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EPX CASH PRIVATE LIMITED

CIN : U72200DL2021PTC376905
|
ROC : RoC-Delhi
Active
Last Updated On : 15-11-2025
CINU72200DL2021PTC376905
Company NameEPX CASH PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number376905
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation10-02-2021
Registered AddressRoom 112, 2-A3, SF Front side Kundan Mansion Asaf Ali Road Turkman Gate Darya Ganj Central Delhi Delhi India 110002
Email Idlegal@rksv.in
Whether Listed or notUnlisted
Date of Last AGM27-09-2024
Date of Balance Sheet31-03-2024
Company Status (for e-filing)Active

Directors / Signatory Details

EPX CASH 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-02-2021. Its Corporate Identification Number (CIN) is U72200DL2021PTC376905, and it carries the registration number 376905. Currently, its eFiling status is listed as Active”.
From a financial standpoint, EPX CASH PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 Room 112, 2-A3, SF Front side Kundan Mansion Asaf Ali Road Turkman Gate Darya Ganj Central Delhi Delhi India 110002. Correspondence or inquiries may be sent to the official email address, legal@rksv.in. 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 EPX CASH PRIVATE LIMITED?
    Room 112, 2-A3, SF Front side Kundan Mansion Asaf Ali Road Turkman Gate Darya Ganj Central Delhi Delhi India 110002
  • Who are the owners / directors of EPX CASH PRIVATE LIMITED?
    • PUNEET MAHESHWARI
    • AMIT CHHOTALAL LALAN
    • KAVITHA SUBRAMANIAN
  • How can I contact EPX CASH PRIVATE LIMITED?
  • When was EPX CASH PRIVATE LIMITED established?
    It was founded on 10-02-2021 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-414,400
MGT-711,400
Total Penalty25,800
🎉90% WAIVER APPLIED
- ₹ 23,220
Amount Payable (10%)2,580

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.