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EBIXCASH LIMITED




Ebixcash Limited is a Public incorporated on 26 April 2002. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,750,000,000 and its paid up capital is Rs. 939,751,520. It is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]

Ebixcash 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 Ebixcash Limited are Sethurathnam Ravi, Sunil Srivastav, Robin Raina, Pavan Bhalla, Tiruvanamalai Chandrashekaran Guruprasad, Vikas Verma, Sriprakash Kothari, Uma Shankar, Neil David Eckert, Hans Ulrich Keller, Sumit Khadria and Purnima Nijhawan.

Ebixcash Limited's Corporate Identification Number is (CIN) U72900DL2002PLC392081 and its registration number is 392081.Its Email address is [email protected] and its registered address is 101, First Floor, 4832/24, Ansari Road, Darya Ganj, New Delhi Central Delhi DL 110002 IN.

Current status of Ebixcash Limited is - Active.

Company Details

CIN

U72900DL2002PLC392081

Company Name

EBIXCASH LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

392081

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

26 April 2002

Age of Company

21 years, 11 month, 2 days

Activity

Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,750,000,000

Paid up capital

₹939,751,520

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 EBIXCASH LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

101, First Floor, 4832/24, Ansari Road, Darya Ganj, New Delhi Central Delhi DL 110002 IN

Director Details

DINDirector NameDesignationAppointment Date

00009790

SETHURATHNAM RAVI

Director

25 May 2021

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SUNIL SRIVASTAV

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00475045

ROBIN RAINA

Director

24 May 2002

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RX HEALTHCARE MAGIC PRIVATE LIMITED

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02058106

PAVAN BHALLA

Director

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03413982

TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD

Wholetime Director

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ROUTIER OPERATIONS CONSULTING PRIVATELIMITED

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VIKAS VERMA

Director

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Director

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06824003

SRIPRAKASH KOTHARI

Director

25 May 2021

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07165728

UMA SHANKAR

Director

01 January 2022

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NEIL DAVID ECKERT

Director

23 June 2021

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09481129

HANS ULRICH KELLER

Director

01 February 2022

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Director

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AINPK1000B

SUMIT KHADRIA

CFO(KMP)

06 September 2017

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CFO(KMP)

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CFO(KMP)

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AQZPC4534A

Purnima Nijhawan

Company Secretary

10 November 2021

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Company Secretary

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Company Secretary

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Company Secretary

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U63040DL2001PTC393891
LEISURE CORP PRIVATE LIMITEDFlat No. 101, First Floor, 4832/24 Ansari Road, Darya Ganj New Delhi Central Delhi DL 110002 IN
U72900DL2014PTC392060
EBIX TECHNOLOGIES PRIVATE LIMITEDFlat No. 101, First Floor, 4832/24, Ansari Road, Darya Ganj, New Delhi Central Delhi DL 110002 IN
U72200DL1999PTC391893
EBIXCASH FINANCIAL TECHNOLOGIES PRIVATE LIMITEDFlat No. 101, First Floor, 4832/24, Ansari Road, Darya Ganj, New Delhi Central Delhi DL 110002 IN
U63040DL1991PTC393341
EBIX TOURS AND TRAVELS PRIVATE LIMITEDFlat No. 101, First Floor, 4832/24 Ansari Road, Darya Ganj New Delhi Central Delhi DL 110002 IN
U63040DL1948PLC402251
EBIX TRAVEL & HOLIDAYS LIMITEDFlat No. 101, First Floor, 4832/24 Ansari Road, Darya Ganj New Delhi Central Delhi DL 110002 IN
U63040DL2007PTC392725
EBIX TRAVELS PRIVATE LIMITEDFlat No. 101, First Floor, 4832/24 Ansari Road, Darya Ganj New Delhi Central Delhi DL 110002 IN
U10200DL1999PTC098295
KAKAR FUELS PRIVATE LIMITED.4435/7 FIRST FLOOR RIGHT PORTION ANSARI ROAD DARYA GANJ Darya Ganj New Delhi Central Delhi DL 110002 IN
U74899DL1992PLC050484
ARHAM FINANCE AND INVESTMENT SERVICES LIMITED4866/1, Second Floor, Harbans Singh Street 24 Ansari Road, Darya Ganj, New Delhi-11002 Delhi Central Delhi DL 110002 IN
U70101DL2006PTC148823
TARUN TECHNOBUILD PRIVATE LIMITED4435/7 FIRST FLOOR ANSARI ROAD DARIYA GANJ Darya Ganj New Delhi Central Delhi DL 110002 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100131526

2017-11-01

2017-12-12

2020-02-17

Book debts; Movable property (not being pledge); Current Assets

740,000,000

ICICI BANK LIMITED

100148999

2018-01-04

-

2021-01-29

Book debts; Floating charge; Movable property (not being pledge); Current Assets and Movable Fixed assets

700,000,000

YES BANK LIMITED

100246381

2018-07-02

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2021-01-19

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210,000,000

YES BANK LIMITED

100412544

2021-01-29

-

2021-04-09

Book debts; Movable property (not being pledge); Fixed Deposit , current Assets

460,000,000

ICICI BANK LIMITED

100434425

2020-06-19

2021-04-30

2022-07-28

Fixed Deposit

460,000,000

ICICI BANK LIMITED

100591270

2022-06-24

2022-08-16

2022-11-03

80,000,000

HDFC BANK LIMITED

100664485

2022-12-17

-

-

16,900,000

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

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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