Epsilon Money Mart Profile
Key Indicators
- Authorised Capital ₹ 9.50 Cr
- Paid Up Capital ₹ 8.08 Cr
- Company Age 3 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
About Epsilon Money Mart
Epsilon Money Mart Private Limited (EMMPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 February 2022 (Three years and two months 8 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 9.50 Cr and a paid-up capital of Rs 8.08 Cr, as per Ministry of Corporate Affairs (MCA) records.
Madhu Singh and Abhishek Dev 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
U67190MH2022PTC377576
- Company No.
377576
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 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 Mart Private Limited
Explore comprehensive data for Epsilon Money Mart Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Epsilon Money Mart?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Madhu Singh  | Director | 26-Feb-2022 | Current |
| Abhishek Dev | Director | 26-Feb-2022 | Current |
Financial Performance of Epsilon Money Mart.
Epsilon Money Mart Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- 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 Mart?
In 2023, Epsilon Money Mart had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Arkade Developers LtdAbhishek Dev is a mutual person
Epsilon Money Investment Management Private LimitedMadhu Singh and Abhishek Dev 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 Mart?
Epsilon Money Mart has a workforce of 49 employees as of Apr 06, 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 Mart, 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 Mart'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 Mart
Recent activity within the organization
- Annual General Meeting
Epsilon Money Mart Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Epsilon Money Mart Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Madhu Smita Singh was appointed as a Director was appointed as a Director on 26 Feb 2022 & has been associated with this company since 3 years 2 months .
- Director Appointment
Abhishek Dev was appointed as a Director was appointed as a Director on 26 Feb 2022 & has been associated with this company since 3 years 2 months .
- Company Incorporation
Epsilon Money Mart Private Limited was registered on 26 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 Mart Private Limited?
Epsilon Money Mart Private Limited was incorporated on 26 Feb 2022.
What is authorized share capital and paid-up capital of Epsilon Money Mart Private Limited?
The authorized share capital of Epsilon Money Mart Private Limited is ₹ 9.50 Cr and paid-up capital is ₹ 8.08 Cr.
Who are the current board members & directors of Epsilon Money Mart Private Limited?
Currently 2 directors are associated with Epsilon Money Mart Private Limited.
- Madhu Smita Singh
- Abhishek Dev
What is the registered address of Epsilon Money Mart Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Epsilon Money Mart 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 Mart Private Limited?
The corporate identification number (CIN) of Epsilon Money Mart Private Limited is U67190MH2022PTC377576 and the company number is 377576 as per Ministry of Corporate Affairs (MCA).
What is the official website of Epsilon Money Mart Private Limited?
The Official website of Epsilon Money Mart Private Limited is https://www.epsilonmoney.com
How many employees does Epsilon Money Mart Private Limited currently have?
As Per 2023 financial reports, 49 employees are currently employed by Epsilon Money Mart Private Limited.
When was the last Balance Sheet of Epsilon Money Mart Private Limited filed with the ROC?
The most recent Balance Sheet for Epsilon Money Mart 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