About Epifi Technologies Private Limited
Data last updated: 13 March 2026
Epifi Technologies Private Limited is a private limited company based in Bangalore East Taluk, Karnataka, India, recognised as a startup by DPIIT. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 29 May 2019, the company has been in operation for over 7 years.
Registered with ROC Bangalore under CIN U62099KA2019PTC124770.
Capital: an authorised share capital of ₹2.29 Cr and a paid-up capital of ₹1.61 Cr. It is led by directors including Sumit Gwalani and Utsav Mitra.
Last AGM: 15 November 2024. Financial statements filed for year ended 31 March 2024. Office: Bangalore East Taluk, Karnataka.
As per the financials filed for FY 2024, the company reported a revenue of ₹76.59 Cr, a growth of 20% compared to the previous year.
The company has a workforce of approximately 307 employees as per the latest available data.
The company is associated with 1 brand - Fi Money. As per MCA filings, the company has open charges of ₹5 Lakh on record.
For more details, the company can be reached via its website fi.money.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social Media
-
Registered AddressSalarpuria Sattva Knowledge Court Survey No. 77 Plot No.9 06Th Floor Doddenakundi Kr P, Uram Hobli, Bangalore East Taluk, Karnataka, India – 560048
-
IndustryFinancial Services, Digital Payment Solutions
- 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
CIN History of Epifi Technologies Private Limited
Epifi Technologies Private Limited has one previous CIN (Corporate Identification Number): U72900KA2019PTC124770. The current CIN is U62099KA2019PTC124770, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U62099KA2019PTC124770 | Current |
| U72900KA2019PTC124770 | Previous |
Associated Brands with Epifi Technologies Private Limited
Epifi Technologies Private Limited operates one associated brand: Fi Money. These brands represent Epifi Technologies Private Limited's diversified market presence and brand portfolio.
Competitors & Alternatives of Epifi Technologies Private Limited
Brands and companies operating in the same space as Epifi Technologies Private Limited include Freo, Niyo, OneBanc Technologies and 3 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Freo
|
Digital banking services are offered to individual users. | Bengaluru, India, India | 2015 |
Niyo
|
Online platform for wealth management | Bengaluru, India, India | 2015 |
OneBanc Technologies
|
AI-powered online banking solutions are integrated with HR workflows. | Gurugram, India, India | 2019 |
Avail Finance
|
Neobank for individuals | Bengaluru, India, India | 2017 |
RapiPay
|
Agent-based payment solutions for businesses are provided. | Delhi, India, India | 2018 |
Fyp Money
|
Digital banking services for teenagers are offered via mobile app. | Gurugram, India, India | 2021 |
Business Activity of Epifi Technologies Private Limited
Epifi Technologies Private Limited is engaged in the principal business activity of information and communication, with detailed activities including publishing of computer operating systems, system software, application software, games, etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J2 | Publishing of computer operating systems, system software, application software, games, etc. | Locked |
Business activity turnover details for Epifi Technologies Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Epifi Technologies Private Limited
Epifi Technologies Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sumit Gwalani
Also directs:
Epifi Technologies Private Limited, Fi Capital Private Limited, Epifi Wealth Private Limited and 3 more
|
Director | 29 May 2019 | 7 Years 2 Months | Current |
|
Utsav Mitra
Also directs:
Epifi Technologies Private Limited, Advanta Enterprises Limited, Mensa Brand Technologies Private Limited and 4 more
|
Nominee Director | 15 Jul 2024 | 2 Years 0 Months | Current |
|
Sujith Narayanan Kutty
Also directs:
Epifi Technologies Private Limited, Fi Capital Private Limited, Epifi Wealth Private Limited and 4 more
|
Director | 29 May 2019 | 7 Years 2 Months | Current |
Financials of Epifi Technologies Private Limited FY 2024 filings available
Epifi Technologies Private Limited reported revenue of ₹76.59 Cr (up 20.00% YoY) for FY 2024.
Ten-year financial statements for Epifi Technologies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Epifi Technologies Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jan 2025 | The Hongkong and Shanghai Banking Corporation Limited | ₹5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Epifi Technologies Private Limited
View historical data on people associated with Epifi Technologies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Epifi Technologies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Epifi Technologies Private Limited
GST registrations and filing compliance for Epifi Technologies Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Epifi Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Epifi Technologies Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Epifi Technologies Private Limited
MSME payment history for Epifi Technologies Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Epifi Technologies Private Limited
Corporate group structure for Epifi Technologies Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Epifi Technologies Private Limited
MCA filings and documents for Epifi Technologies 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
Verified entity values are shown only after access is granted.
Recent Activity on Epifi Technologies Private Limited
Recent News on Epifi Technologies Private Limited
Frequently Asked Questions about Epifi Technologies Private Limited
Epifi Technologies Private Limited is an active private limited company in the financial services sector based in Bangalore East Taluk, Karnataka, India. It was incorporated on 29 May 2019 (7+ years old) and is registered under CIN U62099KA2019PTC124770. The company has 307 employees.
Epifi Technologies Private Limited reported revenue of ₹76.59 Cr for FY 2024 (up 20.00% YoY).
The current directors of Epifi Technologies Private Limited are:
- Sumit Gwalani - Director
- Utsav Mitra - Nominee Director
- Sujith Narayanan Kutty - Director
The primary industry of Epifi Technologies Private Limited is financial services. The company specifically operates in digital payment solutions. The company is currently active in this sector.
Yes, Epifi Technologies Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Epifi Technologies Private Limited can be reached at the registered office: Salarpuria Sattva Knowledge Court Survey No. 77 Plot No.9 06Th Floor Doddenakundi Kr P, Uram Hobli, Bangalore East Taluk, Karnataka, India – 560048, or through the website fi.money.