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EPIMONEY PRIVATE LIMITED




Epimoney Private Limited is a Private incorporated on 16 March 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2,580,000,000 and its paid up capital is Rs. 2,052,054,093. 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]

Epimoney Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Epimoney Private Limited are Sanjay Omprakash Nayar, Anil Jaggia, Rajiv Pankaj Mehta, Sanjay Pushpendra Maliah, Anubhav Gupta, Deepak Surajmal Jain, Manish Narpatsingh Lunia, David Arturo Paradiso, Bhushan Dilip Bhagwat and Neha Bharat Gandhi.

Epimoney Private Limited's Corporate Identification Number is (CIN) U71309TN1995PTC030536 and its registration number is 30536.Its Email address is [email protected] and its registered address is 249A, Ambujammal St Off TTK Road, Alwarpet Chennai Chennai TN 600018 IN.

Current status of Epimoney Private Limited is - Active.

Company Details

CIN

U71309TN1995PTC030536

Company Name

EPIMONEY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

30536

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 March 1995

Age of Company

29 years, 1 month, 5 days

Activity

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]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,580,000,000

Paid up capital

₹2,052,054,093

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of EPIMONEY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

249A, Ambujammal St Off TTK Road, Alwarpet Chennai Chennai TN 600018 IN

Director Details

DIN Director Name Designation Appointment Date

00002615

SANJAY OMPRAKASH NAYAR

Director

10 August 2021

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BHUSHAN DILIP BHAGWAT

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NEHA BHARAT GANDHI

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Past Director Details

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Companies with Similar Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100140084

2017-11-17

-

-

Book debts; Floating charge; Loan receivables, monies receivables, claims&bills

300,000,000

CAPITAL FIRST LIMITED

100158353

2018-02-06

-

-

Book debts

150,000,000

Federal Bank Ltd.

100191302

2018-06-25

-

-

Book debts

250,000,000

A. K. CAPITAL FINANCE PRIVATE LIMITED

100228114

2018-12-13

-

-

Book debts; Floating charge

100,000,000

IDFC BANK LIMITED

100231012

2018-10-17

-

-

Book debts

100,000,000

AU SMALL FINANCE BANK LIMITED

100248660

2019-02-12

-

-

Lien on Fixed deposit

45,000,000

AU SMALL FINANCE BANK LIMITED

100254564

2019-03-29

2019-09-27

-

Book debts

200,000,000

KOTAK MAHINDRA BANK LIMITED

100259284

2019-03-28

-

-

Portfolio & other asset, property, right created

100,000,000

NORTHERN ARC CAPITAL LIMITED

100267229

2019-05-09

-

-

Book debts; Floating charge

250,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100282971

2019-06-28

-

-

Book debts; Portfolio originated against the term loan

100,000,000

HINDUJA LEYLAND FINANCE LIMITED

100287944

2019-08-19

-

-

Floating charge; Movable property (not being pledge); Hypothecation of current assets of the Company

50,000,000

THE KARUR VYSYA BANK LTD

100289643

2019-08-30

-

-

Book debts; Floating charge; Identified receivables & a demand promissory note

50,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100292599

2019-09-18

-

-

Book debts; Receivables, cash flow, cash in hand and revenues

200,000,000

IDFC FIRST BANK LIMITED

100305920

2019-11-25

-

-

Book debts; Floating charge; Receivables

50,000,000

SIDBI

100308594

2019-11-30

-

-

Book debts; Floating charge

50,000,000

WESTERN CAPITAL ADVISORS PRIVATE LIMITED

100317587

2020-01-13

-

-

Book debts; Floating charge

50,000,000

CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED

100322576

2020-01-31

-

-

Against Fixed Deposit

47,500,000

RBL BANK LIMITED

100343227

2020-06-19

-

-

Against Fixed Deposits

100,000,000

NORTHERN ARC CAPITAL LIMITED

100428096

2021-02-27

-

-

Book debts; Floating charge; Receivables

10,000,000

IDFC FIRST BANK LIMITED

100435832

2021-03-23

-

-

Book debts; Floating charge; any other asset, property or right

100,000,000

KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED

100435834

2021-03-20

-

-

Book debts; Floating charge; any other asset, property or right

50,000,000

NORTHERN ARC CAPITAL LIMITED

100436353

2021-03-24

-

-

Book debts; Floating charge; Security PDCs

50,000,000

PROFECTUS CAPITAL PRIVATE LIMITED

100438893

2021-03-30

-

-

Book debts; Floating charge; Undertaking for RTGS payment and Security PDC

75,000,000

MAS FINANCIAL SERVICES LIMITED

100438898

2021-03-30

-

-

Book debts; Floating charge; Undertaking for RTGS payment and Security PDC

75,000,000

MAS FINANCIAL SERVICES LIMITED

100445035

2021-04-26

-

-

Book debts; Floating charge; Other assets, property or right acquired from loan

50,000,000

NORTHERN ARC CAPITAL LIMITED

100446589

2021-04-20

-

-

Book debts; Floating charge

86,000,000

RBL BANK LIMITED

100461791

2021-06-30

-

-

50,000,000

MAS FINANCIAL SERVICES LIMITED

100462570

2021-07-02

-

-

50,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100462571

2021-07-02

-

-

50,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100471339

2021-08-04

-

-

100,000,000

NORTHERN ARC CAPITAL LIMITED

100471576

2021-07-29

-

-

45,000

Federal Bank Ltd.

100486356

2021-09-30

-

-

70,000,000

PROFECTUS CAPITAL PRIVATE LIMITED

100488948

2021-09-29

-

-

50,000,000

MAS FINANCIAL SERVICES LIMITED

100488954

2021-09-29

-

-

50,000,000

MAS FINANCIAL SERVICES LIMITED

100503500

2021-11-15

-

-

150,000,000

Federal Bank Ltd.

100538030

2022-01-10

-

-

200,000,000

BEACON TRUSTEESHIP LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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