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
Login for email address. This is to prevent spam.
Website
https://itzcash.com/. (Incorrect website?)
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.
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 | View other directorships |
| TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD | Director | 03 January, 2019 | View other directorships |
| SUMIT KHADRIA | Director | 03 October, 2017 | View other directorships |
| DEEPAK BHAN | Director | 12 September, 2022 | View other directorships |
| SANJAY MALHOTRA | Director | 12 September, 2022 | View other directorships |
| Purnima Nijhawan | KMP | 12 November, 2021 | No other directorships |
| SAIF RAMZAN ALI | KMP | 01 December, 2021 | No other directorships |
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 |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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