It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2022.
2022 | Mumbai, Maharashtra, India | ActiveEpsilon Money Investment Management Private Limited, a active private limited company, was established on 23 February 2022 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67100MH2022PTC377409. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.74 Cr.
It upholds a compliant status. Its leadership includes Abhishek Dev (Director), Madhu Smita Singh (Director), Siddharth Alok (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Unit No.101, 1St Floor, Simba Towers Cts No 67- A/1 Village Dindoshi,Goregaon, Mumbai, Maharashtra, 400063.
U67100MH2022PTC377409
377409
23 February 2022
₹5.00 Cr
₹4.74 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Abhishek Dev | Director | 23 Feb 2022 | Current |
| Madhu Smita Singh | Director | 23 Feb 2022 | Current |
| Siddharth Alok | Director | 03 Jul 2025 | Current |
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There are no open charges registered against the company as per our records.
Epsilon Money Investment Management has a workforce of 0 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Progress on Epsilon Money Investment Management Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
The activity Siddharth Alok was appointed as a Director was appointed as a Director on 03 Jul 2025 & has been associated with this company since 6 months 18 days . was completed.
Progress on Epsilon Money Investment Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
Abhishek Dev was appointed as a Director was appointed as a Director on 23 Feb 2022 & has been associated with this company since 3 years 10 months . was recorded as a recent event.
The activity Madhu Smita Singh was appointed as a Director was appointed as a Director on 23 Feb 2022 & has been associated with this company since 3 years 10 months . was completed.
Epsilon Money Investment Management Private Limited was registered on 23 Feb 2022 with Roc Mumbai & aged 3 years 10 months as per MCA records. was recorded as a recent event.
The CIN of Epsilon Money Investment Management Private Limited is U67100MH2022PTC377409.
Epsilon Money Investment Management Private Limited is headquartered at Unit No.101, 1St Floor, Simba Towers Cts No 67- A/1 Village Dindoshi,Goregaon, Mumbai, Maharashtra, 400063.
Epsilon Money Investment Management Private Limited was incorporated on 23 February 2022.
The current directors of Epsilon Money Investment Management Private Limited are
The primary industry of Epsilon Money Investment Management Private Limited is Financial Services.
Epsilon Money Investment Management Private Limited is unlisted.
The authorized capital of Epsilon Money Investment Management Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.74 Cr.
The compliance status of Epsilon Money Investment Management Private Limited is Compliant.
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