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 ₹345.00 Cr and a paid-up capital of ₹302.64 Cr.
Formerly known as Urmila Investments And Securities Pvt Ltd, Urmila Investment & Securities Private Limited. It upholds a compliant status. Its leadership includes Mayank Kachhwaha (Nominee Director), Sankarson Banerjee (Director), Rajiv Pankaj Mehta (Director). Past directors included Sanjay Pushpendra Maliah, Anubhav Gupta, Mayank Kachhwaha. It holds ₹1,314.68 Cr open charges and ₹948.25 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.
U71309TN1995PTC030536
030536
16 March 1995
₹345.00 Cr
₹302.64 Cr
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mayank Kachhwaha | Nominee Director | 12 Sep 2024 | Current |
| Sankarson Banerjee | Director | 28 Mar 2024 | Current |
| Rajiv Pankaj Mehta | Director | 07 Oct 2019 | Current |
| Stephen Dongwon Lee | Nominee Director | 12 Sep 2024 | Current |
| Ruchira Shukla | Additional Director | 06 Feb 2025 | Current |
| Ritesh Jain | Director | 07 Jun 2025 | Current |
| 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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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%.
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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.
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₹13,146,845,000.00
₹9,482,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2025 | Others | ₹55.00 Cr | Open |
| 01 Jul 2025 | Others | ₹40.00 Cr | Open |
| 30 Jun 2025 | Others | ₹10.00 Cr | Open |
| 30 Jun 2025 | Others | ₹10.00 Cr | Open |
| 27 Jun 2025 | Others | ₹30.00 Cr | Open |
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Progress on A charge registered on 27 Oct 2023 via Charge ID 100807688 with Others was fully satisfied on 16 Oct 2025. was documented.
A charge with Others amounted to Rs. 55.00 Cr with Charge ID 101167431 was registered on 30 Sep 2025. was recorded as a recent event.
The activity A charge registered on 29 Aug 2023 via Charge ID 100775534 with Others was fully satisfied on 26 Sep 2025. was completed.
A charge registered on 01 Sep 2023 via Charge ID 100777417 with Others was fully satisfied on 10 Sep 2025. was recorded as a recent event.
A charge registered on 27 Oct 2023 via Charge ID 100810540 with Others was fully satisfied on 26 Aug 2025. was recorded as a recent event.
A charge registered on 31 Jul 2023 via Charge ID 100760238 with Others was fully satisfied on 25 Aug 2025. was recorded as a recent event.
The CIN of Epimoney Private Limited is U71309TN1995PTC030536.
Epimoney Private Limited is headquartered at No.119, St. Marys Road, 2Nd Flr,, Greenways Towers, Abhiramapuram, Chennai, Tamil Nadu, 600018.
Epimoney Private Limited was incorporated on 16 March 1995.
The current directors of Epimoney Private Limited are
The primary industry of Epimoney Private Limited is Financial And Insurance Service.
Epimoney Private Limited is unlisted.
The authorized capital of Epimoney Private Limited is ₹345.00 Cr, and the paid-up capital is ₹302.64 Cr.
The compliance status of Epimoney Private Limited is Compliant.
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