Epifi Technologies Private Limited - Company Profile

It is a financial services private limited company based in Bangalore East Taluk, Karnataka, India, established in 2019.

2019 Bangalore East Taluk, Karnataka, India Active

Last Updated: December 22, 2025

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About Epifi Technologies Private Limited

Epifi Technologies Private Limited, a active private limited company, was established on 29 May 2019 in Bangalore East Taluk, Karnataka, India. Engaging in digital payment solutions within the information and communication sector, it holds CIN: U62099KA2019PTC124770. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹2.29 Cr and a paid-up capital of ₹1.61 Cr.

Employing 307 professional, Its leadership includes Sumit Gwalani (Director), Utsav Mitra (Nominee Director), Sujith Narayanan Kutty (Director). Past directors included Meyer Malka, Navroz Darius Udwadia, Shailesh Lakhani. It holds ₹0.50 M open charges and no settled loans. Its latest AGM occurred on 15 November 2024, with the balance sheet filed on 31 March 2024. It is based at Salarpuria Sattva Knowledge Court, Survey No. 77, Plot No.9, 06Th Floor, Doddenakundi,Kr P, Uram Hobli, Bangalore East Taluk, Karnataka, 560048.

Company Details

CIN/LLPIN
U62099KA2019PTC124770
Registration Number
124770
Incorporation Date
29 May 2019
Authorized Capital
₹2.29 Cr
Paid-Up Capital
₹1.61 Cr
ROC Code
Roc Bangalore
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 2.29 Cr as on 22-12-2025
Paid Up Capital ₹ 1.61 Cr as on 22-12-2025
Company Age 6 Year, 7 Months
Last Filing with ROC 31 Mar 2024
Open Charges ₹ 0.50 M as on 22-12-2025

Comprehensive Company Insights

Explore comprehensive insights into Epifi Technologies 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 Epifi Technologies Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Sumit Gwalani	Director	29 May 2019	Current
Utsav Mitra	Nominee Director	15 Jul 2024	Current
Sujith Narayanan Kutty	Director	29 May 2019	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	22 May 2025	Past
Pramod Abcsdd	Nominee Director	14 Mar 2024	Past
Pramod Abcsdd	Director	-	Past

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Financial Performance of Epifi Technologies.

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

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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

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Revenue from Operations

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Total Assets

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Profit or Loss

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Net Worth

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EBITDA

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What is the Ownership and Shareholding Structure of Epifi Technologies?

Unlock access to Epifi Technologies'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)

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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Charges (Loans)

Open Charges

₹500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

The Hongkong And Shanghai Banking Corporation Limited : 0.05 Cr

Latest Charge Details

Date	Lender	Amount	Status
21 Jan 2025	The Hongkong And Shanghai Banking Corporation Limited	₹0.50 M	Open

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How Many Employees Work at Epifi Technologies?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Epifi Technologies, 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 Epifi Technologies's trajectory.

Rating

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Alerts

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.

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Latest Updates, News, and FAQs on Epifi Technologies

Recent Activity within the Organization

Charges

The activity A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 0.05 Cr with Charge ID 101039715 was registered on 21 Jan 2025. was completed.
21 Jan 2025
Annual General Meeting

Epifi Technologies Private Limited last Annual general meeting of members was held on 15 Nov 2024 as per latest MCA records. was recorded as a recent event.
15 Nov 2024
Director Appointment

Progress on Utsav Mitra was appointed as a Nominee Director was appointed as a Nominee Director on 15 Jul 2024 & has been associated with this company since 1 year 6 months . was documented.
15 Jul 2024
Balance Sheet

Progress on Epifi Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was documented.
31 Mar 2024
Director Appointment

Sumit Gwalani was appointed as a Director was appointed as a Director on 29 May 2019 & has been associated with this company since 6 years 7 months . was recorded as a recent event.
29 May 2019
Director Appointment

Sujith Narayanan Kutty was appointed as a Director was appointed as a Director on 29 May 2019 & has been associated with this company since 6 years 7 months . was recorded as a recent event.
29 May 2019

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