Epifi Technologies Profile
Key Indicators
- Authorised Capital ₹ 2.29 Cr
- Paid Up Capital ₹ 1.61 Cr
- Company Age 5 Year, 9 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 nine months 16 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
Epifi Technologies Private Limited
Explore comprehensive data for Epifi Technologies Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Epifi Technologies?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sumit Gwalani  | Director | 29-May-2019 | Current |
| Sujith Kutty | Director | 29-May-2019 | Current |
Shailesh Lakhani  | Director | 20-Nov-2019 | Current |
Meyer Malka  | Director | 20-Nov-2019 | Current |
| Utsav Mitra | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Zetwerk Manufacturing Businesses Private LimitedShailesh Lakhani is a mutual person
Epifi Wealth Private LimitedSujith Kutty and Sumit Gwalani are mutual person
Epifi Software Solution Private LimitedSujith Kutty and Sumit Gwalani are mutual person
Istar Skill Development Private LimitedShailesh Lakhani is a mutual person
Bright Lifecare Private LimitedShailesh Lakhani is a mutual person
Girnar Software Private LimitedShailesh Lakhani is a mutual person
Charges (Loans)
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.
Deals i
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
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
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 7 months 29 days .
- Annual General Meeting
Epifi Technologies Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Epifi Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore.
- 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 3 months .
- 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 3 months .
- 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 9 months .
Recent News, Updates & Announcement
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Frequently asked questions
What is the Incorporation or founding date of Epifi Technologies Private Limited?
Epifi Technologies Private Limited was incorporated on 29 May 2019.
What is authorized share capital and paid-up capital of Epifi Technologies Private Limited?
The authorized share capital of Epifi Technologies Private Limited is ₹ 2.29 Cr and paid-up capital is ₹ 1.61 Cr.
Who are the current board members & directors of Epifi Technologies Private Limited?
Currently 5 directors are associated with Epifi Technologies Private Limited.
- Shailesh Lakhani
- Meyer Malka
- Sujith Narayanan Kutty
- Sumit Gwalani
- Utsav Mitra
What is the registered address of Epifi Technologies Private Limited?
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.
What is the corporate identification number (CIN) and company number of Epifi Technologies Private Limited?
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).
What is the official website of Epifi Technologies Private Limited?
The Official website of Epifi Technologies Private Limited is https://www.fi.money
What has been the recent revenue trend for Epifi Technologies Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Epifi Technologies Private Limited has risen by 147.32%.
How many employees does Epifi Technologies Private Limited currently have?
As Per 2023 financial reports, 307 employees are currently employed by Epifi Technologies Private Limited.
What change has been observed in the net worth of Epifi Technologies Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Epifi Technologies Private Limited filed with the ROC?
The most recent Balance Sheet for Epifi Technologies Private Limited was filed with the ROC on 31 Mar 2023.
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