EPIMONEY PRIVATE LIMITED
Updated at 26 Jun, 2025 @ 05:37:18pm

About

CIN/LLPIN/FCRN U71309TN1995PTC030536
ROC Name ROC Chennai
Company Type Company
Company Category Company limited by shares
Activity Description
Active Compliance -
Date of Inc 16 March, 1995
Date of AGM 06 August, 2024
Date of B/S 31 March, 2024
Company Status Active
CIRP -
Address other than R/o -
Authorise Capital 3,02,00,00,000
Paid up capital 1,90,74,03,240
Email m*****@f*********.com
Listing Status Not Listed
filling status -
Pan -

All Addresses

Registered Address NO.119, ST. MARYS ROAD, 2ND FLR,,GREENWAYS TOWERS, ABHIRAMAPURAM, Chennai, Chennai, Tamil Nadu - 600018, India

Directors

Sr No DIN Name Designation Begin Date
1 00317490 ANIL JAGGIA Director 26 July, 2016
2 02434597 RAJIV PANKAJ MEHTA Director 04 September, 2020
3 08181832 DAVID ARTURO PARADISO Director 10 June, 2022
4 02491696 SANJAY PUSHPENDRA MALIAH Director 15 March, 2019
5 07595299 MANISH NARPATSINGH LUNIA Director 19 August, 2019
6 07595287 DEEPAK SURAJMAL JAIN Director 19 August, 2019
7 00002615 SANJAY OMPRAKASH NAYAR Director 10 August, 2021
8 06380922 ANJALI MOHANTY Director 12 April, 2024
9 07407346 SANKARSON BANERJEE Director 11 April, 2024
10 03271575 ANUBHAV GUPTA Director 10 July, 2023

FAQ's

The CIN (Corporate Identification Number) for EPIMONEY PRIVATE LIMITED is U71309TN1995PTC030536.

EPIMONEY PRIVATE LIMITED is registered with ROC Chennai.

EPIMONEY PRIVATE LIMITED is a Company limited by shares.

The main activity of EPIMONEY PRIVATE LIMITED is .

EPIMONEY PRIVATE LIMITED was incorporated on 16 March, 1995.

EPIMONEY PRIVATE LIMITED is currently Active.

The authorized capital of EPIMONEY PRIVATE LIMITED is ₹3,02,00,00,000.

The paid-up capital of EPIMONEY PRIVATE LIMITED is ₹1,90,74,03,240.

No, EPIMONEY PRIVATE LIMITED is not listed on stock exchange.

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

There are 10 directors in EPIMONEY PRIVATE LIMITED. ANIL JAGGIA, RAJIV PANKAJ MEHTA, DAVID ARTURO PARADISO, SANJAY PUSHPENDRA MALIAH, MANISH NARPATSINGH LUNIA, DEEPAK SURAJMAL JAIN, SANJAY OMPRAKASH NAYAR, ANJALI MOHANTY, SANKARSON BANERJEE, and ANUBHAV GUPTA.