• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      EBIX MONEY EXPRESS PRIVATE LIMITED

      CIN: U65100MH2013PTC246789
      Purchase Report

      EBIX MONEY EXPRESS PRIVATE LIMITED (CIN: U65100MH2013PTC246789) is a Private company incorporated on 08 Aug 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 332500000.00 and its paid up capital is Rs. 332209310.00.

      EBIX MONEY EXPRESS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EBIX MONEY EXPRESS PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

      Directors of EBIX MONEY EXPRESS PRIVATE LIMITED are DEEPAK BHAN, SANJAY SINGH, SUMIT KHADRIA, TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD, and SANJAY MALHOTRA.

      EBIX MONEY EXPRESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100MH2013PTC246789 and its registration number is 246789. Users may contact EBIX MONEY EXPRESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EBIX MONEY EXPRESS PRIVATE LIMITED is 7th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) , Mumbai, Maharashtra, India - 400098.

      Current status of EBIX MONEY EXPRESS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for EBIX MONEY EXPRESS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of EBIX MONEY EXPRESS

      Purchase full report of EBIX MONEY EXPRESS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EBIX MONEY EXPRESS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of EBIX MONEY EXPRESS
      DIN Director Name Designation Appointment Date
      08458485 DEEPAK BHAN Director 2022-09-12
      07637953 SANJAY SINGH Additional Director 2024-04-02
      07945188 SUMIT KHADRIA Director 2017-10-03
      03413982 TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD Director 2019-09-30
      08458713 SANJAY MALHOTRA Director 2022-09-12
      Past Directors & Key Managerial Personnel of EBIX MONEY EXPRESS
      DIN Director Name Designation Appointment Date Cessation
      01814337 VIKRANT KISHORE GUGNANI Additional Director - 2014-09-30
      01814337 VIKRANT KISHORE GUGNANI Director - 2017-10-03
      08458485 DEEPAK BHAN Additional Director - 2022-11-25
      09471846 SHEETAL SINGH Company Secretary - 2019-04-30
      03201942 RAJAN AGARWAL Additional Director - 2022-08-19
      03201942 RAJAN AGARWAL Director - 2024-03-04
      03201942 RAJAN AGARWAL Manager - 2024-03-04
      10586673 GAUTAM SHARMA Company Secretary - 2021-11-01
      00077499 SAT PAUL BANSAL Additional Director - 2018-09-29
      00077499 SAT PAUL BANSAL Director - 2019-01-03
      01852658 GANESH JANARDHAN PAI Additional Director - 2014-09-30
      01852658 GANESH JANARDHAN PAI Director - 2015-03-18
      03413982 TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD Additional Director - 2019-09-30
      06628544 ABHILASHA SINGH Director - 2014-05-30
      07870255 GRAHAM JOHN PRIOR Director - 2020-12-16
      07891238 RAVI SINGH Director - 2018-04-23
      08458713 SANJAY MALHOTRA Additional Director - 2022-11-25
      03422971 PRERAK DUSHYANTBHAI SHAH Additional Director - 2014-09-30
      03422971 PRERAK DUSHYANTBHAI SHAH Director - 2016-04-06
      06362268 THAKUR SEN KANDHARI Additional Director - 2015-09-30
      06362268 THAKUR SEN KANDHARI Director - 2017-10-03
      06554826 SHRIKANT SHANKAR REGE Additional Director - 2014-09-30
      06554826 SHRIKANT SHANKAR REGE Director - 2017-09-19
      06628552 ASHOKKUMAR THAKUR Director - 2014-05-30
      00210831 GOPALAKRISHNAN NARAYANAN Additional Director - 2014-09-30
      00210831 GOPALAKRISHNAN NARAYANAN Director - 2017-09-19
      01482473 JYOTI KACHROO Additional Director - 2022-09-27
      Other Directorships of VIKRANT KISHORE GUGNANI
      Company Name CIN Designation Appointment Date Cessation
      NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Additional Director - 2009-07-20
      NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Director - 2009-10-28
      RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Additional Director - 2012-06-01
      RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Director - 2013-08-30
      SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Additional Director - 2015-09-30
      SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Director - 2017-11-01
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Additional Director - 2009-11-26
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Whole-time director - 2014-06-24
      ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director - 2009-04-24
      TRANSASIA VENTURES PRIVATE LIMITED U67190MH2012PTC234403 Additional Director - 2014-09-30
      TRANSASIA VENTURES PRIVATE LIMITED U67190MH2012PTC234403 Director - 2023-07-28
      YOUFIRST VENTURES PRIVATE LIMITED U74120MH2013PTC246740 Additional Director - 2014-09-30
      YOUFIRST VENTURES PRIVATE LIMITED U74120MH2013PTC246740 Director 2014-09-30 Ongoing
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2010-09-08
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2011-04-21
      RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Additional Director - 2010-08-31
      RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2011-04-21
      RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2012-05-14
      RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2014-05-31
      YOUFIRST GIFTING SOLUTIONS PRIVATE LIMITED U74999MH2019PTC324029 Director 2019-04-12 Ongoing
      Other Directorships of DEEPAK BHAN
      Company Name CIN Designation Appointment Date Cessation
      DELPHI WORLD MONEY LIMITED L65990MH1985PLC037697 Additional Director - 2019-09-27
      DELPHI WORLD MONEY LIMITED L65990MH1985PLC037697 Director 2019-09-27 Ongoing
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2019-08-21
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director 2019-08-21 Ongoing
      EBIX VAYAM TECHNOLOGIES PRIVATE LIMITED U72300UP2016PTC077148 Additional Director - 2022-12-05
      EBIX VAYAM TECHNOLOGIES PRIVATE LIMITED U72300UP2016PTC077148 Director 2022-09-12 Ongoing
      EBIXCASH GLOBAL SERVICES PRIVATE LIMITED U72400UP1989PTC194222 Additional Director - 2022-12-05
      EBIXCASH GLOBAL SERVICES PRIVATE LIMITED U72400UP1989PTC194222 Director 2022-09-12 Ongoing
      EARNEST TACTICAL SOLUTIONS PRIVATE LIMITED U74999HR2020PTC085942 Additional Director 2024-04-22 Ongoing
      VARISIS ADVANCED ENGINEERING PRIVATE LIMITED U75100KA2003PTC032373 Additional Director - 2022-09-21
      Other Directorships of SHEETAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      DELPHI WORLD MONEY LIMITED L65990MH1985PLC037697 Additional Director - 2022-05-03
      DELPHI WORLD MONEY LIMITED L65990MH1985PLC037697 Director 2022-02-11 Ongoing
      BE PHARMACEUTICALS PRIVATE LIMITED U24100TG2011PTC148362 Company Secretary - 2015-05-20
      KONGSBERG MARITIME CM INDIA PRIVATE LIMITED U28920MH1991PTC326104 Company Secretary - 2018-09-03
      NIPMAN FASTENER INDUSTRIES PRIVATE LIMITED U30001DL1997PTC084853 Company Secretary - 2013-08-09
      OVINGTON FINANCE PRIVATE LIMITED U65923DL2013PTC261042 Company Secretary - 2019-11-16
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2022-08-23
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director 2022-02-02 Ongoing
      JAGRITI REALTORS PRIVATE LIMITED U70109DL2006PTC154330 Company Secretary - 2014-04-01
      EBIXCASH LIMITED U72900DL2002PLC392081 Additional Director 2024-03-07 Ongoing
      EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Additional Director - 2022-08-17
      EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Director 2022-02-12 Ongoing
      Other Directorships of RAJAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ROUTIER OPERATIONS CONSULTING PRIVATE LIMITED U60300UP2018PTC133728 Additional Director - 2022-09-30
      ROUTIER OPERATIONS CONSULTING PRIVATE LIMITED U60300UP2018PTC133728 Director - 2024-03-22
      EBIX TRAVEL & HOLIDAYS LIMITED U63040DL1948PLC402251 Additional Director - 2022-08-30
      EBIX TRAVEL & HOLIDAYS LIMITED U63040DL1948PLC402251 Director - 2024-03-11
      EBIX TOURS AND TRAVELS PRIVATE LIMITED U63040DL1991PTC393341 Additional Director - 2022-08-12
      EBIX TOURS AND TRAVELS PRIVATE LIMITED U63040DL1991PTC393341 Director - 2024-03-11
      INTERACTIVE FINANCIAL & TRADING SERVICES PRIVATE LIMITED U65990MH2011PTC215027 Additional Director - 2017-09-29
      INTERACTIVE FINANCIAL & TRADING SERVICES PRIVATE LIMITED U65990MH2011PTC215027 Director - 2017-11-06
      EBIX CAPITAL EXCHANGE PRIVATE LIMITED U65990UP2017PTC095621 Director - 2017-09-21
      EBIXCASH FINANCIAL TECHNOLOGIES PRIVATE LIMITED U72200DL1999PTC391893 Additional Director - 2022-08-25
      EBIXCASH FINANCIAL TECHNOLOGIES PRIVATE LIMITED U72200DL1999PTC391893 Director - 2024-03-11
      EBIX VAYAM TECHNOLOGIES PRIVATE LIMITED U72300UP2016PTC077148 Additional Director - 2017-07-14
      INNOVATIVE INFOWAYS PRIVATE LIMITED U72900DL2003PTC121614 Director 2003-08-04 Ongoing
      EBIX TECHNOLOGIES PRIVATE LIMITED U72900DL2014PTC392060 Additional Director - 2022-08-25
      EBIX TECHNOLOGIES PRIVATE LIMITED U72900DL2014PTC392060 Director - 2024-03-11
      EBIX BUS TECHNOLOGIES PRIVATE LIMITED U72900UP2018PTC105265 Additional Director - 2022-09-30
      EBIX BUS TECHNOLOGIES PRIVATE LIMITED U72900UP2018PTC105265 Director - 2024-03-11
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2022-08-08
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director 2021-12-01 Ongoing
      EBIX EDUCOMP LEARNING PRIVATE LIMITED U74999UP2016PTC084877 Additional Director - 2017-07-17
      EBIX SMARTCLASS EDUCATIONAL SERVICES PRIVATE LIMITED U80903UP2014PTC134107 Additional Director - 2022-09-30
      EBIX SMARTCLASS EDUCATIONAL SERVICES PRIVATE LIMITED U80903UP2014PTC134107 Director - 2024-03-11
      Other Directorships of SANJAY SINGH
      Company Name CIN Designation Appointment Date Cessation
      EBIXCASH MOBILITY SOFTWARE INDIA LIMITED U30000MH1995PLC091944 Additional Director - 2020-11-27
      EBIXCASH MOBILITY SOFTWARE INDIA LIMITED U30000MH1995PLC091944 Director 2020-11-27 Ongoing
      EBIX TRAVEL & HOLIDAYS LIMITED U63040DL1948PLC402251 Additional Director - 2021-11-30
      EBIX TRAVEL & HOLIDAYS LIMITED U63040DL1948PLC402251 Director 2021-11-30 Ongoing
      EBIX TOURS AND TRAVELS PRIVATE LIMITED U63040DL1991PTC393341 Additional Director 2024-03-23 Ongoing
      EBIX CABS PRIVATE LIMITED U63090UP2015PTC070904 Additional Director - 2019-05-01
      EBIX CABS PRIVATE LIMITED U63090UP2015PTC070904 Director 2019-05-01 Ongoing
      KRISH AND RAM FOREX PRIVATE LIMITED U67120KA2003PTC031589 Additional Director - 2020-10-26
      KRISH AND RAM FOREX PRIVATE LIMITED U67120KA2003PTC031589 Director 2020-10-26 Ongoing
      TRIMAX DATACENTER SERVICES LIMITED U72200MH2008PLC184708 Additional Director 2024-03-19 Ongoing
      ZILLIOUS SOLUTIONS PRIVATE LIMITED U72200UP2008PTC134580 Additional Director - 2020-12-31
      ZILLIOUS SOLUTIONS PRIVATE LIMITED U72200UP2008PTC134580 Director 2020-12-31 Ongoing
      EBIX VAYAM TECHNOLOGIES PRIVATE LIMITED U72300UP2016PTC077148 Additional Director - 2017-09-29
      EBIX VAYAM TECHNOLOGIES PRIVATE LIMITED U72300UP2016PTC077148 Director 2017-09-29 Ongoing
      EBIX CORPORATE SERVICES PRIVATE LIMITED U72900UP2011PTC073828 Additional Director - 2019-09-28
      EBIX CORPORATE SERVICES PRIVATE LIMITED U72900UP2011PTC073828 Director 2019-09-28 Ongoing
      EBIX BUS TECHNOLOGIES PRIVATE LIMITED U72900UP2018PTC105265 Additional Director 2024-03-21 Ongoing
      ITZCASH PAYMENT SOLUTIONS LIMITED U74900MH2014PLC255105 Additional Director - 2017-08-17
      ITZCASH PAYMENT SOLUTIONS LIMITED U74900MH2014PLC255105 Director 2017-08-17 Ongoing
      BUYFOREX INDIA LIMITED U74999MH2016PLC273638 Additional Director - 2020-12-26
      BUYFOREX INDIA LIMITED U74999MH2016PLC273638 Director 2020-12-26 Ongoing
      EBIX EDUCOMP LEARNING PRIVATE LIMITED U74999UP2016PTC084877 Additional Director 2017-04-01 Ongoing
      MERCURY HIMALAYAN EXPLORATIONS LTD. U92419WB1995PLC074734 Additional Director - 2020-12-31
      MERCURY HIMALAYAN EXPLORATIONS LTD. U92419WB1995PLC074734 Director 2020-12-31 Ongoing
      INTERACTIVE TRADEX INDIA PRIVATE LIMITED U99999MH2000PTC125928 Additional Director - 2017-09-29
      INTERACTIVE TRADEX INDIA PRIVATE LIMITED U99999MH2000PTC125928 Director 2017-09-29 Ongoing
      Other Directorships of SUMIT KHADRIA
      Company Name CIN Designation Appointment Date Cessation
      ERNST & YOUNG LLP AAB-4343 Partner - 2017-09-06
      YELLOW SKY VENTURES LLP ABA-9217 Partner 2023-10-05 Ongoing
      EBIX TRAVELS PRIVATE LIMITED U63040DL2007PTC392725 Additional Director - 2018-01-31
      EBIX TRAVELS PRIVATE LIMITED U63040DL2007PTC392725 Director - 2020-07-27
      EBIX CAPITAL EXCHANGE PRIVATE LIMITED U65990UP2017PTC095621 Additional Director - 2018-09-29
      EBIX CAPITAL EXCHANGE PRIVATE LIMITED U65990UP2017PTC095621 Director 2018-09-29 Ongoing
      BSE EBIX INSURANCE BROKING PRIVATE LIMITED U66010MH2018PTC306530 Additional Director - 2023-06-01
      BSE EBIX INSURANCE BROKING PRIVATE LIMITED U66010MH2018PTC306530 Director 2022-07-25 Ongoing
      MAXIMIS VENTURES (OPC) PRIVATE LIMITED U68100UP2024OPC199562 Director 2024-03-18 Ongoing
      MARKCAPITAL FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC072742 Additional Director - 2019-09-30
      MARKCAPITAL FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC072742 Director 2019-09-30 Ongoing
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2018-09-29
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director 2018-09-29 Ongoing
      EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Additional Director - 2019-12-30
      EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 CFO(KMP) - 2019-08-12
      EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Director 2019-12-30 Ongoing
      Other Directorships of GAUTAM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      VASUPRADA BIOFUELS PRIVATE LIMITED U11010DL2024PTC429671 Director 2024-04-10 Ongoing
      MAHARAJA AGROFOODS PRIVATE LIMITED U15200DL2011PTC227642 Company Secretary - 2022-12-15
      ENMAYRA PRIVATE LIMITED U35105DL2024PTC430005 Director 2024-04-19 Ongoing
      WELLGROW BUILDCON PRIVATE LIMITED U45201HR2004PTC082197 Company Secretary - 2023-12-31
      UNNAT GAGAN TIE-UP PVT.LTD. U51109DL1995PTC354221 Company Secretary - 2019-06-30
      TOPGRAIN MARKETING PVT. LTD. U51109UP1995PTC121825 Company Secretary - 2019-08-21
      SOM CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED U70101DL1987PTC355604 Company Secretary - 2019-01-31
      Other Directorships of SAT PAUL BANSAL
      Company Name CIN Designation Appointment Date Cessation
      Paul Merchants Jewels and Metals LLP ABC-0990 Designated Partner 2022-08-16 Ongoing
      PAUL MERCHANTS LIMITED L74900DL1984PLC018679 Additional Director - 2021-09-29
      PAUL MERCHANTS LIMITED L74900DL1984PLC018679 Director 2021-09-29 Ongoing
      PAUL MERCHANTS LIMITED L74900DL1984PLC018679 Managing Director - 2020-08-31
      SUPER DISTILLERIES PRIVATE LIMITED U15500CH2013PTC034401 Director - 2014-07-11
      SARVESH SPINNERS PRIVATE LIMITED U17110PB2005PTC028355 Additional Director - 2011-09-30
      SARVESH SPINNERS PRIVATE LIMITED U17110PB2005PTC028355 Director - 2012-04-02
      PAUL OVERSEAS PVT LTD U33100CH1991PTC011848 Additional Director - 2021-09-09
      PAUL OVERSEAS PVT LTD U33100CH1991PTC011848 Director 2021-09-09 Ongoing
      PAUL OVERSEAS PVT LTD U33100CH1991PTC011848 Director - 2020-08-20
      PAUL ENERGY PROJECTS PRIVATE LIMITED U40101CH2007PTC030884 Director - 2020-08-31
      BANSAL ENTERTAINMENTS PRIVATE LIMITED U55101DL2003PTC119319 Director - 2013-07-23
      PAUL INFOTECH PRIVATE LIMITED U62099CH2024PTC045496 Director 2024-02-04 Ongoing
      PAUL EXCURSIONS PRIVATE LIMITED U63040CH2011PTC032865 Additional Director - 2021-09-13
      PAUL EXCURSIONS PRIVATE LIMITED U63040CH2011PTC032865 Director 2021-09-13 Ongoing
      PAUL EXCURSIONS PRIVATE LIMITED U63040CH2011PTC032865 Director - 2020-08-17
      PML HOLIDAYS PRIVATE LIMITED U63040CH2014PTC035347 Additional Director - 2021-09-10
      PML HOLIDAYS PRIVATE LIMITED U63040CH2014PTC035347 Director 2021-09-10 Ongoing
      PML HOLIDAYS PRIVATE LIMITED U63040CH2014PTC035347 Director - 2020-08-19
      BEE GEE FINANCIERS LTD U65921CH1989PLC008989 Director 1989-01-19 Ongoing
      PAUL MERCHANTS FINANCE PRIVATE LIMITED U65921CH2010PTC032462 Additional Director - 2021-04-01
      PAUL MERCHANTS FINANCE PRIVATE LIMITED U65921CH2010PTC032462 Director - 2020-08-29
      PAUL MERCHANTS FINANCE PRIVATE LIMITED U65921CH2010PTC032462 Managing Director 2021-04-01 Ongoing
      NAMSAT FINANCIAL SERVICES PRIVATE LIMITED U65990MH2018PTC317210 Director 2018-11-19 Ongoing
      PML REALTORS PRIVATE LIMITED U70109CH2017PTC041807 Additional Director - 2021-10-29
      PML REALTORS PRIVATE LIMITED U70109CH2017PTC041807 Director 2021-10-29 Ongoing
      PML REALTORS PRIVATE LIMITED U70109CH2017PTC041807 Director - 2020-08-28
      PAUL FAST REMIT PRIVATE LIMITED U74120CH1995PTC015945 Additional Director - 2014-09-29
      PAUL FAST REMIT PRIVATE LIMITED U74120CH1995PTC015945 Director - 2020-08-18
      PAUL E COMMERCE PVT LTD U93090CH2006PTC029897 Director - 2013-10-04
      Other Directorships of GANESH JANARDHAN PAI
      Company Name CIN Designation Appointment Date Cessation
      IBIS AGRO FARMS LLP AAC-8095 Designated Partner - 2017-02-25
      RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Additional Director - 2019-09-28
      RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2020-10-21
      RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Additional Director - 2015-09-28
      RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Director - 2017-03-17
      TORUS ORO PORTFOLIO MANAGEMENT PRIVATE LIMITED U65990MH2019PTC322025 Additional Director - 2023-08-28
      TORUS ORO PORTFOLIO MANAGEMENT PRIVATE LIMITED U65990MH2019PTC322025 Director - 2024-05-02
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2020-02-28
      WEB 18 SECURITIES PRIVATE LIMITED U67120MH2006PTC165638 Additional Director - 2011-01-03
      STOCKAL SECURITIES PRIVATE LIMITED U67190KA2021PTC145392 Additional Director - 2022-12-12
      STOCKAL SECURITIES PRIVATE LIMITED U67190KA2021PTC145392 Director 2021-03-22 Ongoing
      TORUS WEALTH PRIVATE LIMITED U67190MH2021PTC361888 Additional Director - 2023-09-07
      TORUS WEALTH PRIVATE LIMITED U67190MH2021PTC361888 Director - 2024-05-02
      RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Additional Director - 2015-09-28
      RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Director - 2020-02-28
      WATSONIA ADVISORY SERVICES PRIVATE LIMITED U74140MH2010PTC206242 Additional Director - 2023-09-29
      WATSONIA ADVISORY SERVICES PRIVATE LIMITED U74140MH2010PTC206242 Director - 2024-05-02
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2013-09-30
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2015-03-03
      RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Manager - 2014-07-31
      Other Directorships of TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD
      Company Name CIN Designation Appointment Date Cessation
      DELPHI WORLD MONEY LIMITED L65990MH1985PLC037697 Additional Director - 2019-04-16
      DELPHI WORLD MONEY LIMITED L65990MH1985PLC037697 Director - 2022-02-23
      DELPHI WORLD MONEY LIMITED L65990MH1985PLC037697 Whole-time director - 2022-01-04
      ROUTIER OPERATIONS CONSULTING PRIVATE LIMITED U60300UP2018PTC133728 Additional Director - 2019-04-22
      ROUTIER OPERATIONS CONSULTING PRIVATE LIMITED U60300UP2018PTC133728 Director 2019-04-22 Ongoing
      EBIX CABS PRIVATE LIMITED U63090UP2015PTC070904 Additional Director - 2019-05-01
      EBIX CABS PRIVATE LIMITED U63090UP2015PTC070904 Director 2019-05-01 Ongoing
      EBIX CAPITAL EXCHANGE PRIVATE LIMITED U65990UP2017PTC095621 Additional Director - 2019-09-28
      EBIX CAPITAL EXCHANGE PRIVATE LIMITED U65990UP2017PTC095621 Director 2019-09-28 Ongoing
      KRISH AND RAM FOREX PRIVATE LIMITED U67120KA2003PTC031589 Director 2019-04-15 Ongoing
      KRISH AND RAM FOREX PRIVATE LIMITED U67120KA2003PTC031589 Whole-time director - 2019-04-15
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2013-11-01
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2013-12-28
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Managing Director 2013-12-28 Ongoing
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Managing Director - 2013-12-27
      EBIXCASH LIMITED U72900DL2002PLC392081 Additional Director - 2022-02-03
      EBIXCASH LIMITED U72900DL2002PLC392081 Whole-time director 2022-02-03 Ongoing
      EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Additional Director - 2019-12-30
      EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Director 2019-12-30 Ongoing
      CENTRUM RETAIL SERVICES LIMITED U74999MH2014PLC256774 Director - 2016-09-30
      BUYFOREX INDIA LIMITED U74999MH2016PLC273638 Director 2019-04-15 Ongoing
      BUYFOREX INDIA LIMITED U74999MH2016PLC273638 Director - 2018-03-16
      BUYFOREX INDIA LIMITED U74999MH2016PLC273638 Managing Director - 2019-04-15
      ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS U91110MH1997NPL112538 Director 2011-01-25 Ongoing
      Other Directorships of ABHILASHA SINGH
      Company Name CIN Designation Appointment Date Cessation
      POSHAN FOODS PRIVATE LIMITED U15400MH2013PTC246699 Director - 2013-12-24
      ENGAGELYAI PRIVATE LIMITED U72909MH2013PTC246696 Director - 2013-10-25
      FINTEGLAW KNOWLEDGE SOLUTIONS PRIVATE LIMITED U74140MH2008PTC186787 Additional Director - 2014-01-10
      Other Directorships of GRAHAM JOHN PRIOR
      Company Name CIN Designation Appointment Date Cessation
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2018-09-29
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2020-12-16
      EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Additional Director - 2018-08-08
      EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Director - 2020-07-30
      Other Directorships of RAVI SINGH
      Company Name CIN Designation Appointment Date Cessation
      ICICI MERCHANT SERVICES PRIVATE LIMITED U74140MH2009PTC194399 Additional Director - 2018-09-28
      ICICI MERCHANT SERVICES PRIVATE LIMITED U74140MH2009PTC194399 Director - 2023-04-12
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2018-04-23
      EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Additional Director - 2017-08-02
      EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Whole-time director - 2018-04-23
      Other Directorships of SANJAY MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      DELPHI WORLD MONEY LIMITED L65990MH1985PLC037697 Additional Director - 2019-09-27
      DELPHI WORLD MONEY LIMITED L65990MH1985PLC037697 Director 2019-09-27 Ongoing
      EBIX VAYAM TECHNOLOGIES PRIVATE LIMITED U72300UP2016PTC077148 Additional Director - 2022-12-05
      EBIX VAYAM TECHNOLOGIES PRIVATE LIMITED U72300UP2016PTC077148 Director 2022-09-12 Ongoing
      EBIXCASH GLOBAL SERVICES PRIVATE LIMITED U72400UP1989PTC194222 Additional Director - 2022-12-05
      EBIXCASH GLOBAL SERVICES PRIVATE LIMITED U72400UP1989PTC194222 Director 2022-09-12 Ongoing
      EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Additional Director 2024-03-05 Ongoing
      Other Directorships of PRERAK DUSHYANTBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      ARTIST LANE MARKETS PRIVATE LIMITED U72200GJ2021PTC127135 Director 2021-11-09 Ongoing
      PROSKILL VENTURES PRIVATE LIMITED U74120MH2011PTC222728 Additional Director - 2014-09-30
      PROSKILL VENTURES PRIVATE LIMITED U74120MH2011PTC222728 Director - 2020-03-20
      SEVEN RAYS ADVISORS PRIVATE LIMITED U74140GJ2011PTC064714 Additional Director - 2020-10-01
      SEVEN RAYS ADVISORS PRIVATE LIMITED U74140GJ2011PTC064714 Director 2020-10-01 Ongoing
      Other Directorships of THAKUR SEN KANDHARI
      Company Name CIN Designation Appointment Date Cessation
      SAPPHIRE PROFESSIONAL NETWORK LLP AAC-5702 Designated Partner 2014-08-11 Ongoing
      JMP SAPPHIRE ADVISORS LLP AAE-7925 Designated Partner 2015-09-21 Ongoing
      SAPPHIRE PROFESSIONAL SERVICES PRIVATE LIMITED U74140DL2012PTC241859 Director 2012-09-10 Ongoing
      Other Directorships of SHRIKANT SHANKAR REGE
      Company Name CIN Designation Appointment Date Cessation
      RAHEJA PRINCESS APARTMENTS PRIVATE LIMITED U33205MH1941PTC003411 Director - 2017-10-01
      RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Additional Director - 2014-08-02
      RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Director - 2019-05-01
      YOUFIRST VENTURES PRIVATE LIMITED U74120MH2013PTC246740 Additional Director - 2018-09-17
      YOUFIRST VENTURES PRIVATE LIMITED U74120MH2013PTC246740 Director - 2019-05-01
      Other Directorships of ASHOKKUMAR THAKUR
      Company Name CIN Designation Appointment Date Cessation
      POSHAN FOODS PRIVATE LIMITED U15400MH2013PTC246699 Director - 2013-12-24
      ENGAGELYAI PRIVATE LIMITED U72909MH2013PTC246696 Director - 2013-10-25
      FINTEGLAW KNOWLEDGE SOLUTIONS PRIVATE LIMITED U74140MH2008PTC186787 Additional Director - 2014-01-10
      Other Directorships of GOPALAKRISHNAN NARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Managing Director - 2010-12-31
      STCI FINANCE LIMITED U51900MH1994PLC078303 Managing Director - 2007-11-07
      CLUB 7 HOLIDAYS LTD U63040WB1988PLC044001 Additional Director - 2010-09-30
      CLUB 7 HOLIDAYS LTD U63040WB1988PLC044001 Director - 2010-12-16
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2010-12-13
      CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Additional Director - 2019-08-19
      CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Director - 2022-07-22
      STANDARD CHARTERED SECURITIES (INDIA) LIMITED U65990MH1994PLC079263 Director - 2007-11-14
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2007-11-14
      JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED U65999MH2006FTC165877 Additional Director - 2011-07-08
      JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED U65999MH2006FTC165877 Director - 2018-07-23
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Additional Director - 2013-08-07
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director - 2007-11-07
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Managing Director - 2010-12-31
      YOUFIRST VENTURES PRIVATE LIMITED U74120MH2013PTC246740 Additional Director - 2018-09-17
      YOUFIRST VENTURES PRIVATE LIMITED U74120MH2013PTC246740 Director - 2020-11-16
      Other Directorships of JYOTI KACHROO
      Company Name CIN Designation Appointment Date Cessation
      MAINTENANCE HARBOUR LLP AAM-9104 Designated Partner 2019-05-15 Ongoing
      DELPHI WORLD MONEY LIMITED L65990MH1985PLC037697 Additional Director - 2019-09-27
      DELPHI WORLD MONEY LIMITED L65990MH1985PLC037697 Director - 2022-09-27
      FORTUNE COUNTRY RESORTS PRIVATE LIMITED U55101UP2006PTC031676 Director - 2021-03-15
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2019-08-21
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2022-09-27
      FIBERFILL INTERIORS & CONSTRUCTIONS (INDIA) PRIVATE LIMITED. U70109DL2006PTC149888 Director 2006-06-19 Ongoing
      FIBERFILL BUILDCON PRIVATE LIMITED U70200UP2022PTC171617 Director 2022-10-04 Ongoing
      EBIX VAYAM TECHNOLOGIES PRIVATE LIMITED U72300UP2016PTC077148 Additional Director - 2022-09-27
      EBIXCASH GLOBAL SERVICES PRIVATE LIMITED U72400UP1989PTC194222 Additional Director - 2022-09-27
      FIBERFILL INSULATIONS (INDIA) PRIVATE LIMITED U74899DL1995PTC071870 Director 1995-08-23 Ongoing
      SK MAINTENANCE HOUSE PRIVATE LIMITED U74999DL2017PTC315092 Director 2017-03-27 Ongoing

      CIN Company Name Company Address
      U74992MH2006PTC162868 EBIX PAYTECH PRIVATE LIMITED 7TH FLOOR, MANEK PLAZA, KALINA CST ROAD, KOLEKALYAN, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098
      L65990MH1985PLC037697 DELPHI WORLD MONEY LIMITED 8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E), , Mumbai, Maharashtra, India - 400098
      U65990MH2011PTC215027 INTERACTIVE FINANCIAL & TRADING SERVICES PRIVATE LIMITED 5TH FLOOR, MANEK PLAZA, KALINA CST ROAD, KOLEKALYAN, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098
      U67190MH1999PLC119009 EBIXCASH WORLD MONEY LIMITED 8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) , Mumbai, Maharashtra, India - 400098
      U74900MH2014PLC255105 ITZCASH PAYMENT SOLUTIONS LIMITED 2nd Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) , Mumbai, Maharashtra, India - 400098
      U74999MH2006PTC160835 EBIX PAYMENT SERVICES PRIVATE LIMITED 2nd Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) , Mumbai, Maharashtra, India - 400098
      U74999MH2016PLC273638 BUYFOREX INDIA LIMITED 8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) , Mumbai, Maharashtra, India - 400098
      U99999MH2000PTC125928 INTERACTIVE TRADEX INDIA PRIVATE LIMITED 5TH FLOOR, MANEK PLAZA, KALINA CST ROAD, KOLEKALYAN, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098
      U72900MH2018PTC307446 EBIX INSURETECH PRIVATE LIMITED 7th Floor, Manek Plaza Kalina, CST Road, Kolekalyan Santacruz ( East) , Mumbai, Maharashtra, India - 400098
      U91110MH1997NPL112538 ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS 8th Floor Manek Plaza, CST Road, Kolekalyan, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U67120MH1996PTC098584 INFINA FINANCE PRIVATE LIMITED 7TH FLOOR, DANI CORPORATE PARK, 158, C.S.T. ROAD, KALINA, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098
      U45203MH2018PTC469074 ALIGARH HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House, Off CST Road,Kalina, Santacruz (E), Mumbai - 400098,Mumbai,Mumbai,Maharashtra,400098-India
      U45500MH2017PTC468822 CHITRADURGA HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House, Off CST Road,Kalina, Santacruz (E), Mumbai - 400098,Mumbai,Mumbai,Maharashtra,400098-India
      U66190MH2019PTC333596 SUPERMATRIX FINANCIAL SERVICES PRIVATE LIMITED 401 MANEK PLAZA,OPP CENTRAL PLAZA, CST ROAD, KALINA,SANTACRUZ (EAST),MUMBAI,Mumbai City,Maharashtra,400098-India
      U62013MH2024PTC424482 CONCINNITY MEDIA TECHNOLOGIES PRIVATE LIMITED 91 Springboard, 4th, 5th & 6th Floor, Vinay Bhavya Complex,159A,CST Road, Kalina, Santacruz (E) Mumbai,Mumbai,Mumbai,Maharashtra,400098-India
      U01100MH2019PTC333596 COTYLEDON GREENS PRIVATE LIMITED 401 MANEK PLAZA,OPP CENTRAL PLAZA, CST ROAD, KALINA,SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098
      U65999MH2010PTC204232 ACEPRO ADVISORS PRIVATE LIMITED 401, 4TH FLOOR, MANEK PLAZA, 167, VIDYANAGARI MARG KALINA, SANTACRUZ (E), MUMBAI , MUMBAI, Maharashtra, India - 400098
      U67190MH2017PTC302367 ACEPRO FINANCE PRIVATE LIMITED 401, 4TH FLOOR, MANEK PLAZA,167 VIDYANAGARI MARG, KALINA, SANTACRUZ (E), MUMBAI , MUMBAI, Maharashtra, India - 400098
      U52100MH2012PTC234720 REDEFINING RETAIL PRIVATE LIMITED Raheja Centre Point, 2nd Floor, 294 CST Road, Nr Mumbai University, Kalina, Santacruz (E), , Mumbai, Maharashtra, India - 400098
      U68100MH2024PTC426680 SHOQUBA REALTY PRIVATE LIMITED 2nd floor, Napha Kalina Project, village Kolekalyan,Nr University, Nr Raheja centre point, CST Road, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
      U10100MH2008PTC184554 UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
      U40102MH2009PTC389629 GODAWARI GREEN ENERGY PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
      U40100MH2018PTC315556 TERRALIGHT RAJAPALAYAM SOLAR PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
      U40300MH2010PTC202812 TERRALIGHT KANJI SOLAR PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
      U74900MH2015PTC266093 SOLAR EDGE POWER AND ENERGY PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
      U70200MH1995PTC087628 SNOW WHITE REAL ESTATE PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E), Mumbai , Mumbai, Maharashtra, India - 400098
      U74999MH2020PTC344288 VIRESCENT INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
      U74999MH2020PTC350874 VIRESCENT RENEWABLE ENERGY PROJECT MANAGER PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
      U45200MH2006PTC161111 RAHEJA LIFE STYLES PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, C.S.T Road, Near Mumbai University, Off Bandra Kurla Complex, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100024064 2015-08-27 - 2017-01-13 290,000,000.00 RELIANCE CAPITAL LTD
      100053710 2016-09-16 2022-01-11 - 1,000,000,000.00 HDFC BANK LIMITED
      100073855 2017-01-02 2017-08-28 2017-10-01 140,000,000.00 RELIANCE COMMERCIAL FINANCE LIMITED
      100079129 2017-02-17 - 2017-04-01 50,000,000.00 RELIANCE CAPITAL LTD
      100088021 2017-03-16 - 2017-09-21 130,000,000.00 RELIANCE CAPITAL LTD
      100198251 2018-05-30 - 2020-04-30 1,400,000,000.00 YES BANK LIMITED
      100316940 2019-12-31 - 2022-04-21 700,000,000.00 Axis Bank Limited

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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