About
Basic Data Updated:
1 day agoEbix Money Express Private Limited, as stated in its credit rating report, is a renowned money/financial exchange company that specializes in handling inward remittances. The company's main focus is to provide efficient and secure remittance services to its beneficiaries. With a vast network of 80,000 sub-agents spread across 5500+ locations in India, Ebix Money Express ensures that the remittance reaches its intended recipient without any hassle. In addition to its remittance services, the company also deals in foreign exchange. Over the years, Ebix Money Express has successfully handled transactions involving more than 15 currencies. This has earned the company a reputation for being a reliable and trustworthy partner for all foreign exchange needs. Ebix Money Express takes pride in i... Read More
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website1222442
- Telephone1222442
- Email Address1222442
- Social Media1222442
- Apps1222442
| CIN/LLPIN/FCRN | U65100MH2013PTC246789 |
| Company No. | 246789 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 08 Aug 2013 |
| Date of AGM | 30 Jun 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Ebix Money Express Private Limited
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Corporate Structure
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People in Ebix Money Express Private Limited
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Executive Team (2)
KA
Kratika Agarwal
Company SecretaryAppointment Date: 05-Mar-2024
Status: Current
SA
Saif Ali CFOAppointment Date: 01-Dec-2021
Status: Current
Board Members(5)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 16 Sep 2016 | ₹100.00 Cr | Open |
Axis Bank Limited Creation Date: 31 Dec 2019 | ₹70.00 Cr | Satisfied |
Yes Bank Limited Creation Date: 30 May 2018 | ₹140.00 Cr | Satisfied |
Deals i
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Rating
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Alert
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Recent activity within the organization
Director Appointment
Sanjay Singh was appointed as a Additional Director was appointed as a Additional Director on 02 Apr 2024 & has been associated with this company since 22 days .
02 Apr 2024Director Appointment
Kratika Agarwal was appointed as a Company Secretary was appointed as a Company Secretary on 05 Mar 2024 & has been associated with this company since 1 month 19 days .
05 Mar 2024Annual General Meeting
Ebix Money Express Private Limited last Annual general meeting of members was held on 30 Jun 2023 as per latest MCA records.
30 Jun 2023Balance Sheet
Ebix Money Express Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Deepak Bhan was appointed as a Director was appointed as a Director on 12 Sep 2022 & has been associated with this company since 1 year 7 months .
12 Sep 2022
Recent News, Updates & Announcement
Venture Catalysts Backs Former EbixCash Execs Fintech Startup GetVantage.VCCircle 10 Jan 2024
- EbixCash Travel Reports Robust Business Growth.
Business Wire India 04 Jan 2024
- EbixCash Says Parent Companys Bankruptcy Wont Affect Operations.
Skift 19 Dec 2023
- Ebixcash Survival Technologies get Sebi39s goahead to float IPO Technology.
Ebixcash Ltd the Indian subsidiary of Nasdaq listed Ebix Inc and speciality chemical manufacturer Survival Technologies have received Sebis goahead to raise funds totalling Rs 7000crore through initial public offerings.
Devdiscourse 24 Apr 2023
- EbixCash Receives SEBI Clearance.
NOIDA India and JOHNS CREEK Ga April 10 2023 GLOBE NEWSWIRE EbixCash Limited a subsidiary of Ebix Inc NASDAQ EBIX a leading.
Ebix, Inc 10 Apr 2023
Frequently asked questions
What is the Incorporation or founding date of Ebix Money Express Private Limited?
