Ebix Money Express Private Limited logo

Ebix Money Express Private Limited

Money exchange company with 80,000 sub-agents and 15+ currencies for inward remittances and foreign exchange.

2013 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

1 month ago
Ebix Money Express Private Limited (EMEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 08 August 2013 and has a history of Ten years and ten months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Bhavishru Infrastructure Private Limited. The Company is engaged in the Finance And Insurance Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 32.00 cr and a paid-up capital of Rs 30.95 cr.

The Corporate currently has active open charges totaling ₹100.00 cr. It has already closed loans amounting to ₹271.00 cr, as per the Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Ebix Money Express Private Limited India are Kratika Agarwal as Company Secretary and Saif Ali as Cfo. Guruprasad Chandrashekaran, Sanjay Singh, Sumit Khadria, and Two other members serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
  • Apps
    12224421
CIN/LLPIN/FCRNU65100MH2013PTC246789
Company No.246789
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date08 Aug 2013
Date of AGM30 Jun 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Ebix Money Express Private Limited

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Ebix Money Express Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 3.19% decrease. The company also saw a substantial improvement in profitability, with a 196.06% increase in profit. The company's net worth moved up by a moderate rise of 3.06%.

Corporate Structure

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Unlock access to Ebix Money Express's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Ebix Money Express Private Limited

Executive Team (2)

  • KA

    Kratika Agarwal In Company Secretary

    Appointment Date: 05-Mar-2024

    Status: Current

  • SA

    Saif Ali CFO

    Appointment Date: 01-Dec-2021

    Status: Current

Board Members(5)

Charges (Loans)

Open Charges Satisfied Charges

₹100.00 cr

₹271.00 cr

LenderAmountStatus

Hdfc Bank Limited

Creation Date: 16 Sep 2016
₹100.00 CrOpen

Axis Bank Limited

Creation Date: 31 Dec 2019
₹70.00 CrSatisfied

Yes Bank Limited

Creation Date: 30 May 2018
₹140.00 CrSatisfied

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Ebix Money Express, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ebix Money Express's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alert

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Related Corporates (Common Directorship)

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    Routier Operations Consulting Private Limited

    Active build-icon 6 years 3 months

    Guruprasad Chandrashekaran is a mutual person

  • Mercury Himalayan Explorations Ltd.

    Mercury Himalayan Explorations Ltd.

    Active build-icon 28 years 8 months

    Sanjay Singh is a mutual person

  • Delphi World Money Limited

    Delphi World Money Limited

    Active build-icon 38 years 8 months

    Deepak Bhan and Sanjay Malhotra are mutual person

  • Ebix Tours And Travels Private Limited

    Ebix Tours And Travels Private Limited

    Active build-icon 32 years 9 months

    Sanjay Singh is a mutual person

  • Zillious Solutions Private Limited

    Zillious Solutions Private Limited

    Active build-icon 15 years 6 months

    Sanjay Singh is a mutual person

  • Bse Ebix Insurance Broking Private Limited

    Bse Ebix Insurance Broking Private Limited

    Active build-icon 6 years 3 months

    Sumit Khadria is a mutual person

Recent activity within the organization

  • Activity

    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 2 months 15 days .

    02 Apr 2024
  • Activity

    Director 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 3 months 12 days .

    05 Mar 2024
  • Activity

    Annual 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 2023
  • Activity

    Balance Sheet

    Ebix Money Express Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Director 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 9 months .

    12 Sep 2022

Recent News, Updates & Announcement

Frequently asked questions

What is the Incorporation or founding date of Ebix Money Express Private Limited?

Ebix Money Express Private Limited was incorporated 10 years 10 months ago on 08 Aug 2013 with Registrar of Companies Roc Mumbai.

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