

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

Board Overlap From MCA / Compliance Filings

Natural Plast Private Limited 2 Shared Directors
Premier Flow Line Pvt. Ltd. 2 Shared Directors
Sneha Home Pvt Ltd 2 Shared Directors
Dps Technologies India Private Limited 1 Shared Director
Gauri Mahesh Natural Resources Private Limited 1 Shared Director
Murlidhar Vinimay Private Limited 1 Shared Director
Paladin Commotrade Private Limited 1 Shared Director
Pantheon Tradecom Private Limited 1 Shared Director
Quantum Cultivation Private Limited 1 Shared Director
Sherewali Barter Private Limited 1 Shared Director
Skyview Sales Private Limited 1 Shared Director
Sunlight Biotech Private Limited 1 Shared Director
Swati Metals Ltd 1 Shared Director
Tiger Tradelink Private Limited 1 Shared Director
Tmt Engineering Industries Ltd 1 Shared Director
Wistful Cultivation Private Limited 1 Shared Director
Yashomati Natural Resources Private Limited 1 Shared Director

Financial Ratios of Epl Ventures Ltd. 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

Shareholding Pattern of Epl Ventures Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 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 Epl Ventures Ltd. 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 Epl Ventures Ltd. 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 Epl Ventures Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Epl Ventures Ltd.?
The Corporate Identification Number (CIN) for Epl Ventures Ltd. is U65993WB1995PLC074502. 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 074502 as per MCA.
When was Epl Ventures Ltd. incorporated?
Epl Ventures Ltd. was incorporated 31 years 6 days ago on 22 Sep 1995.
Who are the current board members and directors of Epl Ventures Ltd.?
Epl Ventures Ltd. shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Epl Ventures Ltd.?
Epl Ventures Ltd. is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Epl Ventures Ltd.?
Epl Ventures Ltd. ROC code is Roc Kolkata.
What is the company classification of Epl Ventures Ltd.?
Epl Ventures Ltd. is classified as Public Limited Indian Non-Government Company.
Epl Ventures Ltd. - is it listed or unlisted?
Epl Ventures Ltd. is a Unlisted company.
What is the current status of Epl Ventures Ltd.?
Epl Ventures Ltd. is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Epl Ventures Ltd. associated with?
Epl Ventures Ltd. 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 Epl Ventures Ltd.?
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 Epl Ventures Ltd.?
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.