Who are the directors of Epimoney Private Limited?

This page shows the current and past directors of Epimoney Private Limited (CIN U71309TN1995PTC030536) as recorded in MCA filings - their names, designations, and the dates they were appointed.

DIN stands for Director Identification Number. It's the 8-digit code MCA gives to each director, and it's how you can tell two directors apart when they share a name.

Why is the DIN or PAN partially blurred?

We show a masked preview by default to protect personal details. Once you sign in with the right subscription or unlock the report, the full DIN and PAN appear.

Can I open the full profile of a director from this list?

Yes - whenever a director's name links out, clicking it takes you to their full profile, with every company they're connected to past and present.

Where can I see more about Epimoney Private Limited beyond its people?

Open the Overview tab for incorporation date, status and key metrics. Charges, Financial and Documents have what you need on borrowings, filings and the rest of the public record on Epimoney Private Limited.

Epimoney Private Limited - People

Current and past directors for this company, including DIN and appointment details.

1995-03-16 Chennai, Tamil Nadu Active Unlisted Active Compliant

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EP Epimoney Private Limited

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Limited preview Current directors are shown below. Subscribe or purchase a report to unlock past director detail and full DIN / PAN across company pages.

Current Directors

Past Directors

Total records

Current Directors (14)

Name	DIN	Designation	Appointment Date	Status	Contact
Bhushan Dilip Bhagwat	02443825	Company Secretary	2021-11-12	Disqualified by RoC u/s 164(2)	Login to view contact
Mayank Kachhwaha	07228099	Nominee Director	2024-09-12	Approved	Login to view contact
Sankarson Banerjee	07407346	Director	2024-03-28	Deactivated due to non-filing of DIR-3 KYC	Login to view contact
Rajiv Pankaj Mehta	02434597	Director	2019-10-07	Approved	Login to view contact
Radhika Jayant Shroff	09210584	Nominee Director	2025-11-10	Approved	Login to view contact
Ruchira Shukla	03517228	Director	2025-02-06	Approved	Login to view contact
Bhushan Bhagwat	ALLPB9372L	Company Secretary	2021-11-12		-
Ritesh Jain	07595268	Director	2025-06-07	Approved	Login to view contact
Deepak Surajmal Jain	07595287	CEO	2024-09-30	Approved	Login to view contact
Sanjay Omprakash Nayar	00002615	Director	2020-11-03	Approved	Login to view contact
Nethra Bhat	10119287	Nominee Director	2025-06-07		Login to view contact
David Arturo Paradiso	08181832	Director	2022-06-08	Approved	Login to view contact
Bhushan Dilip Bhagwat	BHAT*9372L	Company Secretary	2021-11-12		-
Deepak Surajmal Jain	DEIN*5610C	Ceo	2024-10-28		-

Past Directors (23)

Name	DIN	Designation	Cessation Date	Status	Contact
Name hidden	0****6	Additional Director	2018-09-29	Approved	Login to view contact
Name hidden	0****5	Additional Director	2023-08-03	Approved	Login to view contact
Name hidden	0****9	Additional Director	2024-09-16	Approved	Login to view contact
Name hidden	0****6	Additional Director	2024-08-05	Deactivated due to non-filing of DIR-3 KYC	Login to view contact
Name hidden	0****1	Director	2022-03-31	Approved	Login to view contact
Name hidden	0****7	Additional Director	2020-09-04	Approved	Login to view contact
Name hidden	0****0	Director	2025-04-30	Approved	Login to view contact
Name hidden	0****4	Additional Director	2025-11-16	Approved	Login to view contact
Name hidden	0****2	Director	2022-09-05	Approved	Login to view contact
Name hidden	0****0	Additional Director	2024-09-16	Approved	Login to view contact
Name hidden	0****8	Additional Director	2025-08-06	Approved	Login to view contact
Name hidden	0****9	Additional Director	2019-08-19	Approved	Login to view contact
Name hidden	0****8	Additional Director	2019-08-19	Approved	Login to view contact
Name hidden	0****3	Director	2016-07-26	Deactivated due to non-filing of DIR-3 KYC	Login to view contact
Name hidden	0****2	Director	2019-03-14	Approved	Login to view contact
Name hidden	0****7	Additional Director	2019-08-19	Approved	Login to view contact
Name hidden	0****5	Director	2016-07-26	Deactivated due to non-filing of DIR-3 KYC	Login to view contact
Name hidden	B****M	Company Secretary	-		Login to view contact
Name hidden	0****5	Additional Director	2021-08-10	Approved	Login to view contact
Name hidden	1****7	Additional Director	2025-06-10		Login to view contact
Name hidden	0****2	Additional Director	2022-06-10	Approved	Login to view contact
Name hidden	0****8	Director	2016-08-21	Approved	Login to view contact
Name hidden	0****2	Additional Director	2024-08-05	Approved	Login to view contact

Frequently Asked Questions - People & management

Which directors and key people are listed for Epimoney Private Limited?

This page lists current and past directors for Epimoney Private Limited (CIN: U71309TN1995PTC030536), including designation and appointment-related fields consistent with MCA-style company records.

What is DIN and why does it appear on this page?

DIN (Director Identification Number) is the unique identifier MCA assigns to individuals acting as directors. It helps you confirm you are reviewing the correct person when comparing filings across companies.

Why might DIN or PAN detail look partially hidden?

Full DIN or PAN may be shown only when your subscription or purchased report unlocks sensitive fields across V1 company pages; otherwise a masked preview may be shown.

How do director profiles work from this list?

Where a profile link is available, you can open the director's dedicated profile page for a consolidated view of associations and filings linked to that DIN or identifier.

Where can I see broader company context beyond people?

Use the company Overview tab for incorporation, status, and key metrics; use Charges or Financial tabs for borrowings and filings relevant to Epimoney Private Limited.

Epimoney Private Limited - People

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