Ebixcash World Money Limited, a active public limited company, was established on 19 March 1999 in Mumbai, Maharashtra, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U67190MH1999PLC119009. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹12.36 Cr and a paid-up capital of ₹5.11 Cr.
Formerly known as Centrum Forek Limited, Fch Centrumdirect Limited. It upholds a compliant status. Employing 1,165 professional, Its leadership includes Himanshu Sonaton Pramanick (Director), Guruprasad Tiruvanamalai Chandrashekaran (Managing Director), Vani Mahajan (Additional Director). Past directors included Satya Bushan Kotru, Soundara Kumar, Archana Alok Goyal. It holds ₹61.63 Cr open charges and ₹243.85 Cr settled loans. Its latest AGM occurred on 25 September 2025, with the balance sheet filed on 31 March 2025. It is based at 8Th Floor, Manek Plaza, Kalina Cst Road, Kolekalyan, Santacruz (E), Mumbai, Maharashtra, 400098.
U67190MH1999PLC119009
119009
19 March 1999
₹12.36 Cr
₹5.11 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Ebixcash World Money Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Himanshu Sonaton Pramanick | Director | 30 Nov 2024 | Current |
| Guruprasad Tiruvanamalai Chandrashekaran | Managing Director | 28 Dec 2013 | Current |
| Vani Mahajan | Additional Director | 06 Jan 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 07 May 2019 | Past |
| Pramod Abcsdd | Director | 01 Jun 2018 | Past |
| Pramod Abcsdd | Company Secretary | 01 Jun 2018 | Past |
| Pramod Abcsdd | Additional Director | 28 Dec 2013 | Past |
| Pramod Abcsdd | Director | 30 Jun 2010 | Past |
| Pramod Abcsdd | Director | 01 Dec 2021 | Past |
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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%.
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In 2023, Ebixcash World Money had a promoter holding of 100.00%. The company had 2 Subsidiaries and 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹616,257,446.00
₹2,438,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jun 2025 | Others | ₹1.00 M | Open |
| 15 May 2025 | Hdfc Bank Limited | ₹7.00 Cr | Open |
| 31 Mar 2025 | Others | ₹10.00 Cr | Open |
| 25 Mar 2025 | Others | ₹6.84 Cr | Open |
| 25 Mar 2025 | Others | ₹0.42 M | Open |
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Ebixcash World Money has a workforce of 1165 employees as of Dec 19, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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.
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.
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.
The activity A charge registered on 24 Sep 2019 via Charge ID 100297702 with Others was fully satisfied on 25 Sep 2025. was completed.
Ebixcash World Money Limited last Annual general meeting of members was held on 25 Sep 2025 as per latest MCA records. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 0.10 Cr with Charge ID 101109653 was registered on 19 Jun 2025. was completed.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 7.00 Cr with Charge ID 101105648 was registered on 15 May 2025. was documented.
A charge with Others amounted to Rs. 10.00 Cr with Charge ID 101083126 was registered on 31 Mar 2025. was recorded as a recent event.
Progress on Ebixcash World Money Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
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The CIN of Ebixcash World Money Limited is U67190MH1999PLC119009.
Ebixcash World Money Limited is headquartered at 8Th Floor, Manek Plaza, Kalina Cst Road, Kolekalyan, Santacruz (E), Mumbai, Maharashtra, 400098.
Ebixcash World Money Limited was incorporated on 19 March 1999.
The current directors of Ebixcash World Money Limited are
The primary industry of Ebixcash World Money Limited is Financial And Insurance Service.
Ebixcash World Money Limited is unlisted.
The authorized capital of Ebixcash World Money Limited is ₹12.36 Cr, and the paid-up capital is ₹5.11 Cr.
The compliance status of Ebixcash World Money Limited is Compliant.
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