* Directors / Signatories / KMP / Principals

EBIX MONEY EXPRESS PRIVATE LIMITED

Company Status: Active As on: 14-Aug-2019

D&B Summary

Paid-up Capital(INR)
309,545,980
Authorised Capital(INR)
320,000,000
Total Charges(INR)
Open Charges(INR)
D&B Reports
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2018
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2018
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2018
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
Business of interest
Low High
No. of search on company
10
80% Complete
News

Company Details

CIN.

U65100MH2013PTC246789

ROC Code

RoC-Mumbai

Date of Incorporation

08/08/2013

D&B D-U-N-S® Number

87-XXX-0563


Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

TRANSPORTATION, COMMUNICATIONS, ELECTRIC GAS & SANITARY SERVICES


Authorised Capital( INR)

320,000,000

Paid up Capital( INR)

309,545,980

Number of Members

0

Registered Address

7th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) Mumbai Mumbai City MH 400098 IN


Email Id

sumit.khadria@ebix.com

Whether Listed or not

Unlisted

Last AGM

29/09/2018

Last Balance Sheet

31/03/2018


Registration Number

246789

Location

Potentially Related Company Based on Common Directorship

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
RELIANCE COMMERCIAL FINANCE LIMITED RELIANCE COMMERCIAL FINANCE LIMITED 140,000,000 02/01/2017 28/08/2017
RELIANCE CAPITAL LTD RELIANCE CAPITAL LTD 130,000,000 16/03/2017 -
RELIANCE CAPITAL LTD RELIANCE CAPITAL LTD 290,000,000 27/08/2015 -
RELIANCE CAPITAL LTD RELIANCE CAPITAL LTD 50,000,000 17/02/2017 -
HDFC BANK LIMITED HDFC BANK LIMITED 100,000,000 16/09/2016 19/01/2017

Principals/Signatory Details

Identification Number Principal Names Designation Begin date End date
00077499 SAT PAUL BANSAL 07/11/2017 15/02/2019
03413982 GURUPRASAD TIRUVANAMALAI CHANDRASHEKARAN Additional Director 03/01/2019 25/09/2020
07870255 GRAHAM JOHN PRIOR Director 03/10/2017 10/06/2019
07945188 SUMIT KHADRIA Director 03/10/2017 08/09/2019

Corporate Family Connections

Detailed profiles of all businesses owned and operated by this company for insights and prospecting.

0 Subsidiaries


0 Branches


0 Affiliates

Company network based on common directorship

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