Ebixcash World Money Profile
Key Indicators
- Authorised Capital ₹ 12.36 Cr
- Paid Up Capital ₹ 5.11 Cr
- Company Age 25 Year, 11 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 11 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
- Website
- 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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vinay Singh  | Company Secretary | 04-Jun-2024 | Current |
| Guruprasad Chandrashekaran | Managing Director | 28-Dec-2013 | Current |
| Pravin Patil | CFO | 13-Mar-2020 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Satya Kotru | Director | 29-Jun-2018 | Current |
| Himanshu Pramanick | Director | 30-Nov-2024 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Related Corporates (Common Directorship)
Routier Operations Consulting Private LimitedGuruprasad Chandrashekaran is a mutual person
Delphi World Money LimitedSatya Kotru, Pravin Patil and 1 more are mutual person
Ebix Smartclass Educational Services Private LimitedSatya Kotru is a mutual person
Zillious Solutions Private LimitedSatya Kotru is a mutual person
Ebixcash Global Services Private LimitedSatya Kotru is a mutual person
- Ebix Technologies Private Limited
Satya Kotru is a mutual person
Charges (Loans)
Open Charges
₹48.77 Cr
Satisfied Charges
₹227.85 Cr
Charges Breakdown by Lending Institutions
- Others : 48.77 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 May 2024 | Others | ₹9.05 M | Open |
| 27 Dec 2023 | Others | ₹31.86 Cr | Open |
| 24 Sep 2019 | Others | ₹16.00 Cr | Open |
| 23 Jun 2022 | Others | ₹5.00 Cr | Satisfied |
| 12 Mar 2019 | Yes Bank Limited | ₹25.00 Cr | Satisfied |
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.
Deals i
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
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
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 3 months 1 day .
- 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 8 months 27 days .
- Charges
A charge with Others amounted to Rs. 0.90 Cr with Charge ID 100924928 was registered on 03 May 2024.
- Charges
A charge registered on 23 Jun 2022 via Charge ID 100592987 with Others was fully satisfied on 08 Apr 2024.
- Charges
A charge with Others amounted to Rs. 31.86 Cr with Charge ID 100833334 was registered on 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.
Recent News, Updates & Announcement
- Ebix and Yatra Online, Remain Committed to Creating India's Leading Travel Services Platform.
/PRNewswire/ -- Ebix, Inc. (NASDAQ: EBIX) and Yatra Online, Inc. (NASDAQ: YTRA) today stated that they continue to work diligently towards consummating the....
Frequently asked questions
What is the Incorporation or founding date of Ebixcash World Money Limited?
Ebixcash World Money Limited was incorporated on 19 Mar 1999.
What is authorized share capital and paid-up capital of Ebixcash World Money Limited?
The authorized share capital of Ebixcash World Money Limited is ₹ 12.36 Cr and paid-up capital is ₹ 5.11 Cr.
Who are the current board members & directors of Ebixcash World Money Limited?
Currently 5 directors are associated with Ebixcash World Money Limited.
- Satya Bushan Kotru
- Guruprasad Tiruvanamalai Chandrashekaran
- Himanshu Sonaton Pramanick
- Pravin Madhukar Patil
- Vinay Singh
What is the registered address of Ebixcash World Money Limited?
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.
What is the corporate identification number (CIN) and company number of Ebixcash World Money Limited?
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).
What is the official website of Ebixcash World Money Limited?
The Official website of Ebixcash World Money Limited is https://www.ebixcash.com
What has been the recent revenue trend for Ebixcash World Money Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Ebixcash World Money Limited has risen by 102.13%.
How many employees does Ebixcash World Money Limited currently have?
As Per 2023 financial reports, 1165 employees are currently employed by Ebixcash World Money Limited.
What change has been observed in the net worth of Ebixcash World Money Limited, and by what percentage?
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%.
What are the total open charges for Ebixcash World Money Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Ebixcash World Money Limited amount to ₹ 48.77 Cr.
When was the last Balance Sheet of Ebixcash World Money Limited filed with the ROC?
The most recent Balance Sheet for Ebixcash World Money Limited was filed with the ROC on 31 Mar 2023.
People also Viewed
Vivek VigAdditional Director
Steven PintoAdditional Director
Shridhar NarayanDirector
Sheetal SinghDirector
Parag ShahAdditional Director
Mahesh MenonDirector
Ramchandra KamathAdditional Director
Krishan RathiDirector
Similar Companies Based on Forex Services
Supreme Securities Limited Central Delhi, Delhi, India
Sapphire Forex Private Limited Gurugram, Haryana, India
R R Sen & Bros Private Limited Kolkata, West Bengal, India
Pheroze Framroze And Company Private Limited Mumbai, Maharashtra, India
Gak Exchange India Services Private Limited Mumbai, Maharashtra, India
Prithvi Exchange (India) Limited Chennai, Tamil Nadu, India
Paul Merchants Limited Delhi, India
World One India Forex Private Limited Delhi, India