CIN |
|
|
Company Name |
EBIX PAYMENT SERVICES PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
160835 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
29 March 2006 |
|
Age of Company |
18 years, 0 month, 27 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹750,000,000 |
|
Paid up capital |
₹168,771,370 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 PAYMENT SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
2nd Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) Mumbai Mumbai City MH 400098 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
00475045 |
Director |
23 May 2017 |
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01729176 |
Director |
23 May 2017 |
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Previous Companies Associated with
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03413982 |
Director |
16 August 2019 |
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Previous Companies Associated with
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07945188 |
Director |
16 August 2019 |
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Previous Companies Associated with
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09471846 |
Director |
12 February 2022 |
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09481129 |
Director |
12 February 2022 |
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ACOPV4583F |
CFO(KMP) |
01 December 2021 |
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Other Companies Associated with
Previous Companies Associated with
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AINPK1000B |
CFO(KMP) |
28 October 2017 |
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AKNPA5004H |
Manager |
01 December 2021 |
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AWPPC2631L |
Company Secretary |
30 January 2018 |
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FEVPS1814G |
Company Secretary |
01 October 2022 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74900MH2014PLC255105 |
ITZCASH PAYMENT SOLUTIONS LIMITED | 2nd 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 |
U65100MH2013PTC246789 |
EBIX MONEY EXPRESS PRIVATE LIMITED | 7th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) 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 |
U74992MH2006PTC162868 |
EBIX PAYTECH PRIVATE LIMITED | 7TH 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 |
U72900MH2018PTC307446 |
BSE EBIX INSURETECH PRIVATE LIMITED | 7th Floor, Manek Plaza Kalina, CST Road, Kolekalyan Santacruz (East) 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 |
10491310 |
2014-03-28 |
2015-05-25 |
2017-06-30 |
Book debts; Floating charge; Movable property (not being pledge) |
50,000,000 |
RBL Bank Limited |
10565078 |
2015-03-30 |
- |
2017-10-03 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
150,000,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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₹
250