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EBIX TRAVELS PRIVATE LIMITED




Ebix Travels Private Limited is a Private incorporated on 05 February 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 510,000,000 and its paid up capital is Rs. 463,486,440. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Ebix Travels Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Ebix Travels Private Limited are Naveen Kundu, Robin Raina, Mahkar Singh, Sanwar Mal Baldwal and Ankit Pathak.

Ebix Travels Private Limited's Corporate Identification Number is (CIN) U63040DL2007PTC392725 and its registration number is 392725.Its Email address is [email protected] and its registered address is Flat No. 101, First Floor, 4832/24 Ansari Road, Darya Ganj New Delhi Central Delhi DL 110002 IN.

Current status of Ebix Travels Private Limited is - Active.

Company Details

CIN

U63040DL2007PTC392725

Company Name

EBIX TRAVELS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

392725

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 February 2007

Age of Company

17 years, 2 month, 20 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹510,000,000

Paid up capital

₹463,486,440

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of EBIX TRAVELS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Flat No. 101, First Floor, 4832/24 Ansari Road, Darya Ganj New Delhi Central Delhi DL 110002 IN

Director Details

DIN Director Name Designation Appointment Date

00090100

NAVEEN KUNDU

Managing Director

01 December 2021

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Other Companies Associated with

Company Designation Appointment Date

LEISURE CORP PRIVATE LIMITED

Director

10 July 2001

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Company Designation Appointment Date Cessation Date

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00475045

ROBIN RAINA

Director

22 November 2017

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RX HEALTHCARE MAGIC PRIVATE LIMITED

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21 May 2014

EBIXCASH MOBILITY SOFTWARE INDIA LIMITED

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14 July 2020

BSE EBIX INSURANCE BROKING PRIVATELIMITED

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15 March 2018

EBIX SOFTWARE ASIA SEZ PRIVATE LIMITED

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18 September 2008

ZILLIOUS SOLUTIONS PRIVATE LIMITED

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19 April 2019

EBIXCASH LIMITED

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24 May 2002

EBIX PAYMENT SERVICES PRIVATE LIMITED

Director

23 May 2017

EBIXCITY PRIVATE LIMITED

Director

12 September 2021

UNIFIED HEALTH SOLUTION PRIVATE LIMITED

Director

21 May 2014

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Company Designation Appointment Date Cessation Date

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08308130

MAHKAR SINGH

Director

01 December 2021

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Other Companies Associated with

Company Designation Appointment Date

EBIX TRAVEL & HOLIDAYS LIMITED

Director

01 December 2021

EBIX TOURS AND TRAVELS PRIVATE LIMITED

Director

01 December 2021

LEISURE CORP PRIVATE LIMITED

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01 December 2021

INTERACTIVE FINANCIAL & TRADING SERVICES PRIVATE LIMITED

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18 December 2018

RESILIENT SOFTECH PRIVATE LIMITED

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19 August 2020

TRIMAX DATACENTER SERVICES LIMITED

Director

01 January 2021

ZILLIOUS SOLUTIONS PRIVATE LIMITED

Director

18 August 2020

EBIXCASH GLOBAL SERVICES PRIVATE LIMITED

Director

25 November 2020

TRIMAX MANAGED SERVICES LIMITED

Director

19 August 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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CSUPB8745D

SANWAR MAL BALDWAL

Company Secretary

25 September 2018

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Other Companies Associated with

Company Designation Appointment Date

EBIX TRAVELS PRIVATE LIMITED

Company Secretary

25 September 2018

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Company Designation Appointment Date Cessation Date

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DFNPP1777J

ANKIT PATHAK

CFO(KMP)

22 March 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Ankit Pathak is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U72900DL2014PTC392060
EBIX TECHNOLOGIES PRIVATE LIMITED Flat No. 101, First Floor, 4832/24, Ansari Road, Darya Ganj, New Delhi Central Delhi DL 110002 IN
U72200DL1999PTC391893
EBIXCASH FINANCIAL TECHNOLOGIES PRIVATE LIMITED Flat No. 101, First Floor, 4832/24, Ansari Road, Darya Ganj, New Delhi Central Delhi DL 110002 IN
U63040DL1991PTC393341
EBIX TOURS AND TRAVELS PRIVATE LIMITED Flat No. 101, First Floor, 4832/24 Ansari Road, Darya Ganj New Delhi Central Delhi DL 110002 IN
U63040DL1948PLC402251
EBIX TRAVEL & HOLIDAYS LIMITED Flat No. 101, First Floor, 4832/24 Ansari Road, Darya Ganj New Delhi Central Delhi DL 110002 IN
U63040DL2007PTC392725
EBIX TRAVELS PRIVATE LIMITED Flat No. 101, First Floor, 4832/24 Ansari Road, Darya Ganj New Delhi Central Delhi DL 110002 IN
U72900DL2002PLC392081
EBIXCASH LIMITED 101, First Floor, 4832/24, Ansari Road, Darya Ganj, New Delhi Central Delhi DL 110002 IN
U31900DL2008PTC183280
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U65990DL2020PTC359878
AKHIL HOLIDAY TRAVEL & FOREX PRIVATE LIMITED 4832/24, Flat No. 202, Ansari Road, Darya Ganj Delhi Central Delhi DL 110002 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10255835

2010-10-28

2014-01-16

2021-06-08

50,000,000

CITIBANK N. A.

10533778

2014-10-10

2015-10-07

2018-08-01

810,300

State Bank of India

10533780

2014-10-15

2015-10-07

2016-11-21

2,000,000

State Bank of India

10545985

2015-01-28

-

2021-06-08

16,000,000

Citi Bank N.A.

10553794

2015-02-20

2016-01-28

2018-08-01

1,702,145

State Bank of India

10566057

2015-03-27

-

2016-05-20

400,000

State Bank of India

100026571

2016-04-01

-

2018-08-01

FIXED DEPOSIT

415,625

State Bank of India

100264636

2019-05-01

-

2021-04-07

Book debts; Floating charge; Movable property (not being pledge); Fixed Deposits

1,300,000,000

HDFC BANK LIMITED

100453408

2021-06-16

-

2021-11-18

Pledge on Fixed Deposit

24,000,000

CITI BANK N.A.

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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