Epi Venture Partners Llp - Company Profile

It is a financial services limited liability partnership based in Mumbai, Maharashtra, India, established in 2015.
2015 Mumbai, Maharashtra, India Dissolved Under Section 59(8)
Last Updated:
Access Report
About Epi Venture Partners Llp

Epi Venture Partners Llp, a dissolved under section 59(8) limited liability partnership, was established on 11 June 2015 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds LLPIN: AAE-1477. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹16.00 Cr.

Its leadership includes Gopal Srinivasan (Partner), Jagdish Chandra Dargar (Designated Partner), Siddharth Deepak Parekh (Designated Partner). Past directors included Sanjay Pushpendra Maliah, Anil Jaggia, Narayan Keelveedhi Seshadri. Its latest date of accounts and solvency statement 31 March 2024. It is based at Flat No.9, 5Th Floor, Rushila Co-Op Hsg Soc. Carmichael Road, Mumbai, Maharashtra, 400026.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    AAE-1477

  • Incorporation Date

    11 June 2015

  • Total Obligation of Contribution

    ₹16.00 Cr

  • ROC Code

    Roc Mumbai

  • Company Status

    Dissolved Under Section 59(8)

Key Metrics
  • Obligation of Contribution ₹ 16.00 Cr
  • Company Age 10 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Epi Venture Partners Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Epi Venture Partners Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Epi Venture Partners Llp?
Current Designated Partners
Name Designation Appointment Date Status
Gopal Srinivasan Partner 07 Mar 2016 Current
Jagdish Chandra Dargar Designated Partner 17 Feb 2024 Current
Siddharth Deepak Parekh Designated Partner 11 Jun 2015 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Partner 17 Mar 2021 Past
Pramod Abcsdd Partner 17 Feb 2024 Past
Pramod Abcsdd Designated Partner 17 Feb 2024 Past
Pramod Abcsdd Partner 16 Feb 2024 Past
Pramod Abcsdd Partner 17 Mar 2021 Past
Pramod Abcsdd Designated Partner 17 Mar 2021 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Epi Venture Partners Llp.

Enhance accessibility to Epi Venture Partners Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Epi Venture Partners Llp revenue growth over time
Epi Venture Partners Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Epi Venture Partners Llp?

Unlock access to Epi Venture Partners Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Epi Venture Partners Llp?

Unlock and access historical data on people associated with Epi Venture Partners Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Epi Venture Partners Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Epi Venture Partners Llp's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Epi Venture Partners Llp
Recent Activity within the Organization
  • Annual General Meeting

    Epi Venture Partners Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    Progress on Epi Venture Partners Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Jagdish Chandra Dargar was appointed as a Designated Partner was appointed as a Designated Partner on 17 Feb 2024 & has been associated with this company since 1 year 11 months . was documented.

  • Director Appointment

    The activity Gopal Srinivasan was appointed as a Partner was appointed as a Partner on 07 Mar 2016 & has been associated with this company since 9 years 11 months . was completed.

  • Director Appointment

    Siddharth Deepak Parekh was appointed as a Designated Partner was appointed as a Designated Partner on 11 Jun 2015 & has been associated with this company since 10 years 8 months . was recorded as a recent event.

  • LLP Incorporation

    Progress on Epi Venture Partners Llp was registered on 11 Jun 2015 with Roc Mumbai & aged 10 years 8 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Epi Venture Partners Llp?

The LLPIN of Epi Venture Partners Llp is AAE-1477.

Where is Epi Venture Partners Llp headquartered?

Epi Venture Partners Llp is headquartered at Flat No.9, 5Th Floor, Rushila Co-Op Hsg Soc. Carmichael Road, Mumbai, Maharashtra, 400026.

When was Epi Venture Partners Llp incorporated?

Epi Venture Partners Llp was incorporated on 11 June 2015.

Who are the current directors of Epi Venture Partners Llp?

The current directors of Epi Venture Partners Llp are

What is the primary industry of Epi Venture Partners Llp?

The primary industry of Epi Venture Partners Llp is Financial Services.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available