Ebixcash World Money Limited

Financials

Updated 4 months ago

Directors

Ashokkumar Narayan Shinkar
Ashokkumar Narayan Shinkar
Additional Director
Tiruvanamalai Chandrashekaran Guruprasad
Tiruvanamalai Chandrashekaran Guruprasad
Director/Designated Partner
Vivek Vig
Vivek Vig
Additional Director
Satya Bushan Kotru
Satya Bushan Kotru
Director/Designated Partner
Jyoti Kachroo
Jyoti Kachroo
Director/Designated Partner
Vikas Verma
Vikas Verma
Director
Subhash Gundappa Kutte
Subhash Gundappa Kutte
Additional Director
Ramchandra Kasargod Kamath
Ramchandra Kasargod Kamath
Additional Director
Kumud Ranjan Mohanty
Kumud Ranjan Mohanty
Managing Director
Deepak Bhan
Deepak Bhan
Director/Designated Partner
Sheetal Singh
Sheetal Singh
Director/Designated Partner

Company Information

CIN U67190MH1999PLC119009
Company Status Active
Registration Number 119009
Date of Incorporation 19 March 1999
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn Facebook Instagram Twitter
Authorised Capital 0
Paid Up Capital 0
Date of Last Annual General Meeting 12 August 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

135 CR PENDING
Name Status Amount
Icici Bank Limited
24 September 2019
9 CR
Yes Bank Limited
12 March 2019
25 CR
Yes Bank Limited
28 November 2018
10 CR
Hdfc Bank Limited
15 March 2018
6 CR
Kotak Mahindra Bank Limited
30 December 2014
35 CR
Axis Bank Ltd.
14 October 2008
45 CR
Hdfc Bank Limited
30 April 2008
40 CR
Rbl Bank Limited
27 December 2017
25 CR
City Union Bank Limited
27 February 2015
6 CR
Axis Bank Limited
01 August 2007
10 CR
Standard Chartered Bank
04 January 2006
16 CR
Ratnakar Bank Ltd
19 June 2001
3 CR
Others
24 September 2019
0
Others
23 June 2022
0
Yes Bank Limited
28 November 2018
0
Axis Bank Ltd.
14 October 2008
0
Yes Bank Limited
12 March 2019
0
Hdfc Bank Limited
30 April 2008
0
Others
27 December 2017
0
Hdfc Bank Limited
15 March 2018
0
Others
30 December 2014
0
Ratnakar Bank Ltd
19 June 2001
0
Axis Bank Limited
01 August 2007
0
Standard Chartered Bank
04 January 2006
0
City Union Bank Limited
27 February 2015
0
Others
24 September 2019
0
Others
23 June 2022
0
Yes Bank Limited
28 November 2018
0
Axis Bank Ltd.
14 October 2008
0
Yes Bank Limited
12 March 2019
0
Hdfc Bank Limited
30 April 2008
0
Others
27 December 2017
0
Hdfc Bank Limited
15 March 2018
0
Others
30 December 2014
0
Ratnakar Bank Ltd
19 June 2001
0
Axis Bank Limited
01 August 2007
0
Standard Chartered Bank
04 January 2006
0
City Union Bank Limited
27 February 2015
0
Others
24 September 2019
0
Others
23 June 2022
0
Yes Bank Limited
28 November 2018
0
Axis Bank Ltd.
14 October 2008
0
Yes Bank Limited
12 March 2019
0
Hdfc Bank Limited
30 April 2008
0
Others
27 December 2017
0
Hdfc Bank Limited
15 March 2018
0
Others
30 December 2014
0
Ratnakar Bank Ltd
19 June 2001
0
Axis Bank Limited
01 August 2007
0
Standard Chartered Bank
04 January 2006
0
City Union Bank Limited
27 February 2015
0
Others
24 September 2019
0
Others
23 June 2022
0
Yes Bank Limited
28 November 2018
0
Axis Bank Ltd.
14 October 2008
0
Yes Bank Limited
12 March 2019
0
Hdfc Bank Limited
30 April 2008
0
Others
27 December 2017
0
Hdfc Bank Limited
15 March 2018
0
Others
30 December 2014
0
Ratnakar Bank Ltd
19 June 2001
0
Axis Bank Limited
01 August 2007
0
Standard Chartered Bank
04 January 2006
0
City Union Bank Limited
27 February 2015
0
Others
27 December 2023
0
Others
23 June 2022
0
Others
24 September 2019
0
Yes Bank Limited
28 November 2018
0
Axis Bank Ltd.
14 October 2008
0
Yes Bank Limited
12 March 2019
0
Hdfc Bank Limited
30 April 2008
0
Hdfc Bank Limited
15 March 2018
0
Others
30 December 2014
0
Others
27 December 2017
0
Standard Chartered Bank
04 January 2006
0
Axis Bank Limited
01 August 2007
0
Ratnakar Bank Ltd
19 June 2001
0
City Union Bank Limited
27 February 2015
0

Frequently Asked Questions

What is the date of Ebixcash world money limited incorporation?

Incorporation date of the company is 19 March 1999 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 29.

Ebixcash world money limited has appointed how many directors?

The appointed directors in the company are:

  • Ashokkumar narayan shinkar
  • Anand kamalnayan pandit
  • Anuj chiranjilal joshi
  • Tiruvanamalai chandrashekaran guruprasad
  • Vivek vig
  • Krishan kant rathi
  • Rajesh virendrakumar nanavaty
  • Chandir gobind gidwani
  • Venkatesh srinivasan
  • Shailendra apte kishor
  • Satya bushan kotru
  • Mahesh raghavan menon
  • Gopalakrishnan narayanan
  • Shridhar narayan
  • Soundara kumar
  • Bharat bakhshi
  • Rajnish bahl
  • Jyoti kachroo
  • Vikas verma
  • Tiruthurai poondi madhavan ramamurti
  • Subhash gundappa kutte
  • Ramchandra kasargod kamath
  • Parag gunvantrai shah
  • Kumud ranjan mohanty
  • Kiznagar venkatesan krishnamurthy
  • Rajan chandrakant bhat
  • Gopal krishan sharma
  • Deepak bhan
  • Sheetal singh

Get Some Sun