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Epimoney Private Limited Location T. Score Charges People Network Registered Details

EPIMONEY PRIVATE LIMITED

www.epimoney.com
Active
Updated: 21 Oct 2024

Epimoney Private Limited, is an unlisted private company incorporated on 16 March, 1995. It is classified as a private limited company and is located in Chennai, Tamil Nadu. It's authorized share capital is INR 302.00 cr and the total paid-up capital is INR 257.45 cr.

Epimoney Private Limited's operating revenue range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2024. It's EBITDA has increased by 318.75% over the previous year. At the same time, it's book networth has increased by 1.79%.

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Industry

Real Estate and Renting
Products
  • housing, education, marriage, and vehicle loans, property
Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales
148.5%
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EBITDA
318.75%
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Net Profit
-52.88%
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Networth
1.79%
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Borrowings
136.76%
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Assets
77.91%
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Gross Margin
-
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Operating Margin
13.81
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Net Profit Margin
-4.91
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Return on Equity
-1.2
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ROCE
228.49
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Debt to Equity
1.7
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Sales
Mar 2024
Net worth
Mar 2024

Locations

indian flag India (1)
State Type Address

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Tofler Score

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Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR crores
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales GET PRO GET PRO GET PRO GET PRO GET PRO
Operating profit GET PRO GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
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Networth
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Margins

Gross margin
Operating margin
Net margin

Balance Sheet

%
** All numbers in INR crores
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Trade payables + GET PRO GET PRO GET PRO GET PRO GET PRO
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Other liabilities + GET PRO GET PRO GET PRO GET PRO GET PRO
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Fixed Assets + GET PRO GET PRO GET PRO GET PRO GET PRO
Tangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
CWIP GET PRO GET PRO GET PRO GET PRO GET PRO
Intangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
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Total assets GET PRO GET PRO GET PRO GET PRO GET PRO
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Total assets

Profit & Loss

%
** All numbers in INR crores
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Revenue from operations

Ratios

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency +
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Performance
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Efficiency +
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Working Capital
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Ratios

Current ratio
Debt/equity ratio

Charges on assets

Bank wise
Charges
1

NORTHERN ARC CAPITAL LIMITED

No. of Loans: 7

Total Amount : 172.0 cr

2

IDFC First Bank Limited

No. of Loans: 6

Total Amount : 171.0 cr

3

MAS Financial Services Limited

No. of Loans: 16

Total Amount : 125.0 cr

4

AU SMALL FINANCE BANK LIMITED

No. of Loans: 5

Total Amount : 100.1 cr

5

KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED

No. of Loans: 4

Total Amount : 87.5 cr

6

POONAWALLA FINCORP LIMITED

No. of Loans: 2

Total Amount : 75.0 cr

7

JM FINANCIAL PRODUCTS LIMITED

No. of Loans: 1

Total Amount : 50.0 cr

8

RBL Bank Limited

No. of Loans: 1

Total Amount : 50.0 cr

9

Yes Bank Limited

No. of Loans: 1

Total Amount : 50.0 cr

10

Kotak Mahindra Bank Limited

No. of Loans: 1

Total Amount : 50.0 cr

11

The Federal Bank Limited

No. of Loans: 3

Total Amount : 45.0 cr

12

Hinduja Leyland Finance Limited

No. of Loans: 3

Total Amount : 43.0 cr

13

The Hongkong and Shanghai Banking Corporation Limited

No. of Loans: 1

Total Amount : 30.0 cr

14

PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED

No. of Loans: 1

Total Amount : 30.0 cr

15

State Bank of India

No. of Loans: 1

Total Amount : 25.0 cr

16

A. K. CAPITAL FINANCE LIMITED

No. of Loans: 1

Total Amount : 25.0 cr

17

IndusInd Bank Limited

No. of Loans: 1

Total Amount : 25.0 cr

18

Tata Capital Financial Services Limited

No. of Loans: 2

Total Amount : 22.0 cr

19

MANAPPURAM FINANCE LIMITED

No. of Loans: 1

Total Amount : 20.0 cr

20

Aditya Birla Finance Limited

No. of Loans: 1

Total Amount : 14.0 cr

21

The Karur Vysya Bank Limited

No. of Loans: 1

Total Amount : 5.0 cr

22

Federal Bank Ltd.

No. of Loans: 1

Total Amount : 0.0 cr

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Charges

NORTHERN ARC CAPITAL LIMITED
IDFC First Bank Limited
MAS Financial Services Limited
AU SMALL FINANCE BANK LIMITED
Others

People

Designation Name DIN/PAN Tenure
Director Sanjay Omprakash Nayar
Shareholder
00002615 4 years
Director Anil Jaggia
Shareholder
00317490 8 years
Director Rajiv Pankaj Mehta
Shareholder
02434597 5 years
CS Bhushan Dilip Bhagwat <HIDDEN> 3 years
Director Sanjay Pushpendra Maliah
Shareholder
02491696 7 years
Director Anubhav Gupta 03271575 1 years
Director Anjali Mohanty 06380922 1 years
Director Mayank Kachhwaha 07228099 0 years
Director Sankarson Banerjee 07407346 1 years
Director Deepak Surajmal Jain
Shareholder
07595287 6 years
Director Manish Narpatsingh Lunia
Shareholder
07595299 6 years
Director David Arturo Paradiso 08181832 3 years
Director Stephen Dongwon Lee 08640160 0 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA
Active
0.0 1 Delhi
GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED
Active
4.2 Cr 1 Maharashtra
PRATHAM INSTITUTE FOR LITERACY EDUCATION AND VOCATIONAL TRAINING
Under Liquidation
1.0 L 1 Maharashtra
CSEP RESEARCH FOUNDATION
Active
1.0 L 1 Delhi
SEA VIEW PROBUILD PRIVATE LIMITED
Active
1.0 L 1 Delhi
SEALINK VIEW PROBUILD PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
HERITAGE VIEW DEVELOPERS PRIVATE LIMITED
Active
1.0 L 1 Delhi
FSN DISTRIBUTION LIMITED
Active
1.0 L 1 Maharashtra
SANJAY & FALGUNI NAYAR FOUNDATION
Active
0.0 1 Maharashtra
PRATHAM EDUCATION FOUNDATION
Active
0.0 1 Maharashtra
FSN INTERNATIONAL LIMITED
Active
45.1 Cr 1 Maharashtra
FSN E-COMMERCE VENTURES LIMITED
Active
285.8 Cr 1 Maharashtra
NYKAA FOUNDATION
Active
1.0 L 1 Maharashtra
INDIAN SCHOOL OF BUSINESS
Active
0.0 1 Telangana
CTRL S DATACENTERS LIMITED
Active
14.5 Cr 1 Telangana
MAZUMAH ADVISORS LLP
Active
10,000.0 1 Maharashtra
AMBIT FINVEST PRIVATE LIMITED
Active
27.3 Cr 1 Maharashtra
DIMEXON JEWELLERY CREATIONS PRIVATE LIMITED
Active
10.0 Cr 1 Maharashtra
DIMEXON (INDIA) HOLDING PRIVATE LIMITED
Amalgamated
75.4 Cr 1 Maharashtra
KRITDEEP PROPERTIES PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
DIMEXON REALTY PRIVATE LIMITED
Under Liquidation
1.0 Cr 1 Maharashtra
PANKAJ K MEHTA INVESTMENT PVT LTD
Active
7.4 Cr 1 Maharashtra
DIMEXON DIAMONDS LIMITED
Active
3.4 Cr 1 Maharashtra
EMPEE SYNDICHEM PRIVATE LIMITED
Active
5.5 L 1 Maharashtra
APAC FINANCIAL SERVICES PRIVATE LIMITED
Active
373.7 Cr 1 Maharashtra
PARKS VENTURES LLP
Active
1.0 L 1 Maharashtra
INVERSION MANAGEMENT SERVICES PRIVATE LIMITED
Active
15.0 L 1 Delhi
AVANTI INVESTFIN PRIVATE LIMITED
Active
20.0 L 1 Delhi
GEMINI ESTATES PRIVATE LIMITED
Active
26.7 L 1 Delhi
INVERSION ADVISORY SERVICES PRIVATE LIMITED
Active
3.9 Cr 1 Delhi
DODO SKILLS INDIA PRIVATE LIMITED
Active
3.0 Cr 1 Delhi
PSB ALLIANCE PRIVATE LIMITED
Active
24.0 Cr 1 Maharashtra
PROGROW FARM AND RURAL MISSION PRIVATE LIMITED
Active
8.7 Cr 1 Maharashtra
AGRISAATHI FINANCE PRIVATE LIMITED
Active
30.0 L 1 Maharashtra
DVARA E-REGISTRY PRIVATE LIMITED
Active
6.4 L 1 Tamil Nadu
IL CAPITAL PRIVATE LIMITED
Strike Off
2.0 Cr 1 Haryana
VERITAS FINANCE PRIVATE LIMITED
Active
127.6 Cr 1 Tamil Nadu
ZERODHA TRUSTEE PRIVATE LIMITED
Active
1.0 Cr 1 Karnataka
NUVAMA WEALTH FINANCE LIMITED
Active
11.5 Cr 1 Maharashtra
LIONSQUARE CAPITAL LLP
Active
1.0 L 2 Maharashtra
FLEXILOANS TECHNOLOGIES PRIVATE LIMITED
Active
28.2 L 2 Maharashtra
MJIC CONSULTANCY PRIVATE LIMITED
Active
14.0 Cr 1 Maharashtra
AROHAN FINANCIAL SERVICES LIMITED
Active
158.9 Cr 1 West Bengal
SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED
Active
2.6 Cr 1 Tamil Nadu
AVIOM INDIA HOUSING FINANCE PRIVATE LIMITED
Active
50.8 Cr 1 Delhi
KINARA CAPITAL PRIVATE LIMITED
Active
13.5 Cr 1 Karnataka

Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
FLEXILOANS TECHNOLOGIES PRIVATE LIMITED Maharashtra 2016 ₹ 28.2 L

Registered Details

CIN

U71309TN1995PTC030536

PAN

AAACU1013A

Incorporation

1995, 29.8 years

Company Email

manish@flexiloans.com

Paid up Capital

₹ 257.5 Cr

Authorised Capital

₹ 302.0 Cr

AGM

Aug 2024

Type

Private
Non-government Company

Last Balance Sheet Date

Mar 2024 Updated on : 21 Oct 2024
* This is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - EPIMONEY PRIVATE LIMITED

What is the incorporation date of EPIMONEY PRIVATE LIMITED?

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The incorporation date of EPIMONEY PRIVATE LIMITED is 16 March, 1995

What is the authorized share capital of EPIMONEY PRIVATE LIMITED?

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The authorized share capital of EPIMONEY PRIVATE LIMITED is INR ₹ 302.0 Cr.

What is the paid-up capital of EPIMONEY PRIVATE LIMITED?

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The paid-up capital of EPIMONEY PRIVATE LIMITED is INR ₹ 257.5 Cr.

What is the registered address of EPIMONEY PRIVATE LIMITED?

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The registered address of EPIMONEY PRIVATE LIMITED is NO.119, ST. MARYS ROAD, 2ND FLR, GREENWAYS TOWERS, ABHIRAMAP URAM Teynampet Chennai Chennai Tamil Nadu - 600018

What is the CIN number of EPIMONEY PRIVATE LIMITED?

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The CIN number of EPIMONEY PRIVATE LIMITED is U71309TN1995PTC030536.

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