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
EPSILON MONEY INVESTMENT MANAGEMENT PRIVATE LIMITED
CIN: U67100MH2022PTC377409
EPSILON MONEY INVESTMENT MANAGEMENT PRIVATE LIMITED (CIN: U67100MH2022PTC377409) is a Private company incorporated on 23 Feb 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 47412500.00.
EPSILON MONEY INVESTMENT MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 13 Oct 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EPSILON MONEY INVESTMENT MANAGEMENT PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of EPSILON MONEY INVESTMENT MANAGEMENT PRIVATE LIMITED are ABHISHEK DEV ., and MADHU SMITA SINGH.
EPSILON MONEY INVESTMENT MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2022PTC377409 and its registration number is 377409. Users may contact EPSILON MONEY INVESTMENT MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of EPSILON MONEY INVESTMENT MANAGEMENT PRIVATE LIMITED is Unit No.101, 1st Floor, Simba Towers CTS No 67- A/1 Village Dindoshi,Goregaon , Mumbai, Maharashtra, India - 400063.
Current status of EPSILON MONEY INVESTMENT MANAGEMENT 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
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Previous CINs
ZaubaCorp's company report for EPSILON MONEY INVESTMENT MANAGEMENT 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 ReportAll 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 EPSILON MONEY INVESTMENT MANAGEMENT
Purchase full report of EPSILON MONEY INVESTMENT MANAGEMENT
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 EPSILON MONEY INVESTMENT MANAGEMENT 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EPSILON MONEY INVESTMENT MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05252416 | ABHISHEK DEV . | Director | 2022-02-23 |
| 09517758 | MADHU SMITA SINGH | Director | 2022-02-23 |
Past Directors & Key Managerial Personnel of EPSILON MONEY INVESTMENT MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABHISHEK DEV .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTI ARK LD&A PARTNERS LLP | ABA-7656 | Designated Partner | 2022-02-23 | Ongoing |
| ARKADE DEVELOPERS LTD | L45200MH1986PLC039813 | Additional Director | - | 2023-11-29 |
| ARKADE DEVELOPERS LTD | L45200MH1986PLC039813 | Director | 2023-12-01 | Ongoing |
| EPSILON MONEY MART PRIVATE LIMITED | U67190MH2022PTC377576 | Director | 2022-02-26 | Ongoing |
| VELSTAND CAPSERV PRIVATE LIMITED | U93000TG2022PTC161763 | Director | - | 2025-07-21 |
Other Directorships of MADHU SMITA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EPSILON MONEY MART PRIVATE LIMITED | U67190MH2022PTC377576 | Director | 2022-02-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-7656 | MULTI ARK LD&A PARTNERS LLP | Unit No. 101, Simba Towers, 1st Floor CTS No 67,A /1 Village Dindoshi,Goregaon Mumbai, Maharashtra, India - 400063 |
| U67190MH2022PTC377576 | EPSILON MONEY MART PRIVATE LIMITED | Unit No.101, 1st Floor, Simba Towers CTS No 67-A/1 Village Dindoshi, Goregaon , Mumbai, Maharashtra, India - 400063 |
| U74103MH2026PTC469849 | BAKE A FILM PRIVATE LIMITED | Flt No - 1401, 14th Floor, A Wing, CTS No. 3 & 4, 590/A/A/1, Oberoi Exquisite,,Village Dindoshi, Oberoi Garden City, Goregaon (E),,Mumbai,Mumbai,Maharashtra,400063-India |
| ACG-1255 | SPRUCE REAL ESTATE CONSULTING LLP | 03RD FLOOR 301 TOWER A OBEROI ESQUIRE CTS NO 95 4B 3 AND,95 4B4 OF VILLAGE DIND AND CTS NO 590A A1 OF VILLAGE PAHADI OFF W E HIGH WAY GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ABB-3417 | KTB Grown Corporation LLP | 42TH FLOOR, 4206, TOWER C OBEROI ESQUIRE, CTS NO 95 4B 3 95 4B 4,OF VILLAGE DIND, CTS NO 590A A 1 OF VILLAGE PAHADI, OFF W E HIGHWAY, GOREGAON (E),Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACJ-8577 | HEDAO INSTALLATIONS LLP | 39TH FLOOR, 3905, TOWER-C, OBEROI ESQUIRE, CTS NO-95 4B-3 954B-4 OF VILLAGE DIND,CTS NO 590A 1 OF VILLAGE PAHADI OFF W E HIGHWAY GOREGAON EAST MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ABA-9326 | Action ESG LLP | Flt No 3105, 31st Floor, A Wing, CTS N, 3 and 4, 590/A/A/1,,Oberoi Exquisite, Village Dindoshi, Oberoi Garden City, Goregaon (E),,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U85500MH2023NPL401288 | SHREE L.R. TIWARI CENTRE FOR INNOVATION & ENTREPRENEURSHIP FOUNDATION | Flt No - 3403, 34th Floor, A Wing, CTS N, 3 & 4, 590/A/A/1,,Oberoi Exquisite, Village Dindoshi, Oberoi Garden City, Goregaon (E),,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACL-1456 | SEVI REALCON LLP | 44th Floor,4401,Tower C Oberoi Esquire, CTS No.95 4B 3,95 4B of Village Dind CTS no 590A A1 Village Pahadi Off W E Highway,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ABB-6284 | OPENING IMAGE FILMS LLP | Flat No. 2202, 22nd Floor, A Wing, CTS N 3 and 4, 59/A/A/1,Oberoi Exquisite Village Dindoshi, Oberoi Garden City, Goregaon East Mumbai Goregaon East, Maharashtra, India - 400063 |
| ACJ-9511 | MONARCH BEVERAGES LLP | FLT NO - 2004, 20TH FLOOR, AWING, CTS N, 3AND 4, 590/A/A/1,,OBEROI EXQUISITE, OBEROI GARDEN CITY, VILLAGE DINDOSHI, PAHADI GOREGAON NEAR OBEROI MALL,,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAW-5247 | PIXWINGS INFOTECH LLP | 6, FLOOR, 605, REHAB BLDG NO 1,CABIN NO A CTS NO 610 PT, NR. DINDOSHI COURT, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| ABZ-9281 | FHYNIX RISES LLP | 25TH FLOOR 2504 TOWER A OBEROI ESQUIRE, CTS NO 95 4B 3 AND 95 4B 4 OF VILLAGE DINDCTS NO 590A A 1 OF VILLAGE PAHADI OFF W E HIGHWAY GOREGAON EAST Goregaon East, Maharashtra, India - 400063 |
| ACF-4301 | GODAI ARTS LLP | 3504, Tower C Oberoi Esquire, CTS No 95 4B 3 and 95 4B 4 of Village Dind,,and CTS No 590A A 1 of Village Pahadi, Off W E Highway,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACA-7188 | Bona Tero Technologies LLP | 14th Floor, 1405, Tower C Oberoi EsquireCTS NO 95 4B 3 and 95 4B 4 OF VILLAGE DIND and CTS NO 590A A 1 OF VILLAGE PAHADI, OFF W E HIGHWAY Goregaon East, Maharashtra, India - 400063 |
| ACG-6513 | POPM FINANCIAL ADVISORY LLP | 1101 CTS NO. 67-A/1/2, Simba Towers,Aradhana Industrial Estate, Near Virwani Industrial Estate,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U51909MH2017FTC296790 | JFT TRADING (INDIA) PRIVATE LIMITED | 01-105, 1st Floor, CTS NO 95 4 B 3&4 590, WeWork Oberoi Commerz II 1 Mohan Gokhale Road, Colony No.2, Aarey Colony, Goregaon (E), Mumbai 400063 , Goregaon East, Maharashtra, India - 400063 |
| U62090MH2024PTC435284 | GIGBLUE SOLUTIONS PRIVATE LIMITED | Flat No - 2502, 25th Floor, A Wing CTSN, 3 & 4, 590/A/A/1,,Oberoi Exquisite, Village Dindoshi, Oberoi Garden City,,Goregaon East,Mumbai,Maharashtra,400063-India |
| AAB-7215 | MAHOTSAV INVESTMENT ADVISORS LLP | 13th Floor, 1305, Tower C Oberoi Esquire , CTS NO 95 4B 3 & 95 4B 4 of Village Dind& CTS NO 590 A A 1 of Village Pahadi, Off W E Highway, Goregoan (E) Goregaon East, Maharashtra, India - 400063 |
| AAJ-8193 | PEACH COLLAR LLP | 30th Floor, 3006,Tower A, Oberoi Esquire, CTS No.95 4B 4 of Village Dind,CTS No. 590A A of Village Pahadi Off W E Highway, Goregaon East, Maharashtra, India - 400063 |
| ACG-5864 | MIRAVEL ENTERPRISES LLP | 1101CTS No.67-A/1/2,Simba, Off.W.E.H 12,Aradhana INDL Estate Goregaon East,Mumbai,Mumbai City,Maharashtra,India-400063 |
| U15100MH2020PTC347614 | BONY & MONY VENTURES PRIVATE LIMITED | Shop No. 1 Ground Flr B Wing Cabin No 1 CTS No 532 PT Sanjay Nagar Village Pahadi Nr. Kama Ind Estate , Goregaon East Mumbai, Maharashtra, India - 400063 |
| U74120MH2012PTC238710 | VOYAGE EXIM PRIVATE LIMITED | 1st Floor,Unit No 7,Plot No AH1, Cama Industrial Estate, Wallbhatt Road, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U82990MH2023FTC399833 | AKMAZO AKCELERATOR INDIA PRIVATE LIMITED | Office No-HD 167, WeWork Oberoi Commerz II, 1st Floor, CTS No. 95, 4 B 3 & 4 590,Off W.E. Highway, Oberoi Garden City, Goregaon East (D2),Goregaon East,Mumbai,Maharashtra,400063-India |
| AAZ-1745 | AVENSIS INNOVATIVE SOLUTIONS LLP | Unit No. 155, 1st Floor, Udyog Bhavan Premises Co-Operative Society LtdC.T.S. No. 85 Brijwasi Mithai, Village Pahadi, Sonawala Road, Goregaon East. Goregaon East, Maharashtra, India - 400063 |
| U46491MH2024PTC429824 | NEEMA CONSUMER GLOBAL PRIVATE LIMITED | Unit No 65 1st Floor A Wing,Virwani Industrial Estate, WEH,Goregaon East,Mumbai,Maharashtra,400063-India |
| U73100MH2024PTC425265 | AGENTC DIGITAL SOLUTIONS PRIVATE LIMITED | 1ST FLOOR, BRIJWASI BUNGALOW,I.B. PATEL ROAD, CTS. NO. 88, VILLAGE PAHADI,Goregaon East,Mumbai,Maharashtra,400063-India |
| U51909MH2022PTC378686 | MIRAVEL ENTERPRISES PRIVATE LIMITED | 1101CTS No.67-A/1/2,Simba, Off.W.E.H 12,Aradhana INDL Estate Goregaon East , Mumbai, Maharashtra, India - 400063 |
| ACA-7465 | MKM BUSINESS VENTURES LLP | 1001, CTS No.67-A/1/2, Simba, Off. W. E. Highway, 12 Aradhana Indl Estate, Near Virwani Indl, Estate,Mumbai Goregaon East, Maharashtra, India - 400063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 |
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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 |
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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 |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.