EBIX MONEY EXPRESS PRIVATE LIMITED

Active    As on: 29 May, 2023    Update Info    Print    Share

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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  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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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


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EBIX MONEY EXPRESS PRIVATE LIMITED - Registration Details
CINU65100MH2013PTC246789
Incorporation Date / Age08 August, 2013 / 10 yrs
Last Reported AGM Date19 August, 2022
Authorized CapitalINR 3200.0 Lacs
Paidup CapitalINR 3095.4598 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttps://itzcash.com/
Registered Address7th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) Mumbai Mumbai City - 400098 Maharashtra - India

FINANCIAL HIGHLIGHTS - EBIX MONEY EXPRESS PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2020. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
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

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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
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
03 October, 2017

SUMIT KHADRIA

Director

03 January, 2019
12 November, 2021

Purnima Nijhawan

KMP

01 December, 2021

RAJAN AGARWAL

KMP

01 December, 2021

SAIF RAMZAN ALI

KMP

19 August, 2022

RAJAN AGARWAL

Director

12 September, 2022

DEEPAK BHAN

Director

12 September, 2022

SANJAY MALHOTRA

Director

Bank-wise Biggest Charges on Assets

See more...

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.

Company Network - EBIX MONEY EXPRESS PRIVATE LIMITED

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About - EBIX MONEY EXPRESS PRIVATE LIMITED Edit

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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.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

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Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

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