# EPIMONEY PRIVATE LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about EPIMONEY PRIVATE LIMITED, CIN U71309TN1995PTC030536, as read on 2026-10-04. - CIN: U71309TN1995PTC030536 - Status on the register: Active - Incorporated: 1995-03-16 - Registrar: ROC Chennai - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹4,35,00,00,000 - Paid-up capital: ₹3,02,65,41,270 - Registered office in: Chennai, Tamil Nadu ## Charges registered against its assets 66 open and 87 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | NORTHERN ARC CAPITAL LIMITED | ₹30,00,00,000 | open | 2026-09-24 | | | | NABKISAN FINANCE LIMITED | ₹25,00,00,000 | open | 2026-09-18 | | | | SUNDARAM FINANCE LIMITED | ₹20,00,00,000 | open | 2026-08-28 | | | | SURYODAY SMALL FINANCE BANK LIMITED | ₹20,00,00,000 | open | 2026-08-28 | | | | MAS FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | open | 2026-08-26 | | | | ANAND RATHI GLOBAL FINANCE LIMITED | ₹15,00,00,000 | open | 2026-07-30 | | | | IDFC FIRST BANK LIMITED | ₹50,00,00,000 | open | 2026-07-29 | | | | ICICI BANK LIMITED | ₹20,00,00,000 | open | 2026-07-29 | | | | YES BANK LIMITED | ₹50,00,00,000 | open | 2026-07-10 | | | | MAS FINANCIAL SERVICES LIMITED | ₹12,50,00,000 | open | 2026-06-27 | | | | MAS FINANCIAL SERVICES LIMITED | ₹12,50,00,000 | open | 2026-06-27 | | | | NORTHERN ARC CAPITAL LIMITED | ₹50,00,00,000 | open | 2026-05-29 | | | | POONAWALLA FINCORP LIMITED | ₹25,00,00,000 | open | 2026-05-29 | | | | BAJAJ FINANCE LIMITED | ₹20,00,00,000 | open | 2026-05-25 | | | | AU SMALL FINANCE BANK LIMITED | ₹40,00,00,000 | open | 2026-04-30 | | | | PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED | ₹30,00,00,000 | open | 2026-04-29 | | | | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | ₹20,00,00,000 | open | 2026-03-30 | | | | DCB BANK LIMITED | ₹10,00,00,000 | open | 2026-03-28 | | | | NORTHERN ARC CAPITAL LIMITED | ₹30,00,00,000 | open | 2026-03-24 | | | | IDFC FIRST BANK LIMITED | ₹50,00,00,000 | open | 2026-03-17 | | | | HINDUJA LEYLAND FINANCE LIMITED | ₹30,00,00,000 | open | 2026-03-16 | | | | ANAND RATHI GLOBAL FINANCE LIMITED | ₹12,00,00,000 | open | 2026-02-23 | | | | NABKISAN FINANCE LIMITED | ₹25,00,00,000 | open | 2026-02-12 | | | | PROTIUM FINANCE LIMITED | ₹25,00,00,000 | open | 2026-02-11 | | | | UTKARSH SMALL FINANCE BANK LIMITED | ₹20,00,00,000 | open | 2026-01-30 | | | | AU SMALL FINANCE BANK LIMITED | ₹30,00,00,000 | open | 2026-01-15 | | | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2025-12-31 | | | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹54,00,00,000 | open | 2025-12-30 | | | | POONAWALLA FINCORP LIMITED | ₹30,00,00,000 | open | 2025-12-26 | | | | BAJAJ FINANCE LIMITED | ₹10,00,00,000 | open | 2025-12-17 | | | | THE FEDERAL BANK LTD | ₹30,00,00,000 | open | 2025-11-13 | | | | IDFC FIRST BANK LIMITED | ₹90,00,00,000 | open | 2025-10-31 | | | | AU SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | open | 2025-10-29 | | | | HERO FINCORP LIMITED | ₹55,00,00,000 | open | 2025-09-30 | | | | NORTHERN ARC CAPITAL LIMITED | ₹40,00,00,000 | open | 2025-07-01 | | | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2025-06-30 | | | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2025-06-30 | | | | POONAWALLA FINCORP LIMITED | ₹30,00,00,000 | open | 2025-06-27 | | | | SURYODAY SMALL FINANCE BANK LIMITED | ₹20,00,00,000 | open | 2025-05-30 | | | | AU SMALL FINANCE BANK LIMITED | ₹17,00,00,000 | open | 2025-05-30 | | | | UTKARSH SMALL FINANCE BANK LIMITED | ₹20,00,00,000 | open | 2025-04-30 | | | | CATALYST TRUSTEESHIP LIMITED | ₹40,00,00,000 | open | 2025-03-28 | | | | ICICI BANK LIMITED | ₹10,00,00,000 | open | 2025-03-27 | 2025-07-07 | | | NABKISAN FINANCE LIMITED | ₹30,00,00,000 | open | 2025-03-26 | | | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2025-03-18 | | | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2025-03-18 | | | | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | ₹30,00,00,000 | open | 2025-02-26 | | | | IDFC FIRST BANK LIMITED | ₹1,50,00,00,000 | open | 2025-01-23 | | | | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | ₹30,00,00,000 | open | 2024-12-20 | | | | AU SMALL FINANCE BANK LIMITED | ₹9,00,000 | open | 2024-11-30 | | | | AU SMALL FINANCE BANK LIMITED | ₹20,00,00,000 | open | 2024-11-29 | | | | MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | open | 2024-11-29 | | | | MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | open | 2024-11-29 | | | | NORTHERN ARC CAPITAL LIMITED | ₹25,00,00,000 | open | 2024-08-28 | | | | NORTHERN ARC CAPITAL LIMITED | ₹15,00,00,000 | open | 2024-07-18 | | | | THE FEDERAL BANK LTD | ₹15,00,00,000 | open | 2024-07-11 | | | | The Hongkong and Shanghai Banking Corporation Limited | ₹80,00,00,000 | open | 2024-04-12 | 2024-10-15 | | | IDFC FIRST BANK LIMITED | ₹50,00,00,000 | open | 2023-09-27 | | | | AU SMALL FINANCE BANK LIMITED | ₹9,00,000 | open | 2023-02-24 | | | | THE FEDERAL BANK LTD | ₹5,00,00,000 | open | 2023-02-23 | 2025-11-13 | | | INDUSIND BANK LTD. | ₹50,00,00,000 | open | 2023-01-30 | 2025-11-20 | | | Federal Bank Ltd. | ₹45,000 | open | 2021-07-29 | | | | RBL BANK LIMITED | ₹90,00,00,000 | open | 2021-04-20 | 2026-03-19 | | | IDFC FIRST BANK LIMITED | ₹10,00,00,000 | open | 2021-02-27 | 2025-11-15 | | | THE KARUR VYSYA BANK LTD | ₹5,00,00,000 | open | 2019-08-19 | 2024-11-22 | | | KOTAK MAHINDRA BANK LIMITED | ₹50,00,00,000 | open | 2019-03-29 | 2023-07-24 | | | NORTHERN ARC CAPITAL LIMITED | ₹35,00,00,000 | closed | 2025-12-05 | | 2026-07-01 | | PROFECTUS CAPITAL PRIVATE LIMITED | ₹15,00,00,000 | closed | 2025-02-28 | | 2025-06-13 | | AU SMALL FINANCE BANK LIMITED | ₹40,00,00,000 | closed | 2024-07-25 | | 2026-08-20 | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2024-07-12 | | 2026-08-18 | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2024-07-12 | | 2026-08-18 | | POONAWALLA FINCORP LIMITED | ₹25,00,00,000 | closed | 2024-06-27 | | 2026-07-15 | | PROFECTUS CAPITAL PRIVATE LIMITED | ₹10,00,00,000 | closed | 2024-05-30 | | 2024-09-17 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2024-05-30 | | 2026-06-19 | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2024-05-30 | | 2026-06-19 | | NORTHERN ARC CAPITAL LIMITED | ₹27,00,00,000 | closed | 2024-04-29 | | 2026-06-17 | | IDFC FIRST BANK LIMITED | ₹50,00,00,000 | closed | 2024-03-30 | | 2026-06-16 | | State Bank of India | ₹25,00,00,000 | closed | 2024-03-28 | | 2026-06-02 | | NORTHERN ARC CAPITAL LIMITED | ₹20,00,00,000 | closed | 2024-03-23 | | 2026-07-14 | | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | ₹17,50,00,000 | closed | 2024-03-20 | | 2026-03-20 | | JM FINANCIAL PRODUCTS LIMITED | ₹50,00,00,000 | closed | 2024-02-23 | | 2026-01-23 | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹30,00,00,000 | closed | 2024-02-21 | | 2024-09-23 | | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹30,00,00,000 | closed | 2024-02-13 | | 2024-09-23 | | AU SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2024-01-25 | | 2026-04-16 | | PROFECTUS CAPITAL PRIVATE LIMITED | ₹10,00,00,000 | closed | 2024-01-25 | | 2024-05-28 | | HINDUJA LEYLAND FINANCE LIMITED | ₹20,00,00,000 | closed | 2023-12-29 | | 2026-06-10 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2023-11-29 | | 2026-03-26 | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2023-11-29 | | 2026-03-26 | | NORTHERN ARC CAPITAL LIMITED | ₹15,00,00,000 | closed | 2023-11-23 | | 2026-08-01 | | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | ₹20,00,00,000 | closed | 2023-10-27 | | 2025-10-16 | | PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED | ₹30,00,00,000 | closed | 2023-10-27 | | 2025-08-26 | | NORTHERN ARC CAPITAL LIMITED | ₹20,00,00,000 | closed | 2023-09-30 | | 2025-11-14 | | POONAWALLA FINCORP LIMITED | ₹50,00,00,000 | closed | 2023-09-28 | | 2025-06-17 | | MANAPPURAM FINANCE LIMITED | ₹20,00,00,000 | closed | 2023-09-01 | | 2025-09-10 | | AU SMALL FINANCE BANK LIMITED | ₹20,00,00,000 | closed | 2023-08-29 | | 2025-09-26 | | YES BANK LIMITED | ₹50,00,00,000 | closed | 2023-08-28 | | 2024-12-13 | | MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2023-07-31 | | 2025-08-25 | | MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2023-07-31 | | 2025-08-25 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹12,00,00,000 | closed | 2023-06-29 | | 2026-04-02 | | IDFC FIRST BANK LIMITED | ₹20,00,00,000 | closed | 2023-06-20 | | 2025-07-15 | | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | ₹20,00,00,000 | closed | 2023-05-30 | | 2024-11-28 | | HINDUJA LEYLAND FINANCE LIMITED | ₹8,00,00,000 | closed | 2023-05-29 | | 2025-07-14 | | MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2023-04-29 | | 2025-07-15 | | MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2023-04-29 | | 2025-07-15 | | MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2023-04-29 | | 2025-07-15 | | MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2023-04-29 | | 2025-07-15 | | ADITYA BIRLA FINANCE LIMITED | ₹14,00,00,000 | closed | 2023-03-30 | | 2025-05-30 | | A. K. CAPITAL FINANCE LIMITED | ₹25,00,00,000 | closed | 2023-03-28 | | 2025-04-25 | | MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2023-03-23 | | 2025-04-05 | | MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2023-03-23 | | 2025-04-05 | | MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2023-03-23 | | 2025-04-05 | | MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2023-03-23 | | 2025-04-05 | | NORTHERN ARC CAPITAL LIMITED | ₹50,00,00,000 | closed | 2023-03-17 | | 2025-03-24 | | THE FEDERAL BANK LTD | ₹25,00,00,000 | closed | 2023-02-23 | | 2026-05-26 | | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | ₹30,00,00,000 | closed | 2023-02-17 | | 2025-03-21 | | IDFC FIRST BANK LIMITED | ₹30,00,00,000 | closed | 2023-01-13 | | 2025-01-31 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | closed | 2022-12-29 | | 2026-04-02 | | AU SMALL FINANCE BANK LIMITED | ₹30,00,00,000 | closed | 2022-11-17 | | 2025-01-24 | | PROFECTUS CAPITAL PRIVATE LIMITED | ₹10,00,00,000 | closed | 2022-10-27 | | 2024-06-10 | | HINDUJA LEYLAND FINANCE LIMITED | ₹15,00,00,000 | closed | 2022-09-29 | | 2024-11-14 | | IDFC FIRST BANK LIMITED | ₹20,00,00,000 | closed | 2022-09-26 | | 2024-10-05 | | BEACON TRUSTEESHIP LIMITED | ₹20,00,00,000 | closed | 2022-01-10 | | 2023-12-06 | | Federal Bank Ltd. | ₹15,00,00,000 | closed | 2021-11-15 | | 2024-04-10 | | PROFECTUS CAPITAL PRIVATE LIMITED | ₹7,00,00,000 | closed | 2021-09-30 | | 2022-10-19 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2021-09-29 | | 2023-10-04 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2021-09-29 | | 2023-10-04 | | NORTHERN ARC CAPITAL LIMITED | ₹10,00,00,000 | closed | 2021-08-04 | | 2022-08-23 | | VIVRITI CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2021-07-02 | | 2023-07-21 | | VIVRITI CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2021-07-02 | | 2023-07-21 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2021-06-30 | | 2023-07-14 | | NORTHERN ARC CAPITAL LIMITED | ₹5,00,00,000 | closed | 2021-04-26 | | 2022-09-13 | | MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2021-03-30 | | 2023-04-20 | | MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2021-03-30 | | 2023-04-20 | | PROFECTUS CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2021-03-24 | | 2022-04-26 | | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | ₹10,00,00,000 | closed | 2021-03-23 | | 2022-10-17 | | NORTHERN ARC CAPITAL LIMITED | ₹5,00,00,000 | closed | 2021-03-20 | | 2022-09-13 | | PROFECTUS CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2020-08-31 | | 2020-11-25 | | NORTHERN ARC CAPITAL LIMITED | ₹10,00,00,000 | closed | 2020-06-19 | | 2020-12-19 | | RBL BANK LIMITED | ₹4,75,00,000 | closed | 2020-01-31 | | 2021-12-13 | | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | ₹5,00,00,000 | closed | 2020-01-13 | | 2022-09-19 | | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹5,00,00,000 | closed | 2019-11-30 | | 2020-11-23 | | Small Industries Development Bank of India | ₹5,00,00,000 | closed | 2019-11-25 | | 2021-11-11 | | IDFC FIRST BANK LIMITED | ₹20,00,00,000 | closed | 2019-09-18 | | 2022-09-06 | | VIVRITI CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2019-08-30 | | 2020-11-18 | | HINDUJA LEYLAND FINANCE LIMITED | ₹10,00,00,000 | closed | 2019-06-28 | | 2021-11-16 | | VIVRITI CAPITAL PRIVATE LIMITED | ₹25,00,00,000 | closed | 2019-05-09 | | 2020-12-21 | | NORTHERN ARC CAPITAL LIMITED | ₹10,00,00,000 | closed | 2019-03-28 | | 2020-12-19 | | AU SMALL FINANCE BANK LIMITED | ₹4,50,00,000 | closed | 2019-02-12 | | 2020-03-17 | | IDFC BANK LIMITED | ₹10,00,00,000 | closed | 2018-12-13 | | 2023-12-16 | | AU SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2018-10-17 | | 2020-01-31 | | A. K. CAPITAL FINANCE PRIVATE LIMITED | ₹25,00,00,000 | closed | 2018-06-25 | | 2020-04-01 | | Federal Bank Ltd. | ₹15,00,00,000 | closed | 2018-02-06 | 2019-08-28 | 2021-08-27 | | CAPITAL FIRST LIMITED | ₹30,00,00,000 | closed | 2017-11-17 | | 2022-05-26 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U71309TN1995PTC030536 ## Source - This page: https://entiva.in/companies/epimoney-private-limited-u71309tn1995ptc030536 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U71309TN1995PTC030536 - Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.