E-Zee Cash Money Transfer Private Limited - Company Profile

It is a financial services private limited company based in Nagercoil, Tamil Nadu, India, established in 2010.
2010 Nagercoil, Tamil Nadu, India Struck Off
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About E-Zee Cash Money Transfer Private Limited

E-Zee Cash Money Transfer Private Limited, a struck off private limited company, was established on 27 September 2010 in Nagercoil, Tamil Nadu, India. Engaging in institute for granting credit for home within the financial services sector, it holds CIN: U65192TN2010PTC077495. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Febianammal (Director), Aloyce Franklin Fernandez (Director). Past directors included Febianammal, Muthunathan Joe Winston, Antony Joe Kingsley Fernandez. Its latest AGM occurred on 29 September 2015, with the balance sheet filed on 31 March 2015. It is based at Kalluveetil Shyras Centre 47, Court Road, Nagercoil, Tamil Nadu, 629001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65192TN2010PTC077495

  • Registration Number

    077495

  • Incorporation Date

    27 September 2010

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 5 Months
  • Last Filing with ROC 31 Mar 2015
Company report

E-Zee Cash Money Transfer Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into E-Zee Cash Money Transfer Private 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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Who are the key members and board of directors at E-Zee Cash Money Transfer Private Limited?
Current Directors
Name Designation Appointment Date Status
Febianammal Director 23 May 2015 Current
Aloyce Franklin Fernandez Director 27 Sep 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2015 Past
Pramod Abcsdd Director 16 Apr 2011 Past
Pramod Abcsdd Director 08 May 2015 Past

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Financial Performance of E-Zee Cash Money Transfer.

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E-Zee Cash Money Transfer revenue growth over time
E-Zee Cash Money Transfer profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of E-Zee Cash Money Transfer?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at E-Zee Cash Money Transfer?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on E-Zee Cash Money Transfer
Recent Activity within the Organization
  • Annual General Meeting

    The activity E-Zee Cash Money Transfer Private Limited last Annual general meeting of members was held on 29 Sep 2015 as per latest MCA records. was completed.

  • Director Appointment

    Febianammal was appointed as a Director was appointed as a Director on 23 May 2015 & has been associated with this company since 10 years 9 months . was recorded as a recent event.

  • Balance Sheet

    The activity E-Zee Cash Money Transfer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Chennai. was completed.

  • Director Appointment

    Aloyce Franklin Fernandez was appointed as a Director was appointed as a Director on 27 Sep 2010 & has been associated with this company since 15 years 5 months . was recorded as a recent event.

  • Company Incorporation

    Progress on E-Zee Cash Money Transfer Private Limited was registered on 27 Sep 2010 with Roc Chennai & aged 15 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of E-Zee Cash Money Transfer Private Limited?

The CIN of E-Zee Cash Money Transfer Private Limited is U65192TN2010PTC077495.

Where is E-Zee Cash Money Transfer Private Limited headquartered?

E-Zee Cash Money Transfer Private Limited is headquartered at Kalluveetil Shyras Centre 47, Court Road, Nagercoil, Tamil Nadu, 629001.

When was E-Zee Cash Money Transfer Private Limited incorporated?

E-Zee Cash Money Transfer Private Limited was incorporated on 27 September 2010.

Who are the current directors of E-Zee Cash Money Transfer Private Limited?

The current directors of E-Zee Cash Money Transfer Private Limited are

What is the primary industry of E-Zee Cash Money Transfer Private Limited?

The primary industry of E-Zee Cash Money Transfer Private Limited is Financial Services.

Is E-Zee Cash Money Transfer Private Limited a listed company?

E-Zee Cash Money Transfer Private Limited is unlisted.

What is the capital structure of E-Zee Cash Money Transfer Private Limited?

The authorized capital of E-Zee Cash Money Transfer Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

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