Epimoney Private Limited - Company Profile

Q: Who are the current directors of Epimoney Private Limited?

The current directors of Epimoney Private Limited are Bhushan Dilip Bhagwat, Mayank Kachhwaha, Sankarson Banerjee, Rajiv Pankaj Mehta, Radhika Jayant Shroff, Ruchira Shukla, Bhushan Bhagwat, Ritesh Jain, Deepak Surajmal Jain, Sanjay Omprakash Nayar, Nethra Bhat, David Arturo Paradiso, Bhushan Dilip Bhagwat, Deepak Surajmal Jain.

It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 1995.

1995 Chennai, Tamil Nadu, India Active

Last Updated: January 06, 2026

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About Epimoney Private Limited

Epimoney Private Limited, a active private limited company, was established on 16 March 1995 in Chennai, Tamil Nadu, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U71309TN1995PTC030536. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹435.00 Cr and a paid-up capital of ₹302.65 Cr.

Formerly known as Urmila Investments And Securities Pvt Ltd, Urmila Investment & Securities Private Limited. It upholds a compliant status. Its leadership includes Bhushan Dilip Bhagwat (Company Secretary), Mayank Kachhwaha (Nominee Director), Sankarson Banerjee (Director). Past directors included Sanjay Pushpendra Maliah, Anubhav Gupta, Mayank Kachhwaha. It holds ₹1,494.68 Cr open charges and ₹968.25 Cr settled loans. Its latest AGM occurred on 07 August 2025, with the balance sheet filed on 31 March 2025. It is based at No.119, St. Marys Road, 2Nd Flr,, Greenways Towers, Abhiramapuram, Chennai, Tamil Nadu, 600018.

Company Details

CIN/LLPIN
U71309TN1995PTC030536
Registration Number
030536
Incorporation Date
16 March 1995
Authorized Capital
₹435.00 Cr
Paid-Up Capital
₹302.65 Cr
ROC Code
Roc Chennai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 435.00 Cr as on 06-01-2026
Paid Up Capital ₹ 302.65 Cr as on 06-01-2026
Company Age 30 Year, 10 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 1,494.68 Cr as on 06-01-2026
Satisfied Charges ₹ 968.25 Cr as on 06-01-2026
Revenue Growth **** 139.58% (FY 2024)
Profit Growth **** -54.49% (FY 2024)
Ebitda **** 272.01% (FY 2024)
Net Worth 1.07% (FY 2024)
Total Assets **** 80.12% (FY 2024)

Comprehensive Company Insights

Explore comprehensive insights into Epimoney 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 Epimoney Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Bhushan Dilip Bhagwat	Company Secretary	12 Nov 2021	Current
Mayank Kachhwaha	Nominee Director	12 Sep 2024	Current
Sankarson Banerjee	Director	28 Mar 2024	Current
Rajiv Pankaj Mehta	Director	07 Oct 2019	Current
Radhika Jayant Shroff	Nominee Director	10 Nov 2025	Current
Ruchira Shukla	Director	06 Feb 2025	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	29 Sep 2018	Past
Pramod Abcsdd	Additional Director	03 Aug 2023	Past
Pramod Abcsdd	Additional Director	16 Sep 2024	Past
Pramod Abcsdd	Additional Director	05 Aug 2024	Past
Pramod Abcsdd	Director	31 Mar 2022	Past
Pramod Abcsdd	Additional Director	04 Sep 2020	Past

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Financial Performance of Epimoney.

Epimoney Private Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 139.58% increase. The company also saw a substantial fall in profitability, with a 54.49% decrease in profit. The company's net worth moved up by a moderate rise of 1.07%.

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

********

139.58%

*******

Revenue from Operations

*******

141.34%

*******

Total Assets

*******

80.12%

*******

Profit or Loss

*******

-54.49%

*******

Net Worth

*******

1.07%

*******

EBITDA

*******

272.01%

*******

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What is the Ownership and Shareholding Structure of Epimoney?

In 2023, Epimoney had a public holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹14,946,845,000.00

Satisfied Charges

₹9,682,500,000.00

Charges Breakdown by Lending Institutions

Others : 1367.68 Cr
The Hongkong And Shanghai Banking Corporation Limited : 80.00 Cr
State Bank Of India : 25.00 Cr
Tata Capital Financial Services Limited : 22.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
17 Dec 2025	Others	₹10.00 Cr	Open
05 Dec 2025	Others	₹35.00 Cr	Open
13 Nov 2025	Others	₹30.00 Cr	Open
31 Oct 2025	Others	₹90.00 Cr	Open
29 Oct 2025	Others	₹10.00 Cr	Open

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How Many Employees Work at Epimoney?

Unlock and access historical data on people associated with Epimoney, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Epimoney, 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 Epimoney's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Epimoney

Recent Activity within the Organization

Charges

Progress on A charge with Others amounted to Rs. 10.00 Cr with Charge ID 101206126 was registered on 17 Dec 2025. was documented.
17 Dec 2025
Charges

Progress on A charge with Others amounted to Rs. 35.00 Cr with Charge ID 101198297 was registered on 05 Dec 2025. was documented.
05 Dec 2025
Charges

A charge with Others of Rs. 50.00 Cr registered on 30 Jan 2023 with Charge ID 100671711 was modified on 20 Nov 2025. was recorded as a recent event.
20 Nov 2025
Charges

The activity A charge registered on 30 Sep 2023 via Charge ID 100792966 with Others was fully satisfied on 14 Nov 2025. was completed.
14 Nov 2025
Charges

A charge with Others amounted to Rs. 30.00 Cr with Charge ID 101192074 was registered on 13 Nov 2025. was recorded as a recent event.
13 Nov 2025
Charges

The activity A charge with Others of Rs. 5.00 Cr registered on 23 Feb 2023 with Charge ID 100681794 was modified on 13 Nov 2025. was completed.
13 Nov 2025

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