Epifi Technologies Private Limited - Company overview

Registered with ROC Bangalore on 29 May 2019, Epifi is an active private limited company that has been around for about 7 years.

2019-05-29 Bangalore East Taluk, Karnataka Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▲ 147.3%
FY 2023
PROFIT / LOSS
Loss · ₹100–500 Cr
▼ -22.5%
FY 2023
EBITDA
Loss · ₹100–500 Cr
▼ -25.6%
FY 2023
NET WORTH
₹500–1000 Cr
▲ 96.1%
FY 2023
TOTAL ASSETS
₹500–1000 Cr
▲ 95.8%
FY 2023
EMPLOYEE COUNT
301–310
OPEN CHARGES
1
-
PAID-UP CAPITAL
1.61 cr
AUTHORISED CAPITAL
2.29 cr
COMPANY AGE
7 Years 5 Months
since 2019-05-29
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-11-15
ACTIVE GST
1
Updated: 2025-01-14 19:02:21
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Epifi covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (60), director (90) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Epifi Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Bangalore on 29 May 2019, Epifi is an active private limited company that has been around for about 7 years. The registered office is in Bangalore East Taluk, Karnataka.

In its MCA filings the main business is listed as publishing of computer operating systems, system software, application software, games, etc, which made up 100% of turnover.

It has three directors: Sumit Gwalani, Utsav Mitra and Sujith Narayanan Kutty. The longest-serving is Sumit Gwalani, on the board since 2019; the most recent to join is Utsav Mitra, appointed in July 2024. Three former directors are on record; the most recent to leave was Shailesh Lakhani in August 2025. Between them, the directors also sit on the boards of 13 other companies, including Epifi Software Solution Private Limited and Epifi Wealth Private Limited.

₹1.61 crore of its ₹2.29 crore authorised capital is paid up (about 70%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 15 November 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with The Hongkong And Shanghai Banking Corporation Limited among the lenders.

Financial Services ••••••••
  • Location Salarpuria Sattva Knowledge Court, Survey No. 77, Plot No.9, 06Th Floor, Doddenakundi,Kr P, Bangalore East Taluk, Karnataka - 560048
  • Website fi.money
LinkedIn Twitter Instagram
Legal NameEpifi Technologies Private Limited
CIN / LLPINU62099KA2019PTC124770
Company No.124770
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-05-29
Date of AGM2024-11-15
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Directors of Epifi (3) Current board members from MCA filings, including designation and appointment details.

S
Sumit Gwalani
Director | Since 2019-05-29 | DIN: 08466772
U
Utsav Mitra
Nominee Director | Since 2024-07-15 | DIN: 08958349
S
Sujith Narayanan Kutty
Director | Since 2019-05-29 | DIN: 08291802

Financial Performance of Epifi Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▲ 147.3%
P&L Loss · ₹100–500 Cr ▼ -22.5%
EBITDA Loss · ₹100–500 Cr ▼ -25.6%
Net worth ₹500–1000 Cr ▲ 96.1%

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Charges of Epifi Open and satisfied charges registered against the company with MCA.

The Hongkong And Shanghai Banking Corporation Limited : 5.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
The Hongkong And Shanghai Banking Corporation Limited
Creation Date: 21 Jan 2025
 5.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationPublishing of computer operating systems, system software, application software, games, etc.100

Companies With Common Directors Of Epifi Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Epifi Software Solution Private Limited 2 Shared Directors
Epifi Wealth Private Limited 2 Shared Directors
Fi Capital Private Limited 2 Shared Directors
Fi Infosystems Private Limited 2 Shared Directors
Sro-Ft Development Foundation 2 Shared Directors
Stock Guardians (India) Private Limited 2 Shared Directors
Workloom Solutions Private Limited 2 Shared Directors
Advanta Enterprises Limited 1 Shared Director
Dtwelve Spaces Private Limited 1 Shared Director
Hampshire House Management Llp 1 Shared Director
Mensa Brand Technologies Private Limited 1 Shared Director
Merabo Labs Private Limited 1 Shared Director
Vlcc Limited 1 Shared Director

Financial Ratios of Epifi Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Epifi Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Epifi EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Epifi GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Epifi Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Epifi MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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Subsidiaries & Group Companies of Epifi Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

3 subsidiaries on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Epifi Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Epifi Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Epifi?
MCA does not publish an "owner" field. Epifi is run by its directors, Sumit Gwalani, Utsav Mitra and Sujith Narayanan Kutty. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Epifi?
Epifi has three current directors: Sumit Gwalani (since May 2019), Utsav Mitra (since July 2024) and Sujith Narayanan Kutty (since May 2019).
What is CIN of Epifi?
The CIN of Epifi is U62099KA2019PTC124770. Reading it left to right: U means it is not listed, 62099 is the industry code it registered under, KA is Karnataka, 2019 is the year it was registered, PTC is the company type and 124770 is its registration number.
When was Epifi incorporated?
Epifi was incorporated on 29 May 2019 with ROC Bangalore. That makes it about 7 years old.
What is the registered address of Epifi?
The registered office on MCA records is Salarpuria Sattva Knowledge Court, Survey No. 77, Plot No.9, 06Th Floor, Doddenakundi, Kr P, Bangalore East Taluk, Karnataka - 560048.
What is the current status of Epifi?
MCA shows Epifi as Active, and its last AGM on record was in November 2024.
What is the contact number or email for Epifi?
You can post to its registered office at Salarpuria Sattva Knowledge Court, Survey No. 77, Plot No.9, 06Th Floor, Doddenakundi, Kr P, Bangalore East Taluk, Karnataka - 560048 and use its website, https://fi.money.
What industry or business activity is Epifi associated with?
Its MCA filings list the main business as publishing of computer operating systems, system software, application software, games, etc (100% of turnover).
What is paid-up capital and authorised share capital of Epifi?
Paid-up capital is ₹1.61 crore and authorised capital is ₹2.29 crore, so about 70% of the authorised amount has been issued.
When did Epifi last file accounts and hold an AGM?
The last AGM on record was on 15 November 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Epifi?
One charge against Epifi is still open. Lenders named in the filings include The Hongkong And Shanghai Banking Corporation Limited.
Have any directors left Epifi?
Yes, three former directors are on record. The most recent to leave were Shailesh Lakhani (August 2025), Meyer Malka (May 2025) and Navroz Darius Udwadia (March 2024).
Which companies share directors with Epifi?
13 companies share directors with Epifi. Among them are Epifi Software Solution Private Limited, Epifi Wealth Private Limited, Fi Capital Private Limited and 10 more.
What is the turnover or revenue of Epifi?
Based on filed financial statements, the revenue of Epifi for FY 2023 was in the ₹50–100 Cr range. That is up 147.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Epifi?
For FY 2023, the net worth of Epifi was in the ₹500–1000 Cr range.
How can I get the financial details of Epifi?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Epifi?
The website on record for Epifi is https://fi.money.
Which company owns fi.money?
fi.money is the website listed for Epifi Technologies Private Limited in its company records.
Epifi - is it listed or unlisted?
Epifi is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Epifi?
Epifi is registered with ROC Bangalore.
What is the company classification of Epifi?
MCA classifies Epifi as: Private Limited Indian Non-Government Company.
Does Epifi have subsidiaries?
Yes, 3 subsidiaries are on record for Epifi.
Does Epifi have GST registrations on file?
Yes, one active GST registration is linked to Epifi.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.