OVERVIEW - EBIXCASH WORLD MONEY LIMITED

Ebixcash World Money Limited is an unlisted public company incorporated on 19 March, 1999. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 7.25 cr and the total paid-up capital is INR 6.79 cr.

Ebixcash World Money Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2018. It's EBITDA has decreased by -9.89 % over the previous year. At the same time, it's book networth has increased by 11.85 %. Other performance and liquidity ratios are available here.

Description: The company provides foreign exchange services for investment, insurance, and foreign exchange

Products & Services: investment, insurance,
Category: Service provider

The current status of Ebixcash World Money Limited is - Active.

The last reported AGM (Annual General Meeting) of Ebixcash World Money Limited, per our records, was held on 21 August, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

Ebixcash World Money Limited has six directors - Jyoti Kachroo, Satya Bushan Kotru, and others.

The Corporate Identification Number (CIN) of Ebixcash World Money Limited is U67190MH1999PLC119009. The registered office of Ebixcash World Money Limited is at 8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E), Mumbai, Mumbai City, Maharashtra.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 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 350/-
    Company360 is an interactive dashboard that provides company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - EBIXCASH WORLD MONEY LIMITED


CIN

U67190MH1999PLC119009

Incorporation Date / Age

19 March, 1999 / 22 yrs

Last Reported AGM Date

21 August, 2019


Authorized Capital

INR 725.0 Lacs

Paidup Capital

INR 678.9434 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

8th Floor, Manek Plaza, Kalina
CST Road, Kolekalyan, Santacruz (E)
Mumbai
Mumbai City - 400098
Maharashtra - India


How to download EBIXCASH WORLD MONEY LIMITED report

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EBIXCASH WORLD MONEY LIMITED - Registration Details
CINU67190MH1999PLC119009
Incorporation Date / Age19 March, 1999 / 22 yrs
Last Reported AGM Date21 August, 2019
Authorized CapitalINR 725.0 Lacs
Paidup CapitalINR 678.9434 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) Mumbai Mumbai City - 400098 Maharashtra - India

FINANCIAL HIGHLIGHTS - EBIXCASH WORLD MONEY LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2018. Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue Over INR 500 cr
EBITDA -9.89 %
Networth 11.85 %
Debt/Equity Ratio 0.24
Return on Equity 10.58 %

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of EBIXCASH WORLD MONEY 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 - EBIXCASH WORLD MONEY LIMITED

The company has 6 directors and 2 reported key management personnel.


The longest serving director currently on board is Tiruvanamalai Chandrashekaran Guruprasad who was appointed on 01 November, 2013. Tiruvanamalai Chandrashekaran Guruprasad has been on the board for more than 7 years. The most recently appointed director is Lauren Paton, who was appointed on 13 March, 2020.


Satya Bushan Kotru has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 30 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
JYOTI KACHROO Director 01 July, 2019 Other directorships - FORTUNE COUNTRY RESORTS PRIVATE LIMITED,  FIBERFILL INTERIORS & CONSTRUCTIONS (INDIA) PRIVATE LIMITED.,  FIBERFILL INSULATIONS (INDIA) PRIVATE LIMITED,  SK MAINTENANCE HOUSE PRIVATE LIMITED,  EBIXCASH WORLD MONEY INDIA LIMITED, 
SATYA BUSHAN KOTRU Director 29 June, 2018 Other directorships - ZILLIOUS SOLUTIONS PRIVATE LIMITED,  LEISURE CORP PRIVATE LIMITED,  MARKETPLACE EBIX TECHNOLOGY SERVICES PRIVATE LIMITED,  ROUTIER OPERATIONS CONSULTING PRIVATE LIMITED,  EBIXCASH FINANCIAL TECHNOLOGIES PRIVATE LIMITED,  EBIX SMARTCLASS EDUCATIONAL SERVICES PRIVATE LIMITED,  EBIXCASH GLOBAL SERVICES PRIVATE LIMITED,  RX HEALTHCARE MAGIC PRIVATE LIMITED,  EBIX SOFTWARE ASIA SEZ PRIVATE LIMITED,  EBIX CABS PRIVATE LIMITED,  EBIX BUS TECHNOLOGIES PRIVATE LIMITED,  UNIFIED HEALTH SOLUTION PRIVATE LIMITED,  EBIX PAYMENT SERVICES PRIVATE LIMITED,  EBIX TRAVELS PRIVATE LIMITED,  EBIXCASH PRIVATE LIMITED,  EBIX TRAVEL & HOLIDAYS LIMITED,  EBIX TOURS AND TRAVELS PRIVATE LIMITED,  EBIX TECHNOLOGIES PRIVATE LIMITED,  EBIXCASH WORLD MONEY INDIA LIMITED,  TRIMAX IT INFRASTRUCTURE & SERVICES LIMITED, 
TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD Managing director 01 November, 2013 Other directorships - ROUTIER OPERATIONS CONSULTING PRIVATE LIMITED,  EBIX MONEY EXPRESS PRIVATE LIMITED,  ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS,  EBIX CABS PRIVATE LIMITED,  EBIX CAPITAL EXCHANGE PRIVATE LIMITED,  EBIX PAYMENT SERVICES PRIVATE LIMITED,  BUYFOREX INDIA LIMITED,  KRISH AND RAM FOREX PRIVATE LIMITED,  EBIXCASH WORLD MONEY INDIA LIMITED, 
VIKAS VERMA Director 29 June, 2018 Other directorships - ZILLIOUS SOLUTIONS PRIVATE LIMITED,  LEISURE CORP PRIVATE LIMITED,  MARKETPLACE EBIX TECHNOLOGY SERVICES PRIVATE LIMITED,  ROUTIER OPERATIONS CONSULTING PRIVATE LIMITED,  EBIXCASH FINANCIAL TECHNOLOGIES PRIVATE LIMITED,  EBIX SMARTCLASS EDUCATIONAL SERVICES PRIVATE LIMITED,  EBIXCASH GLOBAL SERVICES PRIVATE LIMITED,  EBIX SOFTWARE ASIA SEZ PRIVATE LIMITED,  EBIX CABS PRIVATE LIMITED,  EBIX PAYTECH PRIVATE LIMITED,  EBIX BUS TECHNOLOGIES PRIVATE LIMITED,  EBIX PAYMENT SERVICES PRIVATE LIMITED,  EBIX TRAVELS PRIVATE LIMITED,  EBIXCASH PRIVATE LIMITED,  EBIX TRAVEL & HOLIDAYS LIMITED,  EBIX TOURS AND TRAVELS PRIVATE LIMITED,  EBIX TECHNOLOGIES PRIVATE LIMITED,  EBIXCASH WORLD MONEY INDIA LIMITED, 
DEEPAK BHAN Director 01 July, 2019 Other directorships - EBIXCASH WORLD MONEY INDIA LIMITED, 
LAUREN PATON Director 13 March, 2020 Other directorships - EBIXCASH WORLD MONEY INDIA LIMITED, 
SUSHAMA CHETAN KADAM KMP 06 August, 2020 No other directorships
PRAVIN MADHUKAR PATIL KMP 13 March, 2020 No other directorships
NAME DESIGNATION APPOINTMENT DATE
JYOTI KACHROO Director 01 July, 2019 View other directorships
SATYA BUSHAN KOTRU Director 29 June, 2018 View other directorships
TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD Managing director 01 November, 2013 View other directorships
VIKAS VERMA Director 29 June, 2018 View other directorships
DEEPAK BHAN Director 01 July, 2019 View other directorships
LAUREN PATON Director 13 March, 2020 View other directorships
SUSHAMA CHETAN KADAM KMP 06 August, 2020 No other directorships
PRAVIN MADHUKAR PATIL KMP 13 March, 2020 No other directorships
01 November, 2013
29 June, 2018
29 June, 2018

VIKAS VERMA

Director

01 July, 2019

JYOTI KACHROO

Director

01 July, 2019

DEEPAK BHAN

Director

13 March, 2020

LAUREN PATON

Director

13 March, 2020

PRAVIN MADHUKAR PATIL

KMP

06 August, 2020

SUSHAMA CHETAN KADAM

KMP

Previous Directors - EBIXCASH WORLD MONEY LIMITED

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Bank-wise Biggest Charges on Assets

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Previous Names

CENTRUMDIRECT LIMITED
FCH CENTRUMDIRECT LIMITED

Previous CINs

No previous CINs were found for this company.

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SURBHI PORTFOLIO MANAGEMENT LIMITED It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 6.84 cr.
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AMRUT DREDGING AND SHIPPING LIMITED It was formed in year 1995 in Gujarat . The company currently has a paid up capital of INR 6.85 cr.
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AKJ FINCAP LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 6.85 cr.
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LAVANYA FINVEST PRIVATE LIMITED It was formed in year 2007 in Bihar . The company currently has a paid up capital of INR 6.86 cr.
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Company Network - EBIXCASH WORLD MONEY LIMITED

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How to use company network of EBIXCASH WORLD MONEY 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 - EBIXCASH WORLD MONEY LIMITED Edit

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FAQ - EBIXCASH WORLD MONEY LIMITED

  • What is the Incorporation date of EBIXCASH WORLD MONEY LIMITED?

    The Incorporation Date of EBIXCASH WORLD MONEY LIMITED is 19 March, 1999.

  • What is the operating revenue of EBIXCASH WORLD MONEY LIMITED?

    The operating revenue of EBIXCASH WORLD MONEY LIMITED is in the range of Over INR 500 cr for the financial year ending on 31 March, 2018.

  • What is the change in EBITDA of EBIXCASH WORLD MONEY LIMITED since last year?

    The EBITDA of EBIXCASH WORLD MONEY LIMITED has decreased by -9.89 % over the previous year. At the same time, it's book networth has increased by 11.85 % for the financial year ending 31 March, 2018.

  • What is the business of EBIXCASH WORLD MONEY LIMITED?

    The company provides foreign exchange services for investment, insurance, and foreign exchange.

  • Which Products and Services are provided by EBIXCASH WORLD MONEY LIMITED?

    The products and services offered by EBIXCASH WORLD MONEY LIMITED are investment, insurance, .

  • Who are the directors of EBIXCASH WORLD MONEY LIMITED?

    Ebixcash World Money Limited has six directors - Jyoti Kachroo, Satya Bushan Kotru, and others.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 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 350/-
    Company360 is an interactive dashboard that provides company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest newsletters:




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