Company · U71309TN1995PTC030536
Epimoney Private Limited
Epimoney Private Limited is an active company, incorporated in 1995, registered in Chennai. 13 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1995
- Paid-up capital
- ₹190.74 cr
- Authorised
- ₹258 cr
- Directors
- 13
Directors and officers · 13
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Anil Jaggia | Director | 2016 | Serving | 00317490 |
| Sanjay Pushpendra Maliah | Director | 2019 | Serving | 02491696 |
| Manish Narpatsingh Lunia | Director | 2019 | Serving | 07595299 |
| Deepak Surajmal Jain | Director | 2019 | Serving | 07595287 |
| Abhishek Kothari | Director | 2019 | Serving | 07823581 |
| Rajiv Pankaj Mehta | Beneficial Owner | 2020 | Serving | 02434597 |
| Adwaita Sanjay Nayar | Director | 2021 | Serving | 07931382 |
| Sanjay Omprakash Nayar | Director | 2021 | Serving | 00002615 |
| Bhushan Dilip Bhagwat | Company Secretary | 2021 | Serving | 02443825 |
| David Arturo Paradiso | Director | 2022 | Serving | 08181832 |
| Anubhav Gupta | Director | 2023 | Serving | 03271575 |
| Sankarson Banerjee | Director | 2024 | Serving | 07407346 |
| Anjali Mohanty | Director | 2024 | Serving | 06380922 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- No.119, St. Marys Road, 2nd Flr,Greenways Towers, AbhiramapuramTeynampet, ChennaiChennai, Tamil Nadu, 600018
- Registrar
- ROC Chennai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 4 Aug 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 030536
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.