| CIN | U65990KA2020PTC134076 |
| Company Name | EPIFI CAPITAL PRIVATE LIMITED |
| ROC Code | RoC-Bangalore |
| Registration Number | 134076 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 5,00,00,000 |
| Paid up Capital (Rs) | 2,30,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 08-05-2020 |
| Registered Address | IndiQube Gamma Building, Municipal No. 293154172 Outer Ring Road, Kadubeesanahalli, Marathahalli, Bangalore Bangalore KA 560037 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 08291802 | SUJITH NARAYANAN KUTTY | 08-05-2020 |
| 08466772 | SUMIT GWALANI | 08-05-2020 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 4,20,100 |
| MGT-7 | ₹ 4,08,100 |
| Total Penalty | ₹ 8,28,200 |
🎉90% WAIVER APPLIED | - ₹ 7,45,380 |
| Amount Payable (10%) | ₹ 82,820 |
Full waiver breakdown available next page.
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.