EBIXCASH MOBILITY SOFTWARE INDIA LIMITED

EBIXCASH MOBILITY SOFTWARE INDIA LIMITED (CIN: U30000MH1995PLC091944) is a Public company incorporated on 18 Aug 1995. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 750000000.00 and its paid-up capital is Rs. 750000000.00.
EBIXCASH MOBILITY SOFTWARE INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
EBIXCASH MOBILITY SOFTWARE INDIA LIMITED's NIC code is 30000. As per the NIC code, it is involved in .
The registered address of EBIXCASH MOBILITY SOFTWARE INDIA LIMITED is Suraksha Ace, 6th Floor, 34/3, Andheri Kurla Road, Chakala, J.B. Nagar, Andheri (East),Mumbai City,Mumbai,Maharashtra,India,400069.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U30000MH1995PLC091944
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	08/18/1995
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Suraksha Ace, 6th Floor, 34/3, Andheri Kurla Road, Chakala, J.B. Nagar, Andheri (East),Mumbai City,Mumbai,Maharashtra,India,400069

Key Numbers

Authorised Capital:	750000000
Paid up Capital:	750000000
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	30000

Previous Name

Previous Company Name:

EBIXCASH MOBILITY SOFTWARE INDIA LIMITED

Previous CIN

Previous CIN:

U30000MH1995PLC091944

Regulatory Filings for EBIXCASH MOBILITY SOFTWARE INDIA LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with EBIXCASH MOBILITY SOFTWARE INDIA LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for EBIXCASH MOBILITY SOFTWARE INDIA LIMITED

Obtain a detailed list of all legal cases that EBIXCASH MOBILITY SOFTWARE INDIA LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with EBIXCASH MOBILITY SOFTWARE INDIA LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with EBIXCASH MOBILITY SOFTWARE INDIA LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether EBIXCASH MOBILITY SOFTWARE INDIA LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About EBIXCASH MOBILITY SOFTWARE INDIA LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00475045	ROBIN RAINA	Director	2020-11-27
	RAHUL SETHI	Company Secretary	2025-03-27
01237733	YOGESH SHRIKRISHNA DHAKRAS	Whole-time director	2024-12-27
02668638	MANGESH VIDYADHAR PARKAR	CFO	2025-03-27
02668638	MANGESH VIDYADHAR PARKAR	Additional Director	2025-03-27
11030701	RAJINDER SHARMA	Additional Director	2025-04-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100591763	Closed	06/14/2022	02/20/2025
10120308	Closed	08/05/2008	12/15/2008
10382100	Closed	09/28/2012	05/06/2021
100067766	Closed	11/16/2016	12/11/2020
100091146	Closed	03/16/2017	01/19/2021
100037235	Closed	07/07/2016	02/02/2021
100021063	Closed	04/16/2016	01/24/2017
10623203	Closed	01/06/2016	12/21/2020
10560493	Closed	04/06/2015	07/08/2015
10556703	Closed	02/27/2015	07/08/2015
10481643	Closed	02/11/2014	01/16/2021
10480193	Closed	01/25/2014	11/21/2014
10462029	Closed	11/25/2013	02/23/2015
10457777	Closed	10/11/2013	09/22/2015
10335087	Open	12/20/2011	No Data Available
10330963	Open	12/20/2011	No Data Available
10303691	Closed	09/01/2011	01/20/2021
10294672	Closed	07/01/2011	01/20/2021
10265096	Closed	01/11/2011	09/28/2015
10232841	Closed	08/10/2010	01/20/2021
10229297	Closed	07/13/2010	03/05/2021
10185679	Closed	11/20/2009	11/30/2012
10173376	Closed	08/20/2009	11/05/2012
10157696	Closed	05/20/2009	05/21/2012
10136494	Closed	12/20/2008	01/04/2012
10127342	Closed	11/05/2008	12/31/2012
10106957	Closed	06/18/2008	10/23/2013
10106090	Closed	06/09/2008	11/25/2008
10064145	Closed	08/14/2007	12/05/2008
10042940	Closed	02/09/2007	12/08/2008
10592300	Closed	07/03/2015	12/11/2020
100110021	Closed	06/28/2017	03/24/2021
10285610	Closed	03/25/2011	01/20/2021
80046949	Closed	12/04/2004	08/29/2008
10255701	Closed	10/11/2010	06/22/2015
10470800	Closed	08/02/2013	10/01/2015
10599328	Closed	09/04/2015	01/15/2021
10206047	Closed	03/15/2010	04/23/2013
10192171	Closed	12/21/2009	01/08/2013
10187674	Closed	12/03/2009	05/27/2015
10555559	Closed	02/24/2015	06/24/2015
10452915	Closed	08/16/2013	10/06/2015
10425324	Closed	03/18/2013	09/06/2013
10424183	Closed	04/10/2013	09/04/2013
100016657	Closed	04/07/2016	11/02/2016
90160352	Closed	12/04/2004	06/01/2007
10554175	Closed	03/02/2015	07/10/2015
10106956	Closed	06/18/2008	10/23/2013
10539530	Closed	12/22/2014	02/16/2021
10096256	Closed	07/10/2007	11/20/2008
10329845	Closed	01/04/2012	09/30/2013
100095893	Closed	05/04/2017	02/25/2021
10516343	Closed	08/22/2014	06/24/2015
10286337	Closed	05/01/2011	01/20/2021

Prosecution Details of EBIXCASH MOBILITY SOFTWARE INDIA LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of EBIXCASH MOBILITY SOFTWARE INDIA LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of EBIXCASH MOBILITY SOFTWARE INDIA LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of EBIXCASH MOBILITY SOFTWARE INDIA LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of EBIXCASH MOBILITY SOFTWARE INDIA LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of EBIXCASH MOBILITY SOFTWARE INDIA LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Suraksha Ace, 6th Floor, 34/3, Andheri Kurla Road, Chakala, J.B. Nagar, Andheri (East),Mumbai City,Mumbai,Maharashtra,India,400069

Auditors of EBIXCASH MOBILITY SOFTWARE INDIA LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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