Eps Processors Federation - Company overview

Eps Processors Federation was incorporated on 25 January 2002 and is registered with ROC Ahmedabad.

2002-01-25 Surat, Gujarat Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▲ 377.1%
FY 2021
PROFIT / LOSS
Under ₹1 Lakh
▲ 480.1%
FY 2021
EBITDA
Under ₹1 Lakh
▲ 678.5%
FY 2021
NET WORTH
₹1–10 Lakh
▲ 35.6%
FY 2021
TOTAL ASSETS
₹1–10 Lakh
▲ 20.4%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
-
COMPANY AGE
24 Years 8 Months
since 2002-01-25
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
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 Eps Processors Federation 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
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), financial health (90), director (55) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director VIRAL MADHUKANT CHHEDA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Eps Processors Federation Company identity, industry, contact, and registration details from MCA and company records.

Eps Processors Federation was incorporated on 25 January 2002 and is registered with ROC Ahmedabad. It is an active not-for-profit (Section 8) company, now about 24 years old. The registered office is at Shop No 22Pandol Shopping Center Ved Road, Surat, Gujarat.

In its MCA filings the main business is listed as other support services to organizations, which made up 100% of turnover.

Viral Madhukant Chheda, Anurag Sureka and Pamul Jayantilal Shah are its three directors, all appointed when the company was incorporated. One former director, Rajeev Kumar Gupta, left in January 2019. Between them, the directors also sit on the boards of 8 other companies, including Abhinav Infrabuild Private Limited and Cooline Manufacturers Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last AGM was on 30 November 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Service ••••••••
  • Location Shop No 22Pandol Shopping Center Ved Road, Surat, Gujarat - 395005
Legal NameEps Processors Federation
CIN / LLPINU91110GJ2002NPL040395
Company No.040395
ClassificationPublic Not For Profit Company
Incorporation Date2002-01-25
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Eps Processors Federation (3) Current board members from MCA filings, including designation and appointment details.

V
Viral Madhukant Chheda
Director | Since 2002-01-25 | DIN: 00127044
A
Anurag Sureka
Director | Since 2002-01-25 | DIN: 00135712
P
Pamul Jayantilal Shah
Director | Since 2002-01-25 | DIN: 00145009

Financial Performance of Eps Processors Federation Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue Under ₹1 Lakh ▲ 377.1%
P&L Under ₹1 Lakh ▲ 480.1%
EBITDA Under ₹1 Lakh ▲ 678.5%
Net worth ₹1–10 Lakh ▲ 35.6%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Support service to OrganizationsOther support services to organizations100

Companies With Common Directors Of Eps Processors Federation Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Abhinav Infrabuild Private Limited 1 Shared Director
Cooline Manufacturers Private Limited 1 Shared Director
Devikulam Developers (India) Private Limited 1 Shared Director
Safeway Packagings Llp 1 Shared Director
Surefloors Infratech Private Limited 1 Shared Director
Sureka Marketing And Engineering Pvt Ltd 1 Shared Director
Vapi Engg Aids Private Limited 1 Shared Director
Vijayant Insulation Pvt Ltd 1 Shared Director

Financial Ratios of Eps Processors Federation Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

11 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Eps Processors Federation Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Eps Processors Federation 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

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MSME Payment Delays by Eps Processors Federation 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

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MCA Filings & Documents of Eps Processors Federation 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

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Frequently Asked Questions about Eps Processors Federation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Eps Processors Federation?
MCA does not publish an "owner" field. Eps Processors Federation is run by its directors, Viral Madhukant Chheda, Anurag Sureka and Pamul Jayantilal Shah. 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 Eps Processors Federation?
Eps Processors Federation has three current directors: Viral Madhukant Chheda (since January 2002), Anurag Sureka (since January 2002) and Pamul Jayantilal Shah (since January 2002).
What is CIN of Eps Processors Federation?
The CIN of Eps Processors Federation is U91110GJ2002NPL040395. Reading it left to right: U means it is not listed, 91110 is the industry code it registered under, GJ is Gujarat, 2002 is the year it was registered, NPL is the company type and 040395 is its registration number.
When was Eps Processors Federation incorporated?
Eps Processors Federation was incorporated on 25 January 2002 with ROC Ahmedabad. That makes it about 24 years old.
What is the registered address of Eps Processors Federation?
The registered office on MCA records is Shop No 22Pandol Shopping Center Ved Road, Surat, Gujarat - 395005.
What is the current status of Eps Processors Federation?
MCA shows Eps Processors Federation as Active, and its last AGM on record was in November 2021.
What is the contact number or email for Eps Processors Federation?
You can post to its registered office at Shop No 22Pandol Shopping Center Ved Road, Surat, Gujarat - 395005.
What industry or business activity is Eps Processors Federation associated with?
Its MCA filings list the main business as other support services to organizations (100% of turnover).
When did Eps Processors Federation last file accounts and hold an AGM?
The last AGM on record was on 30 November 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Eps Processors Federation?
MCA shows no charges registered against Eps Processors Federation, so no assets are pledged for a registered secured loan.
Have any directors left Eps Processors Federation?
Yes, one former director is on record. Rajeev Kumar Gupta (January 2019) left.
Which companies share directors with Eps Processors Federation?
8 companies share directors with Eps Processors Federation. Among them are Abhinav Infrabuild Private Limited, Cooline Manufacturers Private Limited, Devikulam Developers (India) Private Limited and 5 more.
What is the turnover or revenue of Eps Processors Federation?
Based on filed financial statements, the revenue of Eps Processors Federation for FY 2021 was in the Under ₹1 Lakh range. That is up 377.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Eps Processors Federation?
For FY 2021, the net worth of Eps Processors Federation was in the ₹1–10 Lakh range.
How can I get the financial details of Eps Processors Federation?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Eps Processors Federation - is it listed or unlisted?
Eps Processors Federation 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 Eps Processors Federation?
Eps Processors Federation is registered with ROC Ahmedabad.
What is the company classification of Eps Processors Federation?
MCA classifies Eps Processors Federation as: Public Not For Profit 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.