Ebixcash World Money Profile
Key Indicators
- Company Age 25 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 47.86 Cr
as on 01-07-2024
- Satisfied Charges ₹ 227.85 Cr
as on 01-07-2024
- Revenue 102.13%
(FY 2023)
- Profit 1003.31%
(FY 2023)
- Ebitda 87.24%
(FY 2023)
- Net Worth 4.43%
(FY 2023)
- Total Assets 11.79%
(FY 2023)
About Ebixcash World Money
The Corporate was formerly known as Centrumdirect 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 0.00 and a paid-up capital of Rs 0.00.
The company currently has active open charges totaling ₹47.86 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 Shivam Aggarwal as Company Secretary. Satya Kotru, Guruprasad Chandrashekaran, Deepak Bhan, and One other member serve as directors at the Company.
- 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
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media
- Apps
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 |
|---|---|---|---|
Guruprasad Chandrashekaran  | Managing Director | 01-Nov-2013 | Current |
| Pravin Patil | CFO | Current | |
| Shivam Aggarwal | Company Secretary | Current |
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sheetal Singh | Director | 02-Feb-2022 | Current |
| Satya Kotru | Director | 29-Jun-2018 | Current |
| Deepak Bhan | Director | 01-Jul-2019 | Current |
Financial Performance and Corporate Structure Insights 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
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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 LimitedActive 6 years 9 monthsGuruprasad Chandrashekaran is a mutual person
Ebix Smartclass Educational Services Private LimitedActive 10 years 7 daysSatya Kotru is a mutual person
Ebixcash Global Services Private LimitedActive 35 years 10 monthsSatya Kotru and Deepak Bhan are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 27 Dec 2023 | ₹31.86 Cr | Open |
Others Creation Date: 24 Sep 2019 | ₹16.00 Cr | Open |
Others Creation Date: 23 Jun 2022 | ₹5.00 Cr | Satisfied |
How Many Employees Work at Ebixcash World Money?
Ebixcash World Money has a workforce of 1165 employees as of Apr 05, 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.
