EBIX MONEY EXPRESS PRIVATE LIMITED
CIN: U65100MH2013PTC246789
Status: Active
Finance
Company Details
Address Information
Registered Address:
2nd Floor, Manek Plaza, Kalina CST Road,KOLEKALYAN VIDYANAGARI MARG,KALINA SANTACRUZ(E),MUMBAI,Mumbai,Mumbai,Maharashtra,400098-India
Other Address (e.g., Corporate Office):
8th Floor, R-Tech IT Park, Nirlon Compound, Western Express Highway, Goregaon (East) , Mumbai Mumbai City Maharashtra
Vanrai Bhada Colony, Western Express Highway, Aarey Milk Colony, Goregaon East, Mumbai Maharashtra
Marol Maroshi Road, Marol Village Road, Andheri East Mumbai Maharashtra
SAKHUBAI MOHITE MARG, NM JOSHI MARG, LOWER PAREL, MUMBAI Maharashtra
7th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) Mumbai Mumbai City Maharashtra
Kolekalyan headquarter, kalina Santacruz East Mumbai Maharashtra
8th Floor, R-Tech IT Park, Nirlon Compound, Western Express Highway, Goregaon (East) , Mumbai Mumbai City Maharashtra
Vanrai Bhada Colony, Western Express Highway, Aarey Milk Colony, Goregaon East, Mumbai Maharashtra
Marol Maroshi Road, Marol Village Road, Andheri East Mumbai Maharashtra
SAKHUBAI MOHITE MARG, NM JOSHI MARG, LOWER PAREL, MUMBAI Maharashtra
7th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) Mumbai Mumbai City Maharashtra
Kolekalyan headquarter, kalina Santacruz East Mumbai Maharashtra
Charges
| Charge ID | Date | Amount (₹) | Holder Name | Status |
|---|---|---|---|---|
| 100316940 | 31-12-2019 | 700000000 | Axis Bank Limited | Closed 21-04-2022 |
| 100053710 | 16-09-2016 | 1000000000 | HDFC BANK LIMITED | Open |
| 100073855 | 02-01-2017 | 140000000 | RELIANCE COMMERCIAL FINANCE LIMITED | Closed 01-10-2017 |
| 100079129 | 17-02-2017 | 50000000 | RELIANCE CAPITAL LTD | Closed 01-04-2017 |
| 100088021 | 16-03-2017 | 130000000 | RELIANCE CAPITAL LTD | Closed 21-09-2017 |
| 100198251 | 30-05-2018 | 1400000000 | YES BANK LIMITED | Closed 30-04-2020 |
| 100024064 | 27-08-2015 | 290000000 | RELIANCE CAPITAL LTD | Closed 13-01-2017 |
| 100316940 | 31-12-2019 | 700000000 | Axis Bank Limited | Closed 21-04-2022 |
| 100053710 | 16-09-2016 | 1000000000 | HDFC BANK LIMITED | Open |
| 100073855 | 02-01-2017 | 140000000 | RELIANCE COMMERCIAL FINANCE LIMITED | Closed 01-10-2017 |
| 100079129 | 17-02-2017 | 50000000 | RELIANCE CAPITAL LTD | Closed 01-04-2017 |
| 100088021 | 16-03-2017 | 130000000 | RELIANCE CAPITAL LTD | Closed 21-09-2017 |
| 100198251 | 30-05-2018 | 1400000000 | YES BANK LIMITED | Closed 30-04-2020 |
| 100024064 | 27-08-2015 | 290000000 | RELIANCE CAPITAL LTD | Closed 13-01-2017 |
Directors / Key Management Personnel
| Name | Designation | Appointment Date | Resign Date |
|---|---|---|---|
| SANJAY MALHOTRA | Director | 12-09-2022 | Active |
| DEEPAK BHAN | Director | 12-09-2022 | Active |
| RAJAN AGARWAL | Director | 01-12-2021 | Active |
| SAIF RAMZAN ALI | CFO(KMP) | 01-12-2021 | Active |
| RAJAN AGARWAL | Manager | 01-12-2021 | Active |
| PURNIMA NIJHAWAN | Company Secretary | 12-11-2021 | Active |
| TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD | Director | 30-09-2019 | Active |
| SUMIT KHADRIA | Director | 03-10-2017 | Active |
| JYOTI KACHROO | Additional Director | 12-09-2022 | 27 Sep 2022 |
| RAJAN AGARWAL | Director | 19-08-2022 | 04 Mar 2024 |
| RAJAN AGARWAL | Manager | 01-12-2021 | 04 Mar 2024 |
| TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD | Additional Director | 03-01-2019 | 30 Sep 2019 |
| SAT PAUL BANSAL | Director | 29-09-2018 | 03 Jan 2019 |
| THAKUR SEN KANDHARI | Director | 30-09-2015 | 03 Oct 2017 |
| GANESH JANARDHAN PAI | Director | 30-09-2014 | 18 Mar 2015 |
| PRERAK DUSHYANTBHAI SHAH | Director | 30-05-2014 | 06 Apr 2016 |
| VIKRANT KISHORE GUGNANI | Director | 30-05-2014 | 03 Oct 2017 |
Company FAQs
What is the CIN of EBIX MONEY EXPRESS PRIVATE LIMITED?
The Corporate Identification Number (CIN) of EBIX MONEY EXPRESS PRIVATE LIMITED is U65100MH2013PTC246789.
When was EBIX MONEY EXPRESS PRIVATE LIMITED incorporated?
EBIX MONEY EXPRESS PRIVATE LIMITED was incorporated on 8 August 2013.
What is the registered office address of EBIX MONEY EXPRESS PRIVATE LIMITED?
The registered office of EBIX MONEY EXPRESS PRIVATE LIMITED is located at 2nd Floor, Manek Plaza, Kalina CST Road,KOLEKALYAN VIDYANAGARI MARG,KALINA SANTACRUZ(E),MUMBAI,Mumbai,Mumbai,Maharashtra,400098-India.
Who are the current directors of EBIX MONEY EXPRESS PRIVATE LIMITED?
The current directors of EBIX MONEY EXPRESS PRIVATE LIMITED include: SANJAY MALHOTRA, DEEPAK BHAN, RAJAN AGARWAL, SAIF RAMZAN ALI, PURNIMA NIJHAWAN, TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD, SUMIT KHADRIA.
What is the status of EBIX MONEY EXPRESS PRIVATE LIMITED?
The current status of EBIX MONEY EXPRESS PRIVATE LIMITED is Active.