Company Information

CIN
Status
Date of Incorporation
08 August 2013
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
30 June 2023
Paid Up Capital
309,545,980
Authorised Capital
320,000,000

Directors

Sanjay Malhotra
Sanjay Malhotra
Director/Designated Partner
for over 2 years
Sat Paul Bansal
Sat Paul Bansal
Director
for about 6 years
Jyoti Kachroo
Jyoti Kachroo
Director/Designated Partner
for over 1 year
Ganesh Janardhan Pai
Ganesh Janardhan Pai
Director
for about 10 years
Thakur Sen Kandhari
Thakur Sen Kandhari
Director
for about 9 years
Deepak Bhan
Deepak Bhan
Director/Designated Partner
for over 2 years
Rajan Agarwal
Rajan Agarwal
Director/Designated Partner
for almost 2 years
Sumit Khadria
Sumit Khadria
Director/Designated Partner
for almost 2 years
Tiruvanamalai Chandrashekaran Guruprasad
Tiruvanamalai Chandrashekaran Guruprasad
Director/Designated Partner
for almost 2 years

Past Directors

Sheetal Singh
Sheetal Singh
Company Secretary
almost 6 years ago
Ravi Singh
Ravi Singh
Director
about 7 years ago
Graham John Prior
Graham John Prior
Director
about 7 years ago
Shrikant Shankar Rege
Shrikant Shankar Rege
Director
about 10 years ago
Gopalakrishnan Narayanan
Gopalakrishnan Narayanan
Director
about 10 years ago
Vikrant Kishore Gugnani
Vikrant Kishore Gugnani
Director
about 10 years ago

Charges

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

Documents

Form MGT-6-17022021_signed
Form DIR-12-06012021_signed
Evidence of cessation;-29122020
Notice of resignation;-29122020
Instrument(s) of creation or modification of charge;-11122020
Form CHG-1-11122020_signed
Optional Attachment-(1)-11122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Form DPT-3-09122020_signed
-06102020
Form DPT-3-17082020-signed
Letter of the charge holder stating that the amount has been satisfied-13052020
Form CHG-4-13052020_signed
Form CHG-1-23012020_signed
Instrument(s) of creation or modification of charge;-23012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200123
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012020
Form AOC-4(XBRL)-22012020_signed
Form MGT-7-09012020_signed

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.