EPIMONEY PRIVATE LIMITED

EPIMONEY PRIVATE LIMITED (CIN: U71309TN1995PTC030536) is a Private company incorporated on 16 Mar 1995. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chennai. Its authorized share capital is Rs. 2580000000.00 and its paid-up capital is Rs. 1907403240.00.
EPIMONEY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Aug 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
EPIMONEY PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of EPIMONEY PRIVATE LIMITED is NO.119, ST. MARYS ROAD, 2ND FLR,,GREENWAYS TOWERS, ABHIRAMAPURAM,Teynampet,Chennai,Chennai,Tamil Nadu,India,600018.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U71309TN1995PTC030536
ROC Code:	ROC Chennai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/16/1995
Date of AGM:	08/04/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	NO.119, ST. MARYS ROAD, 2ND FLR,,GREENWAYS TOWERS, ABHIRAMAPURAM,Teynampet,Chennai,Chennai,Tamil Nadu,India,600018

Key Numbers

Authorised Capital:	2580000000
Paid up Capital:	1907403240
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

EPIMONEY PRIVATE LIMITED

Previous CIN

Previous CIN:

U71309TN1995PTC030536

Regulatory Filings for EPIMONEY PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with EPIMONEY PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for EPIMONEY PRIVATE LIMITED

Litigation Report for EPIMONEY PRIVATE LIMITED

Obtain a detailed list of all legal cases that EPIMONEY PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with EPIMONEY PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with EPIMONEY PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for EPIMONEY PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether EPIMONEY PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About EPIMONEY PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00317490	ANIL JAGGIA	Director	2016-07-26
02434597	RAJIV PANKAJ MEHTA	Director	2020-09-04
08181832	DAVID ARTURO PARADISO	Director	2022-06-10
02443825	BHUSHAN DILIP BHAGWAT	Company Secretary	2021-11-12
02491696	SANJAY PUSHPENDRA MALIAH	Director	2019-03-15
07595299	MANISH NARPATSINGH LUNIA	Director	2019-08-19
07595287	DEEPAK SURAJMAL JAIN	Director	2019-08-19
00002615	SANJAY OMPRAKASH NAYAR	Director	2021-08-10
03271575	ANUBHAV GUPTA	Director	2023-08-04
07407346	SANKARSON BANERJEE	Additional Director	2024-03-28
06380922	ANJALI MOHANTY	Additional Director	2024-03-30
06380922	ANJALI MOHANTY	Director	2024-08-06
07407346	SANKARSON BANERJEE	Director	2024-08-06
08640160	STEPHEN DONGWON LEE	Nominee Director	2024-09-17
07595287	DEEPAK SURAJMAL JAIN	CEO	2024-09-30
03517228	RUCHIRA SHUKLA	Additional Director	2025-02-06
10119287	NETHRA BHAT	Nominee Director	2025-06-11

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100882542	Open	02/23/2024	No Data Available
100864724	Open	01/25/2024	No Data Available
100860798	Open	01/25/2024	No Data Available
100842396	Open	12/29/2023	No Data Available
100828334	Open	11/29/2023	No Data Available
100828332	Open	11/29/2023	No Data Available
100822957	Open	11/23/2023	No Data Available
100810540	Open	10/27/2023	No Data Available
100807688	Open	10/27/2023	No Data Available
100798596	Open	09/28/2023	No Data Available
100792966	Open	09/30/2023	No Data Available
100789467	Open	09/27/2023	No Data Available
100777417	Open	09/01/2023	No Data Available
100777411	Open	08/28/2023	No Data Available
100775534	Open	08/29/2023	No Data Available
100760238	Open	07/31/2023	No Data Available
100760229	Open	07/31/2023	No Data Available
100741608	Open	06/20/2023	No Data Available
100738418	Open	06/29/2023	No Data Available
100731156	Open	05/29/2023	No Data Available
100727515	Open	05/30/2023	No Data Available
100718667	Open	04/29/2023	No Data Available
100718623	Open	04/29/2023	No Data Available
100718620	Open	04/29/2023	No Data Available
100718617	Open	04/29/2023	No Data Available
100696866	Open	03/23/2023	No Data Available
100696844	Open	03/23/2023	No Data Available
100696843	Open	03/23/2023	No Data Available
100696839	Open	03/23/2023	No Data Available
100696693	Open	03/30/2023	No Data Available
100694774	Open	03/28/2023	No Data Available
100690577	Open	03/17/2023	No Data Available
100686667	Open	02/24/2023	No Data Available
100682041	Open	02/23/2023	No Data Available
100681794	Open	02/23/2023	No Data Available
100677720	Open	02/17/2023	No Data Available
100671711	Open	01/30/2023	No Data Available
100670948	Open	01/13/2023	No Data Available
100662699	Open	12/29/2022	No Data Available
100645443	Open	11/17/2022	No Data Available
100627157	Open	10/27/2022	No Data Available
100617390	Open	09/29/2022	No Data Available
100617086	Open	09/26/2022	No Data Available
100436353	Closed	03/24/2021	04/26/2022
100538030	Closed	01/10/2022	12/06/2023
100158353	Closed	02/06/2018	08/27/2021
100503500	Open	11/15/2021	No Data Available
100488954	Closed	09/29/2021	10/04/2023
100488948	Closed	09/29/2021	10/04/2023
100486356	Closed	09/30/2021	10/19/2022
100322576	Closed	01/31/2020	12/13/2021
100305920	Closed	11/25/2019	11/11/2021
100282971	Closed	06/28/2019	11/16/2021
100287944	Open	08/19/2019	No Data Available
100228114	Closed	12/13/2018	12/16/2023
100292599	Closed	09/18/2019	09/06/2022
100471576	Open	07/29/2021	No Data Available
100308594	Closed	11/30/2019	11/23/2020
100317587	Closed	01/13/2020	09/19/2022
100289643	Closed	08/30/2019	11/18/2020
100231012	Closed	10/17/2018	01/31/2020
100248660	Closed	02/12/2019	03/17/2020
100254564	Open	03/29/2019	No Data Available
100343227	Closed	06/19/2020	12/19/2020
100368948	Closed	08/31/2020	11/25/2020
100428096	Open	02/27/2021	No Data Available
100435832	Closed	03/23/2021	10/17/2022
100435834	Closed	03/20/2021	09/13/2022
100191302	Closed	06/25/2018	04/01/2020
100438893	Closed	03/30/2021	04/20/2023
100438898	Closed	03/30/2021	04/20/2023
100461791	Closed	06/30/2021	07/14/2023
100462570	Closed	07/02/2021	07/21/2023
100462571	Closed	07/02/2021	07/21/2023
100471339	Closed	08/04/2021	08/23/2022
100259284	Closed	03/28/2019	12/19/2020
100140084	Closed	11/17/2017	05/26/2022
100445035	Closed	04/26/2021	09/13/2022
100267229	Closed	05/09/2019	12/21/2020
100446589	Open	04/20/2021	No Data Available

Prosecution Details of EPIMONEY PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of EPIMONEY PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of EPIMONEY PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of EPIMONEY PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of EPIMONEY PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of EPIMONEY PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	NO.119, ST. MARYS ROAD, 2ND FLR,,GREENWAYS TOWERS, ABHIRAMAPURAM,Teynampet,Chennai,Chennai,Tamil Nadu,India,600018

Auditors of EPIMONEY PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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