Indian Company Master Data Made Simple
Epsilon Money Mart Private Limited
The company, Epsilon Money Mart Private Limited, was incorporated on 26 Feb 2022 and is now 3 years old. It is registered under CIN U67190MH2022PTC377576 and registration number 377576. The company operates as company limited by shares. Epsilon Money Mart Private Limited’s authorized capital amounts to ₹9.50 crore. Paid-up capital currently stands at ₹8.55 crore.
The company’s main operations are related to 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 i. It is incorporated within the Mumbai registry. The company’s incorporation address is Unit No.101, 1st Floor, Simba Towers Cts No 67-a/1 Village Dindoshi, Goregaon, Mumbai City, Mumbai, Maharashtra, India, 400063. The firm continues to be in active status. The entity’s PAN (Permanent Account Number) stands as AAGCE9188A. Epsilon Money Mart Private Limited can be contacted at abhishek@epsilonmoney.com.
Company Overview
- CIN
- Date of Incorporation
- 26/02/2022
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹9,50,00,000.00
- Paid up Capital
- ₹8,54,84,720.00
- 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 i
- abhishek@epsilonmoney.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Bihar | 10AAGCE9188A1ZW | Active |
| Maharashtra | 27AAGCE9188A1ZH | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 26/02/2022 | Abhishek Dev | 05252416 | Director | View other directorships |
| 26/02/2022 | Madhu Smita Singh | 09517758 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 26/11/2024 | Form MGT-7-25112024 | - |
| 12/11/2024 | Form AOC-4(XBRL)-28102024 | - |
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| Ashtalakshmi Finance Pvt. Ltd. | U67190AP1992PTC014811 | 40-15/2-19/5; Brindavan Colonylabbipet; Vijayawada; A.p.; ; Andhra Pradesh; 000000; India |
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Address
Frequently Asked Questions
The current board member of Epsilon Money Mart Private Limited are:
- Abhishek Dev
- Madhu Smita Singh