Epic Investwell Private Limited - Company Profile

It is a financial services private limited company based in Raipur, Chattisgarh, India, established in 2007.
2007 Raipur, Chattisgarh, India Struck Off
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About Epic Investwell Private Limited

Epic Investwell Private Limited, a struck off private limited company, was established on 13 March 2007 in Raipur, Chattisgarh, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190CT2007PTC020222. Registered under ROC Roc Chhattisgarh. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.18 M.

It upholds a active non-compliant status. Its leadership includes Sarita Agrawal (Director), Vishwanath Agrawal (Director). Past directors included Anita Agrawal, Alok Agrawal, Pramod Agrawal. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at Dukanpara, Kharora, Raipur, Chattisgarh, 493225.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190CT2007PTC020222

  • Registration Number

    020222

  • Incorporation Date

    13 March 2007

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.18 M

  • ROC Code

    Roc Chhattisgarh

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.18 M
  • Company Age 18 Year, 11 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Epic Investwell Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Epic Investwell Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Epic Investwell Private Limited?
Current Directors
Name Designation Appointment Date Status
Sarita Agrawal Director 03 Jan 2012 Current
Vishwanath Agrawal Director 03 Jan 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Jan 2012 Past
Pramod Abcsdd Director 21 Jan 2012 Past
Pramod Abcsdd Director 20 Jan 2012 Past

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Financial Performance of Epic Investwell.

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

Epic Investwell revenue growth over time
Epic Investwell 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
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What is the Ownership and Shareholding Structure of Epic Investwell?

In 2016, Epic Investwell had a promoter holding of 4.59% and a public holding of 95.41%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

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How Many Employees Work at Epic Investwell?

Unlock and access historical data on people associated with Epic Investwell, 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Epic Investwell
Recent Activity within the Organization
  • Annual General Meeting

    The activity Epic Investwell Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Epic Investwell Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Chhattisgarh. was completed.

  • Director Appointment

    Sarita Agrawal was appointed as a Director was appointed as a Director on 03 Jan 2012 & has been associated with this company since 14 years 1 month . was recorded as a recent event.

  • Director Appointment

    Vishwanath Agrawal was appointed as a Director was appointed as a Director on 03 Jan 2012 & has been associated with this company since 14 years 1 month . was recorded as a recent event.

  • Company Incorporation

    Progress on Epic Investwell Private Limited was registered on 13 Mar 2007 with Roc Chhattisgarh & aged 18 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Epic Investwell Private Limited?

The CIN of Epic Investwell Private Limited is U67190CT2007PTC020222.

Where is Epic Investwell Private Limited headquartered?

Epic Investwell Private Limited is headquartered at Dukanpara, Kharora, Raipur, Chattisgarh, 493225.

When was Epic Investwell Private Limited incorporated?

Epic Investwell Private Limited was incorporated on 13 March 2007.

Who are the current directors of Epic Investwell Private Limited?

The current directors of Epic Investwell Private Limited are

What is the primary industry of Epic Investwell Private Limited?

The primary industry of Epic Investwell Private Limited is Financial Services.

Is Epic Investwell Private Limited a listed company?

Epic Investwell Private Limited is unlisted.

What is the capital structure of Epic Investwell Private Limited?

The authorized capital of Epic Investwell Private Limited is ₹2.50 M, and the paid-up capital is ₹2.18 M.

What is the compliance status of Epic Investwell Private Limited?

The compliance status of Epic Investwell Private Limited is Active Non-Compliant.

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