Company Information
CIN
Status
Date of Incorporation
19 March 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-
Directors
Jyoti Kachroo
Director/Designated Partner
over 1 year ago
over 1 year ago
Satya Bushan Kotru
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tiruvanamalai Chandrashekaran Guruprasad
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sheetal Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deepak Bhan
Director/Designated Partner
over 5 years ago
over 5 years ago
Vikas Verma
Director
over 6 years ago
over 6 years ago
Subhash Gundappa Kutte
Additional Director
about 7 years ago
about 7 years ago
Shailendra Apte Kishor
Director
over 7 years ago
over 7 years ago
Ramchandra Kasargod Kamath
Additional Director
almost 9 years ago
almost 9 years ago
Vivek Vig
Additional Director
almost 9 years ago
almost 9 years ago
Kumud Ranjan Mohanty
Managing Director
over 9 years ago
over 9 years ago
Rajnish Bahl
Director
about 13 years ago
about 13 years ago
Krishan Kant Rathi
Director
about 14 years ago
about 14 years ago
Ashokkumar Narayan Shinkar
Additional Director
about 14 years ago
about 14 years ago
Shridhar Narayan
Director
about 16 years ago
about 16 years ago
Tiruthurai Poondi Madhavan Ramamurti
Director
about 19 years ago
about 19 years ago
Mahesh Raghavan Menon
Director
over 19 years ago
over 19 years ago
Gopal Krishan Sharma
Director
over 19 years ago
over 19 years ago
Anand Kamalnayan Pandit
Director
about 20 years ago
about 20 years ago
Chandir Gobind Gidwani
Director
over 20 years ago
over 20 years ago
Past Directors
Bharat Bakhshi
Nominee Director
almost 8 years ago
almost 8 years ago
Soundara Kumar
Director
about 9 years ago
about 9 years ago
Parag Gunvantrai Shah
Additional Director
over 9 years ago
over 9 years ago
Rajesh Virendrakumar Nanavaty
Additional Director
almost 12 years ago
almost 12 years ago
Gopalakrishnan Narayanan
Managing Director
almost 15 years ago
almost 15 years ago
Rajan Chandrakant Bhat
Managing Director
about 16 years ago
about 16 years ago
Venkatesh Srinivasan
Additional Director
over 16 years ago
over 16 years ago
Anuj Chiranjilal Joshi
Director
about 22 years ago
about 22 years ago
Kiznagar Venkatesan Krishnamurthy
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 38] Telecommunication Services, Including Telecommunication Services Relating To The Internet Service Provider Services, Telecommunication Services Dedicated To Retailing Goods Through Interactive Communications With Customers Telecommunication Access Services And Mobile Telecommunications Services, Provision Of Telecommunication Access And Links To Computer Databas...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 38] Telecommunication Services, Including Telecommunication Services Relating To The Internet Service Provider Services, Telecommunication Services Dedicated To Retailing Goods Through Interactive Communications With Customers Telecommunication Access Services And Mobile Telecommunications Services, Provision Of Telecommunication Access And Links To Computer Databas...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Ebixcash World Money Limited.
Charges
24 September 2019
Icici Bank Limited
9 Crore
12 March 2019
Yes Bank Limited
25 Crore
28 November 2018
Yes Bank Limited
10 Crore
15 March 2018
Hdfc Bank Limited
6 Crore
30 December 2014
Kotak Mahindra Bank Limited
35 Crore
14 October 2008
Axis Bank Ltd.
45 Crore
30 April 2008
Hdfc Bank Limited
40 Crore
27 December 2017
Rbl Bank Limited
25 Crore
27 February 2015
City Union Bank Limited
6 Crore
01 August 2007
Axis Bank Limited
10 Crore
04 January 2006
Standard Chartered Bank
16 Crore
19 June 2001
Ratnakar Bank Ltd
3 Crore
24 September 2019
Others
0
23 June 2022
Others
0
28 November 2018
Yes Bank Limited
0
14 October 2008
Axis Bank Ltd.
0
12 March 2019
Yes Bank Limited
0
30 April 2008
Hdfc Bank Limited
0
27 December 2017
Others
0
15 March 2018
Hdfc Bank Limited
0
30 December 2014
Others
0
19 June 2001
Ratnakar Bank Ltd
0
01 August 2007
Axis Bank Limited
0
04 January 2006
Standard Chartered Bank
0
27 February 2015
City Union Bank Limited
0
24 September 2019
Others
0
23 June 2022
Others
0
28 November 2018
Yes Bank Limited
0
14 October 2008
Axis Bank Ltd.
0
12 March 2019
Yes Bank Limited
0
30 April 2008
Hdfc Bank Limited
0
27 December 2017
Others
0
15 March 2018
Hdfc Bank Limited
0
30 December 2014
Others
0
19 June 2001
Ratnakar Bank Ltd
0
01 August 2007
Axis Bank Limited
0
04 January 2006
Standard Chartered Bank
0
27 February 2015
City Union Bank Limited
0
24 September 2019
Others
0
23 June 2022
Others
0
28 November 2018
Yes Bank Limited
0
14 October 2008
Axis Bank Ltd.
0
12 March 2019
Yes Bank Limited
0
30 April 2008
Hdfc Bank Limited
0
27 December 2017
Others
0
15 March 2018
Hdfc Bank Limited
0
30 December 2014
Others
0
19 June 2001
Ratnakar Bank Ltd
0
01 August 2007
Axis Bank Limited
0
04 January 2006
Standard Chartered Bank
0
27 February 2015
City Union Bank Limited
0
24 September 2019
Others
0
23 June 2022
Others
0
28 November 2018
Yes Bank Limited
0
14 October 2008
Axis Bank Ltd.
0
12 March 2019
Yes Bank Limited
0
30 April 2008
Hdfc Bank Limited
0
27 December 2017
Others
0
15 March 2018
Hdfc Bank Limited
0
30 December 2014
Others
0
19 June 2001
Ratnakar Bank Ltd
0
01 August 2007
Axis Bank Limited
0
04 January 2006
Standard Chartered Bank
0
27 February 2015
City Union Bank Limited
0
27 December 2023
Others
0
23 June 2022
Others
0
24 September 2019
Others
0
28 November 2018
Yes Bank Limited
0
14 October 2008
Axis Bank Ltd.
0
12 March 2019
Yes Bank Limited
0
30 April 2008
Hdfc Bank Limited
0
15 March 2018
Hdfc Bank Limited
0
30 December 2014
Others
0
27 December 2017
Others
0
04 January 2006
Standard Chartered Bank
0
01 August 2007
Axis Bank Limited
0
19 June 2001
Ratnakar Bank Ltd
0
27 February 2015
City Union Bank Limited
0
Documents
Form PAS-6-13022021_signed
Form PAS-6-07012021_signed
Form PAS-6-05012021_signed
Form PAS-6-02012021_signed
Form DPT-3-23102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082020
Form AOC-4(XBRL)-21082020_signed
Form DPT-3-17082020-signed
Optional Attachment-(2)-11082020
Optional Attachment-(1)-11082020
Form DIR-12-11082020_signed
Optional Attachment-(1)-07082020
Evidence of cessation;-07082020
Form DIR-12-07082020_signed
Form PAS-6-25072020_signed
Form PAS-6-23072020_signed
Optional Attachment-(1)-29052020
Form DIR-12-29052020_signed
Form DIR-12-19032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Optional Attachment-(1)-17032020
Optional Attachment-(2)-17032020
Copy of MGT-8-11012020
List of share holders, debenture holders;-11012020
Optional Attachment-(1)-11012020
Form MGT-7-11012020_signed
Form DIR-12-21112019_signed
Optional Attachment-(1)-20112019
Evidence of cessation;-20112019
Form CHG-1-04112019_signed