Ebix Money Express Private Limited logo

Ebix Money Express Private Limited

Money exchange company with 80,000 sub-agents and 15+ currencies for inward remittances and foreign exchange.
2013 | Mumbai, Maharashtra (India) | Active

Last Updated:

November 16, 2024
HomeCompanyEbix Money Express Private Limited

Who are the key members and board of directors at Ebix Money Express?

Executive Team (2)

NameDesignationAppointment DateStatus
Kratika Agarwal InCompany Secretary05-Mar-2024Current
Saif AliCFO01-Dec-2021Current

Board Members(3)

NameDesignationAppointment DateStatus
Sumit Khadria In Director 03-Oct-2017Current
Guruprasad Chandrashekaran In Director 03-Jan-2019Current
Sanjay Singh In Director 02-Apr-2024Current

Financial Performance and Corporate Structure Insights of Ebix Money Express.

Ebix Money Express Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 6.1% decrease. The company also saw a substantial improvement in profitability, with a 50.06% increase in profit. The company's net worth moved up by a moderate rise of 4.44%.

Revenue Growth Graph
Profit Loss Graph
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metric
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-6.10%
Revenue from Operations
-16.94%
Total Assets
-4.28%
Profit or Loss
50.06%
Net Worth
4.44%
EBITDA
-31.30%

Related Corporates (Common Directorship)

Charges (Loans)

Open Charges Satisfied Charges

₹100.00 Cr

₹271.00 Cr

LenderAmountStatus

Hdfc Bank Limited

Creation Date: 16 Sep 2016
₹100.00 CrOpen

Axis Bank Limited

Creation Date: 31 Dec 2019
₹70.00 CrSatisfied

Yes Bank Limited

Creation Date: 30 May 2018
₹140.00 CrSatisfied

How Many Employees Work at Ebix Money Express?

Ebix Money Express has a workforce of 99 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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Latest Updates, News, and FAQs on Ebix Money Express

Recent activity within the organization

  • Annual General Meeting

    Ebix Money Express Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Director Appointment

    Sanjay Singh was appointed as a Director was appointed as a Director on 02 Apr 2024 & has been associated with this company since 8 months 18 days .

    02 Apr 2024

  • Balance Sheet

    Ebix Money Express Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Kratika Agarwal was appointed as a Company Secretary was appointed as a Company Secretary on 05 Mar 2024 & has been associated with this company since 9 months 16 days .

    05 Mar 2024

  • Charges

    A charge registered on 31 Dec 2019 via Charge ID 100316940 with Axis Bank Limited was fully satisfied on 21 Apr 2022.

    21 Apr 2022

  • Charges

    A charge with Hdfc Bank Limited of Rs. 100.00 Cr registered on 16 Sep 2016 with Charge ID 100053710 was modified on 11 Jan 2022.

    11 Jan 2022

Recent News, Updates & Announcement

Frequently asked questions

  • Ebix Money Express Private Limited was incorporated on 08 Aug 2013.

  • The authorized share capital of Ebix Money Express Private Limited is ₹ 32.00 Cr and paid-up capital is ₹ 30.95 Cr.

  • Currently 5 directors are associated with Ebix Money Express Private Limited.

    • Guruprasad Tiruvanamalai Chandrashekaran
    • Sanjay Singh
    • Sumit Khadria
    • Kratika Agarwal
    • Saif Ramzan Ali
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ebix Money Express Private Limited is 2Nd Floor Manek Plaza Kalina Cst Road Kolekalyan Vidyanagari Marg Kalina Santacruz(E), India, Mumbai, Maharashtra, 400098.

  • The corporate identification number (CIN) of Ebix Money Express Private Limited is U65100MH2013PTC246789 and the company number is 246789 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Ebix Money Express Private Limited is https://www.ebixcash.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Ebix Money Express Private Limited has fallen by -6.10%.

  • As Per 2023 financial reports, 99 employees are currently employed by Ebix Money Express Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Ebix Money Express Private Limited has experienced an upsurge of 4.44%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Ebix Money Express Private Limited amount to ₹ 100.00 Cr.

  • The most recent Balance Sheet for Ebix Money Express Private Limited was filed with the ROC on 31 Mar 2024.

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