About E-Money Eco Services Private Limited
Data last updated: 06 February 2026
E-Money Eco Services Private Limited is a private limited company based in Sonipat, Haryana, India. It specialises in online payment gateways, a part of the broader financial services sector. Incorporated on 04 October 2021, the company has been in operation for over 5 years.
Registered with ROC Delhi under CIN U72900HR2021PTC098175.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anil and Humrish.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ist Floor Dabas Plaza Opp. Mittal Hospital, 8 Marla Sonipat, Haryana, India – 131001.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.93 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹1 Lakh on record.
For more details, the company can be reached via its website epesa.in.
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Registered AddressIst Floor Dabas Plaza Opp. Mittal Hospital, 8 Marla Sonipat, Haryana, India – 131001
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IndustryFinancial Services, Online Payment Gateways
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of E-Money Eco Services Private Limited
E-Money Eco Services Private Limited is engaged in the principal business activity of information and communication, with detailed activities including other information & communication service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities | Locked |
Business activity turnover details for E-Money Eco Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of E-Money Eco Services Private Limited
E-Money Eco Services Private Limited is audited by REENA SINGLA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| REENA SINGLA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for E-Money Eco Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of E-Money Eco Services Private Limited
E-Money Eco Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anil
Also directs:
Riyanna Ecommerce Private Limited
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Director | 04 Oct 2021 | 4 Years 10 Months | Current |
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Humrish
Also directs:
Riyanna Ecommerce Private Limited
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Director | 04 Oct 2021 | 4 Years 10 Months | Current |
Financials of E-Money Eco Services Private Limited FY 2025 filings available
E-Money Eco Services Private Limited reported revenue of ₹19.93 Cr (up 367.00% YoY) for FY 2025.
Ten-year financial statements for E-Money Eco Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of E-Money Eco Services Private Limited
Shareholding and ownership data for E-Money Eco Services Private Limited
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- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of E-Money Eco Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Dec 2024 | Others | ₹1 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at E-Money Eco Services Private Limited
E-Money Eco Services Private Limited has a workforce of 0 employees as of Mar 24, 2024.
Employee and EPFO history for E-Money Eco Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of E-Money Eco Services Private Limited
GST registrations and filing compliance for E-Money Eco Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for E-Money Eco Services Private Limited
Credit ratings, litigation, and regulatory alerts for E-Money Eco Services Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by E-Money Eco Services Private Limited
MSME payment history for E-Money Eco Services Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of E-Money Eco Services Private Limited
Corporate group structure for E-Money Eco Services Private Limited
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- Parent company
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MCA Filings & Documents of E-Money Eco Services Private Limited
MCA filings and documents for E-Money Eco Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on E-Money Eco Services Private Limited
Frequently Asked Questions about E-Money Eco Services Private Limited
E-Money Eco Services Private Limited is an active private limited company in the financial services sector based in Sonipat, Haryana, India. It was incorporated on 04 October 2021 (5+ years old) and is registered under CIN U72900HR2021PTC098175.
E-Money Eco Services Private Limited reported revenue of ₹19.93 Cr for FY 2025 (up 367.00% YoY).
The primary industry of E-Money Eco Services Private Limited is financial services. The company specifically operates in online payment gateways. The company is currently active in this sector.
E-Money Eco Services Private Limited can be reached at the registered office: Ist Floor Dabas Plaza Opp. Mittal Hospital, 8 Marla Sonipat, Haryana, India – 131001, or through the website epesa.in.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.