EPIMONEY PRIVATE LIMITED
EPIMONEY PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Chennai.
There are 8 promoter(s) of the company viz.Sanjay Omprakash Nayar, ANIL JAGGIA, RAJIV PANKAJ MEHTA, BHUSHAN DILIP BHAGWAT, SANJAY PUSHPENDRA MALIAH, DEEPAK SURAJMAL JAIN, MANISH NARPATSINGH LUNIA, DAVID ARTURO PARADISO .
EPIMONEY PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.2,58,00,00,000 and its paid up capital is Rs.1,90,00,54,533. Its balance sheet was last filed on 31-03-2022. EPIMONEY PRIVATE LIMITED Corporate Identification Number (CIN) is U71309TN1995PTC030536 and its registration number is 030536.
Contact Details & Insights
You can contact them by emailing at manish@flexiloans.com. The companies registered address is NO.119, ST. MARYS ROAD, 2ND FLR,GREENWAYS TOWERS, ABHIRAMAPURAM Chennai TN 600018 IN.
Other Details & Information
EPIMONEY PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U71309TN1995PTC030536 |
| Company Name | EPIMONEY PRIVATE LIMITED |
| ROC Code | RoC-Chennai |
| Registration Number | 030536 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 2,58,00,00,000 |
| Paid up Capital(Rs) | 1,90,00,54,533 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 16-03-1995 |
| Registered Address | NO.119, ST. MARYS ROAD, 2ND FLR,GREENWAYS TOWERS, ABHIRAMAPURAM Chennai TN 600018 IN |
| Address other than R/o where all or any books of account and papers are maintained | 7th Floor, South Annexe, Tower 2, One World Centre 841, Senapati Bapat Marg, Lower Parel Mumbai MH 400013 IN |
| Email Id | manish@flexiloans.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 19-08-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for efiling) | Active |
| Last Updated On | 01-06-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00002615 | Sanjay Omprakash Nayar | 03-11-2020 |
| 00317490 | ANIL JAGGIA | 26-07-2016 |
| 02434597 | RAJIV PANKAJ MEHTA | 07-10-2019 |
| ALLPB9372L | BHUSHAN DILIP BHAGWAT | 12-11-2021 |
| 02491696 | SANJAY PUSHPENDRA MALIAH | 26-04-2018 |
| 07595287 | DEEPAK SURAJMAL JAIN | 06-11-2018 |
| 07595299 | MANISH NARPATSINGH LUNIA | 06-11-2018 |
| 08181832 | DAVID ARTURO PARADISO | 08-06-2022 |
EPIMONEY PRIVATE LIMITED FAQ's
