Epimoney Profile
Key Indicators
- Authorised Capital ₹ 302.00 Cr
- Paid Up Capital ₹ 257.45 Cr
- Company Age 29 Year, 11 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 29 years and 11 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
Who are the key members and board of directors at Epimoney?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bhushan Bhagwat  | Company Secretary | 12-Nov-2021 | Current |
Board Members (10)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sankarson Banerjee | Additional Director | 11-Apr-2024 | Current |
David Paradiso  | Director | 08-Jun-2022 | Current |
| Anil Jaggia | Director | 26-Jul-2016 | Current |
| Sanjay Nayar | Director | 26-Jul-2016 | Current |
Rajiv Mehta  | Director | 07-Oct-2019 | Current |
| Sanjay Maliah | Director | 26-Nov-2016 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Inversion Advisory Services Private LimitedAnubhav Gupta is a mutual person
Zerodha Trustee Private LimitedSankarson Banerjee is a mutual person
Dimexon Jewellery Creations Private LimitedRajiv Mehta is a mutual person
Indian School Of BusinessSanjay Nayar is a mutual person
Csep Research FoundationSanjay Nayar is a mutual person
Nuvama Wealth Finance LimitedSankarson Banerjee is a mutual person
Charges (Loans)
₹1,194.59 Cr
₹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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Aug 2024 | Others | ₹25.00 Cr | Open |
| 25 Jul 2024 | Others | ₹40.00 Cr | Open |
| 18 Jul 2024 | Others | ₹15.00 Cr | Open |
| 12 Jul 2024 | Others | ₹10.00 Cr | Open |
| 12 Jul 2024 | Others | ₹10.00 Cr | Open |
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.
Deals i
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
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.
