Indian Company Master Data Made Simple

Ebix Money Express Private Limited

Established on 8 Aug 2013, Ebix Money Express Private Limited boasts 12 years of operation. Ebix Money Express Private Limited holds the CIN U65100MH2013PTC246789 and registration number 246789. The company operates as company limited by shares. The company’s authorized capital value is ₹32.00 crore. It has a paid-up capital totaling ₹30.95 crore.

Its primary business activity involves monetary intermediation [this group includes the obtaining of funds in the form of deposits]. The company has been registered in the city of Mumbai. The registered address is listed as 2nd Floor, Manek Plaza, Kalina Cst Road, Kolekalyan Vidyanagari Marg,kalina Santacruz(e),mumbai, Vidyanagari, Mumbai, Mumbai, Maharashtra, India, 400098. The firm continues to be in active status. Ebix Money Express Private Limited is identified globally under LEI 984500F7E88SE96CBC79. The company may be contacted through its official email: [email protected]. The leadership team includes Saif Ramzan Ali (CFO).

Profile data last updated: 16/12/2024

Company Overview

CIN
U65100MH2013PTC246789
Date of Incorporation
08/08/2013
Company Status
Active
RoC
Mumbai
Registration Number
246789
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
984500F7E88SE96CBC79
Authorized Capital
₹32,00,00,000.00
Paid up Capital
₹30,95,45,980.00
Activity
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]
PAN
-

Directors

AppointmentDirector nameDINDesignation
03/10/2017Sumit Khadria07945188DirectorView other directorships
03/01/2019Tiruvanamalai Chandrashekaran Guruprasad03413982DirectorView other directorships
01/12/2021Saif Ramzan Ali*****8513CCFO
04/03/2024Sanjay Singh07637953DirectorView other directorships
04/03/2024Kratika Agarwal*****9204GCompany Secretary
27/08/2024Gaurav Tyagi*****5362DManager

Latest Documents

Category:
DateTitleSize
11/10/2024
Form MGT-7-11102024
 -
07/10/2024
Form AOC-4(XBRL)-07102024_signed
 -

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Address

2nd Floor, Manek Plaza, Kalina Cst Road, Kolekalyan Vidyanagari Marg,kalina Santacruz(e),mumbai, Vidyanagari, Mumbai, Mumbai, Maharashtra, India, 400098

FAQ

What is the incorporation date of Ebix Money Express Private Limited?
The incorporation date of Ebix Money Express Private Limited is 08/08/2013.
Who are the current board members & directors of Ebix Money Express Private Limited?

The current board member of Ebix Money Express Private Limited are:

  • Sumit Khadria
  • Tiruvanamalai Chandrashekaran Guruprasad
  • Sanjay Singh
What is the registered address of Ebix Money Express Private Limited?
The registered address of Ebix Money Express Private Limited is 2nd Floor, Manek Plaza, Kalina Cst Road, Kolekalyan Vidyanagari Marg,kalina Santacruz(e),mumbai, Vidyanagari, Mumbai, Mumbai, Maharashtra, India, 400098.
What is the Corporate Identification Number of Ebix Money Express Private Limited?
The Corporate Identification Number of Ebix Money Express Private Limited is U65100MH2013PTC246789.