EBIX PAYMENT SERVICES PRIVATE LIMITED

As on: 22-Aug-2019
Company Status: active
Place Company Investigation
View Public Document
Authorised Capital(INR)
750,000,000

CIN.

U74999MH2006PTC160835

ROC Code

RoC-Mumbai

Date of Incorporation

29/03/2006

D&B D-U-N-S® Number

67-XXX-0922

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

SERVICES

Authorised Capital( INR)

750,000,000

Paid up Capital( INR)

168,771,370

Number of Members

0

Registered Address

2nd Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) Mumbai Mumbai City MH 400098 IN

Email Id

vverma@ebix.com

Whether Listed or not

Unlisted

Last AGM

08/08/2018

Last Balance Sheet

31/03/2018

Registration Number

160835

Potentially Related Company Based on Common Directorship
Company Name Common Directors
DIVYA BUSINESS CONCEPTS PRIVATE LIMITED 11
EBIX SOFTWARE INDIA PRIVATE LIMITED 5
EBIX MONEY EXPRESS PRIVATE LIMITED 3
EBIX PAYTECH PRIVATE LIMITED 3
BUYFOREX INDIA LIMITED 3
EBIX TRAVELS PRIVATE LIMITED 3
EBIXCASH WORLD MONEY LIMITED 3
KRISH AND RAM FOREX PRIVATE LIMITED 3
ROUTIER OPERATIONS CONSULTING PRIVATE LIMITED 3
WAAH TAXIS PRIVATE LIMITED 3
WEIZMANN FOREX LIMITED 3
ZILLIOUS SOLUTIONS PRIVATE LIMITED 3
EBIX SOFTWARE ASIA SEZ PRIVATE LIMITED 3
RX HEALTHCARE MAGIC PRIVATE LIMITED 2
UNIFIED HEALTH SOLUTION PRIVATE LIMITED 2
MILES SOFTWARE SOLUTIONS PRIVATE LIMITED 2
MARKETPLACE EBIX TECHNOLOGY SERVICES PRIVATE LIMITED 2
MERCURY HIMALAYAN EXPLORATIONS LTD. 2
MERCURY TRAVELS LTD 2
SOLID CONTAINERS LIMITED 2
LAWSON TRAVELS AND TOURS (INDIA) PRIVATE LIMITED 2
LEISURE CORP PRIVATE LIMITED 2
ESSEL PROPACK LIMITED 2
BHAGERIA INDUSTRIES LIMITED 2
EBIX SMARTCLASS EDUCATIONAL SERVICES PRIVATE LIMITED 2
EBIX TECHNOLOGIES PRIVATE LIMITED 2
EBIX BUS TECHNOLOGIES PRIVATE LIMITED 2
EBIX CAPITAL EXCHANGE PRIVATE LIMITED 2
EBIX CORPORATE SERVICES PRIVATE LIMITED 2
EAST INDIA COMPANY (TRADING) PRIVATE LIMITED 1
BRACE IRON & STEEL PRIVATE LIMITED 1
BSE EBIX INSURANCE BROKING PRIVATE LIMITED 1
CHARTERED VALUERS ASSOCIATION OF INDIA 1
ADAXIAL CONSULTANCY SERVICES PRIVATE LIMITED 1
AGARWAL GLOBAL FOUNDATION 1
ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS 1
ASREC (INDIA) LIMITED 1
ASSOCIATION OF LEASING AND FINANCIAL SERVICES COMPANIES 1
ATUL LIMITED 1
ESSELWORLD LEISURE PRIVATE LIMITED 1
ESSELWORLD TOURISM INFRA PRIVATE LIMITED 1
FDCM ESSELWORLD GOREWADA ZOO PRIVATE LIMITED 1
FIITJEE LIMITED. 1
FINANCE INDUSTRY DEVELOPMENT COUNCIL 1
HERMITAGE INVESTMENT AND TRADING COMPANY PVT LTD 1
HINDUSTAN OIL EXPLORATION COMPANY LIMITED 1
HI-TECH MINES AND MINERALS PRIVATE LIMITED 1
INDIAN ASSOCIATION OF AMUSEMENT PARKS AND INDUSTRIES 1
ITX TRADING AND FINANCIAL SERVICES PRIVATE LIMITED 1
MACROTECH DEVELOPERS LIMITED 1
MAHARANA INFRASTRUCTURE AND PROFESSIONAL SERVICES LIMITED 1
MARKCAPITAL FINANCIAL SERVICES PRIVATE LIMITED 1
LARSEN & TOUBRO INFOTECH LIMITED 1
LARSEN AND TOUBRO LIMITED 1
EMERALD LEASING FINANCE AND INVESTMENT COMPANY LIMITED 1
SUNFLOWER SOLAR SYSTEMS PRIVATE LIMITED 1
TECHMED HEALTH CENTRE AND DIAGNOSTIC PRIVATE LIMITED 1
THE BYKE HOSPITALITY LIMITED 1
MEWAR HOSPITAL PRIVATE LIMITED 1
MEDITRINA HOSPITALS PRIVATE LIMITED 1
NAVKAR CORPORATION LIMITED 1
ONGC PETRO ADDITIONS LIMITED 1
ORGANIZATION OF PLASTICS PROCESSORS OF INDIA 1
PAN INDIA PARYATAN PRIVATE LIMITED 1
PRINCIPAL ASSET MANAGEMENT PRIVATE LIMITED 1
PUSHPAK AIRPORT LEASING SOLUTION PRIVATELIMITED 1
R R KABEL LIMITED 1
R.K.J. WOODS PLANTATION PRIVATE LIMITED 1
RAM RATNA WIRES LIMITED 1
VYOMAN LEISURE AND INFRAVEST INDIA PRIVATE LIMITED 1
VYOMAN MANAGEMENT SERVICES PRIVATE LIMITED 1
VYOMAN TRADELINK INDIA PRIVATE LIMITED 1
VYOMAN TRADELINK INDIA PRIVATE LIMITED 1
SAMRUT TRADING PRIVATE LIMITED 1

Report Type

Price

Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2017
Add To Cart Buy Report
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Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2017
Add To Cart Buy Report
View Sample Report
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2017
Add To Cart Buy Report
View Sample Report
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
View Sample Report

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Total Searches: 78

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Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
RBL Bank Limited RBL Bank Limited 50,000,000 28/03/2014 25/05/2015 unavailable
Axis Bank Limited Axis Bank Limited 150,000,000 30/03/2015 - unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00025350 ASHOK KUMAR GOEL 29/03/2006 20/09/2018
00101004 MUKUND MANOHAR CHITALE 03/05/2007 30/09/2017
00116103 RAMAN AGGARWAL 28/10/2017 25/12/2019
00475045 ROBIN RAINA Director 23/05/2017 06/01/2019
01186774 RUSTOM DINSHAW BATLIVALA 09/04/2019 02/11/2020
01729176 SATYA BUSHAN KOTRU Director 23/05/2017 08/05/2020
02058106 PAVAN BHALLA 23/05/2017 15/11/2016
02814440 SANDEEP SINGH KUMAR 19/07/2019 26/08/2020
03413982 GURUPRASAD TIRUVANAMALAI CHANDRASHEKARAN Director 16/08/2019 25/09/2020
03511116 VIKAS VERMA Director 23/05/2017 23/05/2020
07870255 GRAHAM PRIOR JOHN 02/08/2017 -
07912965 NEIL DAVID ECKERT 28/10/2017 -
07945188 SUMIT KHADRIA Director 16/08/2019 08/09/2019
XXXXXXXXXX RAHUL NEMICHAND CHOPRA 30/01/2018 -
XXXXXXXXXX SUMIT KHADRIA 28/10/2017 08/09/2019

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
View all 4
Subsidiaries
2
Affiliates
2
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