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.
U62099KA2019PTC124770
124770
29 May 2019
₹2.29 Cr
₹1.61 Cr
Roc Bangalore
Unlisted
Active
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| 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 |
| 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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₹500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jan 2025 | The Hongkong And Shanghai Banking Corporation Limited | ₹0.50 M | Open |
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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 recorded as a recent event.
Progress on Epifi Technologies Private Limited last Annual general meeting of members was held on 15 Nov 2024 as per latest MCA records. was documented.
The activity 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 4 months . was completed.
The activity Epifi Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was completed.
Progress on 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 6 months . was documented.
The activity 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 6 months . was completed.
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The CIN of Epifi Technologies Private Limited is U62099KA2019PTC124770.
Epifi Technologies Private Limited is headquartered at Salarpuria Sattva Knowledge Court, Survey No. 77, Plot No.9, 06Th Floor, Doddenakundi,Kr P, Uram Hobli, Bangalore East Taluk, Karnataka, 560048.
Epifi Technologies Private Limited was incorporated on 29 May 2019.
The current directors of Epifi Technologies Private Limited are
The primary industry of Epifi Technologies Private Limited is Information And Communication.
Epifi Technologies Private Limited is unlisted.
The authorized capital of Epifi Technologies Private Limited is ₹2.29 Cr, and the paid-up capital is ₹1.61 Cr.
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