EBIX MONEY EXPRESS PRIVATE LIMITED
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 30 June, 2023.
Ebix Money Express Private Limited has five directors - Tiruvanamalai Chandrashekaran Guruprasad, Sanjay Singh, 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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REGISTERED DETAILS - EBIX MONEY EXPRESS PRIVATE LIMITED
CIN
U65100MH2013PTC246789
Incorporation Date / Age
08 August, 2013 / 11 yrs
Last Reported AGM Date
30 June, 2023
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
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Website
https://itzcash.com/. (Incorrect website?)
Registered Address
7th Floor, Manek Plaza, Kalina
CST Road, Kolekalyan, Santacruz (E)
Mumbai
Mumbai City - 400098
Maharashtra - India
How to download EBIX MONEY EXPRESS PRIVATE LIMITED report
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EBIX MONEY EXPRESS PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U65100MH2013PTC246789 | |||||
Incorporation Date / Age | 08 August, 2013 / 11 yrs | |||||
Last Reported AGM Date | 30 June, 2023 | |||||
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 | ||||||
Website | https://itzcash.com/ | |||||
Registered Address | 7th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) Mumbai Mumbai City - 400098 Maharashtra - India |
FINANCIAL HIGHLIGHTS - EBIX MONEY EXPRESS PRIVATE LIMITED
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, 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.
How to get financial reports of EBIX MONEY EXPRESS PRIVATE 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 - EBIX MONEY EXPRESS PRIVATE LIMITED
The company has 5 directors and 2 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 6 years. The most recently appointed director is Sanjay Singh, who was appointed on 04 March, 2024.
Sanjay Singh has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 23 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
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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, EBIX PAYMENT SERVICES PRIVATE LIMITED, EBIX CABS PRIVATE LIMITED, EBIXCASH LIMITED, EBIXCASH WORLD MONEY LIMITED, |
SANJAY SINGH | Director | 04 March, 2024 | Other directorships - EBIX EDUCOMP LEARNING PRIVATE LIMITED, KRISH AND RAM FOREX PRIVATE LIMITED, INTERACTIVE TRADEX INDIA PRIVATE LIMITED, BUYFOREX INDIA LIMITED, EBIX CORPORATE SERVICES PRIVATE LIMITED, EBIX CABS PRIVATE LIMITED, EBIX TRAVEL & HOLIDAYS LIMITED, MERCURY HIMALAYAN EXPLORATIONS LTD., EBIX VAYAM TECHNOLOGIES PRIVATE LIMITED, ITZCASH PAYMENT SOLUTIONS LIMITED, ZILLIOUS SOLUTIONS PRIVATE LIMITED, EBIXCASH MOBILITY SOFTWARE INDIA LIMITED, |
SUMIT KHADRIA | Director | 03 October, 2017 | Other directorships - MARKCAPITAL FINANCIAL SERVICES PRIVATE LIMITED, EBIX CAPITAL EXCHANGE PRIVATE LIMITED, BSE EBIX INSURANCE BROKING PRIVATE LIMITED, EBIX PAYMENT SERVICES PRIVATE LIMITED, EBIX PAYTECH PRIVATE LIMITED, |
DEEPAK BHAN | Director | 12 September, 2022 | Other directorships - EBIXCASH GLOBAL SERVICES PRIVATE LIMITED, EBIX VAYAM TECHNOLOGIES PRIVATE LIMITED, DELPHI WORLD MONEY LIMITED, EBIXCASH WORLD MONEY LIMITED, |
SANJAY MALHOTRA | Director | 12 September, 2022 | Other directorships - EBIXCASH GLOBAL SERVICES PRIVATE LIMITED, EBIX PAYMENT SERVICES PRIVATE LIMITED, EBIX VAYAM TECHNOLOGIES PRIVATE LIMITED, DELPHI WORLD MONEY LIMITED, |
KRATIKA AGARWAL | KMP | 04 March, 2024 | No other directorships |
SAIF RAMZAN ALI | KMP | 01 December, 2021 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD | Director | 03 January, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SANJAY SINGH | Director | 04 March, 2024 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SUMIT KHADRIA | Director | 03 October, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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DEEPAK BHAN | Director | 12 September, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SANJAY MALHOTRA | Director | 12 September, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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KRATIKA AGARWAL | KMP | 04 March, 2024 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SAIF RAMZAN ALI | KMP | 01 December, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
SAIF RAMZAN ALI
KMP
Director
Director
Director
KRATIKA AGARWAL
KMP
Previous Names
BHAVISHRU INFRASTRUCTURE PRIVATE LIMITED |
YOUFIRST MONEY EXPRESS PRIVATE LIMITED |
Previous CINs
U45400MH2013PTC246789 |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
ADI CHITRAGUPTA FINANCE LIMITED
It was formed in year 2015 in Bihar . The company currently has a paid up capital of INR 31.00 cr.
|
2015 | Bihar | 31.00 cr | Buy financial reports |
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 Maharashtra . The company currently has a paid up capital of INR 30.00 cr.
|
2006 | Maharashtra | 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 |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
ADI CHITRAGUPTA FINANCE LIMITED | 2015 | Bihar | 31.00 cr |
MOD FASHIONS AND SECURITIES PRIVATE LIMITED | 1986 | Delhi | 30.48 cr |
ALMONDZ FINANZ LIMITED | 2006 | Maharashtra | 30.00 cr |
TAMILNADU URBAN FINANCE AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED | 1990 | Tamil Nadu | 32.00 cr |
ZUARI SUGAR & POWER LIMITED | 2008 | Goa | 29.90 cr |
FERRYMILL FINANCIAL TECHNOLOGY PRIVATE LIMITED | 2019 | Karnataka | 29.63 cr |
LINEAR COMMERCIAL PVT.LTD. | 1995 | Maharashtra | 32.35 cr |
MAGIC CONSULTANTS PRIVATE LIMITED | 1992 | Delhi | 29.38 cr |
ASIA INVESTMENTS PRIVATE LIMITED | 1966 | Maharashtra | 29.00 cr |
NDL VENTURES LIMITED | 1985 | Maharashtra | 33.67 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - EBIX MONEY EXPRESS PRIVATE LIMITED
How to use company network of EBIX MONEY EXPRESS PRIVATE 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.
FAQ - EBIX MONEY EXPRESS PRIVATE LIMITED
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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 - Tiruvanamalai Chandrashekaran Guruprasad, Sanjay Singh, and others.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
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