EBIXCASH WORLD MONEY LIMITED
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 0.00 and the total paid-up capital is INR 0.00 .
Ebixcash World Money Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2022. It's EBITDA has increased by 928.84 % over the previous year. At the same time, it's book networth has decreased by -0.50 %. 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 12 August, 2023.
Ebixcash World Money Limited has four directors - Satya Bushan Kotru, Tiruvanamalai Chandrashekaran Guruprasad, 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, Santa cruz (E) NA, Mumbai, Mumbai City, Maharashtra.
REGISTERED DETAILS - EBIXCASH WORLD MONEY LIMITED
CIN
U67190MH1999PLC119009
Incorporation Date / Age
19 March, 1999 / 25 yrs
Last Reported AGM Date
12 August, 2023
Authorized Capital
INR 0.0 Lacs
Paidup Capital
INR 0.0 Lacs
industry*
Finance
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santa
cruz (E) NA
Mumbai
Mumbai City - 400098
Maharashtra - India
FINANCIAL HIGHLIGHTS - EBIXCASH WORLD MONEY LIMITED
| Operating Revenue | INR 100 cr - 500 cr |
| EBITDA | 928.84 % |
| Networth | -0.50 % |
| Debt/Equity Ratio | 0.65 |
| Return on Equity | -0.49 % |
* Company has reported to have approved financials for 31 March, 2023. 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 - EBIXCASH WORLD MONEY LIMITED
The company has 4 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 10 years. The most recently appointed director is Sheetal Singh, who was appointed on 02 February, 2022.
Satya Bushan Kotru has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 21 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| SATYA BUSHAN KOTRU | Director | 29 June, 2018 | View other directorships |
| TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD | Director | 01 November, 2013 | View other directorships |
| DEEPAK BHAN | Director | 01 July, 2019 | View other directorships |
| SHEETAL SINGH | Director | 02 February, 2022 | View other directorships |
| SHIVAM AGGARWAL | KMP | 02 November, 2021 | No other directorships |
| PRAVIN MADHUKAR PATIL | KMP | 13 March, 2020 | No other directorships |
Previous Names
| CENTRUMDIRECT LIMITED |
| FCH CENTRUMDIRECT LIMITED |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
FINTRA CAPITAL SERVICES LIMITED
It was formed in year 1982 in Delhi . The company currently has a paid up capital of INR 0.00 .
|
1982 | Delhi | 0.00 | Buy financial reports |
|
LAKSHMI TRADE CREDITS LTD.
It was formed in year 1977 in Tamil Nadu . The company currently has a paid up capital of INR 0.00 .
|
1977 | Tamil Nadu | 0.00 | Buy financial reports |
|
RAI HARPRASHAD INVESTMENT AND CONSTRUCTION PRIVATE LIMITED
It was formed in year 1982 . The company currently has a paid up capital of INR 0.00 .
|
1982 | 0.00 | Buy financial reports | |
|
GVRD GLOBAL INDIA PRIVATE LIMITED
It was formed in year 2020 in Delhi . The company currently has a paid up capital of INR 0.00 .
|
2020 | Delhi | 0.00 | Buy financial reports |
|
ADLOG MICRO FINANCE
It was formed in year 2011 in Madhya Pradesh . The company currently has a paid up capital of INR 0.00 .
|
2011 | Madhya Pradesh | 0.00 | Buy financial reports |
|
ADLOG MICRO CREDIT
It was formed in year 2014 in Uttar Pradesh . The company currently has a paid up capital of INR 0.00 .
|
2014 | Uttar Pradesh | 0.00 | Buy financial reports |
|
NIPHA FINANCE PRIVATE LIMITED
It was formed in year 2016 in West Bengal . The company currently has a paid up capital of INR 0.00 .
|
2016 | West Bengal | 0.00 | Buy financial reports |
|
R.R. MONEYMATICS LIMITED
It was formed in year 1992 . The company currently has a paid up capital of INR 0.00 .
|
1992 | 0.00 | Buy financial reports | |
|
SUPTAGIRI INVESTMENTS PRIVATE LIMITED
It was formed in year 1982 in Maharashtra . The company currently has a paid up capital of INR 0.00 .
|
1982 | Maharashtra | 0.00 | Buy financial reports |
|
BHAGYASREE SECURITIES PRIVATE LIMITED
It was formed in year 1995 in Andhra Pradesh . The company currently has a paid up capital of INR 0.00 .
|
1995 | Andhra Pradesh | 0.00 | Buy financial reports |
SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Karnataka | 2003 | 35.00 lac | |
| Maharashtra | 2016 | 5.00 lac |
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