CIN |
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Company Name |
EBIXCASH MOBILITY SOFTWARE INDIA LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
91944 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
18 August 1995 |
|
Age of Company |
28 years, 8 month, 2 days |
|
Activity |
Manufacture of office, accounting and computing machinery 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 |
₹750,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2023 |
| 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 EBIXCASH MOBILITY SOFTWARE INDIA LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Suraksha Ace, 6th Floor, 34/3, Andheri Kurla Road, Chakala, J.B. Nagar, Andheri (East) Mumbai Mumbai City MH 400059 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
00475045 |
Director |
14 July 2020 |
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Other Companies Associated with
Previous Companies Associated with
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01729176 |
Wholetime Director |
30 June 2020 |
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Other Companies Associated with
Previous Companies Associated with
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07637953 |
Director |
14 July 2020 |
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Other Companies Associated with
Previous Companies Associated with
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AAGPM3459H |
CFO(KMP) |
20 November 2014 |
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Other Companies Associated with
Previous Companies Associated with
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AAHPM4142J |
CEO(KMP) |
10 December 2018 |
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Other Companies Associated with
Previous Companies Associated with
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ABRPS6887P |
CFO(KMP) |
01 December 2021 |
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Other Companies Associated with
Previous Companies Associated with
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ACOPV4583F |
CFO(KMP) |
14 July 2020 |
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Other Companies Associated with
Previous Companies Associated with
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AOQPG1027B |
Company Secretary |
11 August 2020 |
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Previous Companies Associated with
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BNZPS6534A |
Company Secretary |
10 December 2015 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2011PLC211910 |
TRIMAX MANAGED SERVICES LIMITED | Suraksha Ace, 6th Floor, 34/3, Andheri Kurla Road, Chakala, J.B. Nagar, Andheri (East) Mumbai Mumbai City MH 400059 IN |
U30000MH1995PLC091944 |
EBIXCASH MOBILITY SOFTWARE INDIA LIMITED | Suraksha Ace, 6th Floor, 34/3, Andheri Kurla Road, Chakala, J.B. Nagar, Andheri (East) Mumbai Mumbai City MH 400059 IN |
U72900MH2005PLC156695 |
NTT DATA PAYMENT SERVICES INDIA LIMITED | 4th Floor, Suraksha Ace Building, CST No. 34/3, Village Chakala, Plot No. 2-A, Andheri Kurla Road, Andheri east Mumbai City MH 400059 IN |
U40106MH2012PLC232072 |
INSPIRA MARTIFER SOLAR LIMITED | 6th Floor, Gala Impecca, Andheri- Kurla Road J.B. Nagar Andheri East Mumbai Mumbai City MH 400059 IN |
U74300MH1976PTC018742 |
CORE ADVERTISING AND MARKETING PRIVATE L IMITED | MEADOWS, 6TH FLOOR, SAHAR PLAZA COMPLEX, ANDHERI-KURLA ROAD, J. B. NAGAR, ANDHERI (EAST), MUMBAI Mumbai City MH 400059 IN |
U72900MH2005PTC152504 |
I-PROCESS SERVICES (INDIA) PRIVATE LIMITED | Unit No. 602, 6th Floor, “CENTRE POINT” Andheri-Kurla Road, J.B. Nagar, Andheri (East) Mumbai Mumbai City MH 400059 IN |
U74900MH2009PTC190903 |
MASTERCARD LOYALTY SOLUTIONS INDIA PRIVATE LIMITED | 602 & 603, 6th FLOOR,WINDFALL, SAHAR PLAZA COMPLEX J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
U27300MH2021PTC363669 |
THRIFTY METAL PRIVATE LIMITED | Office-305, A Wing,3rd Floor, Bonanza Sahar Plaza, J B Nagar, Andheri Kurla Road, Andheri East Mumbai Mumbai City MH 400059 IN |
U74140MH2005PTC155330 |
CONFLUENCE PROJECT MANAGEMENT PRIVATE LIMITED | 2nd Floor, A Wing, Tradestar, J.B.Nagar Andheri-Kurla Road, Andheri East, Mumbai Mumbai Mumbai City MH 400059 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 |
10042940 |
2007-02-09 |
2008-09-08 |
2008-12-08 |
265,000,000 |
STATE BANK OF HYDERABAD |
|
10064145 |
2007-08-14 |
2008-01-28 |
2008-12-05 |
50,000,000 |
THE HONGKONG AND SHANGHAI BANK CORPORATION LIMITED |
|
10096256 |
2007-07-10 |
- |
2008-11-20 |
Book debts; Floating charge; Movable property (not being pledge) |
50,000,000 |
YES BANK LIMITED |
10106090 |
2008-06-09 |
- |
2008-11-25 |
Book debts; Floating charge; Movable property (not being pledge) |
80,000,000 |
Standard Chartered Bank |
10106956 |
2008-06-18 |
- |
2013-10-23 |
Movable property (not being pledge) |
1,526,999 |
HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD |
10106957 |
2008-06-18 |
- |
2013-10-23 |
Movable property (not being pledge) |
361,000 |
HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD |
10120308 |
2008-08-05 |
- |
2008-12-15 |
Book debts; Movable property (not being pledge) |
95,000,000 |
BARCLAYS BANK PLC |
10127342 |
2008-11-05 |
2011-02-23 |
2012-12-31 |
3,000,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
10136494 |
2008-12-20 |
- |
2012-01-04 |
1,550,214 |
CISCO SYSTEMS CAPITAL INDIA PRIVATE LIMITED |
|
10157696 |
2009-05-20 |
- |
2012-05-21 |
1,119,248 |
CISCO SYSTEMS CAPITAL INDIA PRIVATE LIMITED |
|
10173376 |
2009-08-20 |
- |
2012-11-05 |
1,541,811 |
CISCO SYSTEMS CAPITAL INDIA PRIVATE LIMITED |
|
10185679 |
2009-11-20 |
- |
2012-11-30 |
3,257,072 |
CISCO SYSTEMS CAPITAL (INDIA) PRIVATE LIMITED |
|
10187674 |
2009-12-03 |
- |
2015-05-27 |
Book debts; Movable property (not being pledge) |
240,000,000 |
Standard Chartered Bank |
10192171 |
2009-12-21 |
- |
2013-01-08 |
3,279,065 |
CISCO SYSTEMS CAPITAL (INDIA) PRIVATE LIMITED |
|
10206047 |
2010-03-15 |
- |
2013-04-23 |
3,937,398 |
CISCO SYSTEMS CAPITAL (INDIA) PRIVATE LIMITED |
|
10229297 |
2010-07-13 |
- |
2021-03-05 |
Movable property (not being pledge) |
5,154,044 |
HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD |
10232841 |
2010-08-10 |
- |
- |
5,591,540 |
CISCO SYSTEMS CAPITAL (INDIA) PRIVATE LIMITED |
|
10255701 |
2010-10-11 |
- |
2015-06-22 |
Book debts; Movable property (not being pledge) |
127,000,000 |
Standard Chartered Bank |
10265096 |
2011-01-11 |
- |
2015-09-28 |
Book debts; Movable property (not being pledge) |
160,000,000 |
State Bank of India |
10285610 |
2011-03-25 |
- |
2021-01-20 |
14,935,287 |
CISCO SYSTEMS CAPITAL (INDIA) PRIVATE LIMITED |
|
10286337 |
2011-05-01 |
- |
2021-01-20 |
8,444,746 |
CISCO SYSTEMS CAPITAL (INDIA) PRIVATE LIMITED |
|
10294672 |
2011-07-01 |
- |
- |
5,490,778 |
CISCO SYSTEMS CAPITAL (INDIA) PRIVATE LIMITED |
|
10303691 |
2011-09-01 |
- |
- |
23,055,233 |
CISCO SYSTEMS CAPITAL (INDIA) PRIVATE LIMITED |
|
10329845 |
2012-01-04 |
2012-09-20 |
2013-09-30 |
120,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10330963 |
2011-12-20 |
2013-09-21 |
- |
572,000,000 |
DBS BANK LTD. |
|
10335087 |
2011-12-20 |
2013-09-21 |
- |
572,000,000 |
DBS BANK LTD. |
|
10382100 |
2012-09-28 |
2016-05-26 |
2021-05-06 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); STOCKS & RECEIVABLES |
9,400,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
10424183 |
2013-04-10 |
- |
2013-09-04 |
Immovable property or any interest therein; Movable property (not being pledge) |
245,000,000 |
State Bank of Hyderabad |
10425324 |
2013-03-18 |
- |
2013-09-06 |
Book debts; Movable property (not being pledge) |
250,000,000 |
Axis Bank Limited |
10452915 |
2013-08-16 |
2013-09-30 |
2015-10-06 |
600,000,000 |
STATE BANK OF INDIA |
|
10457777 |
2013-10-11 |
2014-07-08 |
2015-09-22 |
193,000,000 |
Axis Bank Limited |
|
10462029 |
2013-11-25 |
- |
2015-02-23 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
500,000,000 |
ORIENTAL BANK OF COMMERCE |
10470800 |
2013-08-02 |
- |
2015-10-01 |
Book debts; Movable property (not being pledge) |
350,000,000 |
Canara Bank |
10480193 |
2014-01-25 |
- |
2014-11-21 |
Book debts; Movable property (not being pledge) |
250,000,000 |
Canara Bank |
10481643 |
2014-02-11 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
75,000,000 |
CORPORATION BANK |
10516343 |
2014-08-22 |
- |
2015-06-24 |
Book debts; Movable property (not being pledge) |
400,000,000 |
IDBI Bank Limited |
10539530 |
2014-12-22 |
2016-10-14 |
2021-02-16 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
300,000,000 |
Bank of India |
10554175 |
2015-03-02 |
- |
2015-07-10 |
Book debts; Movable property (not being pledge) |
500,000,000 |
BANK OF BARODA |
10555559 |
2015-02-24 |
- |
2015-06-24 |
Book debts; Movable property (not being pledge) |
350,000,000 |
STATE BANK OF BIKANER AND JAIPUR |
10556703 |
2015-02-27 |
- |
2015-07-08 |
Book debts; Movable property (not being pledge) |
350,000,000 |
Bank of Maharashtra |
10560493 |
2015-04-06 |
- |
2015-07-08 |
Book debts; Movable property (not being pledge) |
630,000,000 |
Oriental Bank of Commerce |
10592300 |
2015-07-03 |
- |
- |
Movable property (not being pledge) |
737,000,000 |
IDBI Bank Limited |
10599328 |
2015-09-04 |
2016-03-29 |
- |
Movable property (not being pledge) |
1,250,000,000 |
IFCI LIMITED |
10623203 |
2016-01-06 |
- |
- |
520,000,000 |
State Bank of India |
|
80046949 |
2004-12-04 |
2006-02-20 |
2008-08-29 |
Book debts |
18,000,000 |
VIJAYA BANK |
90160352 |
2004-12-04 |
- |
2007-06-01 |
5,000,000 |
VIJAYA BANK |
|
100016657 |
2016-04-07 |
- |
2016-11-02 |
Book debts; Movable property (not being pledge); Stocks & Receivables |
73,400,000 |
BANK OF BARODA |
100021063 |
2016-04-16 |
- |
2017-01-24 |
Book debts; Movable property (not being pledge); Receivables |
130,000,000 |
Oriental Bank of Commerce |
100037235 |
2016-07-07 |
- |
2021-02-02 |
Goodwill; Trademark; Movable property (not being pledge); Copyright; As per Schedule of Deed of Hypothecation attached |
1,895,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100067766 |
2016-11-16 |
- |
- |
Book debts; Movable property (not being pledge); As per schedule attached in Deed of Hypothecation |
300,000,000 |
IDBI Bank Limited |
100091146 |
2017-03-16 |
- |
- |
Book debts; Movable property (not being pledge) |
250,600,000 |
Canara Bank |
100095893 |
2017-05-04 |
- |
2021-02-25 |
Book debts; Movable property (not being pledge) |
130,000,000 |
KEB HANA BANK |
100110021 |
2017-06-28 |
- |
2021-03-24 |
Book debts; Receivables out of Specific Contracts with ITI Ltd |
100,000,000 |
CENTRUM FINANCIAL SERVICES LIMITED |
100591763 |
2022-06-14 |
2022-12-28 |
- |
220,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
TRIMAX IT INFRASTRUCTURE & SERVICES LTD. |
THANEMUMBAI-II |
400079 |
2ND FLR, UNIVERSAL MILL BUILDERS,MEHRA ESTATE, LBS ROAD,VIKHROLI WEST598MH |
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