EBIXCASH WORLD MONEY LIMITED
CIN: U67190MH1999PLC119009
EBIXCASH WORLD MONEY LIMITED (CIN: U67190MH1999PLC119009) is a Public company incorporated on 19 Mar 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 123600000.00 and its paid up capital is Rs. 51100000.00.
EBIXCASH WORLD MONEY LIMITED's Annual General Meeting (AGM) was last held on 12 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EBIXCASH WORLD MONEY LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of EBIXCASH WORLD MONEY LIMITED are SATYA BUSHAN KOTRU, DEEPAK BHAN, TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD, and SHEETAL SINGH.
EBIXCASH WORLD MONEY LIMITED's Corporate Identification Number (CIN) is U67190MH1999PLC119009 and its registration number is 119009. Users may contact EBIXCASH WORLD MONEY LIMITED on its Email address - [email protected]. Registered address of EBIXCASH WORLD MONEY LIMITED is 8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) , Mumbai, Maharashtra, India - 400098.
Current status of EBIXCASH WORLD MONEY 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 CINs
ZaubaCorp's company report for EBIXCASH WORLD MONEY 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.
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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 EBIXCASH WORLD MONEY 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of EBIXCASH WORLD MONEY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01729176 | SATYA BUSHAN KOTRU | Director | 2019-05-07 |
| 08458485 | DEEPAK BHAN | Director | 2019-08-21 |
| 03413982 | TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD | Managing Director | 2013-12-28 |
| 09471846 | SHEETAL SINGH | Director | 2022-02-02 |
Past Directors & Key Managerial Personnel of EBIXCASH WORLD MONEY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01699047 | RAJNISH BAHL | Additional Director | - | 2011-12-30 |
| 01699047 | RAJNISH BAHL | Director | - | 2016-10-13 |
| 02110770 | VENKATESH SRINIVASAN | Additional Director | - | 2008-11-24 |
| 00005076 | RAJESH VIRENDRAKUMAR NANAVATY | Additional Director | - | 2013-12-28 |
| 00005076 | RAJESH VIRENDRAKUMAR NANAVATY | Director | - | 2018-06-01 |
| 00025075 | KIZNAGAR VENKATESAN KRISHNAMURTHY | Director | - | 2013-01-16 |
| 00163992 | TIRUTHURAI POONDI MADHAVAN RAMAMURTI | Director | - | 2016-10-13 |
| 00233322 | SUBHASH GUNDAPPA KUTTE | Additional Director | - | 2018-06-01 |
| 01482473 | JYOTI KACHROO | Additional Director | - | 2019-08-21 |
| 01482473 | JYOTI KACHROO | Director | - | 2022-09-27 |
| 01974515 | SOUNDARA KUMAR | Additional Director | - | 2015-10-29 |
| 01974515 | SOUNDARA KUMAR | Director | - | 2018-06-01 |
| 00260319 | ASHUTOSH ARVIND LAVAKARE | Additional Director | - | 2008-12-29 |
| 00260319 | ASHUTOSH ARVIND LAVAKARE | Director | - | 2010-06-30 |
| 00871062 | STEVEN ANGELO PINTO | Additional Director | - | 2016-09-29 |
| 01729176 | SATYA BUSHAN KOTRU | Additional Director | - | 2019-05-07 |
| 03144007 | ARCHANA ALOK GOYAL | Additional Director | - | 2015-10-29 |
| 03144007 | ARCHANA ALOK GOYAL | Company Secretary | - | 2018-06-01 |
| 08458485 | DEEPAK BHAN | Additional Director | - | 2019-08-21 |
| 08720001 | LAUREN PATON | Additional Director | - | 2020-12-26 |
| 08720001 | LAUREN PATON | Director | - | 2021-07-09 |
| 00011916 | CHANDIR GOBIND GIDWANI | Director | - | 2008-05-06 |
| 00016883 | GOPAL KRISHAN SHARMA | Director | - | 2008-12-15 |
| 00017814 | SHAILENDRA APTE KISHOR | Additional Director | - | 2017-08-29 |
| 00017814 | SHAILENDRA APTE KISHOR | Director | - | 2018-10-31 |
| 00210831 | GOPALAKRISHNAN NARAYANAN | Managing Director | - | 2010-12-31 |
| 01715073 | RAMCHANDRA KASARGOD KAMATH | Additional Director | - | 2016-09-29 |
| 02103940 | VIJAY KUMAR CHOPRA | Additional Director | - | 2008-12-29 |
| 02103940 | VIJAY KUMAR CHOPRA | Director | - | 2011-05-03 |
| 03413982 | TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD | Additional Director | - | 2013-11-01 |
| 03413982 | TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD | Director | - | 2013-12-28 |
| 03413982 | TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD | Managing Director | - | 2013-12-27 |
| 03511116 | VIKAS VERMA | Additional Director | - | 2019-05-07 |
| 03511116 | VIKAS VERMA | Director | - | 2021-12-01 |
| 00163815 | ADIL NOSHIR MITHAIWALA | Director | - | 2008-05-06 |
| 10511304 | DEEPTI ANIRUDDHA JOSHI | Company Secretary | - | 2009-12-31 |
| 00019087 | SHRIDHAR NARAYAN | Additional Director | - | 2008-12-29 |
| 00019087 | SHRIDHAR NARAYAN | Director | - | 2010-12-31 |
| 00040094 | KRISHAN KANT RATHI | Additional Director | - | 2010-12-31 |
| 00040094 | KRISHAN KANT RATHI | Director | - | 2011-03-29 |
| 00727233 | PARAG GUNVANTRAI SHAH | Additional Director | - | 2015-09-01 |
| 09471846 | SHEETAL SINGH | Additional Director | - | 2022-08-23 |
| 01117418 | VIVEK VIG | Additional Director | - | 2016-09-29 |
| 01381524 | BHARAT BAKHSHI | Nominee Director | - | 2018-06-01 |
| 02467868 | RAJAN CHANDRAKANT BHAT | Additional Director | - | 2008-12-29 |
| 02467868 | RAJAN CHANDRAKANT BHAT | Managing Director | - | 2009-07-17 |
| 07056917 | KUMUD RANJAN MOHANTY | Additional Director | - | 2015-08-29 |
| 07056917 | KUMUD RANJAN MOHANTY | CFO(KMP) | - | 2018-05-19 |
| 07056917 | KUMUD RANJAN MOHANTY | Managing Director | - | 2018-07-15 |
| 00005835 | ASHOKKUMAR NARAYAN SHINKAR | Additional Director | - | 2011-03-29 |
| 00012338 | ANUJ CHIRANJILAL JOSHI | Director | - | 2008-05-06 |
| 00015551 | ANAND KAMALNAYAN PANDIT | Director | - | 2008-05-06 |
| 00164298 | MAHESH RAGHAVAN MENON | Director | - | 2008-05-06 |
Other Directorships of RAJNISH BAHL
Other Directorships of VENKATESH SRINIVASAN
Other Directorships of RAJESH VIRENDRAKUMAR NANAVATY
Other Directorships of KIZNAGAR VENKATESAN KRISHNAMURTHY
Other Directorships of TIRUTHURAI POONDI MADHAVAN RAMAMURTI
Other Directorships of SUBHASH GUNDAPPA KUTTE
Other Directorships of JYOTI KACHROO
Other Directorships of SOUNDARA KUMAR
Other Directorships of ASHUTOSH ARVIND LAVAKARE
Other Directorships of STEVEN ANGELO PINTO
Other Directorships of SATYA BUSHAN KOTRU
Other Directorships of ARCHANA ALOK GOYAL
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 |
| EBIX MONEY EXPRESS PRIVATE LIMITED | U65100MH2013PTC246789 | Additional Director | - | 2022-11-25 |
| EBIX MONEY EXPRESS PRIVATE LIMITED | U65100MH2013PTC246789 | Director | 2022-09-12 | 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 LAUREN PATON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELPHI WORLD MONEY LIMITED | L65990MH1985PLC037697 | Additional Director | - | 2020-09-28 |
| DELPHI WORLD MONEY LIMITED | L65990MH1985PLC037697 | Director | - | 2021-07-09 |
Other Directorships of CHANDIR GOBIND GIDWANI
Other Directorships of GOPAL KRISHAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSCORP INTERNATIONAL LIMITED | L51909DL1994PLC235697 | Additional Director | - | 2017-04-29 |
| TRANSCORP INTERNATIONAL LIMITED | L51909DL1994PLC235697 | Director | - | 2017-08-11 |
| TRANSCORP INTERNATIONAL LIMITED | L51909DL1994PLC235697 | Managing Director | - | 2020-04-27 |
| TRANSWIRE FOREX LIMITED | U67100DL2022PLC400559 | Director | - | 2023-10-25 |
| TRANSCORP PAYMENTS LIMITED | U72900DL2022PLC400316 | Director | - | 2023-10-25 |
| EBIX PAYTECH PRIVATE LIMITED | U74992MH2006PTC162868 | Additional Director | - | 2011-07-25 |
| EBIX PAYTECH PRIVATE LIMITED | U74992MH2006PTC162868 | Director | - | 2011-07-30 |
| ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS | U91110MH1997NPL112538 | Additional Director | - | 2019-09-30 |
| ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS | U91110MH1997NPL112538 | Director | 2019-09-30 | Ongoing |
Other Directorships of SHAILENDRA APTE KISHOR
Other Directorships of GOPALAKRISHNAN NARAYANAN
Other Directorships of RAMCHANDRA KASARGOD KAMATH
Other Directorships of VIJAY KUMAR CHOPRA
Other Directorships of TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD
Other Directorships of VIKAS VERMA
Other Directorships of ADIL NOSHIR MITHAIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEEPTI ANIRUDDHA JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALYANI VENTURES LIMITED | U49231CT2019PLC015308 | Additional Director | - | 2025-12-25 |
| KALYANI VENTURES LIMITED | U49231CT2019PLC015308 | Director | 2026-01-09 | Ongoing |
| AXIS CAPITAL LIMITED | U64990MH2005PLC157853 | Company Secretary | - | 2011-12-14 |
Other Directorships of SHRIDHAR NARAYAN
Other Directorships of KRISHAN KANT RATHI
Other Directorships of PARAG GUNVANTRAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PYXIS FINVEST LIMITED | L65990MH2005PLC157586 | Director | - | 2020-09-27 |
| FALPAR CHEMICALS PRIVATE LIMITED | U24110MH1993PTC074728 | Additional Director | 2015-04-15 | Ongoing |
| FALPAR CHEMICALS PRIVATE LIMITED | U24110MH1993PTC074728 | Additional Director | - | 2016-09-30 |
| CENTRUM FINANCIAL SERVICES LIMITED | U65910MH1993PLC192085 | Additional Director | - | 2016-09-29 |
Other Directorships of SHEETAL SINGH
Other Directorships of VIVEK VIG
Other Directorships of BHARAT BAKHSHI
Other Directorships of RAJAN CHANDRAKANT BHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLUB 7 HOLIDAYS LTD | U63040WB1988PLC044001 | Additional Director | - | 2009-07-17 |
| TC FOREX SERVICES LIMITED | U65921MH2006PLC238745 | Additional Director | - | 2010-08-25 |
| TC FOREX SERVICES LIMITED | U65921MH2006PLC238745 | Whole-time director | - | 2012-12-31 |
| NECTAR LOYALTY MANAGEMENT INDIA LIMITED | U74120MH2011PLC221894 | Additional Director | - | 2012-12-31 |
| NECTAR LOYALTY MANAGEMENT INDIA LIMITED | U74120MH2011PLC221894 | Director | - | 2013-02-12 |
| GOLDRATT CONSULTING INDIA PRIVATE LIMITED | U74999TN2012FTC085872 | Additional Director | - | 2017-09-30 |
| GOLDRATT CONSULTING INDIA PRIVATE LIMITED | U74999TN2012FTC085872 | Director | 2017-09-30 | Ongoing |
Other Directorships of KUMUD RANJAN MOHANTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PYXIS FINVEST LIMITED | L65990MH2005PLC157586 | Additional Director | - | 2015-08-05 |
| PYXIS FINVEST LIMITED | L65990MH2005PLC157586 | Managing Director | 2015-08-05 | Ongoing |
| CLUB 7 HOLIDAYS LTD | U63040WB1988PLC044001 | Additional Director | 2023-10-07 | Ongoing |
| UNITY SHARED SERVICES PRIVATE LIMITED | U70200DL2023PTC428365 | Director | - | 2023-06-13 |
| BUYFOREX INDIA LIMITED | U74999MH2016PLC273638 | Additional Director | - | 2017-08-29 |
| BUYFOREX INDIA LIMITED | U74999MH2016PLC273638 | Director | - | 2018-06-29 |
Other Directorships of ASHOKKUMAR NARAYAN SHINKAR
Other Directorships of ANUJ CHIRANJILAL JOSHI
Other Directorships of ANAND KAMALNAYAN PANDIT
Other Directorships of MAHESH RAGHAVAN MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRM ENERGY LIMITED | L17100DL1985PLC303047 | Director | - | 2006-09-28 |
| UTIQUE ENTERPRISES LIMITED | L52100MH1985PLC037767 | Director | 2004-03-19 | Ongoing |
| UTIQUE ENTERPRISES LIMITED | L52100MH1985PLC037767 | Director | - | 2023-09-26 |
| TRYGGHET FINANCIAL SERVICES PVT LTD | U67190MH1994PTC076097 | Director | - | 2010-07-03 |
| APPLE ASSET MANAGEMENT LIMITED | U74110MH1993PLC074321 | Director | 2006-04-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L65990MH1985PLC037697 | DELPHI WORLD MONEY LIMITED | 8th 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 |
| U65990MH2011PTC215027 | INTERACTIVE FINANCIAL & TRADING SERVICES PRIVATE LIMITED | 5TH FLOOR, MANEK PLAZA, KALINA CST ROAD, KOLEKALYAN, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098 |
| U65100MH2013PTC246789 | EBIX MONEY EXPRESS PRIVATE LIMITED | 7th 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 |
| U74992MH2006PTC162868 | EBIX PAYTECH PRIVATE LIMITED | 7TH 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 |
| 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 |
| 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 |
| U65990MH2019PLC327312 | REDBRICK HOLDINGS LIMITED | 802, 8TH FLOOR, GRANDE PALLADIUM, 175 CST ROAD, KALINA, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098 |
| U72900MH2019PLC327372 | REDBRICK IT SUPPORT LIMITED | 802, 8TH FLOOR, GRANDE PALLADIUM, 175 CST ROAD, KALINA, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098 |
| U74999MH2014PTC253853 | METAL BOX PROPERTY PRIVATE LIMITED | 802B, 8th Floor, Grande Palladium, Metro Estate, 175, CST Road, Kalina, Santacruz (E), , Mumbai, Maharashtra, India - 400098 |
| U72900MH2018FTC317984 | TEAMVIEWER INDIA PRIVATE LIMITED | Grande Palladium, 8th Floor, Unit No. 802A 175 CST Road, Metro Estate Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U51900MH1990PTC057730 | BARON TRADING PRIVATE LIMITED | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098 |
| U65990MH1994PTC079120 | ANIYA INVESTMENT P LTD | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098 |
| U70100MH1987PTC043265 | APURVA DEVELOPERS PVT LTD | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098 |
| U70100MH1994PTC083863 | REVON PROPERTIES PRIVATE LIMITED | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098 |
| U67120MH1994PTC079033 | SANCHIT SECURITIES PRIVATE LIMITED | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098 |
| U67120MH1997PTC111181 | M K INFIN PRIVATE LIMITED | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , 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 |
| U70100MH1991PTC064234 | UNIVERSAL CABLETEL AND DATACOM PRIVATE LIMITED | 805/806, Windsor, 8th Floor, Off CST Road, Kalina, Santacruz (East), Mumbai -400 09 8 , Mumbai, Maharashtra, India - 400098 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10066724 | 2007-08-01 | 2007-10-24 | 2012-07-31 | 105,000,000.00 | Axis Bank Limited | |
| 10110933 | 2008-04-30 | 2018-02-21 | 2023-03-16 | 405,000,000.00 | HDFC BANK LIMITED | |
| 10131276 | 2008-10-14 | 2015-03-20 | 2022-03-07 | 451,000,000.00 | AXIS BANK LTD. | |
| 10540595 | 2014-12-30 | 2016-03-30 | 2021-02-26 | 350,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10557540 | 2015-02-27 | - | 2017-03-22 | 65,000,000.00 | CITY UNION BANK LIMITED | |
| 80024955 | 2006-01-04 | 2007-02-23 | 2008-06-18 | 160,000,000.00 | Standard Chartered Bank | |
| 90151535 | 2001-06-19 | 2004-03-12 | 2006-01-16 | 32,500,000.00 | RATNAKAR BANK LTD | |
| 100146013 | 2017-12-27 | - | 2019-02-15 | 250,000,000.00 | RBL BANK LIMITED | |
| 100174757 | 2018-03-15 | - | 2023-06-07 | 60,000,000.00 | HDFC BANK LIMITED | |
| 100224828 | 2018-11-28 | 2019-04-22 | 2022-03-14 | 100,000,000.00 | YES BANK LIMITED | |
| 100249620 | 2019-03-12 | - | 2022-02-04 | 250,000,000.00 | YES BANK LIMITED | |
| 100297702 | 2019-09-24 | 2023-09-28 | - | 160,000,000.00 | ICICI BANK LIMITED | |
| 100592987 | 2022-06-23 | - | 2024-04-08 | 50,000,000.00 | THE FEDERAL BANK LTD | |
| 100833334 | 2023-12-27 | - | - | 318,621,000.00 | ICICI BANK LIMITED | |
| 100924928 | 2024-05-03 | - | - | 9,047,619.00 | THE FEDERAL BANK LTD |
- Email ID
- Website
- Address
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.
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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 | |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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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 |
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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 |
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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 |
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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 |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.