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EPSILON INTERNATIONAL CONSULTING SERVICES PRIVATE LIMITED

CIN : U74120MH2011PTC219006
|
ROC : RoC-Mumbai
Active
Last Updated On : 10-11-2020
CINU74120MH2011PTC219006
Company NameEPSILON INTERNATIONAL CONSULTING SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number219006
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)2,39,170
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-06-2011
Registered Address15th Floor, Urmi Estate, Tower A, 95, Ganpatrao Kadam Marg, Lower Parel (West), Mumbai Mumbai City MH 400013 IN
Address other than R/oOffice Unit 11, Level 11, The Executive Centre Prestige Trade Tower, 46 Palace Road Bangalore 560001 KA IN
Email Idvenkatesh.bangera@lionresources.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01684188ASHISH SINHA10-06-2020
06515480LORIS PHILIPPE NOLD10-06-2020
07728809PATRICK JEAN PAUL10-06-2020
EPSILON INTERNATIONAL CONSULTING SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-06-2011. Its Corporate Identification Number (CIN) is U74120MH2011PTC219006, and it carries the registration number 219006. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, EPSILON INTERNATIONAL CONSULTING SERVICES PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹2,39,170. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 15th Floor, Urmi Estate, Tower A, 95, Ganpatrao Kadam Marg, Lower Parel (West), Mumbai Mumbai City MH 400013 IN. Correspondence or inquiries may be sent to the official email address, venkatesh.bangera@lionresources.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for EPSILON INTERNATIONAL CONSULTING SERVICES PRIVATE LIMITED?
    15th Floor, Urmi Estate, Tower A, 95, Ganpatrao Kadam Marg, Lower Parel (West), Mumbai Mumbai City MH 400013 IN
  • Who are the owners / directors of EPSILON INTERNATIONAL CONSULTING SERVICES PRIVATE LIMITED?
    • ASHISH SINHA
    • LORIS PHILIPPE NOLD
    • PATRICK JEAN PAUL
  • How can I contact EPSILON INTERNATIONAL CONSULTING SERVICES PRIVATE LIMITED?
    venkatesh.bangera@lionresources.com
  • When was EPSILON INTERNATIONAL CONSULTING SERVICES PRIVATE LIMITED established?
    It was founded on 23-06-2011 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 6,34,300
MGT-7₹ 6,16,300
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 12,50,600
🎉90% WAIVER APPLIED
- ₹ 11,25,540
Amount Payable (10%)₹ 1,25,060
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.