EPSILON MONEY INVESTMENT MANAGEMENT PRIVATE LIMITED
CIN: U67100MH2022PTC377409
Pulls the latest MCA data for this record.
Authorized Capital
₹5 Cr
Paid-up Capital
₹5 Cr
Company Status
Active
Total Directors
3
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
EPSILON MONEY INVESTMENT MANAGEMENT PRIVATE LIMITED having CIN U67100MH2022PTC377409 is a private company incorporated with MCA on 23rd February 2022. EPSILON MONEY INVESTMENT MANAGEMENT PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹5,00,00,000 and paid-up capital of ₹4,74,12,500. Current status of EPSILON MONEY INVESTMENT MANAGEMENT PRIVATE LIMITED is Active.
Company Information
| CIN | U67100MH2022PTC377409 |
| Company Status | Active |
| Registration Number | 377409 |
| Date of Incorporation | 23 February 2022 |
| RoC | ROC Mumbai I |
| Company Age | 4 years, 2 months, 27 days |
| Authorized Capital | ₹5,00,00,000 |
| Paid-up Capital | ₹4,74,12,500 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financ |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
Unit No.101, 1st Floor, Simba Towers CTS No 67- A/1 Village Dindoshi,Goregaon, Mumbai, Mumbai City, Maharashtra, India,
400063*****bhi.sg@icloud.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 05252416 | Director | Locked | Locked | |
| 09517758 | Director | Locked | Locked | |
| 11180805 | Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on EPSILON MONEY INVESTMENT MANAGEMENT PRIVATE LIMITED
Frequently asked questions about this company
EPSILON MONEY INVESTMENT MANAGEMENT PRIVATE LIMITED having CIN U67100MH2022PTC377409 is a 4 years, 2 months, 27 days old private company incorporated with MCA on 23 February 2022. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹5 Crore and Paid-up Capital of ₹5 Crore.
The Corporate Identification Number (CIN) of EPSILON MONEY INVESTMENT MANAGEMENT PRIVATE LIMITED is U67100MH2022PTC377409.
The registered office address of EPSILON MONEY INVESTMENT MANAGEMENT PRIVATE LIMITED is Unit No.101, 1st Floor, Simba Towers CTS No 67- A/1 Village Dindoshi,Goregaon, Mumbai, Mumbai City, Maharashtra, India — 400063.
As per MCA records, the current status of EPSILON MONEY INVESTMENT MANAGEMENT PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
EPSILON MONEY INVESTMENT MANAGEMENT PRIVATE LIMITED has an Authorized Share Capital of ₹5 Crore and a Paid-up Capital of ₹5 Crore.
EPSILON MONEY INVESTMENT MANAGEMENT PRIVATE LIMITED is involved in Activities auxiliary to financial intermediation, except insurance and pension funding.
EPSILON MONEY INVESTMENT MANAGEMENT PRIVATE LIMITED has 3 directors: ABHISHEK DEV . (DIN: 05252416) and MADHU SMITA SINGH (DIN: 09517758) and SIDDHARTH ALOK (DIN: 11180805).