COMPANY PROFILE

EPIMONEY PRIVATE LIMITED

CIN: U71309TN1995PTC030536
Status: Active
Incorporated: 16/03/1995
, ,

4,350,000,000

Authorized Capital

3,026,541,270.42

Paid Up Capital

31

Years Old

EPIMONEY PRIVATE LIMITED is a private company incorporated on 16/03/1995. The company is headquartered in , and operates in the Company limited by Shares sector.

Company Details
U71309TN1995PTC030536
Active
16/03/1995
N/A years
4,350,000,000
3,026,541,270.42
Private
Company limited by Shares
No
RoC-Chennai
07/08/2025
N/A
Registered Address
No.119, 2nd Floor, Harita Towers, St. Marys Road, Abhiramapuram, Teynampet, Chennai, Chennai, Tamil Nadu, India, 600018.
N/A
N/A
N/A
N/A
N/A
Complete Address:

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

Financial Details

Financial information and company details

Available Financial Information
4,350,000,000
3,026,541,270.42
31/03/2025
Active
16/03/1995
07/08/2025
Company Summary

EPIMONEY PRIVATE LIMITED is a private company incorporated on 16/03/1995. The company has an authorized capital of 4,350,000,000and a paid-up capital of 3,026,541,270.42.

The latest balance sheet is available as of 31/03/2025.

Company Directors

Board of directors and key management personnel

10Total Directors
10Active Directors
RAJIV PANKAJ MEHTA
Director
Active
DIN
02****97
PAN
AA******0M
Appointment Date
04/09/2020
RITESH JAIN
Director
Active
DIN
07****68
PAN
AE******1J
Appointment Date
06/11/2018
DEEPAK SURAJMAL JAIN
Director
Active
DIN
07****87
PAN
AH******0C
Appointment Date
30/09/2024
SANJAY OMPRAKASH NAYAR
Director
Active
DIN
00****15
PAN
AC******0P
Appointment Date
03/11/2020
DAVID ARTURO PARADISO
Director
Active
DIN
08****32
PAN
EU******2Q
Appointment Date
08/06/2022
BHUSHAN DILIP BHAGWAT
Director
Active
DIN
02****25
PAN
N/A
Appointment Date
12/11/2021
SANKARSON BANERJEE
Director
Active
DIN
07****46
PAN
AA******1G
Appointment Date
06/08/2024
MAYANK KACHHWAHA
Director
Active
DIN
07****99
PAN
BB******3F
Appointment Date
17/09/2024
RUCHIRA SHUKLA
Director
Active
DIN
03****28
PAN
N/A
Appointment Date
07/08/2025
NETHRA BHAT
Director
Active
DIN
10****87
PAN
N/A
Appointment Date
11/06/2025

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