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EBIX MONEY EXPRESS PRIVATE LIMITED

CIN : U65100MH2013PTC246789
|
ROC : RoC-Mumbai
Active
Last Updated On : 11-11-2022
CINU65100MH2013PTC246789
Company NameEBIX MONEY EXPRESS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number246789
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)32,00,00,000
Paid up Capital (Rs)30,95,45,980
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-08-2013
Registered Address7th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) Mumbai Mumbai City MH 400098 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM19-08-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
AEQPA2493BRAJAN AGARWAL01-12-2021
03201942RAJAN AGARWAL19-08-2022
03413982TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD03-01-2019
07945188SUMIT KHADRIA03-10-2017
08458485DEEPAK BHAN12-09-2022
08458713SANJAY MALHOTRA12-09-2022
AQZPC4534APurnima Nijhawan12-11-2021
AQCPA8513CSAIF RAMZAN ALI01-12-2021
EBIX MONEY EXPRESS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-08-2013. Its Corporate Identification Number (CIN) is U65100MH2013PTC246789, and it carries the registration number 246789. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, EBIX MONEY EXPRESS PRIVATE LIMITED has an authorised share capital of ₹32,00,00,000 and paid-up capital of ₹30,95,45,980. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 7th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) Mumbai Mumbai City MH 400098 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for EBIX MONEY EXPRESS PRIVATE LIMITED?
    7th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) Mumbai Mumbai City MH 400098 IN
  • Who are the owners / directors of EBIX MONEY EXPRESS PRIVATE LIMITED?
    • RAJAN AGARWAL
    • RAJAN AGARWAL
    • TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD
    • SUMIT KHADRIA
    • DEEPAK BHAN
    • SANJAY MALHOTRA
    • Purnima Nijhawan
    • SAIF RAMZAN ALI
  • How can I contact EBIX MONEY EXPRESS PRIVATE LIMITED?
    [email protected]
  • When was EBIX MONEY EXPRESS PRIVATE LIMITED established?
    It was founded on 08-08-2013 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.