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 U72900KA2019PTC124770.
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. Its group structure includes 3 subsidiaries.
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.
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Email*****@*****.com
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Telephone+91-****-******
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Website
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Social Media
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Registered AddressSalarpuria Sattva Knowledge Court Survey No. 77 Plot No.9 06Th Floor Doddenakundi Kr P, Uram Hobli, Bangalore East Taluk, Karnataka, India – 560048
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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
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Online platform for wealth management | Bengaluru, India, India | 2015 |
OneBanc Technologies
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AI-powered online banking solutions are integrated with HR workflows. | Gurugram, India, India | 2019 |
Avail Finance
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Neobank for individuals | Bengaluru, India, India | 2017 |
RapiPay
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Agent-based payment solutions for businesses are provided. | Delhi, India, India | 2018 |
Fyp Money
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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. | ********* |
Auditor Details of Epifi Technologies Private Limited
Epifi Technologies Private Limited is audited by Price Waterhouse Chartered Accountants LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Price Waterhouse Chartered Accountants LLP | blur-value | blur-value | blur-value |
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:
Fi Capital Private Limited, Epifi Wealth Private Limited, Epifi Software Solution Private Limited and 2 more
|
Director | 29 May 2019 | 7 Years 1 Months | Current |
|
Utsav Mitra
Also directs:
Advanta Enterprises Limited, Mensa Brand Technologies Private Limited, Dtwelve Spaces Private Limited and 3 more
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Nominee Director | 15 Jul 2024 | 1 Years 11 Months | Current |
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Sujith Narayanan Kutty
Also directs:
Fi Capital Private Limited, Epifi Wealth Private Limited, Epifi Software Solution Private Limited and 3 more
|
Director | 29 May 2019 | 7 Years 1 Months | Current |
Financials of Epifi Technologies Private Limited FY 2024 filings available
Epifi Technologies Private Limited reported revenue of ₹76.59 Cr (up 20% YoY) for FY 2024. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Epifi Technologies Private Limited
As of FY 2023, Epifi Technologies Private Limited's shareholding pattern shows 95.92% by promoters, 4.07% by public shareholders. The promoters hold a majority stake, indicating strong promoter control.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
Group Structure of Epifi Technologies Private Limited
Epifi Technologies Private Limited has 3 subsidiary companies. This group structure data is as of FY 2023. The corporate group structure reflects Epifi Technologies Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Epifi Wealth Private Limited | U67100KA2020PTC134093 |
**.**%
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| Epifi Software Private Limited (Formerly Known As Epifi Capital Private Limited) | U72100KA2020PTC134076 |
**.**%
|
| Fi Infosystems Private Limited | U74999KA2022PTC162948 |
**.**%
|
Showing major subsidiaries. Total: 3.
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
Epifi Technologies Private Limited has a workforce of 307 employees as of Jan 14, 2025.
Employee Count & EPFO Data of Epifi Technologies Private Limited
Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.
GST Compliance of Epifi Technologies Private Limited
GSTIN & GST Filing Data of Epifi Technologies Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Epifi Technologies Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Epifi Technologies Private Limited
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MSME Payment Delays by Epifi Technologies Private Limited
MSME Payment Delays by Epifi Technologies Private Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Epifi Technologies Private Limited
Subsidiaries & Group Companies of Epifi Technologies Private Limited
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MCA Filings & Documents of Epifi Technologies Private Limited
MCA Filings & Documents of Epifi Technologies Private Limited
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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:
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.