• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      EPIMONEY PRIVATE LIMITED

      CIN: U71309TN1995PTC030536
      Purchase Report

      EPIMONEY PRIVATE LIMITED (CIN: U71309TN1995PTC030536) is a Private company incorporated on 16 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 4350000000.00 and its paid up capital is Rs. 3026541270.42.

      EPIMONEY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EPIMONEY PRIVATE LIMITED's NIC code is 7130 (which is part of its CIN). As per the NIC code, it is inolved in Renting of personal and household goods n.e.c. [ includes renting of all kinds of personal and household goods, whether the customers are household or industries].

      Directors of EPIMONEY PRIVATE LIMITED are SANJAY OMPRAKASH NAYAR, SANJAY PUSHPENDRA MALIAH, SANKARSON BANERJEE, DEEPAK SURAJMAL JAIN, ANIL JAGGIA, ANUBHAV GUPTA, DAVID ARTURO PARADISO, MANISH NARPATSINGH LUNIA, STEPHEN DONGWON LEE, RAJIV PANKAJ MEHTA, and ANJALI MOHANTY.

      EPIMONEY PRIVATE LIMITED's Corporate Identification Number (CIN) is U71309TN1995PTC030536 and its registration number is 30536. Users may contact EPIMONEY PRIVATE LIMITED on its Email address - [email protected]. Registered address of EPIMONEY PRIVATE LIMITED is NO.119, ST. MARYS ROAD, 2ND FLR, GREENWAYS TOWERS, ABHIRAMAPURAM , Chennai, Tamil Nadu, India - 600018.

      Current status of EPIMONEY PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for EPIMONEY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of EPIMONEY

      Purchase full report of EPIMONEY

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EPIMONEY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of EPIMONEY
      DIN Director Name Designation Appointment Date
      00002615 SANJAY OMPRAKASH NAYAR Director 2021-08-10
      02491696 SANJAY PUSHPENDRA MALIAH Director 2019-03-15
      07407346 SANKARSON BANERJEE Director 2024-04-11
      07595287 DEEPAK SURAJMAL JAIN Director 2024-10-28
      00317490 ANIL JAGGIA Director 2016-07-26
      03271575 ANUBHAV GUPTA Director 2023-07-10
      08181832 DAVID ARTURO PARADISO Director 2022-06-10
      07595299 MANISH NARPATSINGH LUNIA Director 2019-08-19
      08640160 STEPHEN DONGWON LEE Nominee Director 2024-09-13
      02434597 RAJIV PANKAJ MEHTA Director 2020-09-04
      06380922 ANJALI MOHANTY Additional Director 2024-04-12
      Past Directors & Key Managerial Personnel of EPIMONEY
      DIN Director Name Designation Appointment Date Cessation
      00002615 SANJAY OMPRAKASH NAYAR Additional Director - 2021-08-10
      00002615 SANJAY OMPRAKASH NAYAR Director - 2019-10-05
      02491696 SANJAY PUSHPENDRA MALIAH Additional Director - 2018-09-29
      02491696 SANJAY PUSHPENDRA MALIAH Director - 2017-10-25
      07407346 SANKARSON BANERJEE Additional Director - 2024-08-05
      07595287 DEEPAK SURAJMAL JAIN Additional Director - 2019-08-19
      00754033 PRAKASH MEHTA Director - 2016-07-26
      03271575 ANUBHAV GUPTA Additional Director - 2023-08-03
      08181832 DAVID ARTURO PARADISO Additional Director - 2022-06-10
      00793098 SANJAY KUMAR MEHTA Director - 2016-08-21
      06631615 KIRAN DEVI . Director - 2016-07-26
      07595268 RITESH JAIN Additional Director - 2019-08-19
      07595268 RITESH JAIN Director - 2020-11-03
      07595299 MANISH NARPATSINGH LUNIA Additional Director - 2019-08-19
      07823581 ABHISHEK KOTHARI Additional Director - 2019-08-19
      07823581 ABHISHEK KOTHARI Director - 2022-03-31
      07931382 ADWAITA SANJAY NAYAR Additional Director - 2021-08-10
      07931382 ADWAITA SANJAY NAYAR Director - 2022-09-05
      08640160 STEPHEN DONGWON LEE Additional Director - 2024-09-16
      01853732 VIKRAM SUD Additional Director - 2017-09-23
      01853732 VIKRAM SUD Director - 2019-03-14
      02434597 RAJIV PANKAJ MEHTA Additional Director - 2020-09-04
      Other Directorships of SANJAY OMPRAKASH NAYAR
      Company Name CIN Designation Appointment Date Cessation
      EPI VENTURE PARTNERS LLP AAE-1477 Designated Partner - 2021-03-17
      EBONY ADVISORS LLP AAE-1824 Designated Partner - 2017-02-02
      TRANZMUTE LLP AAN-1056 Partner - 2021-12-05
      PEAK VENTURE ADVISORS LLP AAO-2873 Partner 2024-01-02 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-10-05 Ongoing
      72 VENTURES LLP AAW-6896 Designated Partner - 2023-04-05
      72 VENTURES LLP AAW-6896 Partner 2021-04-12 Ongoing
      SORIN ADVISORS LLP ABC-0970 Partner 2022-08-16 Ongoing
      SDG INDIA IMPACT LLP ACE-0939 Partner 2023-11-24 Ongoing
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2016-09-27
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2020-02-06
      GLAND PHARMA LTD L24239TG1978PLC002276 Nominee Director - 2017-10-03
      J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Additional Director - 2020-09-30
      J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Director - 2022-01-25
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2012-07-12
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2018-04-19
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Additional Director - 2021-09-29
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director 2021-09-29 Ongoing
      COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Nominee Director - 2019-11-13
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2017-07-22
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2019-01-23
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Nominee Director - 2012-09-03
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2022-02-12
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Additional Director - 2014-08-25
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Director - 2019-02-09
      DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Additional Director - 2010-09-24
      DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Director - 2013-05-30
      ATC TIRES PRIVATE LIMITED U25111MH2007PTC172456 Director - 2016-07-01
      INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Additional Director - 2019-06-07
      INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Director - 2022-01-27
      AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Additional Director - 2011-11-01
      AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Director - 2014-11-27
      VALLEYVIEW PROBUILD PRIVATE LIMITED U45201DL2005PTC142019 Director - 2021-08-26
      FSN DISTRIBUTION LIMITED U51909MH2021PLC364942 Director 2021-07-30 Ongoing
      FSN INTERNATIONAL LIMITED U52100MH2019PLC334211 Additional Director - 2021-11-30
      FSN INTERNATIONAL LIMITED U52100MH2019PLC334211 Director 2021-11-30 Ongoing
      CITICORP CLEARING SERVICES INDIA LIMITED U63090MH2005PLC157251 Director - 2009-01-31
      DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Additional Director - 2011-08-08
      DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Director - 2016-03-25
      CITICORP FINANCE (INDIA) LIMITED U65900MH1997FLC109170 Director - 2009-01-31
      GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Additional Director - 2010-09-30
      GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Director - 2017-12-07
      TCS E-SERVE LIMITED U65990MH1984PLC033929 Nominee Director - 2009-01-01
      CITICORP CAPITAL MARKETS LIMITED U67120MH2002PLC136776 Director - 2009-02-27
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Additional Director - 2022-08-25
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Director - 2019-12-10
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Managing Director - 2020-12-30
      KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Director - 2019-12-10
      KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Managing Director - 2020-12-30
      INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Additional Director - 2022-08-26
      INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Director - 2020-12-30
      GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Director - 2017-12-07
      HERITAGE VIEW DEVELOPERS PRIVATE LIMITED U70102DL2010PTC198190 Director 2010-01-20 Ongoing
      SEALINK VIEW PROBUILD PRIVATE LIMITED U70102MH2015PTC262925 Director 2015-03-23 Ongoing
      SEA VIEW PROBUILD PRIVATE LIMITED U70109DL2014PTC265573 Director 2014-02-28 Ongoing
      WIPRO TECHNOLOGY SERVICES LIMITED U72200KA2004PLC072927 Director - 2009-01-20
      RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Additional Director - 2017-11-27
      RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Nominee Director - 2023-03-21
      FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Director - 2015-07-08
      RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Nominee Director - 2020-09-18
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Additional Director - 2018-09-07
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Director 2018-09-07 Ongoing
      CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2022-01-31 Ongoing
      CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director - 2022-09-04
      USIBC GLOBAL PRIVATE LIMITED U74999DL2016FTC304145 Director - 2017-08-16
      SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Additional Director - 2015-07-17
      SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Director - 2023-02-14
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2006-11-11 Ongoing
      PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director 2005-08-01 Ongoing
      PRATHAM INSTITUTE FOR LITERACY EDUCATION AND VOCATIONAL TRAINING U80904MH2011NPL222392 Director 2011-09-26 Ongoing
      SANJAY & FALGUNI NAYAR FOUNDATION U85100MH2021NPL366910 Director 2021-09-03 Ongoing
      COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Additional Director - 2010-06-30
      COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Director - 2019-11-13
      NYKAA FOUNDATION U85300MH2022NPL384226 Director 2022-06-08 Ongoing
      THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Additional Director - 2023-09-27
      THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Director 2023-08-14 Ongoing
      AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Nominee Director - 2023-03-31
      Other Directorships of SANJAY PUSHPENDRA MALIAH
      Company Name CIN Designation Appointment Date Cessation
      EPI VENTURE PARTNERS LLP AAE-1477 Partner - 2021-03-17
      PARKS VENTURES LLP AAY-3875 Designated Partner 2021-08-31 Ongoing
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Additional Director - 2015-10-09
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director - 2017-11-07
      EMPEE SYNDICHEM PRIVATE LIMITED U24200MH1999PTC122290 Director 1999-10-20 Ongoing
      APAC FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC294664 Additional Director - 2019-07-26
      APAC FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC294664 Director 2019-07-26 Ongoing
      Other Directorships of SANKARSON BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      BRAVE FOR FREE CONSULTING (OPC) PRIVATE LIMITED U62099MH2023OPC408233 Director 2023-08-08 Ongoing
      VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Additional Director - 2024-04-19
      VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Director 2024-04-08 Ongoing
      ZERODHA TRUSTEE PRIVATE LIMITED U67100KA2021PTC155537 Additional Director - 2023-07-24
      ZERODHA TRUSTEE PRIVATE LIMITED U67100KA2021PTC155537 Director 2022-12-13 Ongoing
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2024-04-14
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director 2024-03-28 Ongoing
      NSE ACADEMY LIMITED U67190MH2016PLC274239 Director - 2018-07-24
      NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Additional Director - 2024-07-14
      NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Director 2024-06-19 Ongoing
      Other Directorships of DEEPAK SURAJMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      LIONSQUARE CAPITAL LLP AAH-5924 Designated Partner 2016-10-13 Ongoing
      FLEXILOANS TECHNOLOGIES PRIVATE LIMITED U74120MH2016PTC272771 Director 2016-08-25 Ongoing
      Other Directorships of ANIL JAGGIA
      Company Name CIN Designation Appointment Date Cessation
      EPI VENTURE PARTNERS LLP AAE-1477 Partner - 2024-02-17
      MAZUMAH ADVISORS LLP AAK-3339 Designated Partner 2017-08-17 Ongoing
      YES BANK LIMITED L65190MH2003PLC143249 Additional Director - 2019-06-12
      YES BANK LIMITED L65190MH2003PLC143249 Director - 2020-03-05
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2019-01-29
      HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Additional Director - 2012-06-14
      HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Director - 2015-09-23
      AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Additional Director 2024-10-04 Ongoing
      AVENDUS CAPITAL ALTERNATE STRATEGIES PRIVATE LIMITED U67190MH2015PTC268280 Additional Director - 2017-06-30
      CTRL S DATACENTERS LIMITED U72200TG2007PLC056007 Additional Director - 2021-03-31
      CTRL S DATACENTERS LIMITED U72200TG2007PLC056007 Director 2021-03-31 Ongoing
      CENTILLION SOLUTIONS AND SERVICES PRIVATE LIMITED U72400KA2006PTC039877 Director - 2009-07-21
      AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Director - 2008-06-27
      Other Directorships of PRAKASH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      AMBER ELECTRICAL CONDUCTORS PRIVATE LIMITED U31900TN1978PTC007542 Director - 2017-09-02
      Other Directorships of ANUBHAV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TIERRA ENVIRO LIMITED U37200DL2010PLC210697 Additional Director - 2011-12-22
      TIERRA ENVIRO LIMITED U37200DL2010PLC210697 Director - 2014-07-15
      INVERSION ADVISORY SERVICES PRIVATE LIMITED U55101DL2006PTC153502 Additional Director - 2014-09-30
      INVERSION ADVISORY SERVICES PRIVATE LIMITED U55101DL2006PTC153502 Director 2014-09-30 Ongoing
      AVANTI INVESTFIN PRIVATE LIMITED U72250DL2001PTC110680 Director 2020-08-06 Ongoing
      AVANTI INVESTFIN PRIVATE LIMITED U72250DL2001PTC110680 Managing Director - 2022-06-15
      ARJAV CAPITAL SOLUTIONS PRIVATE LIMITED U74140MH2021PTC353646 Additional Director 2024-06-25 Ongoing
      GEMINI ESTATES PRIVATE LIMITED U74899DL1987PTC029991 Additional Director - 2020-09-23
      GEMINI ESTATES PRIVATE LIMITED U74899DL1987PTC029991 Director 2020-09-23 Ongoing
      INVERSION MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2016PTC298590 Additional Director - 2018-09-30
      INVERSION MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2016PTC298590 Director 2018-09-30 Ongoing
      DODO SKILLS INDIA PRIVATE LIMITED U74999DL2021PTC385402 Director 2021-08-20 Ongoing
      DODO SKILLS INDIA PRIVATE LIMITED U74999DL2021PTC385402 Director - 2022-07-31
      Other Directorships of DAVID ARTURO PARADISO
      Company Name CIN Designation Appointment Date Cessation
      BELSTAR MICROFINANCE LIMITED U06599TN1988PLC081652 Director - 2019-09-22
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2022-08-11
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Alternate Director - 2019-05-15
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Nominee Director - 2023-11-10
      MJIC CONSULTANCY PRIVATE LIMITED U74999MH2018FTC311995 Director - 2020-03-24
      MJIC CONSULTANCY PRIVATE LIMITED U74999MH2018FTC311995 Managing Director 2020-03-24 Ongoing
      SUB-K IMPACT SOLUTIONS LIMITED U74999TG2010PLC069785 Nominee Director - 2023-11-03
      Other Directorships of SANJAY KUMAR MEHTA
      Company Name CIN Designation Appointment Date Cessation
      CARDOLITE SPECIALTY CHEMICALS INDIA LLP AAC-1765 Designated Partner - 2015-03-06
      CARDOLITE SPECIALTY CHEMICALS INDIA LLP AAC-1765 Partner 2015-03-07 Ongoing
      CRAF SHOE & TEXTILES CONSULTING PRIVATE LIMITED U17120TN2008PTC070161 Director 2008-12-12 Ongoing
      CARDOLITE TRADING PRIVATE LIMITED U24100TN2011PTC082741 Additional Director - 2012-09-29
      CARDOLITE TRADING PRIVATE LIMITED U24100TN2011PTC082741 Director 2012-09-29 Ongoing
      CARDOLITE SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110TN2011PTC079364 Additional Director - 2012-09-29
      CARDOLITE SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110TN2011PTC079364 Director 2012-09-29 Ongoing
      NI CHEMIST PRIVATE LIMITED U24230TN2013FTC090912 Director 2013-05-02 Ongoing
      JSP FOAM INDIA PRIVATE LIMITED U25206TN2010FTC076711 Director 2014-09-03 Ongoing
      MMD INDIA PRIVATE LIMITED U27209TN1988PTC015496 Additional Director - 2020-01-27
      MMD INDIA PRIVATE LIMITED U27209TN1988PTC015496 Director - 2020-01-27
      GALIPOGLU HIDROMAS INDIA MANUFACTURING PRIVATE LIMITED U29244TN2009FTC072114 Director - 2009-07-30
      FOTIN HIDROFIX INDIA MANUFACTURING PRIVATE LIMITED U29308TN2018PTC126075 Director 2018-11-30 Ongoing
      AMBER ELECTRICAL CONDUCTORS PRIVATE LIMITED U31900TN1978PTC007542 Director 2006-10-10 Ongoing
      ELEMASTER INDIA PRIVATE LIMITED U31902TN2016FTC110896 Director 2016-06-14 Ongoing
      KOSTAL INDIA PRIVATE LIMITED U34300TN2008PTC069239 Additional Director - 2015-09-30
      KOSTAL INDIA PRIVATE LIMITED U34300TN2008PTC069239 Alternate Director - 2010-11-23
      KOSTAL INDIA PRIVATE LIMITED U34300TN2008PTC069239 Director 2015-09-30 Ongoing
      BMC AIRFILTERS INDIA PRIVATE LIMITED U35990TN2016FTC111664 Director 2016-07-27 Ongoing
      LHOTELLIER IKOS ENVIRONMENT INDIA PRIVATE LIMITED U37200TN2013FTC089326 Director - 2013-05-04
      ALLISON TRANSMISSION INDIA PRIVATE LIMITED U40101TN2007PTC086532 Additional Director - 2013-09-24
      ALLISON TRANSMISSION INDIA PRIVATE LIMITED U40101TN2007PTC086532 Director 2013-09-24 Ongoing
      GALIPOGLU HIDROMAS TRADING PRIVATE LIMITED U51909TN2019PTC126975 Director 2019-01-16 Ongoing
      HANGAR 17 INFORMATION AND COMMUNICATION TECHNOLOGIES PRIVATE LIMITED U72200PY2007PTC002080 Director - 2007-10-03
      REVEVOL TECHNOLOGIES INDIA PRIVATE LIMITED U72200TG2011FTC077152 Director - 2012-06-08
      TEELIA CONSULTING INDIA PRIVATE LIMITED U72900TN2016FTC110654 Director - 2018-09-08
      SANDLER & TRAVIS TRADE ADVISORY INDIA PRIVATE LIMITED U74900MH2015FTC429694 Director - 2015-09-26
      INDOSPACE SKCL INDUSTRIAL PARK PRIVATE LIMITED U74999MH2009PTC325529 Director - 2010-04-02
      Other Directorships of KIRAN DEVI .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RITESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      LIONSQUARE CAPITAL LLP AAH-5924 Designated Partner 2016-10-13 Ongoing
      FLEXILOANS TECHNOLOGIES PRIVATE LIMITED U74120MH2016PTC272771 Director 2016-08-25 Ongoing
      Other Directorships of MANISH NARPATSINGH LUNIA
      Company Name CIN Designation Appointment Date Cessation
      LIONSQUARE CAPITAL LLP AAH-5924 Designated Partner 2016-10-13 Ongoing
      FLEXILOANS TECHNOLOGIES PRIVATE LIMITED U74120MH2016PTC272771 Director 2016-08-25 Ongoing
      Other Directorships of ABHISHEK KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      LIONSQUARE CAPITAL LLP AAH-5924 Partner 2016-10-13 Ongoing
      FAB MONEY TECHNOLOGIES PRIVATE LIMITED U74999MH2022FTC384331 Additional Director - 2024-02-06
      FAB MONEY TECHNOLOGIES PRIVATE LIMITED U74999MH2022FTC384331 Director 2024-01-18 Ongoing
      Other Directorships of ADWAITA SANJAY NAYAR
      Company Name CIN Designation Appointment Date Cessation
      PEAK VENTURE ADVISORS LLP AAO-2873 Partner 2024-01-02 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-09-01
      72 VENTURES LLP AAW-6896 Designated Partner 2022-01-03 Ongoing
      72 VENTURES LLP AAW-6896 Partner - 2023-04-05
      SORIN ADVISORS LLP ABC-0970 Designated Partner 2022-08-16 Ongoing
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Additional Director - 2018-09-11
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director 2021-07-01 Ongoing
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director - 2021-06-29
      NYKAA FASHION LIMITED U18102MH2019PLC320627 Director - 2019-12-31
      NYKAA FASHION LIMITED U18102MH2019PLC320627 Managing Director 2021-07-22 Ongoing
      NYKAA-KK BEAUTY PRIVATE LIMITED U24290MH2018PTC311880 Additional Director - 2021-11-30
      NYKAA-KK BEAUTY PRIVATE LIMITED U24290MH2018PTC311880 Director - 2023-03-20
      FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Additional Director - 2018-09-11
      FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Director - 2019-01-22
      NYKAA E- RETAIL LIMITED U74999MH2017PLC291558 Additional Director - 2018-09-11
      NYKAA E- RETAIL LIMITED U74999MH2017PLC291558 Director - 2021-05-17
      NYKAA FOUNDATION U85300MH2022NPL384226 Director 2022-06-08 Ongoing
      Other Directorships of STEPHEN DONGWON LEE
      Company Name CIN Designation Appointment Date Cessation
      SAMUNNATI AGRI VALUE CHAIN SOLUTIONS PRIVATE LIMITED U46539TN2014PTC096252 Nominee Director 2023-12-14 Ongoing
      AVIOM INDIA HOUSING FINANCE PRIVATE LIMITED U65993DL2016PTC291377 Additional Director - 2023-08-09
      AVIOM INDIA HOUSING FINANCE PRIVATE LIMITED U65993DL2016PTC291377 Nominee Director 2023-06-21 Ongoing
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      AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC160551 Director - 2024-06-28
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      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Nominee Director 2022-12-01 Ongoing
      KINARA CAPITAL PRIVATE LIMITED U74899KA1996PTC068587 Director 2022-10-31 Ongoing
      Other Directorships of VIKRAM SUD
      Company Name CIN Designation Appointment Date Cessation
      EPI VENTURE PARTNERS LLP AAE-1477 Partner - 2021-03-17
      SUDSAYER ADVISORS LLP AAX-0180 Designated Partner 2021-05-14 Ongoing
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Additional Director - 2016-08-08
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director - 2021-04-09
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      DBS BANK INDIA LIMITED U65999DL2018FLC329236 Director 2019-11-25 Ongoing
      PROFECTUS CAPITAL PRIVATE LIMITED U65999MH2017PTC295967 Additional Director - 2019-08-23
      PROFECTUS CAPITAL PRIVATE LIMITED U65999MH2017PTC295967 Director - 2020-09-12
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      SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Director - 2023-02-14
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      KOTAK SECURITIES LIMITED U99999MH1994PLC134051 Director - 2011-04-15
      Other Directorships of RAJIV PANKAJ MEHTA
      Company Name CIN Designation Appointment Date Cessation
      DIMEXON DIAMONDS LIMITED U36912MH1995PLC088786 Additional Director - 2009-04-01
      DIMEXON DIAMONDS LIMITED U36912MH1995PLC088786 Director - 2011-04-01
      DIMEXON DIAMONDS LIMITED U36912MH1995PLC088786 Whole-time director 2013-01-01 Ongoing
      DIMEXON DIAMONDS LIMITED U36912MH1995PLC088786 Whole-time director - 2009-06-30
      PANKAJ K MEHTA INVESTMENT PVT LTD U65990MH1989PTC052497 Additional Director - 2011-06-24
      PANKAJ K MEHTA INVESTMENT PVT LTD U65990MH1989PTC052497 Director 2011-06-24 Ongoing
      DIMEXON (INDIA) HOLDING PRIVATE LIMITED U65990MH2006PTC159957 Additional Director - 2011-07-18
      DIMEXON (INDIA) HOLDING PRIVATE LIMITED U65990MH2006PTC159957 Director 2011-07-18 Ongoing
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      DIMEXON JEWELLERY CREATIONS PRIVATE LIMITED U74900MH2011PTC216937 Director 2011-05-02 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      AGRISAATHI FINANCE PRIVATE LIMITED U65990MH2022PTC377658 Director - 2023-09-16
      DEUTSCHE INVESTOR SERVICES PRIVATE LIMITED U65993MH2006PTC162490 Additional Director - 2013-08-14
      DEUTSCHE INVESTOR SERVICES PRIVATE LIMITED U65993MH2006PTC162490 Director - 2018-03-28
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      PROGROW FARM AND RURAL MISSION PRIVATE LIMITED U74999TN2020PTC168563 Director 2022-01-27 Ongoing
      PROGROW FARM AND RURAL MISSION PRIVATE LIMITED U74999TN2020PTC168563 Managing Director - 2022-01-27

      CIN Company Name Company Address
      AAO-6734 VIDHAR MANAGEMENT & CONSULTANCY SERVICES LLP Greenways Towers, 2nd Floor, No.119,St. Marys Road, Abhiramapuram Chennai, Tamil Nadu, India - 600018
      AAL-1699 TVS INVESTMENT CONSULTANTS LLP Greenways Towers, 2nd Fllor, No.119,St.Marys Road, Abhiramapuram Chennai, Tamil Nadu, India - 600018
      AAN-3479 HARITA PROPERTIES AND CONSULTANCY LLP Greenways Towers, 2nd Floor, No.119St. Marys Road, Abhiramapuram Chennai, Tamil Nadu, India - 600018
      AAG-0789 SUNDARAM INVESTMENT AND PROPERTIES CONSULTANTS LLP Greenways Towers, 2nd Floor, No.119,St. Marys Road, Abhiramapuram Chennai, Tamil Nadu, India - 600018
      L30007TN1995PLC032941 TVS ELECTRONICS LIMITED Greenways Towers No 119 2nd Floor St Marys Road Abhiramapuram , Chennai, Tamil Nadu, India - 600018
      U65993TN1982PTC009429 TVS-ALPHA FINANCE PRIVATE LIMITED Greenways Towers, No.119, 2nd Floor St. Marys Road, Abhiramapuram , Chennai, Tamil Nadu, India - 600018
      U65999TN2018PTC124316 TVS INVESTMENTS PRIVATE LIMITED Greenways Towers, No.119, 2nd Floor St. Marys Road, Abhiramapuram , Chennai, Tamil Nadu, India - 600018
      U64990TN2023PTC158507 TVS CAPITAL FUNDS PRIVATE LIMITED Greenways Towers No 119 2nd Floor St Marys Road Abhiramapuram , Chennai, Tamil Nadu, India - 600018
      U65100TN2004PTC052667 TVS WEALTH PRIVATE LIMITED Greenways Towers, No.119, 2nd Floor St. Marys Road, Abhiramapuram , Chennai, Tamil Nadu, India - 600018
      U65191TN1994PTC028851 TVS CAPITAL FUNDS PRIVATE LIMITED Greenways Towers, No.119, 2nd Floor St. Marys Road, Abhiramapuram , Chennai, Tamil Nadu, India - 600018
      U74999TN2016NPL103865 CHENNAI INTERNATIONAL CENTRE Greenways Towers, 2nd Floor, No.119, St. Marys Road, Abhiramapuram , Chennai, Tamil Nadu, India - 600018
      U85300TN2019NPL131198 CHENNAI CITY CONNECT FOUNDATION Greenways Towers, 2nd Floor, No.119, St. Marys Road, Abhiramapuram , Chennai, Tamil Nadu, India - 600018
      U85300TN2021NPL148759 DIASPORA LEADERS FOUNDATION Greenways Towers, No.119, 2nd Floor St. Marys Road, Abhiramapuram , Chennai, Tamil Nadu, India - 600018
      ACL-8470 TCF AR 4 LLP Harita Towers, No 119, 2nd Floor,,St Marys Road, Abhiramapuram,,Chennai,Chennai,Tamil Nadu,India-600018
      U88900TN2023NPL163942 SHRI CHEEMA CHARITABLE FOUNDATION Harita Towers, No 119, 2nd Floor,,St Marys Road, Abhiramapuram,,Chennai,Chennai,Tamil Nadu,600018-India
      U85500TN2023NPL163168 PREMA SRINIVASAN CHARITABLE FOUNDATION Harita Towers, No 119, 2nd Floor,,St Marys Road, Abhiramapuram,,Chennai,Chennai,Tamil Nadu,600018-India
      U30006TN1996PTC035418 HARITA TECHSERV PRIVATE LIMITED Greenways Towers,No.119,2nd Floor St. Marys Road, Abhiramapuram , Chennai, Tamil Nadu, India - 600018
      U74999TN2018PTC123553 TVS WEALTH PRIVATE LIMITED Greenways Towers,No.119,2nd Floor St. Marys Road,Abhiramapuram , Chennai, Tamil Nadu, India - 600018
      ACO-4905 CHENNAI-FALCONS E-CRICKET LEAGUE LLP 119 Haritha Towers II flr,St.Marys Rd Abhiramapuram,Chennai,Chennai,Tamil Nadu,India-600018
      U66309TN2025PTC185884 TVS ALTERNATIVES PRIVATE LIMITED Harita Towers 2nd Flr 119,St Mary Rd Abhiramapuram,Chennai,Chennai,Tamil Nadu,600018-India
      U93090TN1976PTC007099 R.S.HOUSE PRIVATE LIMITED OLD NO:198, NEW NO:74, ST. MARYS ROAD, ABHIRAMAPURAM , chennai, Tamil Nadu, India - 600018
      U51102TN1976PTC007116 T K N PVT LTD #2, SREENIVAS 105/3, ST.MARYS' ROAD CHENNAI 600018 , MARYS' ROAD, CHENNAI 600018, Tamil Nadu, India - 000000
      ABB-0775 ANAND FACILITIES MANAGEMENT SERVICES LLP No.99/43, St Marys Road,Abhiramapuram,Chennai,Chennai,Tamil Nadu,India-600018
      U85100TN2007PTC064527 SINDOORI MANAGEMENT SOLUTIONS PRIVATE LIMITED No.404, Old no. 218, KH Complex, 1st & 2nd Floor, TTK Road, Alwarpet, Chennai 600018 , Chennai, Tamil Nadu, India - 600018
      U70109TN2018PTC121733 SAI SRISTI PRIVATE LIMITED No.171/113, St, Marys Road, Abhiramapuram , CHENNAI, Tamil Nadu, India - 600018
      ACT-7096 TECHNO FARM SCIENCES LLP New No.82,Old no.195,,St.Marys Road, Alwarpet,,Chennai,Chennai,Tamil Nadu,India-600018
      ACT-8534 CONCEPT AGROSYSTEM INDIA LLP New No.82,Old no.195,,St.Marys Road, Alwarpet,,Chennai,Chennai,Tamil Nadu,India-600018
      ACT-8620 GREEN PESTICIDES LLP New No.82,Old no.195,,St.Marys Road, Alwarpet,,Chennai,Chennai,Tamil Nadu,India-600018
      ACF-3917 ARYA-LIVING LLP NEW NO.191, OLD NO.44,ST MARYS ROAD, ALWARPET,Chennai,Chennai,Tamil Nadu,India-600018
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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