Epimoney Private Limited

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PNL, BS, and Cashflow extracted from ROC forms
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Year-wise insights with interactive charts

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EPIMONEY PRIVATE LIMITED is an Indian Private Limited Company incorporated on 16-Mar-1995. It operates in the various sectors based in Chennai, India. With an authorized capital of ₹258.00 Cr and a paid-up capital of ₹190.74 Cr the company is classified as a Private. The company currently has 10 directors. ANIL JAGGIA,RAJIV PANKAJ MEHTA,DAVID ARTURO PARADISO,SANJAY PUSHPENDRA MALIAH,MANISH NARPATSINGH LUNIA,DEEPAK SURAJMAL JAIN,SANJAY OMPRAKASH NAYAR,ANJALI MOHANTY,SANKARSON BANERJEE,ANUBHAV GUPTA all of whom were appointed as promoters The registered office is in NO.119, ST. MARYS ROAD, 2ND FLR, GREENWAYS TOWERS, ABHIRAMAPURAM, Teynampet, Chennai, Chennai, Tamil Nadu 600018, India.

Basic Information

Date of incorporation:

16-Mar-1995

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (10)

Director

RPM

Director

DAP

DAVID ARTURO PARADISO

Director

Call Now

SPM

SANJAY PUSHPENDRA MALIAH

Director

Call Now

Contact

Address (Registered Address):

No.119, St. Marys Road, 2nd Flr, Greenways Towers, Abhiramapuram, Teynampet, Chennai, Chennai, Tamil Nadu 600018, India

Pincode:

600018

Website:

flexiloans.com

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

12/29/2023

Last Charge Amount:

₹20.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹258.00 Cr

Paid Up Capital:

₹190.74 Cr

Sum of Charges:

₹1109.59 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

FLEXILOANS TECHNOLOGIES PRIVATE LIMITED

U74120MH2016PTC272771

Active

CTRL S DATACENTERS LIMITED

U72200TG2007PLC056007

Active

MAZUMAH ADVISORS LLP

AAK-3339

Active

GOOD SIDE VENTURES PRIVATE LIMITED

U20237MH2025PTC454684

Active

PANKAJ K MEHTA INVESTMENT PVT LTD

U65990MH1989PTC052497

Active

DIMEXON (INDIA) HOLDING PRIVATE LIMITED

U65990MH2006PTC159957

Amalgamated

KRITDEEP PROPERTIES PRIVATE LIMITED

U70102MH2015PTC260586

Active

DIMEXON JEWELLERY CREATIONS PRIVATE LIMITED

U74900MH2011PTC216937

Active

Ready to Reach New Clients and Boost Your Business?

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Frequently Asked Questions about EPIMONEY PRIVATE LIMITED

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

16-Mar-1995

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (10)

Director

RPM

Director

DAP

DAVID ARTURO PARADISO

Director

Call Now

SPM

SANJAY PUSHPENDRA MALIAH

Director

Call Now

Contact

Address (Registered Address):

No.119, St. Marys Road, 2nd Flr, Greenways Towers, Abhiramapuram, Teynampet, Chennai, Chennai, Tamil Nadu 600018, India

Pincode:

600018

Website:

flexiloans.com

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

12/29/2023

Last Charge Amount:

₹20.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹258.00 Cr

Paid Up Capital:

₹190.74 Cr

Sum of Charges:

₹1109.59 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

FLEXILOANS TECHNOLOGIES PRIVATE LIMITED

U74120MH2016PTC272771

Active

CTRL S DATACENTERS LIMITED

U72200TG2007PLC056007

Active

MAZUMAH ADVISORS LLP

AAK-3339

Active

GOOD SIDE VENTURES PRIVATE LIMITED

U20237MH2025PTC454684

Active

PANKAJ K MEHTA INVESTMENT PVT LTD

U65990MH1989PTC052497

Active

DIMEXON (INDIA) HOLDING PRIVATE LIMITED

U65990MH2006PTC159957

Amalgamated

KRITDEEP PROPERTIES PRIVATE LIMITED

U70102MH2015PTC260586

Active

DIMEXON JEWELLERY CREATIONS PRIVATE LIMITED

U74900MH2011PTC216937

Active

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

FLEXILOANS TECHNOLOGIES PRIVATE LIMITED

CTRL S DATACENTERS LIMITED

MAZUMAH ADVISORS LLP

GOOD SIDE VENTURES PRIVATE LIMITED

PANKAJ K MEHTA INVESTMENT PVT LTD

DIMEXON (INDIA) HOLDING PRIVATE LIMITED

KRITDEEP PROPERTIES PRIVATE LIMITED

DIMEXON JEWELLERY CREATIONS PRIVATE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about EPIMONEY PRIVATE LIMITED

What is EPIMONEY PRIVATE LIMITED registered as?

When was EPIMONEY PRIVATE LIMITED incorporated?

What is the status of EPIMONEY PRIVATE LIMITED?

Where is EPIMONEY PRIVATE LIMITED located?

In which state is EPIMONEY PRIVATE LIMITED registered?

What is the class of EPIMONEY PRIVATE LIMITED?

What is the origin of EPIMONEY PRIVATE LIMITED?

How long has EPIMONEY PRIVATE LIMITED been incorporated?

What is the authorized capital of EPIMONEY PRIVATE LIMITED?

What is the paid-up capital of EPIMONEY PRIVATE LIMITED?

Is EPIMONEY PRIVATE LIMITED listed?

Who are the current directors of EPIMONEY PRIVATE LIMITED?

Who were the past directors of EPIMONEY PRIVATE LIMITED?

Who are the members of the executive team at EPIMONEY PRIVATE LIMITED?

What is the company type of EPIMONEY PRIVATE LIMITED?

What is the company subcategory of EPIMONEY PRIVATE LIMITED?

Does EPIMONEY PRIVATE LIMITED have any charges registered against it?

What is the ROC code of EPIMONEY PRIVATE LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)