Ebixcash World Money Limited

Financial services company providing investment banking, wealth management, stock broking, foreign exchange, and travel services.

1999 | Mumbai, Maharashtra (India) | Active
Last Updated: December 19, 2024

Ebixcash World Money Profile

Key Indicators

  • Authorised Capital ₹ 12.36 Cr
  • Paid Up Capital ₹ 5.11 Cr
  • Company Age 25 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 48.77 Cr
  • Satisfied Charges ₹ 227.85 Cr
  • Revenue Growth 102.13%
  • Profit Growth 1003.31%
  • Ebitda 87.24%
  • Net Worth 4.43%
  • Total Assets 11.79%

About Ebixcash World Money

Ebixcash World Money Limited (EWML) is a leading Public Limited Indian Non-Government Company incorporated in India on 19 March 1999 and has a history of 25 years and ten months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Centrum Forek 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 2023. It's a company limited by shares with an authorized capital of Rs 12.36 Cr and a paid-up capital of Rs 5.11 Cr.

The company currently has active open charges totaling ₹48.77 Cr. The company has closed loans amounting to ₹227.85 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Ebixcash World Money Limited India are Pravin Patil as CFO and Vinay Singh as Company Secretary. Satya Kotru, Guruprasad Chandrashekaran, and Himanshu Pramanick serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
  • Apps

Corporate Identity Details

  • CIN/LLPIN

    U67190MH1999PLC119009

  • Company No.

    119009

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    19 Mar 1999

  • Date of AGM

    12 Aug 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

What products or services does Ebixcash World Money Limited offer?

Ebixcash World Money Limited offers a wide range of products and services, including Home Loan, NRI Home Loan, Stock Trading/Money Market, Commodities Trading Service, Corporate Finance & Leasing Advisors, Project Finance Consultants, Share Trading Services, Insurance Service, Travel Insurance, Financial Service.

Who are the key members and board of directors at Ebixcash World Money?

Executive Team (3)

NameDesignationAppointment DateStatus
Vinay Singh Country flag representing In Company Secretary04-Jun-2024Current
Guruprasad Chandrashekaran Country flag representing In Managing Director28-Dec-2013Current
Pravin Patil CFO13-Mar-2020Current

Board Members (2)

NameDesignationAppointment DateStatus
Satya Kotru Country flag representing In Director 29-Jun-2018Current
Himanshu Pramanick Director 30-Nov-2024Current

Financial Performance of Ebixcash World Money.

Ebixcash World Money Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 102.13% increase. The company also saw a substantial improvement in profitability, with a 1003.31% increase in profit. The company's net worth moved up by a moderate rise of 4.43%.

Graph illustrating revenue growth over time
Graph showing 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
102.13%
Revenue from Operations
101.70%
Total Assets
11.79%
Profit or Loss
1003.31%
Net Worth
4.43%
EBITDA
87.24%

What is the Ownership and Shareholding Structure of Ebixcash World Money?

In 2023, Ebixcash World Money had a promoter holding of 100.00%. The company had 2 Subsidiaries and 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹48.77 Cr

Satisfied Charges

₹227.85 Cr

Charges Breakdown by Lending Institutions

  • Others : 48.77 Cr

Latest Charge Details

DateLenderAmountStatus
03 May 2024Others₹9.05 MOpen
27 Dec 2023Others₹31.86 CrOpen
24 Sep 2019Others₹16.00 CrOpen
23 Jun 2022Others₹5.00 CrSatisfied
12 Mar 2019Yes Bank Limited₹25.00 CrSatisfied

How Many Employees Work at Ebixcash World Money?

Ebixcash World Money has a workforce of 1165 employees as of Dec 19, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ebixcash World Money, 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 Ebixcash World Money'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 Ebixcash World Money

Recent activity within the organization

  • Director Appointment

    Himanshu Sonaton Pramanick was appointed as a Director was appointed as a Director on 30 Nov 2024 & has been associated with this company since 2 months 2 days .

    30 Nov 2024

  • Director Appointment

    Vinay Singh was appointed as a Company Secretary was appointed as a Company Secretary on 04 Jun 2024 & has been associated with this company since 7 months 28 days .

    04 Jun 2024

  • Charges

    A charge with Others amounted to Rs. 0.90 Cr with Charge ID 100924928 was registered on 03 May 2024.

    03 May 2024

  • Charges

    A charge registered on 23 Jun 2022 via Charge ID 100592987 with Others was fully satisfied on 08 Apr 2024.

    08 Apr 2024

  • Charges

    A charge with Others amounted to Rs. 31.86 Cr with Charge ID 100833334 was registered on 27 Dec 2023.

    27 Dec 2023

  • Charges

    A charge with Others of Rs. 16.00 Cr registered on 24 Sep 2019 with Charge ID 100297702 was modified on 28 Sep 2023.

    28 Sep 2023

Recent News, Updates & Announcement

Frequently asked questions

  • Ebixcash World Money Limited was incorporated on 19 Mar 1999.

  • The authorized share capital of Ebixcash World Money Limited is ₹ 12.36 Cr and paid-up capital is ₹ 5.11 Cr.

  • Currently 5 directors are associated with Ebixcash World Money Limited.

    • Satya Bushan Kotru
    • Guruprasad Tiruvanamalai Chandrashekaran
    • Himanshu Sonaton Pramanick
    • Pravin Madhukar Patil
    • Vinay Singh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ebixcash World Money Limited is 8Th Floor Manek Plaza Kalina Cst Road Kolekalyan, Santacruz (E) India, Mumbai, Maharashtra, 400098.

  • The corporate identification number (CIN) of Ebixcash World Money Limited is U67190MH1999PLC119009 and the company number is 119009 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Ebixcash World Money Limited is https://www.ebixcash.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Ebixcash World Money Limited has risen by 102.13%.

  • As Per 2023 financial reports, 1165 employees are currently employed by Ebixcash World Money Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Ebixcash World Money Limited has experienced an upsurge of 4.43%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Ebixcash World Money Limited amount to ₹ 48.77 Cr.

  • The most recent Balance Sheet for Ebixcash World Money Limited was filed with the ROC on 31 Mar 2023.

People also Viewed

Similar Companies Based on Forex Services