Epsilon Money Mart Profile
Key Indicators
- Authorised Capital ₹ 8.50 Cr
- Paid Up Capital ₹ 7.53 Cr
- Company Age 2 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
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 (Two years and 11 months 6 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 2023. It's a company limited by shares with an authorized capital of Rs 8.50 Cr and a paid-up capital of Rs 7.53 Cr, as per Ministry of Corporate Affairs (MCA) records.
Abhishek Dev and Madhu Singh serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media
Corporate Identity Details
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CIN/LLPIN
U67190MH2022PTC377576
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Company No.
377576
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
26 Feb 2022
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Date of AGM
13 Oct 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Epsilon Money Mart?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abhishek Dev
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Director | 26-Feb-2022 | Current |
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Madhu Singh
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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%.
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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)
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Arkade Developers LtdAbhishek Dev is a mutual person
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Multi Ark Ld&A Partners LlpAbhishek Dev is a mutual person
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Epsilon Money Investment Management Private Limited
Abhishek Dev and Madhu Singh are mutual person
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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.