Company Information

CIN
U30000MH1995PLC091944
Status
Date of Incorporation
18 August 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 June 2023
Paid Up Capital
750,000,000
Authorised Capital
750,000,000

Directors

Surinder Singh Kohli
Surinder Singh Kohli
Director
for over 13 years
Chandra Prakash Madrecha
Chandra Prakash Madrecha
Director/Designated Partner
for about 1 year
Mukul Gulati
Mukul Gulati
Nominee Director
for about 14 years
Charanpreet Singh
Charanpreet Singh
Director
for over 13 years
Sanjiv Singhal
Sanjiv Singhal
Nominee Director
for over 15 years
Sanjay Singh
Sanjay Singh
Director/Designated Partner
for almost 2 years
Satya Bushan Kotru
Satya Bushan Kotru
Director/Designated Partner
for almost 2 years
Robin Raina
Robin Raina
Director/Designated Partner
for almost 4 years

Past Directors

Rajesh Utkur Chandrappa
Rajesh Utkur Chandrappa
Director
over 6 years ago
Kanhaiyalal Kothari Badichand
Kanhaiyalal Kothari Badichand
Director
about 7 years ago
Vijay Shyamsundar Maniyar
Vijay Shyamsundar Maniyar
Company Secretary
over 9 years ago
Srabani Parchure
Srabani Parchure
Director
about 10 years ago
Vijaykumar Kanhaiyalal Mutha
Vijaykumar Kanhaiyalal Mutha
Director
over 10 years ago
Ramakrishnan Kothandaraman Nellaipalli
Ramakrishnan Kothandaraman Nellaipalli
Director
over 13 years ago
Himanshu Surendra Tewari
Himanshu Surendra Tewari
Director
about 15 years ago
Subodh Rameshravji Zare
Subodh Rameshravji Zare
Company Secretary
almost 16 years ago
Surya Prakash Madrecha
Surya Prakash Madrecha
Managing Director
over 16 years ago
Sunil Sohanlal Madrecha
Sunil Sohanlal Madrecha
Director
about 21 years ago

Charges

114 Crore
28 June 2017
Centrum Financial Services Limited
10 Crore
04 May 2017
Keb Hana Bank
13 Crore
16 March 2017
Canara Bank
25 Crore
16 November 2016
Idbi Bank Limited
30 Crore
07 July 2016
Idbi Trusteeship Services Limited
189 Crore
06 January 2016
State Bank Of India
52 Crore
04 September 2015
Ifci Limited
125 Crore
03 July 2015
Idbi Bank Limited
73 Crore
22 December 2014
Bank Of India
30 Crore
11 February 2014
Corporation Bank
7 Crore
28 September 2012
Sbicap Trustee Company Limited
940 Crore
20 December 2011
Dbs Bank Ltd.
57 Crore
20 December 2011
Dbs Bank Ltd.
57 Crore
01 September 2011
Cisco Systems Capital (india) Private Limited
2 Crore
01 July 2011
Cisco Systems Capital (india) Private Limited
54 Lak
01 May 2011
Cisco Systems Capital (india) Private Limited
84 Lak
25 March 2011
Cisco Systems Capital (india) Private Limited
1 Crore
10 August 2010
Cisco Systems Capital (india) Private Limited
55 Lak
13 July 2010
Hewlett Packard Financial Services (india) Private Ltd
51 Lak
16 April 2016
Oriental Bank Of Commerce
13 Crore
07 April 2016
Bank Of Baroda
7 Crore
16 August 2013
State Bank Of India
60 Crore
02 August 2013
Canara Bank
35 Crore
11 January 2011
State Bank Of India
16 Crore
11 October 2013
Axis Bank Limited
19 Crore
02 March 2015
Bank Of Baroda
50 Crore
27 February 2015
Bank Of Maharashtra
35 Crore
06 April 2015
Oriental Bank Of Commerce
63 Crore
24 February 2015
State Bank Of Bikaner And Jaipur
35 Crore
22 August 2014
Idbi Bank Limited
40 Crore
11 October 2010
Standard Chartered Bank
12 Crore
03 December 2009
Standard Chartered Bank
24 Crore
25 November 2013
Oriental Bank Of Commerce
50 Crore
25 January 2014
Canara Bank
25 Crore
18 June 2008
Hewlett Packard Financial Services (india) Private Ltd
15 Lak
18 June 2008
Hewlett Packard Financial Services (india) Private Ltd
3 Lak
04 January 2012
Kotak Mahindra Bank Limited
12 Crore
18 March 2013
Axis Bank Limited
25 Crore
10 April 2013
State Bank Of Hyderabad
24 Crore
15 March 2010
Cisco Systems Capital (india) Private Limited
39 Lak
21 December 2009
Cisco Systems Capital (india) Private Limited
32 Lak
05 November 2008
The Hongkong And Shanghai Banking Corporation Limited
300 Crore
20 November 2009
Cisco Systems Capital (india) Private Limited
32 Lak
20 August 2009
Cisco Systems Capital India Private Limited
15 Lak
20 May 2009
Cisco Systems Capital India Private Limited
11 Lak
20 December 2008
Cisco Systems Capital India Private Limited
15 Lak
05 August 2008
Barclays Bank Plc
9 Crore
09 February 2007
State Bank Of Hyderabad
26 Crore
14 August 2007
The Hongkong And Shanghai Bank Corporation Limited
5 Crore
09 June 2008
Standard Chartered Bank
8 Crore
10 July 2007
Yes Bank Limited
5 Crore
04 December 2004
Vijaya Bank
1 Crore
04 December 2004
Vijaya Bank
50 Lak
14 June 2022
Others
0
05 August 2008
Barclays Bank Plc
0
28 September 2012
Others
0
16 November 2016
Idbi Bank Limited
0
16 March 2017
Canara Bank
0
07 July 2016
Idbi Trusteeship Services Limited
0
16 April 2016
Others
0
06 January 2016
State Bank Of India
0
06 April 2015
Oriental Bank Of Commerce
0
27 February 2015
Bank Of Maharashtra
0
11 February 2014
Corporation Bank
0
25 January 2014
Canara Bank
0
25 November 2013
Oriental Bank Of Commerce
0
11 October 2013
Axis Bank Limited
0
20 December 2011
Dbs Bank Ltd.
0
20 December 2011
Dbs Bank Ltd.
0
01 September 2011
Cisco Systems Capital (india) Private Limited
0
01 July 2011
Cisco Systems Capital (india) Private Limited
0
11 January 2011
State Bank Of India
0
10 August 2010
Cisco Systems Capital (india) Private Limited
0
13 July 2010
Hewlett Packard Financial Services (india) Private Ltd
0
20 November 2009
Cisco Systems Capital (india) Private Limited
0
20 August 2009
Cisco Systems Capital India Private Limited
0
20 May 2009
Cisco Systems Capital India Private Limited
0
20 December 2008
Cisco Systems Capital India Private Limited
0
05 November 2008
The Hongkong And Shanghai Banking Corporation Limited
0
18 June 2008
Hewlett Packard Financial Services (india) Private Ltd
0
09 June 2008
Standard Chartered Bank
0
14 August 2007
The Hongkong And Shanghai Bank Corporation Limited
0
09 February 2007
State Bank Of Hyderabad
0
03 July 2015
Idbi Bank Limited
0
28 June 2017
Others
0
25 March 2011
Cisco Systems Capital (india) Private Limited
0
04 December 2004
Vijaya Bank
0
11 October 2010
Standard Chartered Bank
0
02 August 2013
Canara Bank
0
04 September 2015
Ifci Limited
0
15 March 2010
Cisco Systems Capital (india) Private Limited
0
21 December 2009
Cisco Systems Capital (india) Private Limited
0
03 December 2009
Standard Chartered Bank
0
24 February 2015
State Bank Of Bikaner And Jaipur
0
16 August 2013
State Bank Of India
0
18 March 2013
Axis Bank Limited
0
10 April 2013
State Bank Of Hyderabad
0
07 April 2016
Others
0
04 December 2004
Vijaya Bank
0
02 March 2015
Bank Of Baroda
0
18 June 2008
Hewlett Packard Financial Services (india) Private Ltd
0
22 December 2014
Others
0
10 July 2007
Yes Bank Limited
0
04 January 2012
Kotak Mahindra Bank Limited
0
04 May 2017
Others
0
22 August 2014
Idbi Bank Limited
0
01 May 2011
Cisco Systems Capital (india) Private Limited
0
14 June 2022
Others
0
05 August 2008
Barclays Bank Plc
0
28 September 2012
Others
0
16 November 2016
Idbi Bank Limited
0
16 March 2017
Canara Bank
0
07 July 2016
Idbi Trusteeship Services Limited
0
16 April 2016
Others
0
06 January 2016
State Bank Of India
0
06 April 2015
Oriental Bank Of Commerce
0
27 February 2015
Bank Of Maharashtra
0
11 February 2014
Corporation Bank
0
25 January 2014
Canara Bank
0
25 November 2013
Oriental Bank Of Commerce
0
11 October 2013
Axis Bank Limited
0
20 December 2011
Dbs Bank Ltd.
0
20 December 2011
Dbs Bank Ltd.
0
01 September 2011
Cisco Systems Capital (india) Private Limited
0
01 July 2011
Cisco Systems Capital (india) Private Limited
0
11 January 2011
State Bank Of India
0
10 August 2010
Cisco Systems Capital (india) Private Limited
0
13 July 2010
Hewlett Packard Financial Services (india) Private Ltd
0
20 November 2009
Cisco Systems Capital (india) Private Limited
0
20 August 2009
Cisco Systems Capital India Private Limited
0
20 May 2009
Cisco Systems Capital India Private Limited
0
20 December 2008
Cisco Systems Capital India Private Limited
0
05 November 2008
The Hongkong And Shanghai Banking Corporation Limited
0
18 June 2008
Hewlett Packard Financial Services (india) Private Ltd
0
09 June 2008
Standard Chartered Bank
0
14 August 2007
The Hongkong And Shanghai Bank Corporation Limited
0
09 February 2007
State Bank Of Hyderabad
0
03 July 2015
Idbi Bank Limited
0
28 June 2017
Others
0
25 March 2011
Cisco Systems Capital (india) Private Limited
0
04 December 2004
Vijaya Bank
0
11 October 2010
Standard Chartered Bank
0
02 August 2013
Canara Bank
0
04 September 2015
Ifci Limited
0
15 March 2010
Cisco Systems Capital (india) Private Limited
0
21 December 2009
Cisco Systems Capital (india) Private Limited
0
03 December 2009
Standard Chartered Bank
0
24 February 2015
State Bank Of Bikaner And Jaipur
0
16 August 2013
State Bank Of India
0
18 March 2013
Axis Bank Limited
0
10 April 2013
State Bank Of Hyderabad
0
07 April 2016
Others
0
04 December 2004
Vijaya Bank
0
02 March 2015
Bank Of Baroda
0
18 June 2008
Hewlett Packard Financial Services (india) Private Ltd
0
22 December 2014
Others
0
10 July 2007
Yes Bank Limited
0
04 January 2012
Kotak Mahindra Bank Limited
0
04 May 2017
Others
0
22 August 2014
Idbi Bank Limited
0
01 May 2011
Cisco Systems Capital (india) Private Limited
0

Documents

Form GNL-2-08022021-signed
Form GNL-2-02022021-signed
Form MGT-14-14012021-signed
Form DPT-3-16122020-signed
Form MGT-14-16122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Form DIR-12-16122020_signed
Optional Attachment-(1)-15122020
Form BEN - 2-07122020_signed
Declaration under section 90-07122020
Form DPT-3-02112020_signed
Optional Attachment-(1)-02112020
Optional Attachment-(3)-02112020
Optional Attachment-(2)-02112020
Form MSME FORM I-27102020_signed
Form MGT-6-07102020_signed
-07102020
Form PAS-6-02102020_signed
Optional Attachment-(2)-02102020
Optional Attachment-(3)-02102020

Frequently Asked Questions

What is the date of Ebixcash mobility software india limited incorporation?

Incorporation date of the company is 18 August 1995 .

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 18.

Ebixcash mobility software india limited has appointed how many directors?

The appointed directors in the company are:

  • Ramakrishnan kothandaraman nellaipalli
  • Surya prakash madrecha
  • Chandra prakash madrecha
  • Mukul gulati
  • Surinder singh kohli
  • Sanjiv singhal
  • Robin raina
  • Satya bushan kotru
  • Sunil sohanlal madrecha
  • Charanpreet singh
  • Vijaykumar kanhaiyalal mutha
  • Srabani parchure
  • Himanshu surendra tewari
  • Vijay shyamsundar maniyar
  • Sanjay singh
  • Kanhaiyalal kothari badichand
  • Rajesh utkur chandrappa
  • Subodh rameshravji zare