EPSILON MONEY MART PRIVATE LIMITED

Active    As on: 18 April, 2023    Update Info    Print    Share

OVERVIEW - EPSILON MONEY MART PRIVATE LIMITED

Epsilon Money Mart Private Limited is an unlisted private company incorporated on 26 February, 2022. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 6.50 cr and the total paid-up capital is INR 4.25 cr.

The current status of Epsilon Money Mart Private Limited is - Active.

Details of the last annual general meeting of Epsilon Money Mart Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

Epsilon Money Mart Private Limited has two directors - Abhishek Dev and Madhu Smita Singh.

The Corporate Identification Number (CIN) of Epsilon Money Mart Private Limited is U67190MH2022PTC377576. The registered office of Epsilon Money Mart Private Limited is at Unit No.101, 1st Floor, Simba Towers CTS No 67-A/1 Village, Dindoshi, Goregaon, Mumbai, Maharashtra.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - EPSILON MONEY MART PRIVATE LIMITED


CIN

U67190MH2022PTC377576

Incorporation Date / Age

26 February, 2022 / 2 yrs

Last Reported AGM Date

Not Available


Authorized Capital

INR 650.0 Lacs

Paidup Capital

INR 425.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

Unit No.101, 1st Floor, Simba Towers CTS No 67-A/1 Village
Dindoshi, Goregaon
Mumbai - 400063
Maharashtra - India


How to download EPSILON MONEY MART PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

EPSILON MONEY MART PRIVATE LIMITED - Registration Details
CINU67190MH2022PTC377576
Incorporation Date / Age26 February, 2022 / 2 yrs
Last Reported AGM DateNot Available
Authorized CapitalINR 650.0 Lacs
Paidup CapitalINR 425.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressUnit No.101, 1st Floor, Simba Towers CTS No 67-A/1 Village Dindoshi, Goregaon Mumbai - 400063 Maharashtra - India

Directors - EPSILON MONEY MART PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Abhishek Dev and Madhu Smita Singh who were appointed on 26 February, 2022. They have been on the board for 2 years and 7 months.

Abhishek Dev has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ABHISHEK DEV Director 26 February, 2022 Other directorships - MULTI ARK LD&A PARTNERS LLP,  MULTI ARK WEALTH PRIVATE LIMITED, 
MADHU SMITA SINGH Director 26 February, 2022 Other directorships - MULTI ARK WEALTH PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
ABHISHEK DEV Director 26 February, 2022 View other directorships
MADHU SMITA SINGH Director 26 February, 2022 View other directorships
26 February, 2022

ABHISHEK DEV

Director

26 February, 2022

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
RAHEJA STOCK BROKERS PRIVATE LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 4.25 cr.
1997 Maharashtra 4.25 cr Buy financial reports
C.R. KOTHARI AND SONS STOCK BROKING PRIVATE LIMITED It was formed in year 2004 in Rajasthan . The company currently has a paid up capital of INR 4.25 cr.
2004 Rajasthan 4.25 cr Buy financial reports
SKY COMMODITIES INDIA PRIVATE LIMITED It was formed in year 2012 in Tamil Nadu . The company currently has a paid up capital of INR 4.25 cr.
2012 Tamil Nadu 4.25 cr Buy financial reports
DELTA TECHINVEST PRIVATE LIMITED It was formed in year 2019 in Chandigarh . The company currently has a paid up capital of INR 4.25 cr.
2019 Chandigarh 4.25 cr Buy financial reports
APRAJITA FINVEST LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 4.25 cr.
1996 Delhi 4.25 cr Buy financial reports
NOUVEAU CAPITAL AND FINANCE LIMITED It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 4.25 cr.
1991 Maharashtra 4.25 cr Buy financial reports
ABHISHEK FINLEASE LIMITED It was formed in year 1995 in Gujarat . The company currently has a paid up capital of INR 4.26 cr.
1995 Gujarat 4.26 cr Buy financial reports
SONACHAL MERCANTILES & INVESTMENT PVT LTD It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 4.24 cr.
1993 West Bengal 4.24 cr Buy financial reports
CHAMPION SUPERIOR CAPITAL SOLUTIONS PRIVATE LIMITED It was formed in year 2010 in Karnataka . The company currently has a paid up capital of INR 4.23 cr.
2010 Karnataka 4.23 cr Buy financial reports
SULPHUR SECURITIES PRIVATE LIMITED It was formed in year 2012 in Haryana . The company currently has a paid up capital of INR 4.27 cr.
2012 Haryana 4.27 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - EPSILON MONEY MART PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of EPSILON MONEY MART PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - EPSILON MONEY MART PRIVATE LIMITED

  • What is the Incorporation date of EPSILON MONEY MART PRIVATE LIMITED?

    The Incorporation Date of EPSILON MONEY MART PRIVATE LIMITED is 26 February, 2022.

  • What is authorized share capital of EPSILON MONEY MART PRIVATE LIMITED?

    The authorized share capital of EPSILON MONEY MART PRIVATE LIMITED is INR 650.0 Lacs.

  • What is the paid-up capital of EPSILON MONEY MART PRIVATE LIMITED?

    The paid up capital of the EPSILON MONEY MART PRIVATE LIMITED is INR 425.0 Lacs.

  • What is the registered address of EPSILON MONEY MART PRIVATE LIMITED?

    The registered address of EPSILON MONEY MART PRIVATE LIMITED is Unit No.101, 1st Floor, Simba Towers CTS No 67-A/1 Village
    Dindoshi, Goregaon
    Mumbai - 400063
    Maharashtra - India.

  • What is the CIN number of EPSILON MONEY MART PRIVATE LIMITED?

    The CIN number of EPSILON MONEY MART PRIVATE LIMITED is U67190MH2022PTC377576.

  • Who are the directors of EPSILON MONEY MART PRIVATE LIMITED?

    Epsilon Money Mart Private Limited has two directors - Abhishek Dev and Madhu Smita Singh.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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