CIN |
|
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, 27 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 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹1,750,000,000 |
Paid up capital |
₹939,751,520 |
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 |
|
Long Term Borrowings |
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Short Term Borrowings |
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Trade Payables |
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Current Investments |
|
Inventories |
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Trade Receivables |
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Cash and Bank Balances |
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 |
Click here to view all available financial documents and regulatory filings of EBIXCASH LIMITED
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
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00237561 |
Director |
02 August 2021 |
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00475045 |
Director |
24 May 2002 |
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Other Companies Associated with
Previous Companies Associated with
|
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02058106 |
Director |
23 June 2021 |
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03413982 |
Wholetime Director |
01 February 2022 |
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Other Companies Associated with
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03511116 |
Director |
18 January 2011 |
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07912965 |
Director |
23 June 2021 |
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09481129 |
Director |
01 February 2022 |
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AINPK1000B |
CFO(KMP) |
06 September 2017 |
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Other Companies Associated with
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AQZPC4534A |
Company Secretary |
10 November 2021 |
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Other Companies Associated with
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DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U63040DL2001PTC393891 |
LEISURE CORP PRIVATE LIMITED | Flat No. 101, First Floor, 4832/24 Ansari Road, Darya Ganj New Delhi Central Delhi DL 110002 IN |
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 |
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 LIMITED | 4866/1, Second Floor, Harbans Singh Street 24 Ansari Road, Darya Ganj, New Delhi-11002 Delhi Central Delhi DL 110002 IN |
U70101DL2006PTC148823 |
TARUN TECHNOBUILD PRIVATE LIMITED | 4435/7 FIRST FLOOR ANSARI ROAD DARIYA GANJ Darya Ganj New Delhi Central Delhi DL 110002 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 |
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 |
- |
2021-01-19 |
Book debts; Floating charge; Movable property (not being pledge); Insurance Contracts,Current Assets and Receivables |
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 |
Establishment Name | City | Pincode | Address |
No establishments found |
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