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EPIMONEY PRIVATE LIMITED
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This company operates as a non-banking finance company. It provides small and micro loan services
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 , Tamil Nadu. It's authorized share capital is INR 345.00 cr and the total paid-up capital is INR 302.64 cr.
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Locations
India
(1)
| State | Type | Address |
|---|
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People
| Designation | Name | DIN/PAN | Tenure |
|---|---|---|---|
| Director | Rajiv Pankaj Mehta
Shareholder
|
02434597 | 6 years |
| Director | David Arturo Paradiso | 08181832 | 4 years |
| Director | Deepak Surajmal Jain
Shareholder
|
07595287 | 7 years |
| Director | Sanjay Omprakash Nayar
Shareholder
|
00002615 | 5 years |
| Director | Ritesh Jain | 07595268 | 1 years |
| Nominee Director | Nethra Bhat | 10119287 | 1 years |
| Nominee Director | Stephen Dongwon Lee | 08640160 | 1 years |
| Nominee Director | Mayank Kachhwaha | 07228099 | 1 years |
| Additional Director | Sankarson Banerjee | 07407346 | 2 years |
Financial Highlights
| 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 |
| Gross margin | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Operating margin | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Net margin | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Networth | |||||
| Borrowings | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Debt to equity | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Current ratio | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| ROE | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Days payable | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| WC days | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
Margins
Balance Sheet
Financials upto March 2024 available in Tofler Pro
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Equity Capital | 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 |
Total assets
Charges on assets
IDFC First Bank Limited
No. of Loans: 4
Total Amount : 251.0 cr
NORTHERN ARC CAPITAL LIMITED
No. of Loans: 7
Total Amount : 162.0 cr
MAS Financial Services Limited
No. of Loans: 12
Total Amount : 105.0 cr
KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
No. of Loans: 4
Total Amount : 97.5 cr
AU SMALL FINANCE BANK LIMITED
No. of Loans: 6
Total Amount : 87.2 cr
RBL Bank Limited
No. of Loans: 1
Total Amount : 80.0 cr
The Hongkong and Shanghai Banking Corporation Limited
No. of Loans: 1
Total Amount : 80.0 cr
Hero FinCorp Limited
No. of Loans: 1
Total Amount : 55.0 cr
POONAWALLA FINCORP LIMITED
No. of Loans: 2
Total Amount : 55.0 cr
JM FINANCIAL PRODUCTS LIMITED
No. of Loans: 1
Total Amount : 50.0 cr
Kotak Mahindra Bank Limited
No. of Loans: 1
Total Amount : 50.0 cr
The Federal Bank Limited
No. of Loans: 3
Total Amount : 45.0 cr
Catalyst Trusteeship Limited
No. of Loans: 1
Total Amount : 40.0 cr
NABKISAN FINANCE LIMITED
No. of Loans: 1
Total Amount : 30.0 cr
State Bank of India
No. of Loans: 1
Total Amount : 25.0 cr
IndusInd Bank Limited
No. of Loans: 1
Total Amount : 25.0 cr
Tata Capital Financial Services Limited
No. of Loans: 2
Total Amount : 22.0 cr
SURYODAY SMALL FINANCE BANK LIMITED
No. of Loans: 1
Total Amount : 20.0 cr
UTKARSH SMALL FINANCE BANK LIMITED
No. of Loans: 1
Total Amount : 20.0 cr
Hinduja Leyland Finance Limited
No. of Loans: 1
Total Amount : 20.0 cr
ICICI Bank Limited
No. of Loans: 1
Total Amount : 10.0 cr
The Karur Vysya Bank Limited
No. of Loans: 1
Total Amount : 5.0 cr
Federal Bank Ltd.
No. of Loans: 1
Total Amount : 0.0 cr
Charges
Company Network
Companies connected through Directors
Subsidiary Companies
| Name | State / Country | Incorporation Year | Paidup Capital |
|---|---|---|---|
| FLEXILOANS TECHNOLOGIES PRIVATE LIMITED | Maharashtra | 2016 | ₹ 28.2 L |
Tofler Score
Risk
Severe Risk
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Moderate Risk
- No risks identified
Low Risk
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Registered Details
CIN
U71309TN1995PTC030536PAN
AAACU1013AIncorporation
1995, 30.7 yearsCompany Email
manish@flexiloans.comPaid up Capital
₹ 302.6 CrAuthorised Capital
₹ 345.0 CrAGM
Aug 2025Type
FAQ - EPIMONEY PRIVATE LIMITED
What is the incorporation date of EPIMONEY PRIVATE LIMITED?
The incorporation date of EPIMONEY PRIVATE LIMITED is 16 March, 1995
What is the authorized share capital of EPIMONEY PRIVATE LIMITED?
The authorized share capital of EPIMONEY PRIVATE LIMITED is INR ₹ 345.0 Cr.
What is the paid-up capital of EPIMONEY PRIVATE LIMITED?
The paid-up capital of EPIMONEY PRIVATE LIMITED is INR ₹ 302.6 Cr.
What is the registered address of EPIMONEY PRIVATE LIMITED?
The registered address of EPIMONEY PRIVATE LIMITED is NO.119, ST. MARYS ROAD, 2ND FLR, GREENWAYS TOWERS, ABHIRAMAPURAM, Teynampet, Chennai, Chennai, Tamil Nadu, India, 600018 - 600018
What is the CIN number of EPIMONEY PRIVATE LIMITED?
The CIN number of EPIMONEY PRIVATE LIMITED is U71309TN1995PTC030536.
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