Epifi Wealth Private Limited

Digital banking services with p2p payments, fund transfers, and more.

2020 | Bangaluru, Karnataka (India) | Active
Last Updated: January 14, 2025

Epifi Wealth Profile

Key Indicators

  • Authorised Capital ₹ 6.00 Cr
  • Paid Up Capital ₹ 5.50 Cr
  • Company Age 4 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 1341.29%
  • Profit Growth -729.43%
  • Ebitda -773.90%
  • Net Worth 86.19%
  • Total Assets 116.36%

About Epifi Wealth

Epifi Wealth Private Limited (EWPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 May 2020 (Four years and eight months 29 days old ). Its registered office is in Bangaluru, Karnataka, India.

The Company is engaged in the Internet Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 6.00 Cr and a paid-up capital of Rs 5.50 Cr, as per Ministry of Corporate Affairs (MCA) records.

Sujith Kutty, Sumit Gwalani, and Jasna Jayan 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

    U67100KA2020PTC134093

  • Company No.

    134093

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 May 2020

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Bangalore

Industry

Internet

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

Board Members (3)

Name Designation Appointment Date Status
Sumit Gwalani Country flag representing In Whole-Time Director 09-May-2020 Current
Sujith Kutty Country flag representing In Director 09-May-2020 Current
Jasna Jayan Country flag representing In Director 25-Nov-2023 Current

Financial Performance of Epifi Wealth.

Epifi Wealth Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 1341.29% increase. The company also saw a substantial fall in profitability, with a 729.43% decrease in profit. The company's net worth Soared by an impressive increase of 86.19%.

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
1341.29%
Revenue from Operations
Total Assets
116.36%
Profit or Loss
-729.43%
Net Worth
86.19%
EBITDA
-773.90%

What is the Ownership and Shareholding Structure of Epifi Wealth?

In 2024, Epifi Wealth had a promoter holding of 100.00%. 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 Wealth?

Epifi Wealth has a workforce of 0 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 Wealth, 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 Wealth'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 Wealth

Recent activity within the organization

  • Annual General Meeting

    Epifi Wealth Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Epifi Wealth Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.

    31 Mar 2024

  • Director Appointment

    Jasna Jayan was appointed as a Director was appointed as a Director on 25 Nov 2023 & has been associated with this company since 1 year 2 months .

    25 Nov 2023

  • Director Appointment

    Sujith Narayanan Kutty was appointed as a Director was appointed as a Director on 09 May 2020 & has been associated with this company since 4 years 8 months .

    09 May 2020

  • Director Appointment

    Sumit Gwalani was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 09 May 2020 & has been associated with this company since 4 years 8 months .

    09 May 2020

  • Company Incorporation

    Epifi Wealth Private Limited was registered on 09 May 2020 with Roc Bangalore & aged 4 years 8 months as per MCA records.

    09 May 2020

Frequently asked questions

  • Epifi Wealth Private Limited was incorporated on 09 May 2020.

  • The authorized share capital of Epifi Wealth Private Limited is ₹ 6.00 Cr and paid-up capital is ₹ 5.50 Cr.

  • Currently 3 directors are associated with Epifi Wealth Private Limited.

    • Sujith Narayanan Kutty
    • Sumit Gwalani
    • Jasna Jayan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Epifi Wealth 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 Wealth Private Limited is U67100KA2020PTC134093 and the company number is 134093 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Epifi Wealth Private Limited is https://www.epifi.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Epifi Wealth Private Limited has risen by 1341.29%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Epifi Wealth Private Limited has experienced an upsurge of 86.19%.

  • The most recent Balance Sheet for Epifi Wealth Private Limited was filed with the ROC on 31 Mar 2024.

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