Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
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.
- Blend of compliance (81), financial health (60), director (90) and company-foundation signals.
- Operating for 7 years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
- Loss-making in FY 2023.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Epifi Company identity, industry, contact, and registration details from MCA and company records.
Epifi (legal name: Epifi Technologies Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U62099KA2019PTC124770). Business overview includes Financial Services (Digital Payment Solutions), incorporated on May 29, 2019 (7+ years old), based in Bangalore East Taluk. The company is currently Active. Public MCA filings list 3 current director record(s) on this profile.
- Location Salarpuria Sattva Knowledge Court, Survey No. 77, Plot No.9, 06Th Floor, Doddenakundi,Kr P, Bangalore East Taluk, Karnataka - 560048
- Website fi.money
Current Directors of Epifi (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Epifi Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Epifi Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
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 Group | Description | Turnover % |
|---|---|---|
| Information and communication | Publishing 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.
Financial Ratios of Epifi Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Epifi EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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.
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.
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.
Subsidiaries & Group Companies of Epifi Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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.
What is CIN of Epifi?
When was Epifi incorporated?
Who are the current board members and directors of Epifi?
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Epifi - is it listed or unlisted?
Does Epifi have subsidiaries?
What is the current status of Epifi?
What industry or business activity is Epifi associated with?
Does Epifi have GST registrations on file?
Where can I see charges and lenders for Epifi?
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What is the turnover or revenue of Epifi?
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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.
