EBIX MONEY EXPRESS PRIVATE LIMITED
OVERVIEW - EBIX MONEY EXPRESS PRIVATE LIMITED
Ebix Money Express Private Limited is an unlisted private company incorporated on 08 August, 2013. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 32.00 cr and the total paid-up capital is INR 30.95 cr.
Ebix Money Express's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2020. It's EBITDA has decreased by -65.08 % over the previous year. At the same time, it's book networth has increased by 5.63 %. Other performance and liquidity ratios are available here.
Description: This company provides payment solutions. It offers prepaid, gift, visa, and money transfer card services .
Products & Services: Orepaid, gift, visa, and money transfer card. services .
Category: Service Provider
The current status of Ebix Money Express Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Ebix Money Express Private Limited, per our records, was held on 19 August, 2022.
Ebix Money Express Private Limited has five directors - Rajan Agarwal, Tiruvanamalai Chandrashekaran Guruprasad, and others.
The Corporate Identification Number (CIN) of Ebix Money Express Private Limited is U65100MH2013PTC246789. The registered office of Ebix Money Express Private Limited is at 7th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E), Mumbai, Mumbai City, Maharashtra.
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REGISTERED DETAILS - EBIX MONEY EXPRESS PRIVATE LIMITED
CIN
U65100MH2013PTC246789
Incorporation Date / Age
08 August, 2013 / 10 yrs
Last Reported AGM Date
19 August, 2022
Authorized Capital
INR 3200.0 Lacs
Paidup Capital
INR 3095.4598 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Email Address
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Website
https://itzcash.com/. (Incorrect website?)
Registered Address
7th Floor, Manek Plaza, Kalina
CST Road, Kolekalyan, Santacruz (E)
Mumbai
Mumbai City - 400098
Maharashtra - India
How to download EBIX MONEY EXPRESS PRIVATE LIMITED report
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EBIX MONEY EXPRESS PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U65100MH2013PTC246789 | |||||
Incorporation Date / Age | 08 August, 2013 / 10 yrs | |||||
Last Reported AGM Date | 19 August, 2022 | |||||
Authorized Capital | INR 3200.0 Lacs | |||||
Paidup Capital | INR 3095.4598 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | https://itzcash.com/ | |||||
Registered Address | 7th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) Mumbai Mumbai City - 400098 Maharashtra - India |
FINANCIAL HIGHLIGHTS - EBIX MONEY EXPRESS PRIVATE LIMITED
Operating Revenue | INR 1 cr - 100 cr |
EBITDA | -65.08 % |
Networth | 5.63 % |
Debt/Equity Ratio | 0.21 |
Return on Equity | 5.33 % |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of EBIX MONEY EXPRESS PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - EBIX MONEY EXPRESS PRIVATE LIMITED
The company has 5 directors and 3 reported key management personnel.
The longest serving director currently on board is Sumit Khadria who was appointed on 03 October, 2017. Sumit Khadria has been on the board for more than 5 years. The most recently appointed directors are Deepak Bhan and Sanjay Malhotra, who were appointed on 12 September, 2022.
Tiruvanamalai Chandrashekaran Guruprasad has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 21 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
RAJAN AGARWAL | KMP | 01 December, 2021 | No other directorships |
RAJAN AGARWAL | Director | 19 August, 2022 | Other directorships - INNOVATIVE INFOWAYS PRIVATE LIMITED, EBIX BUS TECHNOLOGIES PRIVATE LIMITED, EBIX TOURS AND TRAVELS PRIVATE LIMITED, ROUTIER OPERATIONS CONSULTING PRIVATE LIMITED, EBIX TECHNOLOGIES PRIVATE LIMITED, EBIX PAYTECH PRIVATE LIMITED, EBIX TRAVEL & HOLIDAYS LIMITED, EBIX SMARTCLASS EDUCATIONAL SERVICES PRIVATE LIMITED, |
TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD | Director | 03 January, 2019 | Other directorships - KRISH AND RAM FOREX PRIVATE LIMITED, BUYFOREX INDIA LIMITED, ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS, EBIX CAPITAL EXCHANGE PRIVATE LIMITED, ROUTIER OPERATIONS CONSULTING PRIVATE LIMITED, EBIXCASH WORLD MONEY LIMITED, EBIX PAYMENT SERVICES PRIVATE LIMITED, EBIXCASH LIMITED, EBIX CABS PRIVATE LIMITED, |
SUMIT KHADRIA | Director | 03 October, 2017 | Other directorships - MARKCAPITAL FINANCIAL SERVICES PRIVATE LIMITED, BSE EBIX INSURANCE BROKING PRIVATE LIMITED, EBIX CAPITAL EXCHANGE PRIVATE LIMITED, EBIX PAYMENT SERVICES PRIVATE LIMITED, EBIX PAYTECH PRIVATE LIMITED, |
DEEPAK BHAN | Director | 12 September, 2022 | Other directorships - DELPHI WORLD MONEY LIMITED, EBIX VAYAM TECHNOLOGIES PRIVATE LIMITED, EBIXCASH WORLD MONEY LIMITED, EBIXCASH GLOBAL SERVICES PRIVATE LIMITED, |
SANJAY MALHOTRA | Director | 12 September, 2022 | Other directorships - DELPHI WORLD MONEY LIMITED, EBIX VAYAM TECHNOLOGIES PRIVATE LIMITED, EBIXCASH GLOBAL SERVICES PRIVATE LIMITED, |
Purnima Nijhawan | KMP | 12 November, 2021 | No other directorships |
SAIF RAMZAN ALI | KMP | 01 December, 2021 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||
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RAJAN AGARWAL | KMP | 01 December, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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RAJAN AGARWAL | Director | 19 August, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD | Director | 03 January, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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SUMIT KHADRIA | Director | 03 October, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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DEEPAK BHAN | Director | 12 September, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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SANJAY MALHOTRA | Director | 12 September, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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Purnima Nijhawan | KMP | 12 November, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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SAIF RAMZAN ALI | KMP | 01 December, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Purnima Nijhawan
KMP
RAJAN AGARWAL
KMP
SAIF RAMZAN ALI
KMP
Director
Director
Director
Previous Names
BHAVISHRU INFRASTRUCTURE PRIVATE LIMITED |
YOUFIRST MONEY EXPRESS PRIVATE LIMITED |
Previous CINs
U45400MH2013PTC246789 |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
MOD FASHIONS AND SECURITIES PRIVATE LIMITED
It was formed in year 1986 in Delhi . The company currently has a paid up capital of INR 30.48 cr.
|
1986 | Delhi | 30.48 cr | Buy financial reports |
ALMONDZ FINANZ LIMITED
It was formed in year 2006 in Delhi . The company currently has a paid up capital of INR 30.00 cr.
|
2006 | Delhi | 30.00 cr | Buy financial reports |
TAMILNADU URBAN FINANCE AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED
It was formed in year 1990 in Tamil Nadu . The company currently has a paid up capital of INR 32.00 cr.
|
1990 | Tamil Nadu | 32.00 cr | Buy financial reports |
ZUARI SUGAR & POWER LIMITED
It was formed in year 2008 in Goa . The company currently has a paid up capital of INR 29.90 cr.
|
2008 | Goa | 29.90 cr | Buy financial reports |
FERRYMILL FINANCIAL TECHNOLOGY PRIVATE LIMITED
It was formed in year 2019 in Karnataka . The company currently has a paid up capital of INR 29.63 cr.
|
2019 | Karnataka | 29.63 cr | Buy financial reports |
LINEAR COMMERCIAL PVT.LTD.
It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 32.35 cr.
|
1995 | Maharashtra | 32.35 cr | Buy financial reports |
MAGIC CONSULTANTS PRIVATE LIMITED
It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 29.38 cr.
|
1992 | Delhi | 29.38 cr | Buy financial reports |
ASIA INVESTMENTS PRIVATE LIMITED
It was formed in year 1966 in Maharashtra . The company currently has a paid up capital of INR 29.00 cr.
|
1966 | Maharashtra | 29.00 cr | Buy financial reports |
NDL VENTURES LIMITED
It was formed in year 1985 in Maharashtra . The company currently has a paid up capital of INR 33.67 cr.
|
1985 | Maharashtra | 33.67 cr | Buy financial reports |
SUBHADRA LOCAL AREA BANK LIMITED
It was formed in year 2001 in Maharashtra . The company currently has a paid up capital of INR 33.93 cr.
|
2001 | Maharashtra | 33.93 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
MOD FASHIONS AND SECURITIES PRIVATE LIMITED | 1986 | Delhi | 30.48 cr |
ALMONDZ FINANZ LIMITED | 2006 | Delhi | 30.00 cr |
TAMILNADU URBAN FINANCE AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED | 1990 | Tamil Nadu | 32.00 cr |
ZUARI SUGAR & POWER LIMITED | 2008 | Goa | 29.90 cr |
FERRYMILL FINANCIAL TECHNOLOGY PRIVATE LIMITED | 2019 | Karnataka | 29.63 cr |
LINEAR COMMERCIAL PVT.LTD. | 1995 | Maharashtra | 32.35 cr |
MAGIC CONSULTANTS PRIVATE LIMITED | 1992 | Delhi | 29.38 cr |
ASIA INVESTMENTS PRIVATE LIMITED | 1966 | Maharashtra | 29.00 cr |
NDL VENTURES LIMITED | 1985 | Maharashtra | 33.67 cr |
SUBHADRA LOCAL AREA BANK LIMITED | 2001 | Maharashtra | 33.93 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - EBIX MONEY EXPRESS PRIVATE LIMITED

How to use company network of EBIX MONEY EXPRESS PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
About - EBIX MONEY EXPRESS PRIVATE LIMITED Edit

FAQ - EBIX MONEY EXPRESS PRIVATE LIMITED
-
What is the Incorporation date of EBIX MONEY EXPRESS PRIVATE LIMITED?
The Incorporation Date of EBIX MONEY EXPRESS PRIVATE LIMITED is 08 August, 2013.
-
What is the operating revenue of EBIX MONEY EXPRESS PRIVATE LIMITED?
The operating revenue of EBIX MONEY EXPRESS PRIVATE LIMITED is in the range of INR 1 cr - 100 cr for the financial year ending on 31 March, 2020.
-
What is the change in EBITDA of EBIX MONEY EXPRESS PRIVATE LIMITED since last year?
The EBITDA of EBIX MONEY EXPRESS PRIVATE LIMITED has decreased by -65.08 % over the previous year. At the same time, it's book networth has increased by 5.63 % for the financial year ending 31 March, 2020.
-
What is the business of EBIX MONEY EXPRESS PRIVATE LIMITED?
This company provides payment solutions. It offers prepaid, gift, visa, and money transfer card services ..
-
Which Products and Services are provided by EBIX MONEY EXPRESS PRIVATE LIMITED?
The products and services offered by EBIX MONEY EXPRESS PRIVATE LIMITED are Orepaid, gift, visa, and money transfer card. services ..
-
Who are the directors of EBIX MONEY EXPRESS PRIVATE LIMITED?
Ebix Money Express Private Limited has five directors - Rajan Agarwal, Tiruvanamalai Chandrashekaran Guruprasad, and others.
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EBIX MONEY EXPRESS PRIVATE LIMITED
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