Epifi Technologies Private Limited

Provides finance-related services and sells computer software, technology, and products.

2019 | Bangaluru, Karnataka (India) | Active
Last Updated: January 14, 2025

Epifi Technologies Profile

Key Indicators

  • Authorised Capital ₹ 2.29 Cr
  • Paid Up Capital ₹ 1.61 Cr
  • Company Age 5 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 147.32%
  • Profit Growth -22.47%
  • Ebitda -25.60%
  • Net Worth 96.12%
  • Total Assets 95.80%

About Epifi Technologies

Epifi Technologies Private Limited (ETPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 29 May 2019 (Five years and eight months 10 days old ). Its registered office is in Bangaluru, Karnataka, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.29 Cr and a paid-up capital of Rs 1.61 Cr, as per Ministry of Corporate Affairs (MCA) records.

Shailesh Lakhani, Meyer Malka, Sujith Kutty, and Two other members serve as directors at the Company.

Company Details

  • Location

    Bangaluru, Karnataka, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U72900KA2019PTC124770

  • Company No.

    124770

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 May 2019

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Bangalore

Industry

Financial Services

Who are the key members and board of directors at Epifi Technologies?

Board Members (5)

Name Designation Appointment Date Status
Sumit Gwalani Country flag representing In Director 29-May-2019 Current
Sujith Kutty Country flag representing In Director 29-May-2019 Current
Shailesh Lakhani Country flag representing Ca Director 20-Nov-2019 Current
Meyer Malka Country flag representing Us Director 20-Nov-2019 Current
Utsav Mitra Country flag representing In Nominee Director 15-Jul-2024 Current

Financial Performance of Epifi Technologies.

Epifi Technologies Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 147.32% increase. The company also saw a substantial fall in profitability, with a 22.47% decrease in profit. The company's net worth Soared by an impressive increase of 96.12%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
147.32%
Revenue from Operations
81.02%
Total Assets
95.80%
Profit or Loss
-22.47%
Net Worth
96.12%
EBITDA
-25.60%

What is the Ownership and Shareholding Structure of Epifi Technologies?

In 2023, Epifi Technologies had a promoter holding of 95.92% and a public holding of 4.07%. The company had 3 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Epifi Technologies?

Epifi Technologies has a workforce of 307 employees as of Jan 14, 2025. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Epifi Technologies, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Epifi Technologies's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Epifi Technologies

Recent activity within the organization

  • Director Appointment

    Utsav Mitra was appointed as a Nominee Director was appointed as a Nominee Director on 15 Jul 2024 & has been associated with this company since 6 months 24 days .

    15 Jul 2024

  • Annual General Meeting

    Epifi Technologies Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Epifi Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore.

    31 Mar 2023

  • Director Appointment

    Shailesh Lakhani was appointed as a Director was appointed as a Director on 20 Nov 2019 & has been associated with this company since 5 years 2 months .

    20 Nov 2019

  • Director Appointment

    Meyer Malka was appointed as a Director was appointed as a Director on 20 Nov 2019 & has been associated with this company since 5 years 2 months .

    20 Nov 2019

  • Director Appointment

    Sujith Narayanan Kutty was appointed as a Director was appointed as a Director on 29 May 2019 & has been associated with this company since 5 years 8 months .

    29 May 2019

Recent News, Updates & Announcement

Frequently asked questions

  • Epifi Technologies Private Limited was incorporated on 29 May 2019.

  • The authorized share capital of Epifi Technologies Private Limited is ₹ 2.29 Cr and paid-up capital is ₹ 1.61 Cr.

  • Currently 5 directors are associated with Epifi Technologies Private Limited.

    • Shailesh Lakhani
    • Meyer Malka
    • Sujith Narayanan Kutty
    • Sumit Gwalani
    • Utsav Mitra
  • As per Ministry of Corporate Affairs (Mca), the registered address of Epifi Technologies Private Limited is Salarpuria Sattva Knowledge Court Survey No. 77 Plot No.9 06Th Floor Doddenakundi, Kr P Uram Hobli India, Bangalore East Taluk, Karnataka, 560048.

  • The corporate identification number (CIN) of Epifi Technologies Private Limited is U72900KA2019PTC124770 and the company number is 124770 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Epifi Technologies Private Limited is https://www.fi.money

  • According to the financial reports for the fiscal year 2023, the revenue trend for Epifi Technologies Private Limited has risen by 147.32%.

  • As Per 2023 financial reports, 307 employees are currently employed by Epifi Technologies Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Epifi Technologies Private Limited has experienced an upsurge of 96.12%.

  • The most recent Balance Sheet for Epifi Technologies Private Limited was filed with the ROC on 31 Mar 2023.

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