Epifi Wealth Private Limited
U67100KA2020PTC134093ActivePrivate · Non-govt companyRoC-BangaloreUnlisted
Last updated: 2026-07-27
67
Compliance Health · C · provisional
3 / 4 signals passed
Epifi Wealth Private Limited is a Private Non-govt company company incorporated in 2020 and based in Karnataka, India. It was founded by Narayanan Kutty. Epifi Wealth Private Limited operates in Activities auxiliary to financial intermediation, except insurance and pension f (NIC 67100) with authorized capital of ₹2.00 Cr and paid-up capital of ₹1.50 Cr. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹1.94 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1834d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹-1.94 Cr
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.50 Cr
75% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Karnataka
Sector
Activities auxiliary to financial intermediation, except insurance and pension
f
NIC 67100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.00 Cr
Paid-up Capital
₹1.50 Cr
75% utilized
Members
—
Last AGM
09 Aug 2021
1834d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
s*****(at)epifi.com
Registered Office
Salarpuria Sattva Knowledge Court, Survey No. 77, Plot no.9, 06th Floor, Doddenakundi,KR Puram Hobli Bangalore East Taluk Bangalore KA 560048 IN
EPIFI WEALTH PRIVATE LIMITED
Brand EPIFI WEALTH PRIVATE LIMITED · Legal entity Epifi Wealth Private Limited
EPIFI WEALTH PRIVATE LIMITED is the legal entity of Fi.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2020
Joined to MCA on CIN U67100KA2020PTC134093
Quick facts
Registered office
Salarpuria Sattva Knowledge Court, Survey No. 77, Plot no.9, 06th Floor, Doddenakundi,KR Puram Hobli Bangalore East Taluk Bangalore KA 560048 IN
NIC code
67100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s*****(at)epifi.com
Section
Activities auxiliary to financial intermediation, except insurance and pension
f
ROC
RoC-Bangalore
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
09 May 2020 · 09 Aug 2021
Directors
LockedPN
Priya Nair
Director7.5y · Pune · DIN 2385029
SG
Sneha Gupta
Whole-time Director4.2y · Pune · DIN 7636824
VS
Vikram Singh Rathore
Whole-time Director8.2y · Mumbai · DIN 9286239
Get the full board of directors
Directors, DINs & appointment history for Epifi Wealth Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +14d | filed |
| MGT-7 | FY2024-25 | 26 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +38d | filed |
| MGT-7 | FY2023-24 | 26 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +23d | filed |
| MGT-7 | FY2022-23 | 22 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Epifi Wealth Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 699623550 | State Bank of India(Bank) | ₹20.21 Cr | 12 Mar 2020 | Open |
| 417669701 | State Bank of India(Bank) | ₹12.10 Cr | 27 Jan 2023 | Satisfied |
| 856965941 | Axis Bank Ltd(Bank) | ₹13.54 Cr | 19 Sep 2021 | Open |
| 244961388 | ICICI Bank Ltd(Bank) | ₹10.35 Cr | 04 Jul 2020 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Epifi Wealth Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2020-21 | — |
Detailed Financials
3 FYs| Line item | 2022-23 | 2021-22 | 2020-21 |
|---|---|---|---|
| Income statement | |||
| Revenue from operations | |||
| Other income | |||
| Total income | |||
| Total expenses | |||
| Profit before tax | |||
| Profit / (Loss) after tax | |||
| Balance sheet | |||
| Equity / Net worth | |||
| Borrowings | |||
| Current liabilities | |||
| Total liabilities | |||
| Current assets | |||
| Cash & equivalents | |||
| Total assets | |||
| Employees | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | — | — | — | |
| Profit after Tax2022-23 | — | — | — | |
| Net Worth2022-23 | +90.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2020-21 | — | — | -8.89% | -8.17% | 1.09 | |||
| 2021-22 | — | — | -19.14% | -15.73% | 1.22 | |||
| 2022-23 | — | — | -85.27% | -60.29% | 0.41 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 1,11,79,091 | 55.78% |
| Institutional Investors | 1 | 22,39,674 | 11.18% |
| Public & Others | 61 | 66,21,446 | 33.04% |
See the full shareholding pattern
Promoter, institutional & public holding for Epifi Wealth Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
24 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P5
Employees
—
—
—
—
Paid-up capital
Top quartile · P92
Compliance Health
96
96
96
Bottom quartile · P0
Top 10 in Activities auxiliary to financial intermediation, except insurance and pension f
by healthView all ›Events & timeline
209 May 2020
Company incorporated
Epifi Wealth Private Limited registered with RoC-Bangalore; year 2020
09 May 2020
Narayanan Kutty appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Epifi Wealth Private Limited
When was Epifi Wealth Private Limited incorporated?
Epifi Wealth Private Limited was incorporated in 2020 (around 09 May 2020). Its CIN is U67100KA2020PTC134093 and it is registered with RoC-Bangalore.
Where is Epifi Wealth Private Limited located?
Epifi Wealth Private Limited is headquartered in Karnataka, at: Salarpuria Sattva Knowledge Court, Survey No. 77, Plot no.9, 06th Floor, Doddenakundi,KR Puram Hobli Bangalore East Taluk Bangalore KA 560048 IN .
What sector does Epifi Wealth Private Limited operate in?
Epifi Wealth Private Limited operates in the Activities auxiliary to financial intermediation, except insurance and pension
f sector (NIC code 67100), classified as Non-govt company.
Who are the directors of Epifi Wealth Private Limited?
Director details for Epifi Wealth Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Epifi Wealth Private Limited?
Epifi Wealth Private Limited has authorized capital of ₹2.00 Cr and paid-up capital of ₹1.50 Cr.
Does Epifi Wealth Private Limited have any open charges?
Epifi Wealth Private Limited has no open MCA-registered charges on record.
What is Epifi Wealth Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Epifi Wealth Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.