EPIMONEY PRIVATE LIMITED
OVERVIEW - EPIMONEY PRIVATE LIMITED
Epimoney Private Limited is an unlisted private company incorporated on 16 March, 1995. It is classified as a private limited company and is located in Chennai, Tamil Nadu. It's authorized share capital is INR 258.00 cr and the total paid-up capital is INR 190.64 cr.
Epimoney Private Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 1,095.22 % over the previous year. At the same time, it's book networth has increased by 90.67 %. Other performance and liquidity ratios are available here.
Description: This company operates as a non-banking finance company. It provides small and micro loan services
Products & Services: property, housing, marriage, education, and vehicle loans
Category: Service Provider
The current status of Epimoney Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Epimoney Private Limited, per our records, was held on 04 August, 2023.
Epimoney Private Limited has eight directors - Sanjay Omprakash Nayar, Anil Jaggia, and others.
The Corporate Identification Number (CIN) of Epimoney Private Limited is U71309TN1995PTC030536. The registered office of Epimoney Private Limited is at NO.119, ST. MARYS ROAD, 2ND FLR, GREENWAYS TOWERS, ABHIRAMAP URAM Teynampet, Chennai, Chennai, Tamil Nadu.
REGISTERED DETAILS - EPIMONEY PRIVATE LIMITED
CIN
U71309TN1995PTC030536
Incorporation Date / Age
16 March, 1995 / 29 yrs
Last Reported AGM Date
04 August, 2023
Authorized Capital
INR 25800.0 Lacs
Paidup Capital
INR 19063.7266 Lacs
industry*
Real Estate and Renting
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Email Address
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Website
http://www.epimoney.com/. (Incorrect website?)
Registered Address
NO.119, ST. MARYS ROAD, 2ND FLR, GREENWAYS TOWERS, ABHIRAMAP
URAM Teynampet
Chennai
Chennai - 600018
Tamil Nadu - India
FINANCIAL HIGHLIGHTS - EPIMONEY PRIVATE LIMITED
| Operating Revenue | INR 100 cr - 500 cr |
| EBITDA | 1,095.22 % |
| Networth | 90.67 % |
| Debt/Equity Ratio | 1.35 |
| Return on Equity | 2.29 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - EPIMONEY PRIVATE LIMITED
The company has 8 directors and 1 reported key management personnel.
The longest serving director currently on board is Anil Jaggia who was appointed on 26 July, 2016. Anil Jaggia has been on the board for more than 7 years. The most recently appointed director is Anubhav Gupta, who was appointed on 27 June, 2023.
Sanjay Omprakash Nayar has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 34 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| SANJAY OMPRAKASH NAYAR | Director | 03 November, 2020 | View other directorships |
| ANIL JAGGIA | Director | 26 July, 2016 | View other directorships |
| RAJIV PANKAJ MEHTA | Director | 07 October, 2019 | View other directorships |
| BHUSHAN DILIP BHAGWAT | KMP | 12 November, 2021 | No other directorships |
| SANJAY PUSHPENDRA MALIAH | Director | 26 April, 2018 | View other directorships |
| ANUBHAV GUPTA | Director | 27 June, 2023 | View other directorships |
| DEEPAK SURAJMAL JAIN | Director | 06 November, 2018 | View other directorships |
| MANISH NARPATSINGH LUNIA | Director | 06 November, 2018 | View other directorships |
| DAVID ARTURO PARADISO | Director | 08 June, 2022 | View other directorships |
Previous Names
| URMILA INVESTMENT & SECURITIES PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Maharashtra | 2016 | 28.19 lac |
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