Epimoney Private Limited registered address on file is NO.119, ST. MARYS ROAD, 2ND FLR, GREENWAYS TOWERS, ABHIRAMAPURAM, Chennai - 600002, Tamil Nadu, India.
Epimoney Private Limited currently have 13 Active Directors / Partners: Anil Jaggia, Vikram Sud, Sanjay Pushpendra Maliah, Rajiv Pankaj Mehta, Ritesh Jain, Deepak Surajmal Jain, Manish Narpatsingh Lunia, Abhishek Kothari, Neha Bharat Gandhi, Anubhav Gupta, Adwaita Sanjay Nayar, David Arturo Paradiso, Bhushan Dilip Bhagwat, and there are no other Active Directors / Partners in the company except these 13 officials.
Epimoney Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | EPIMONEY PRIVATE LIMITED |
|---|---|
| CIN | U71309TN1995PTC030536 |
| Registration Date | 16 March, 1995 |
| Registeration No. | 030536 |
| RoC | ROC Chennai |
| State | Tamil Nadu |
| Registered Address | NO.119, ST. MARYS ROAD, 2ND FLR, GREENWAYS TOWERS, ABHIRAMAPURAM, Chennai - 600002, Tamil Nadu, India |
| Address other than Registered Address | New Era Mills Compound, Mogul Lane, Matunga (W) Mumbai 400016 MH IN |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 2580000000 INR |
| PaidUp Capital | Rs 1900054533 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 19 August, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Lien on Fixed Deposit | Rs 45000000 INR | 12 February, 2019 | - | Closed |
| Against Fixed Deposit | Rs 47500000 INR | 31 January, 2020 | - | Open |
| Floating charge Movable property (not being pledge) Hypothecation of Current Assets of the Company |
Rs 50000000 INR | 19 August, 2019 | - | Open |
| Book debts Floating charge Identified receivables & a demand promissory note |
Rs 50000000 INR | 30 August, 2019 | - | Open |
| Book debts Floating charge Receivables |
Rs 50000000 INR | 25 November, 2019 | - | Open |
| Book debts Floating charge |
Rs 50000000 INR | 30 November, 2019 | - | Open |
| Book debts Floating charge |
Rs 50000000 INR | 13 January, 2020 | - | Open |
| Book debts | Rs 100000000 INR | 17 October, 2018 | - | Closed |
| Book debts Floating charge |
Rs 100000000 INR | 13 December, 2018 | - | Open |
| Portfolio & other asset, property, right created |
Rs 100000000 INR | 28 March, 2019 | - | Open |
| Book debts Portfolio originated against the term loan |
Rs 100000000 INR | 28 June, 2019 | - | Open |
| Against Fixed Deposits | Rs 100000000 INR | 19 June, 2020 | - | Open |
| Book debts | Rs 150000000 INR | 06 February, 2018 | 28 August, 2019 | Open |
| Book debts | Rs 200000000 INR | 29 March, 2019 | 27 September, 2019 | Open |
| Book debts Receivables, cash flow, cash in hand and revenues |
Rs 200000000 INR | 18 September, 2019 | - | Open |
| Book debts | Rs 250000000 INR | 25 June, 2018 | - | Closed |
| Book debts Floating charge |
Rs 250000000 INR | 09 May, 2019 | - | Open |
| Book debts Floating charge Loan receivables, monies receivables, claims& bills |
Rs 300000000 INR | 17 November, 2017 | - | Open |