Company Information
CIN
Status
Date of Incorporation
16 March 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
1,900,054,533
Authorised Capital
2,580,000,000
Directors
Abhishek Kothari
Director/Designated Partner
about 2 years ago
about 2 years ago
Anubhav Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Pushpendra Maliah
Director/Designated Partner
over 2 years ago
over 2 years ago
David Arturo Paradiso
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Omprakash Nayar
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Narpatsingh Lunia
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Surajmal Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Adwaita Sanjay Nayar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anil Jaggia
Director/Designated Partner
about 3 years ago
about 3 years ago
Bhushan Dilip Bhagwat
Company Secretary
about 4 years ago
about 4 years ago
Past Directors
Rajiv Pankaj Mehta
Additional Director
about 6 years ago
about 6 years ago
Ritesh Jain
Additional Director
about 7 years ago
about 7 years ago
Kiran Devi .
Director
about 12 years ago
about 12 years ago
Prakash Mehta
Director
almost 20 years ago
almost 20 years ago
Sanjay Kumar Mehta
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 36] Providing Financial Services.
[Class : 42] Website Related To Providing Financial Services.
[Class : 9] Downloadable Application Providing Financial Services.
View +4 more Brands for Epimoney Private Limited.
Charges
18 September 2019
Idfc First Bank Limited
20 Crore
30 August 2019
Vivriti Capital Private Limited
5 Crore
19 August 2019
The Karur Vysya Bank Ltd
5 Crore
28 June 2019
Hinduja Leyland Finance Limited
10 Crore
09 May 2019
Vivriti Capital Private Limited
25 Crore
29 March 2019
Kotak Mahindra Bank Limited
20 Crore
28 March 2019
Northern Arc Capital Limited
10 Crore
12 February 2019
Au Small Finance Bank Limited
4 Crore
13 December 2018
Idfc Bank Limited
10 Crore
17 October 2018
Au Small Finance Bank Limited
10 Crore
25 June 2018
A. K. Capital Finance Private Limited
25 Crore
06 February 2018
Federal Bank Ltd.
15 Crore
17 November 2017
Capital First Limited
30 Crore
30 September 2021
Profectus Capital Private Limited
7 Crore
04 August 2021
Northern Arc Capital Limited
10 Crore
29 July 2021
Federal Bank Ltd.
45 Thousand
02 July 2021
Vivriti Capital Private Limited
5 Crore
02 July 2021
Vivriti Capital Private Limited
5 Crore
30 June 2021
Mas Financial Services Limited
5 Crore
26 April 2021
Northern Arc Capital Limited
5 Crore
20 April 2021
Rbl Bank Limited
8 Crore
30 March 2021
Mas Financial Services Limited
7 Crore
30 March 2021
Mas Financial Services Limited
7 Crore
24 March 2021
Profectus Capital Private Limited
5 Crore
23 March 2021
Kisetsu Saison Finance (india) Private Limited
10 Crore
20 March 2021
Northern Arc Capital Limited
5 Crore
27 February 2021
Idfc First Bank Limited
1 Crore
31 January 2020
Rbl Bank Limited
4 Crore
13 January 2020
Caspian Impact Investments Private Limited
5 Crore
25 November 2019
Sidbi
5 Crore
19 June 2020
Northern Arc Capital Limited
10 Crore
31 August 2020
Profectus Capital Private Limited
5 Crore
30 November 2019
Western Capital Advisors Private Limited
5 Crore
23 November 2023
Others
0
27 October 2023
Others
0
27 October 2023
Others
0
28 September 2023
Others
0
30 September 2023
Others
0
27 September 2023
Others
0
01 September 2023
Others
0
28 August 2023
Yes Bank Limited
0
29 August 2023
Others
0
31 July 2023
Others
0
31 July 2023
Others
0
20 June 2023
Others
0
29 June 2023
Tata Capital Financial Services Limited
0
29 May 2023
Others
0
30 May 2023
Others
0
29 April 2023
Others
0
29 April 2023
Others
0
29 April 2023
Others
0
29 April 2023
Others
0
23 March 2023
Others
0
23 March 2023
Others
0
23 March 2023
Others
0
23 March 2023
Others
0
30 March 2023
Others
0
28 March 2023
Others
0
17 March 2023
Others
0
24 February 2023
Others
0
23 February 2023
Others
0
23 February 2023
Others
0
17 February 2023
Others
0
30 January 2023
Others
0
13 January 2023
Others
0
29 December 2022
Tata Capital Financial Services Limited
0
17 November 2022
Others
0
27 October 2022
Others
0
29 September 2022
Others
0
26 September 2022
Others
0
24 March 2021
Others
0
10 January 2022
Others
0
06 February 2018
Others
0
29 September 2021
Others
0
29 September 2021
Others
0
30 September 2021
Others
0
31 January 2020
Others
0
25 November 2019
Sidbi
0
28 June 2019
Others
0
15 November 2021
Others
0
02 July 2021
Others
0
02 July 2021
Others
0
25 June 2018
Others
0
13 December 2018
Others
0
19 August 2019
Others
0
30 August 2019
Others
0
18 September 2019
Others
0
04 August 2021
Others
0
30 November 2019
Others
0
13 January 2020
Others
0
29 July 2021
Others
0
19 June 2020
Others
0
31 August 2020
Others
0
27 February 2021
Others
0
23 March 2021
Others
0
20 March 2021
Others
0
30 March 2021
Others
0
30 March 2021
Others
0
30 June 2021
Others
0
28 March 2019
Others
0
29 March 2019
Others
0
12 February 2019
Others
0
17 October 2018
Others
0
17 November 2017
Others
0
20 April 2021
Others
0
26 April 2021
Others
0
09 May 2019
Others
0
29 December 2023
Others
0
29 November 2023
Others
0
29 November 2023
Others
0
23 November 2023
Others
0
27 October 2023
Others
0
27 October 2023
Others
0
28 September 2023
Others
0
30 September 2023
Others
0
27 September 2023
Others
0
01 September 2023
Others
0
28 August 2023
Yes Bank Limited
0
29 August 2023
Others
0
31 July 2023
Others
0
31 July 2023
Others
0
20 June 2023
Others
0
29 June 2023
Tata Capital Financial Services Limited
0
29 May 2023
Others
0
30 May 2023
Others
0
29 April 2023
Others
0
29 April 2023
Others
0
29 April 2023
Others
0
29 April 2023
Others
0
23 March 2023
Others
0
23 March 2023
Others
0
23 March 2023
Others
0
23 March 2023
Others
0
30 March 2023
Others
0
28 March 2023
Others
0
17 March 2023
Others
0
24 February 2023
Others
0
23 February 2023
Others
0
23 February 2023
Others
0
17 February 2023
Others
0
30 January 2023
Others
0
13 January 2023
Others
0
29 December 2022
Tata Capital Financial Services Limited
0
17 November 2022
Others
0
27 October 2022
Others
0
29 September 2022
Others
0
26 September 2022
Others
0
24 March 2021
Others
0
10 January 2022
Others
0
06 February 2018
Others
0
15 November 2021
Others
0
29 September 2021
Others
0
29 September 2021
Others
0
30 September 2021
Others
0
31 January 2020
Others
0
25 November 2019
Sidbi
0
28 June 2019
Others
0
19 August 2019
Others
0
25 June 2018
Others
0
18 September 2019
Others
0
04 August 2021
Others
0
30 November 2019
Others
0
13 January 2020
Others
0
29 July 2021
Others
0
19 June 2020
Others
0
31 August 2020
Others
0
27 February 2021
Others
0
23 March 2021
Others
0
20 March 2021
Others
0
30 August 2019
Others
0
13 December 2018
Others
0
17 October 2018
Others
0
12 February 2019
Others
0
30 March 2021
Others
0
30 March 2021
Others
0
30 June 2021
Others
0
02 July 2021
Others
0
02 July 2021
Others
0
28 March 2019
Others
0
29 March 2019
Others
0
17 November 2017
Others
0
26 April 2021
Others
0
09 May 2019
Others
0
20 April 2021
Others
0
Documents
XBRL document in respect Consolidated financial statement-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-26122020
List of share holders, debenture holders;-26122020
Copy of MGT-8-26122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form MGT-7-26122020_signed
Form AOC-4(XBRL)-26122020_signed
Form CHG-4-08122020_signed
Letter of the charge holder stating that the amount has been satisfied-08122020
Letter of the charge holder stating that the amount has been satisfied-07122020
Form CHG-4-07122020
Form CHG-4-25112020_signed
Letter of the charge holder stating that the amount has been satisfied-24112020
Form DIR-12-24112020_signed
Optional Attachment-(2)-23112020
Notice of resignation;-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Optional Attachment-(3)-23112020
Interest in other entities;-23112020
Optional Attachment-(1)-23112020
Evidence of cessation;-23112020
Form SH-7-12112020-signed
Optional Attachment-(1)-11112020
Form DIR-12-11112020
Form GNL-2-10112020-signed
Form MGT-14-10112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Optional Attachment-(1)-05112020
