CIN |
|
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Company Name |
EBIX MONEY EXPRESS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
246789 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
08 August 2013 |
|
Age of Company |
10 years, 8 month, 12 days |
|
Activity |
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
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|
Authorised Capital |
₹320,000,000 |
|
Paid up capital |
₹309,545,980 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of EBIX MONEY EXPRESS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
7th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) Mumbai Mumbai City MH 400098 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
03201942 |
Director |
01 December 2021 |
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03413982 |
Director |
03 January 2019 |
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07945188 |
Director |
03 October 2017 |
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08458485 |
Director |
12 September 2022 |
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08458713 |
Director |
12 September 2022 |
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AEQPA2493B |
Manager |
01 December 2021 |
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AOQPG1027B |
Company Secretary |
07 March 2018 |
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AQCPA8513C |
CFO(KMP) |
01 December 2021 |
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AQZPC4534A |
Company Secretary |
12 November 2021 |
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AWPPC2631L |
Company Secretary |
01 December 2015 |
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FAQPS0547M |
Company Secretary |
01 September 2019 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74992MH2006PTC162868 |
EBIX PAYTECH PRIVATE LIMITED | 7TH FLOOR, MANEK PLAZA, KALINA CST ROAD, KOLEKALYAN, SANTACRUZ (E), MUMBAI Mumbai City MH 400098 IN |
U74999MH2016PLC273638 |
BUYFOREX INDIA LIMITED | 8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) Mumbai Mumbai City MH 400098 IN |
U72900MH2018PTC307446 |
BSE EBIX INSURETECH PRIVATE LIMITED | 7th Floor, Manek Plaza Kalina, CST Road, Kolekalyan Santacruz (East) Mumbai Mumbai City MH 400098 IN |
U67190MH1999PLC119009 |
EBIXCASH WORLD MONEY LIMITED | 8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) Mumbai Mumbai City MH 400098 IN |
U74999MH2006PTC160835 |
EBIX PAYMENT SERVICES PRIVATE LIMITED | 2nd Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) Mumbai Mumbai City MH 400098 IN |
U74900MH2014PLC255105 |
ITZCASH PAYMENT SOLUTIONS LIMITED | 2nd Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) Mumbai Mumbai City MH 400098 IN |
U65990MH2011PTC215027 |
INTERACTIVE FINANCIAL & TRADING SERVICES PRIVATE LIMITED | 5TH FLOOR, MANEK PLAZA, KALINA CST ROAD, KOLEKALYAN, SANTACRUZ (E), MUMBAI Mumbai City MH 400098 IN |
L65990MH1985PLC037697 |
DELPHI WORLD MONEY LIMITED | 8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E), Mumbai Mumbai City MH 400098 IN |
U99999MH2000PTC125928 |
INTERACTIVE TRADEX INDIA PRIVATE LIMITED | 5TH FLOOR, MANEK PLAZA, KALINA CST ROAD, KOLEKALYAN, SANTACRUZ (E), MUMBAI Mumbai City MH 400098 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100024064 |
2015-08-27 |
- |
2017-01-13 |
290,000,000 |
RELIANCE CAPITAL LTD |
|
100053710 |
2016-09-16 |
2022-01-11 |
- |
1,000,000,000 |
HDFC BANK LIMITED |
|
100073855 |
2017-01-02 |
2017-08-28 |
2017-10-01 |
140,000,000 |
RELIANCE COMMERCIAL FINANCE LIMITED |
|
100079129 |
2017-02-17 |
- |
2017-04-01 |
50,000,000 |
RELIANCE CAPITAL LTD |
|
100088021 |
2017-03-16 |
- |
2017-09-21 |
130,000,000 |
RELIANCE CAPITAL LTD |
|
100198251 |
2018-05-30 |
- |
2020-04-30 |
1,400,000,000 |
YES BANK LIMITED |
|
100316940 |
2019-12-31 |
- |
2022-04-21 |
700,000,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
YOUFIRST MONEY EXPRESS PRIVATE LIMITED |
BANDRAMUMBAI-I |
400050 |
SHOP 2 B WING GROUND FLOORRIZVI HOUSE HILL ROAD BANDRA WESTMUMBAI599MH |
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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