Company · U65100MH2013PTC246789
Ebix Money Express Private Limited
Ebix Money Express Private Limited is an active company, incorporated in 2013, registered in Mumbai. 7 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2013
- Paid-up capital
- ₹30.95 cr
- Authorised
- ₹32 cr
- Directors
- 7
Directors and officers · 7
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sumit Khadria | Director | 2017 | Serving | 07945188 |
| Tiruvanamalai Chandrashekaran Guruprasad | Director | 2019 | Serving | 03413982 |
| Rajan Agarwal | Individual Promoter | 2021 | Serving | 03201942 |
| Sanjay Malhotra | Director | 2022 | Serving | 08458713 |
| Jyoti Kachroo | Director | 2022 | Serving | 01482473 |
| Deepak Bhan | Director | 2022 | Serving | 08458485 |
| Sanjay Singh | Director | 2024 | Serving | 07637953 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 8th Floor, R-Tech It Park, Nirlon Compound, Western Express Highway, Goregaon (East),Na, Mumbai CityMumbai, Maharashtra, 400063
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Jun 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 246789
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.