EBIX TRAVEL & HOLIDAYS LIMITED

CIN: U63040DL1948PLC402251

Status: Amalgamated

Transport, storage and Communications

Data last updated: Jul 11, 2025

Company Details

ROC Code: ROC Delhi
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 1948-03-31
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹50,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

Flat No. 101, First Floor, 4832/24 Ansari Road, Darya Ganj,New Delhi,Central Delhi,Delhi,110002-India

Other Address (e.g., Corporate Office):

Everest House, Ground Floor 46-C Chowringhee Road Kolkata Kolkata West Bengal

Netaji Subhash Marg, Daryaganj New Delhi Delhi

Flat No. 101, First Floor, 4832/24 Ansari Road, Darya Ganj New Delhi Central Delhi Delhi

B-59A, Sector-60 Noida,Gautam Buddha Nagar Noida Uttar Pradesh

Everest House, Ground Floor 46-C Chowringhee Road Kolkata Kolkata West Bengal

Netaji Subhash Marg, Daryaganj New Delhi Delhi

Flat No. 101, First Floor, 4832/24 Ansari Road, Darya Ganj New Delhi Central Delhi Delhi

B-59A, Sector-60 Noida,Gautam Buddha Nagar Noida Uttar Pradesh

Charges

100831125 22-12-2023 30000000 ICICI BANK LIMITED Open
10043182 31-01-2007 190000000 Centurion Bank of Punjab Ltd. Closed 04-08-2009
90249420 12-03-1965 97122000 UNITED BANK OF INDIA Closed 21-03-2007
10446097 08-08-2013 18000000 Axis Bank Limited Closed 15-07-2020
10601020 27-10-2015 34000000 Axis Bank Limited Closed 15-07-2020
100068030 06-12-2016 60000000 YES BANK LIMITED Closed 24-06-2020
10162797 16-04-2009 245000000 United Bank of India Closed 12-04-2021
100831125 22-12-2023 30000000 ICICI BANK LIMITED Open
10043182 31-01-2007 190000000 Centurion Bank of Punjab Ltd. Closed 04-08-2009
90249420 12-03-1965 97122000 UNITED BANK OF INDIA Closed 21-03-2007
10446097 08-08-2013 18000000 Axis Bank Limited Closed 15-07-2020
10601020 27-10-2015 34000000 Axis Bank Limited Closed 15-07-2020
100068030 06-12-2016 60000000 YES BANK LIMITED Closed 24-06-2020
10162797 16-04-2009 245000000 United Bank of India Closed 12-04-2021

Directors / Key Management Personnel

MAHKAR SINGH 01-12-2021 Active
RAJAN AGARWAL Director 01-12-2021 Active
SANJAY SINGH Director 08-02-2021 Active
RAJAN AGARWAL Director 30-08-2022 11 Mar 2024
RAJAN AGARWAL Additional Director 01-12-2021 30 Aug 2022
VIKAS VERMA Director 29-09-2018 01 Dec 2021
VIKAS VERMA Additional Director 03-08-2018 29 Sep 2018
SATYA BUSHAN KOTRU Director 03-08-2018 01 Dec 2021
NAVEEN KUNDU Director 03-08-2018 08 Feb 2021
BEATE MAUDER HELENE KATHARINA Casual Vacancy Director 01-02-2014 03 Aug 2018
TEJ KUMAR SIBAL Director appointed in casual vacancy 26-10-2007 03 Aug 2018
TEJ KUMAR SIBAL Casual Vacancy Director 26-10-2007 03 Aug 2018
ASHWINI MANMOHAN KAKKAR Wholetime Director 28-07-2006 03 Aug 2018
KRITIKA KAKKAR Director 28-07-2006 03 Aug 2018
SHIB SANKER MUKHERJI Director 15-12-1993 15 Oct 2007
KAZUYA SATO Director 28-02-1952 03 Aug 2018
PRITHVIRAJ SINGH OBEROI Director 28-02-1952 03 Aug 2018

Company FAQs

The Corporate Identification Number (CIN) of EBIX TRAVEL & HOLIDAYS LIMITED is U63040DL1948PLC402251.

EBIX TRAVEL & HOLIDAYS LIMITED was incorporated on 31 March 1948.

The registered office of EBIX TRAVEL & HOLIDAYS LIMITED is located at Flat No. 101, First Floor, 4832/24 Ansari Road, Darya Ganj,New Delhi,Central Delhi,Delhi,110002-India.

The current directors of EBIX TRAVEL & HOLIDAYS LIMITED include: MAHKAR SINGH, RAJAN AGARWAL, SANJAY SINGH.

The current status of EBIX TRAVEL & HOLIDAYS LIMITED is Amalgamated.