Epimoney Private Limited

Registered NBFC providing financial services since 1995, based in Chennai, India.

1995 | Chennai, Tamil Nadu (India) | Active
Last Updated:

Epimoney Profile

Key Indicators

  • Authorised Capital ₹ 302.00 Cr
  • Paid Up Capital ₹ 257.45 Cr
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1,194.59 Cr
  • Satisfied Charges ₹ 426.25 Cr
  • Revenue Growth 110.56%
  • Profit Growth 161.90%
  • Ebitda 1100.80%
  • Net Worth 90.67%
  • Total Assets 151.32%

About Epimoney

Epimoney Private Limited (EPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 16 March 1995 and has a history of 30 years and two months. Its registered office is in Chennai, Tamil Nadu, India.

The Corporate was formerly known as Urmila Investment & Securities Private Limited. 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 2024. It's a company limited by shares with an authorized capital of Rs 302.00 Cr and a paid-up capital of Rs 257.45 Cr.

The company currently has active open charges totaling ₹1,194.59 Cr. The company has closed loans amounting to ₹426.25 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Epimoney Private Limited India is Bhushan Bhagwat as COMPANY SECRETARY. Sanjay Nayar, Anil Jaggia, Rajiv Mehta, and Seven other members serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U71309TN1995PTC030536

  • Company No.

    030536

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Mar 1995

  • Date of AGM

    06 Aug 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services
Company report

Epimoney Private Limited

Explore comprehensive data for Epimoney Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Epimoney?

Executive Team (1)

NameDesignationAppointment DateStatus
Bhushan Bhagwat Country flag representing In Company Secretary12-Nov-2021Current

Board Members (10)

NameDesignationAppointment DateStatus
Sankarson Banerjee Country flag representing In Additional Director 11-Apr-2024Current
David Paradiso Country flag representing Ar Director 08-Jun-2022Current
Anil Jaggia Country flag representing In Director 26-Jul-2016Current
Sanjay Nayar Country flag representing In Director 26-Jul-2016Current
Rajiv Mehta Country flag representing Be Director 07-Oct-2019Current
Sanjay Maliah Country flag representing In Director 26-Nov-2016Current

Financial Performance of Epimoney.

Epimoney Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 110.56% increase. The company also saw a substantial improvement in profitability, with a 161.9% increase in profit. The company's net worth Soared by an impressive increase of 90.67%.

Epimoney revenue growth over time
Epimoney 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
110.56%
Revenue from Operations
110.72%
Total Assets
151.32%
Profit or Loss
161.90%
Net Worth
90.67%
EBITDA
1100.80%

What is the Ownership and Shareholding Structure of Epimoney?

In 2023, Epimoney had a public holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1,194.59 Cr

Satisfied Charges

₹426.25 Cr

Charges Breakdown by Lending Institutions

  • Others : 1067.59 Cr
  • Yes Bank Limited : 50.00 Cr
  • The Hongkong And Shanghai Banking Corporation Limited : 30.00 Cr
  • State Bank Of India : 25.00 Cr
  • Tata Capital Financial Services Limited : 22.00 Cr

Latest Charge Details

DateLenderAmountStatus
28 Aug 2024Others₹25.00 CrOpen
25 Jul 2024Others₹40.00 CrOpen
18 Jul 2024Others₹15.00 CrOpen
12 Jul 2024Others₹10.00 CrOpen
12 Jul 2024Others₹10.00 CrOpen

How Many Employees Work at Epimoney?

Unlock and access historical data on people associated with Epimoney, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Epimoney Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Epimoney, 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 Epimoney'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 Epimoney

Recent activity within the organization

  • Charges

    A charge registered on 26 Sep 2022 via Charge ID 100617086 with Others was fully satisfied on 05 Oct 2024.

  • Charges

    A charge registered on 21 Feb 2024 via Charge ID 100913782 with Others was fully satisfied on 23 Sep 2024.

  • Charges

    A charge registered on 13 Feb 2024 via Charge ID 100930733 with Others was fully satisfied on 23 Sep 2024.

  • Charges

    A charge registered on 30 May 2024 via Charge ID 100931240 with Others was fully satisfied on 17 Sep 2024.

  • Charges

    A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100972267 was registered on 28 Aug 2024.

  • Annual General Meeting

    Epimoney Private Limited last Annual general meeting of members was held on 06 Aug 2024 as per latest MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Epimoney Private Limited?

    Epimoney Private Limited was incorporated on 16 Mar 1995.

  • What is authorized share capital and paid-up capital of Epimoney Private Limited?

    The authorized share capital of Epimoney Private Limited is ₹ 302.00 Cr and paid-up capital is ₹ 257.45 Cr.

  • Who are the current board members & directors of Epimoney Private Limited?

    Currently 11 directors are associated with Epimoney Private Limited.

    • Sanjay Omprakash Nayar
    • Anil Jaggia
    • Rajiv Pankaj Mehta
    • Sanjay Pushpendra Maliah
    • Anubhav Gupta
    • Anjali Mohanty
    • Sankarson Banerjee
    • Deepak Surajmal Jain
    • Manish Narpatsingh Lunia
    • David Arturo Paradiso
    • Bhushan Bhagwat

  • What is the registered address of Epimoney Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Epimoney Private Limited is No.119 St. Marys Road 2Nd Flr Greenways Towers, Abhiramapuram India, Chennai, Tamil Nadu, 600018.

  • What is the corporate identification number (CIN) and company number of Epimoney Private Limited?

    The corporate identification number (CIN) of Epimoney Private Limited is U71309TN1995PTC030536 and the company number is 030536 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Epimoney Private Limited?

    The Official website of Epimoney Private Limited is https://www.epimoney.in

  • What has been the recent revenue trend for Epimoney Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Epimoney Private Limited has risen by 110.56%.

  • What change has been observed in the net worth of Epimoney Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Epimoney Private Limited has experienced an upsurge of 90.67%.

  • What are the total open charges for Epimoney Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Epimoney Private Limited amount to ₹ 1,194.59 Cr.

  • When was the last Balance Sheet of Epimoney Private Limited filed with the ROC?

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

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