Ebixcash World Money Limited logo

Ebixcash World Money Limited

Financial services company providing investment banking, wealth management, stock broking, foreign exchange, and travel services.

1999 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

15 days ago

Founded in 1999, Ebixcash World Money Limited is a renowned provider of financial services. With its registered office situated in Mumbai, Maharashtra, the company is dedicated to offering a wide range of services including investment banking, wealth and portfolio management, stock broking, foreign exchange, and travel services. These services are designed to cater to the diverse financial needs of individuals and businesses alike. Ebixcash World Money Limited takes pride in its commitment to excellence and customer satisfaction. Its team of experts works tirelessly to provide top-notch financial solutions that are tailored to meet the unique requirements of each client. The company's dedication to delivering exceptional services has earned it a reputation as a trusted and reliable finan... Read More

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    1222442
  • Telephone
    1222442
  • Email Address
    1222442
  • Social Media
    1222442
  • Apps
    1222442
CIN/LLPIN/FCRNU67190MH1999PLC119009
Company No.119009
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date19 Mar 1999
Date of AGM12 Aug 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Products or Services related to Ebixcash World Money Limited

Home Loans

NRI Home Loan

Health Insurance

Health Insurance

Stock Broking

Commodities Trading Service

Corporate Finance Consultants

Project Finance Consultants

product
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Ebixcash World Money Limited offers a wide range of products and services, including: Home Loan, NRI Home Loan, Insurance Service, Health Insurance, Stock Trading/Money Market, Commodities Trading Service, Corporate Finance & Leasing Advisors, Project Finance Consultants, Share Trading Services, Travel Insurance.

Financials of Ebixcash World Money Limited

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Ebixcash World Money Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 102.13% increase. The company also saw a substantial improvement in profitability, with a 1003.31% increase in profit. The company's net worth moved up by a moderate rise of 4.43%.

Enhance accessibility to Ebixcash World Money's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Corporate Structure

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Unlock access to Ebixcash World Money'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 Ebixcash World Money Limited

Executive Team (3)

  • GC

    Guruprasad Chandrashekaran In Managing Director

    Appointment Date: 01-Nov-2013

    Status: Current

  • PP

    Pravin Patil CFO

    Status: Current

  • SA

    Shivam Aggarwal Company Secretary

    Status: Current

Board Members(3)

Charges (Loans)

Open Charges Satisfied Charges

₹47.86 cr

₹227.85 cr

LenderAmountStatus

Others

Creation Date: 27 Dec 2023
₹31.86 CrOpen

Others

Creation Date: 24 Sep 2019
₹16.00 CrOpen

Others

Creation Date: 23 Jun 2022
₹5.00 CrSatisfied

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Ebixcash World Money, 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 Ebixcash World Money'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)

  • Routier Operations Consulting Private Limited

    Routier Operations Consulting Private Limited

    Active build-icon 6 years 2 months

    Guruprasad Chandrashekaran is a mutual person

  • Delphi World Money Limited

    Delphi World Money Limited

    Active build-icon 38 years 6 months

    Satya Kotru, Deepak Bhan and 3 more are mutual person

  • Ebix Smartclass Educational Services Private Limited

    Ebix Smartclass Educational Services Private Limited

    Active build-icon 9 years 4 months

    Satya Kotru is a mutual person

  • Zillious Solutions Private Limited

    Zillious Solutions Private Limited

    Active build-icon 15 years 4 months

    Satya Kotru is a mutual person

  • Ebixcash Financial Technologies Private Limited

    Ebixcash Financial Technologies Private Limited

    Active build-icon 25 years 1 month

    Satya Kotru is a mutual person

  • Ebixcash Global Services Private Limited

    Ebixcash Global Services Private Limited

    Active build-icon 35 years 2 months

    Satya Kotru and Deepak Bhan are mutual person

Recent activity within the organization

  • Activity

    Charges

    A charge registered on 23 Jun 2022 via Charge ID 100592987 with Others was fully satisfied on 08 Apr 2024.

    08 Apr 2024
  • Activity

    Charges

    A charge with Others amounted to Rs. 31.86 cr with Charge ID 100833334 was registered on 27 Dec 2023.

    27 Dec 2023
  • Activity

    Charges

    A charge with Others of Rs. 16.00 cr registered on 24 Sep 2019 with Charge ID 100297702 was modified on 28 Sep 2023.

    28 Sep 2023
  • Activity

    Annual General Meeting

    Ebixcash World Money Limited last Annual general meeting of members was held on 12 Aug 2023 as per latest MCA records.

    12 Aug 2023
  • Activity

    Charges

    A charge registered on 15 Mar 2018 via Charge ID 100174757 with Hdfc Bank Limited was fully satisfied on 07 Jun 2023.

    07 Jun 2023

Recent News, Updates & Announcement

Frequently asked questions

What is the Incorporation or founding date of Ebixcash World Money Limited?

Ebixcash World Money Limited was incorporated 25 years 1 month ago on 19 Mar 1999 with Registrar of Companies Roc Mumbai.

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