Promoter holding
64.27%
ET
Epicenter Technologies Private Limited - Due diligence report
A 360° intelligence report on Epicenter Technologies: trust score, financial health, credit view, compliance, directors, growth and distress…
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Epicenter Technologies — 360° Intelligence Report
Generated from MCA filings & public records86/100
Trust Score
Low Risk
Epicenter Technologies is assessed as Low Risk with a Trust Score of 86/100. Epicenter Technologies is an active private limited indian non-government company incorporated in 2000, operating in the Business Outsourcing sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Epicenter Technologies Private Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A3).
Charges position: 0 open (-) · 2 satisfied (23.25 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANJAY GUNDERAO LOKAPUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BABITA TOMAR THANKAPPAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH THANKAPPAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Urvish Kiritbhai Desai | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Zbrs Private Limited
Subsidiaries
-
Group entities
-
Capital events
8 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Epicenter Technologies (canada) Inc. | Subsidiary Company | 74.00% |
| Epicenter Technologies Inc. | Subsidiary Company | 74.00% |
| Zbrs Private Limited | Holding Company | 74.00% |
Key managerial personnel: RAJESH THANKAPPAN (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment88/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events24 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Sep 2024
Director ceased
SANJAY GUNDERAO LOKAPUR
23 Jul 2024
Director appointed
Urvish Kiritbhai Desai (Company Secretary)
21 Nov 2023
Director appointed
SANJAY GUNDERAO LOKAPUR (Director)
31 Oct 2023
Director ceased
KENNETH ALAN ELDRED
16 Sep 2021
Director ceased
RIPUN JAI MEHTA
Director ceased
ALEX SCOTT BRUBAKER
Director ceased
BABITA TOMAR THANKAPPAN
09 Jun 2021
Charge satisfied
Axis Bank Limited
09 Nov 2020
Director appointed
BABITA TOMAR THANKAPPAN (Director)
Director ceased
RAJESH THANKAPPAN
28 Mar 2015
Director ceased
BABASAHEB NEELKANTH KALYANI
Director ceased
AMIT BABASAHEB KALYANI
24 Sep 2013
Charge satisfied
State Bank Of India
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of A3 from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Zivame | U74900KA2012PTC062482 | Bangalore South, Karnataka, India |
| Syniverse Technologies Services (India) | U72200TG2009PTC099989 | Hyderabad, Telangana, India |
| Star | U72200MH1990PTC056987 | Mumbai, Maharashtra, India |
| Dh Healthcare Software Services India Private Limited | U72900TN2020FTC139149 | Chennai, Tamil Nadu, India |
| Consistent | U72200DL2011PTC217645 | New Delhi, Delhi, India |
| Lancesoft India Private Limited | U72200KA2002PTC061327 | Bangalore South, Karnataka, India |
| Rural Infratel International Limited | U70102PN2013PLC147686 | Pune, Maharashtra, India |
| Mpokket | U74900WB2016PTC209209 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Epicenter Technologies before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Epicenter Technologies: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Epicenter Technologies - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Epicenter Technologies pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Epicenter Technologies - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Epicenter Technologies an active company?
Epicenter Technologies has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Epicenter Technologies financially healthy?
Epicenter Technologies has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Epicenter Technologies?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Epicenter Technologies?
The ultimate holding entity is Zbrs Private Limited. 4 active director(s) are on record.
Does Epicenter Technologies have loans or charges against its assets?
No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Epicenter Technologies up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Epicenter Technologies?
Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
