Epsilon Money Investment Management Private Limited
Founded in 2022 and headquartered in Maharashtra, India.
2022 | Mumbai, Maharashtra (India) | Active
Epsilon Money Investment Management Profile
Key Indicators
- Authorised Capital ₹ 4.25 Cr
- Paid Up Capital ₹ 3.92 Cr
- Company Age 3 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
About Epsilon Money Investment Management
Epsilon Money Investment Management Private Limited (EMIMPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 February 2022 (Three years and two months 23 days old ). Its registered office is in Mumbai, Maharashtra, 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 2024. It's a company limited by shares with an authorized capital of Rs 4.25 Cr and a paid-up capital of Rs 3.92 Cr, as per Ministry of Corporate Affairs (MCA) records.
Abhishek Dev and Madhu Singh serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67100MH2022PTC377409
- Company No.
377409
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Feb 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Epsilon Money Investment Management Private Limited
Explore comprehensive data for Epsilon Money Investment Management Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Epsilon Money Investment Management?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abhishek Dev  | Director | 23-Feb-2022 | Current |
| Madhu Singh | Director | 23-Feb-2022 | Current |
Financial Performance of Epsilon Money Investment Management.
Enhance accessibility to Epsilon Money Investment Management's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Epsilon Money Investment Management?
Unlock access to Epsilon Money Investment Management's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Arkade Developers LtdAbhishek Dev is a mutual person
Epsilon Money Mart Private LimitedAbhishek Dev and Madhu Singh are mutual person
- Multi Ark Ld&A Partners Llp
Abhishek Dev is a mutual person
- Velstand Capserv Private Limited
Abhishek Dev is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Epsilon Money Investment Management?
Epsilon Money Investment Management has a workforce of 0 employees as of Apr 03, 2024. 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 Epsilon Money Investment Management, 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 Epsilon Money Investment Management'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 Epsilon Money Investment Management
Recent activity within the organization
- Annual General Meeting
Epsilon Money Investment Management Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Epsilon Money Investment Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Abhishek Dev was appointed as a Director was appointed as a Director on 23 Feb 2022 & has been associated with this company since 3 years 2 months .
- Director Appointment
Madhu Smita Singh was appointed as a Director was appointed as a Director on 23 Feb 2022 & has been associated with this company since 3 years 2 months .
- Company Incorporation
Epsilon Money Investment Management Private Limited was registered on 23 Feb 2022 with Roc Mumbai & aged 3 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Epsilon Money Investment Management Private Limited?
Epsilon Money Investment Management Private Limited was incorporated on 23 Feb 2022.
What is authorized share capital and paid-up capital of Epsilon Money Investment Management Private Limited?
The authorized share capital of Epsilon Money Investment Management Private Limited is ₹ 4.25 Cr and paid-up capital is ₹ 3.92 Cr.
Who are the current board members & directors of Epsilon Money Investment Management Private Limited?
Currently 2 directors are associated with Epsilon Money Investment Management Private Limited.
- Abhishek Dev
- Madhu Smita Singh
What is the registered address of Epsilon Money Investment Management Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Epsilon Money Investment Management Private Limited is Unit No.101 1St Floor Simba Towers Cts No 67- A/1 Village Dindoshi, Goregaon India, Mumbai, Maharashtra, 400063.
What is the corporate identification number (CIN) and company number of Epsilon Money Investment Management Private Limited?
The corporate identification number (CIN) of Epsilon Money Investment Management Private Limited is U67100MH2022PTC377409 and the company number is 377409 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Epsilon Money Investment Management Private Limited filed with the ROC?
The most recent Balance Sheet for Epsilon Money Investment Management Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records