EBIXCASH WORLD MONEY LIMITED

As on: 11-Aug-2019
Authorised Capital(INR)
72,500,000

CIN.

U67190MH1999PLC119009

ROC Code

RoC-Mumbai

Date of Incorporation

19/03/1999

D&B D-U-N-S® Number

92-XXX-6164

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

FINANCE, INSURANCE, AND REAL ESTATE

Authorised Capital( INR)

72,500,000

Paid up Capital( INR)

67,894,340

Number of Members

0

Registered Address

8th 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

22/05/2018

Last Balance Sheet

31/03/2018

Registration Number

119009

Potentially Related Company Based on Common Directorship
Company Name Common Directors
BUYFOREX INDIA LIMITED 5
EBIX PAYMENT SERVICES PRIVATE LIMITED 3
KRISH AND RAM FOREX PRIVATE LIMITED 3
ROUTIER OPERATIONS CONSULTING PRIVATE LIMITED 3
WAAH TAXIS PRIVATE LIMITED 3
WEIZMANN FOREX LIMITED 2
ZILLIOUS SOLUTIONS PRIVATE LIMITED 2
LAWSON TRAVELS AND TOURS (INDIA) PRIVATE LIMITED 2
LEISURE CORP PRIVATE LIMITED 2
MARKETPLACE EBIX TECHNOLOGY SERVICES PRIVATE LIMITED 2
MERCURY HIMALAYAN EXPLORATIONS LTD. 2
MERCURY TRAVELS LTD 2
MILES SOFTWARE SOLUTIONS PRIVATE LIMITED 2
PYXIS FINVEST LIMITED 2
EBIX PAYTECH PRIVATE LIMITED 2
EBIX SMARTCLASS EDUCATIONAL SERVICES PRIVATE LIMITED 2
EBIX SOFTWARE ASIA SEZ PRIVATE LIMITED 2
EBIX SOFTWARE INDIA PRIVATE LIMITED 2
EBIX TECHNOLOGIES PRIVATE LIMITED 2
DIVYA BUSINESS CONCEPTS PRIVATE LIMITED 2
EBIX BUS TECHNOLOGIES PRIVATE LIMITED 2
EBIX CORPORATE SERVICES PRIVATE LIMITED 2
EBIX MONEY EXPRESS PRIVATE LIMITED 1
EBIX CAPITAL EXCHANGE PRIVATE LIMITED 1
ACORN FUND CONSULTANTS PRIVATE LIMITED 1
AGRATA MERCANTILE PRIVATE LIMITED 1
ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS 1
BLISS CITY HOME PRIVATE LIMITED 1
CENTRUM DEFENCE SYSTEMS LIMITED 1
CENTRUM FINANCIAL SERVICES LIMITED 1
CENTRUM INFRASTRUCTURE ADVISORY LIMITED 1
CENTRUM INFRASTRUCTURE AND REALTY LIMITED 1
CENTRUM INSURANCE BROKERS LIMITED 1
CENTRUM MICROCREDIT PRIVATE LIMITED 1
DHANVANTI VINAYAK DANGI 1
EBIX TRAVELS PRIVATE LIMITED 1
ESSEL-CENTRUM HOLDINGS LIMITED 1
FIBERFILL INSULATIONS (INDIA) PRIVATE LIMITED 1
FIBERFILL INTERIORS & CONSTRUCTIONS (INDIA) PRIVATE LIMITED. 1
FORTUNE COUNTRY RESORTS PRIVATE LIMITED 1
GEOMETRIC MERCANTILE COMPANY PRIVATE LIMITED 1
IPAL FUND MANAGERS LLP 1
RX HEALTHCARE MAGIC PRIVATE LIMITED 1
SHAAN AGRO AND REALTY INDIA PRIVATE LIMITED 1
SHREE SRINIVAS REALTORS PRIVATE LIMITED 1
SK MAINTENANCE HOUSE PRIVATE LIMITED 1
SOFTCHIP TECHNOLOGIES LIMITED 1
UNIFIED HEALTH SOLUTION PRIVATE LIMITED 1

Report Type

Price

Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2018
Compliance Report
INR 14000.00 /-
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

No. of search on company

Total Searches: 49

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
Standard Chartered Bank Standard Chartered Bank 160,000,000 04/01/2006 23/02/2007 unavailable
RBL BANK LIMITED RBL BANK LIMITED 250,000,000 27/12/2017 - unavailable
RATNAKAR BANK LTD RATNAKAR BANK LTD 32,500,000 19/06/2001 12/03/2004 unavailable
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 350,000,000 30/12/2014 30/03/2016 unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 405,000,000 30/04/2008 21/02/2018 unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 60,000,000 15/03/2018 - unavailable
CITY UNION BANK LIMITED CITY UNION BANK LIMITED 65,000,000 27/02/2015 - unavailable
AXIS BANK LTD. AXIS BANK LTD. 451,000,000 14/10/2008 20/03/2015 unavailable
Axis Bank Limited Axis Bank Limited 105,000,000 01/08/2007 24/10/2007 unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00017814 SHAILENDRA KISHOR APTE 13/10/2016 17/10/2018
01482473 JYOTI KACHROO Director 01/07/2019 05/10/2019
01729176 SATYA BUSHAN KOTRU Director 29/06/2018 08/05/2020
03413982 GURUPRASAD TIRUVANAMALAI CHANDRASHEKARAN Director 01/11/2013 22/09/2018
03511116 VIKAS VERMA Director 29/06/2018 23/05/2020
07056917 KUMUD RANJAN MOHANTY 29/08/2015 06/02/2019
08458485 DEEPAK BHAN Director 01/07/2019 20/05/2021
XXXXXXXXXX ANURAG GOYAL 03/08/2018 27/02/2020
XXXXXXXXXX DHANVANTI VINAYAK DANGI 19/05/2018 -

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
1