Ebix Money Express Private Limited

Financials

Updated 4 months ago

Directors

Tiruvanamalai Chandrashekaran Guruprasad
Tiruvanamalai Chandrashekaran Guruprasad
Director/Designated Partner
Rajan Agarwal
Rajan Agarwal
Director/Designated Partner
Jyoti Kachroo
Jyoti Kachroo
Director/Designated Partner
Sumit Khadria
Sumit Khadria
Director/Designated Partner
Deepak Bhan
Deepak Bhan
Director/Designated Partner
Sanjay Malhotra
Sanjay Malhotra
Director/Designated Partner

Company Information

CIN U65100MH2013PTC246789
Company Status Active
Registration Number 246789
Date of Incorporation 08 August 2013
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn Facebook Instagram Twitter
Authorised Capital 320,000,000
Paid Up Capital 309,545,980
Date of Last Annual General Meeting 30 June 2023
Date of Latest Balance Sheet 31 March 2023

Charges

100 CR PENDING
Name Status Amount
Yes Bank Limited
30 May 2018
140 CR
Hdfc Bank Limited
16 September 2016
100 CR
Reliance Commercial Finance Limited
02 January 2017
14 CR
Reliance Capital Ltd
16 March 2017
13 CR
Reliance Capital Ltd
17 February 2017
5 CR
Reliance Capital Ltd
27 August 2015
29 CR
Axis Bank Limited
31 December 2019
70 CR
Axis Bank Limited
31 December 2019
0
Hdfc Bank Limited
16 September 2016
0
Others
02 January 2017
0
Others
17 February 2017
0
Others
16 March 2017
0
Yes Bank Limited
30 May 2018
0
Others
27 August 2015
0
Axis Bank Limited
31 December 2019
0
Hdfc Bank Limited
16 September 2016
0
Others
02 January 2017
0
Others
17 February 2017
0
Others
16 March 2017
0
Yes Bank Limited
30 May 2018
0
Others
27 August 2015
0
Axis Bank Limited
31 December 2019
0
Hdfc Bank Limited
16 September 2016
0
Others
02 January 2017
0
Others
17 February 2017
0
Others
16 March 2017
0
Yes Bank Limited
30 May 2018
0
Others
27 August 2015
0

Frequently Asked Questions

What is the date on which the Ebix money express private limited incorporated?

Ebix money express private limited was incorporated on 08 August 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ebix money express private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ebix money express private limited?

15 of directors are associated with the company.

What is the number of directors associated with Ebix money express private limited?

15 of directors are associated with the company.

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