Eps Processors Federation - Company overview

Eps Processors Federation is an MCA-registered Indian company: a Public Not For Profit Company (CIN U91110GJ2002NPL040395). Business overvie…

2002-01-25 Surat, Gujarat Active Unlisted Active Non-Compliant
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Key Metrics

AUTHORISED CAPITAL
-
PAID-UP CAPITAL
-
COMPANY AGE
24 Years 5 Months
since 2002-01-25
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

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

Eps Processors Federation is an MCA-registered Indian company: a Public Not For Profit Company (CIN U91110GJ2002NPL040395). Business overview includes Service (Other Support Services), incorporated on January 25, 2002 (24+ years old), headquartered in Surat, Gujarat, India. The company is currently Active with Active Non-Compliant compliance status.

Other Support Services
  • Location Shop No 22Pandol Shopping Center Ved Road, Surat, Gujarat - 395005
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

Financial Performance of Eps Processors Federation

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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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
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
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 Eps Processors Federation (3)

V
Director | Since 2002-01-25 | DIN: 00127044
A
Director | Since 2002-01-25 | DIN: 00135712
P
Director | Since 2002-01-25 | DIN: 00145009

Business Activity

Activity GroupDescriptionTurnover %
Support service to Organizations-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Eps Processors Federation
What is CIN of Eps Processors Federation?
The Corporate Identification Number (CIN) for Eps Processors Federation is U91110GJ2002NPL040395. 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 040395 as per MCA.
When was Eps Processors Federation incorporated?
Eps Processors Federation was incorporated 24 years 5 months ago on 25 Jan 2002.
Who are the current board members and directors of Eps Processors Federation?
Eps Processors Federation shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Eps Processors Federation?
As per Ministry of Corporate Affairs (MCA), the registered address of Eps Processors Federation is Shop No 22Pandol Shopping Center Ved Road, Surat, Gujarat, 395005, India.
What is the ROC code of Eps Processors Federation?
Eps Processors Federation ROC code is Roc Ahmedabad.
What is the company classification of Eps Processors Federation?
Eps Processors Federation is classified as Public Not For Profit Company.
Eps Processors Federation - is it listed or unlisted?
Eps Processors Federation is a Unlisted company.
What is the current status of Eps Processors Federation?
Eps Processors Federation is currently Active and registered in Surat, Gujarat, India.
What industry or business activity is Eps Processors Federation associated with?
Eps Processors Federation lists activity aligned with: Service - Other Support Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Eps Processors Federation?
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 Eps Processors Federation?
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.