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Key Metrics
AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 7 Months
since 2019-11-14
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2023-02-21 13:57:12
Company Health Scores
Health scores for Epic Finserv 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
66/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (75), financial health (60), director (55) and company-foundation signals.
- Operating for 6 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 2023 - filings look overdue.
Financial Health Score
Moderate
60/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2022.
- Positive net worth.
Director Risk Score
Moderate
55/100
Board strength, DIN status and churn.
- 2 directors on the board.
- Director NEETU BHARTI has DIN status "Deactivated".
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 Finserv Private Limited
Epic Finserv Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67110PB2019PTC050237). Business overview includes Financial Services (Auxiliary To Financial Intermediatory), incorporated on November 14, 2019 (7+ years old), headquartered in Ludhiana, Punjab, India. The company is currently Active.
Auxiliary To Financial Intermediatory
Financial Market Administration
- Location Room No 702.7Th Floor, A Hotel, Appra Tower Ferzogandhi Market, Ludhiana, Punjab - 141001
CIN / LLPINU67110PB2019PTC050237
Company No.050237
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-11-14
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-
Financial Performance of Epic Finserv Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Epic Finserv Private Limited (2)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Epic Finserv Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Epic Finserv Private Limited
What is CIN of Epic Finserv Private Limited?
The Corporate Identification Number (CIN) for Epic Finserv Private Limited is U67110PB2019PTC050237. 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 050237 as per MCA.
When was Epic Finserv Private Limited incorporated?
Epic Finserv Private Limited was incorporated 6 years 7 months ago on 14 Nov 2019.
What is paid-up capital and authorised share capital of Epic Finserv Private Limited?
The paid-up capital of Epic Finserv Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Epic Finserv Private Limited?
Epic Finserv Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Epic Finserv Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Epic Finserv Private Limited is Room No 702.7Th Floor, A Hotel, Appra Tower Ferzogandhi Market, Ludhiana, Punjab, 141001, India.
What is the ROC code of Epic Finserv Private Limited?
Epic Finserv Private Limited ROC code is Roc Chandigarh.
What is the company classification of Epic Finserv Private Limited?
Epic Finserv Private Limited is classified as Private Limited Indian Non-Government Company.
Epic Finserv Private Limited - is it listed or unlisted?
Epic Finserv Private Limited is a Unlisted company.
What is the current status of Epic Finserv Private Limited?
Epic Finserv Private Limited is currently Active and registered in Ludhiana, Punjab, India.
What industry or business activity is Epic Finserv Private Limited associated with?
Epic Finserv Private Limited lists activity aligned with: Financial Services - Auxiliary To Financial Intermediatory. See the Overview and Competition sections for fuller industry context.
Does Epic Finserv Private Limited have GST registrations on file?
Epic Finserv Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Epic Finserv Private Limited?
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 Epic Finserv Private Limited?
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.
