About Epifi Wealth Private Limited
Data last updated: 13 March 2026
Epifi Wealth Private Limited is a private limited company based in Bangalore East Taluk, Karnataka, India, a subsidiary of Epifi Technologies Private Limited. It specialises in online financial services, a part of the broader internet and digital services sector. Incorporated on 09 May 2020, the company has been in operation for over 6 years.
Registered with ROC Bangalore under CIN U67100KA2020PTC134093.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.5 Cr. It is led by directors Sumit Gwalani and Sujith Narayanan Kutty.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bangalore East Taluk, Karnataka.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.68 Cr, a growth of 30% compared to the previous year.
It operates as a subsidiary of Epifi Technologies Private Limited.
The company is associated with 1 brand - Fi Money.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website epifi.com.
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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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IndustryInternet, Online Financial Services
- 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
Associated Brands with Epifi Wealth Private Limited
Epifi Wealth Private Limited operates one associated brand: Fi Money. These brands represent Epifi Wealth Private Limited's diversified market presence and brand portfolio.
Competitors & Alternatives of Epifi Wealth Private Limited
Brands and companies operating in the same space as Epifi Wealth Private Limited include Freo, Niyo, OneBanc Technologies and 3 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Freo
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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 Wealth Private Limited
Epifi Wealth Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Epifi Wealth 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.
Auditor Details of Epifi Wealth Private Limited
Epifi Wealth Private Limited is audited by Subek Agarwal & Associates 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 |
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| Subek Agarwal & Associates | Locked | Locked | Locked |
Complete auditor history for Epifi Wealth Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Epifi Wealth Private Limited
Epifi Wealth Private Limited is currently managed by 2 directors, with 4 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 |
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Sumit Gwalani
Also directs:
Epifi Technologies Private Limited, Fi Capital Private Limited, Epifi Software Solution Private Limited and 2 more
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Whole-Time Director | 09 May 2020 | 6 Years 3 Months | Current |
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Sujith Narayanan Kutty
Also directs:
Epifi Technologies Private Limited, Fi Capital Private Limited, Epifi Software Solution Private Limited and 3 more
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Director | 09 May 2020 | 6 Years 3 Months | Current |
Financials of Epifi Wealth Private Limited FY 2025 filings available
Epifi Wealth Private Limited reported revenue of ₹3.68 Cr (up 30.00% YoY) for FY 2025.
Ten-year financial statements for Epifi Wealth Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Epifi Wealth Private Limited
Shareholding and ownership data for Epifi Wealth Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Epifi Wealth Private Limited
Epifi Wealth Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Epifi Wealth Private Limited
Epifi Wealth Private Limited has a workforce of 0 employees as of Jan 14, 2025.
Employee and EPFO history for Epifi Wealth 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
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GST Compliance of Epifi Wealth Private Limited
GST registrations and filing compliance for Epifi Wealth 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
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Credit Ratings, Litigation & Regulatory Alerts for Epifi Wealth Private Limited
Credit ratings, litigation, and regulatory alerts for Epifi Wealth 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
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MSME Payment Delays by Epifi Wealth Private Limited
MSME payment history for Epifi Wealth 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
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Subsidiaries & Group Companies of Epifi Wealth Private Limited
Corporate group structure for Epifi Wealth 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
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MCA Filings & Documents of Epifi Wealth Private Limited
MCA filings and documents for Epifi Wealth 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 Wealth Private Limited
Frequently Asked Questions about Epifi Wealth Private Limited
Epifi Wealth Private Limited is an active private limited company in the internet sector based in Bangalore East Taluk, Karnataka, India. It was incorporated on 09 May 2020 (6+ years old) and is registered under CIN U67100KA2020PTC134093.
Epifi Wealth Private Limited reported revenue of ₹3.68 Cr for FY 2025 (up 30.00% YoY).
The current directors of Epifi Wealth Private Limited are:
- Sumit Gwalani - Whole-Time Director
- Sujith Narayanan Kutty - Director
The primary industry of Epifi Wealth Private Limited is internet. The company specifically operates in online financial services. The company is currently active in this sector.
Epifi Wealth 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 epifi.com.
The authorised capital is ₹6 Cr, and the paid-up capital is ₹5.5 Cr.