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:

Ebix Money Express Profile

Key Indicators

  • Authorised Capital ₹ 32.00 Cr
  • Paid Up Capital ₹ 30.95 Cr
  • Company Age 11 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 100.00 Cr
  • Satisfied Charges ₹ 271.00 Cr
  • Revenue Growth -6.10%
  • Profit Growth 50.06%
  • Ebitda -31.30%
  • Net Worth 4.44%
  • Total Assets -4.28%

About Ebix Money Express

Ebix Money Express Private Limited (EMEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 08 August 2013 and has a history of 11 years and eight months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Bhavishru Infrastructure Private Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 32.00 Cr and a paid-up capital of Rs 30.95 Cr.

The company currently has active open charges totaling ₹100.00 Cr. The company has closed loans amounting to ₹271.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Ebix Money Express Private Limited India are Kratika Agarwal as COMPANY SECRETARY and Saif Ali as Cfo. Guruprasad Chandrashekaran, Sanjay Singh, and Sumit Khadria serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

  • Apps

Corporate Identity Details

  • CIN/LLPIN

    U65100MH2013PTC246789

  • Company No.

    246789

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Aug 2013

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Ebix Money Express Private Limited

Explore comprehensive data for Ebix Money Express Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Executive Team (2)

NameDesignationAppointment DateStatus
Kratika Agarwal Country flag representing In Company Secretary05-Mar-2024Current
Saif Ali CFO01-Dec-2021Current

Board Members (3)

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

Financial Performance 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%.

Ebix Money Express revenue growth over time
Ebix Money Express profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(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%

What is the Ownership and Shareholding Structure of Ebix Money Express?

In 2023, Ebix Money Express had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹100.00 Cr

Satisfied Charges

₹271.00 Cr

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 100.00 Cr

Latest Charge Details

DateLenderAmountStatus
16 Sep 2016Hdfc Bank Limited₹100.00 CrOpen
31 Dec 2019Axis Bank Limited₹70.00 CrSatisfied
30 May 2018Yes Bank Limited₹140.00 CrSatisfied
16 Mar 2017Others₹13.00 CrSatisfied
17 Feb 2017Others₹5.00 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.

Employee growth trends for Ebix Money Express Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ebix Money Express, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ebix Money Express's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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.

  • 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 1 year 11 days .

  • Balance Sheet

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

  • 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 1 year 1 month .

  • Charges

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

Recent News, Updates & Announcement

Frequently asked questions

  • What is the Incorporation or founding date of Ebix Money Express Private Limited?

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

  • What is authorized share capital and paid-up capital of Ebix Money Express Private Limited?

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

  • Who are the current board members & directors of Ebix Money Express Private Limited?

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

    • Guruprasad Tiruvanamalai Chandrashekaran
    • Sanjay Singh
    • Sumit Khadria
    • Kratika Agarwal
    • Saif Ramzan Ali

  • What is the registered address of Ebix Money Express Private Limited?

    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.

  • What is the corporate identification number (CIN) and company number of Ebix Money Express Private Limited?

    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).

  • What is the official website of Ebix Money Express Private Limited?

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

  • What has been the recent revenue trend for Ebix Money Express Private Limited?

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

  • How many employees does Ebix Money Express Private Limited currently have?

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

  • What change has been observed in the net worth of Ebix Money Express Private Limited, and by what percentage?

    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%.

  • What are the total open charges for Ebix Money Express Private Limited?

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

  • When was the last Balance Sheet of Ebix Money Express Private Limited filed with the ROC?

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

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