IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

EPIMONEY PRIVATE LIMITED

CIN : U71309TN1995PTC030536
|
ROC : RoC-Chennai
Active
Last Updated On : 01-06-2023
CINU71309TN1995PTC030536
Company NameEPIMONEY PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number030536
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,58,00,00,000
Paid up Capital (Rs)1,90,00,54,533
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-03-1995
Registered AddressNO.119, ST. MARYS ROAD, 2ND FLR,GREENWAYS TOWERS, ABHIRAMAPURAM Chennai TN 600018 IN
Address other than R/o7th Floor, South Annexe, Tower 2, One World Centre 841, Senapati Bapat Marg, Lower Parel Mumbai MH 400013 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM19-08-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00002615Sanjay Omprakash Nayar03-11-2020
00317490ANIL JAGGIA26-07-2016
02434597RAJIV PANKAJ MEHTA07-10-2019
ALLPB9372LBHUSHAN DILIP BHAGWAT12-11-2021
02491696SANJAY PUSHPENDRA MALIAH26-04-2018
07595287DEEPAK SURAJMAL JAIN06-11-2018
07595299MANISH NARPATSINGH LUNIA06-11-2018
08181832DAVID ARTURO PARADISO08-06-2022
EPIMONEY PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 16-03-1995. Its Corporate Identification Number (CIN) is U71309TN1995PTC030536, and it carries the registration number 030536. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, EPIMONEY PRIVATE LIMITED has an authorised share capital of ₹2,58,00,00,000 and paid-up capital of ₹1,90,00,54,533. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is NO.119, ST. MARYS ROAD, 2ND FLR,GREENWAYS TOWERS, ABHIRAMAPURAM Chennai TN 600018 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for EPIMONEY PRIVATE LIMITED?
    NO.119, ST. MARYS ROAD, 2ND FLR,GREENWAYS TOWERS, ABHIRAMAPURAM Chennai TN 600018 IN
  • Who are the owners / directors of EPIMONEY PRIVATE LIMITED?
    • Sanjay Omprakash Nayar
    • ANIL JAGGIA
    • RAJIV PANKAJ MEHTA
    • BHUSHAN DILIP BHAGWAT
    • SANJAY PUSHPENDRA MALIAH
    • DEEPAK SURAJMAL JAIN
    • MANISH NARPATSINGH LUNIA
    • DAVID ARTURO PARADISO
  • How can I contact EPIMONEY PRIVATE LIMITED?
    [email protected]
  • When was EPIMONEY PRIVATE LIMITED established?
    It was founded on 16-03-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

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.