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ActiveMumbai, MaharashtraSince 2013

Ebix Money Express Private Limited

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Set up in 2013 in Mumbai. It has pledged its assets against loans of up to ₹1.83 crore from 1 lender.

CINU65100MH2013PTC246789
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13 years at a glance

Loans against its assets, and when today's people joined

2014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyReliance Capital LTD, up to ₹29 crore, 27 Aug 2015 to 13 Jan 2017HDFC Bank Limited, up to ₹100 crore, 16 Sept 2016 to 30 Jun 2025Reliance Commercial Finance Limited, up to ₹14 crore, 2 Jan 2017 to 1 Oct 2017Reliance Capital LTD, up to ₹5 crore, 17 Feb 2017 to 1 Apr 2017Reliance Capital LTD, up to ₹13 crore, 16 Mar 2017 to 21 Sept 2017Yes Bank LTD, up to ₹140 crore, 30 May 2018 to 30 Apr 2020Axis Bank Ltd., up to ₹70 crore, 31 Dec 2019 to 21 Apr 2022Punjab & Sind Bank, up to ₹1.83 crore, 9 Feb 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2013Registered as a company on 8 Aug 2013.
  • 2018Its biggest loan against assets, ₹140 crore with Yes Bank LTD, was paid off in 2020.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹1.83 crorein loans backed by its assets, from 1 lender

  • Punjab & Sind Bank₹1.83 crore

    Open, taken out 9 Feb 2026

7 earlier loans, now paid off
  • Axis Bank Ltd.31 Dec 2019 to 21 Apr 2022₹70 crore
  • Yes Bank LTD30 May 2018 to 30 Apr 2020₹140 crore
  • Reliance Capital LTD16 Mar 2017 to 21 Sept 2017₹13 crore
  • Reliance Capital LTD17 Feb 2017 to 1 Apr 2017₹5 crore
  • Reliance Commercial Finance Limited2 Jan 2017 to 1 Oct 2017₹14 crore
  • HDFC Bank Limited16 Sept 2016 to 30 Jun 2025₹100 crore
  • Reliance Capital LTD27 Aug 2015 to 13 Jan 2017₹29 crore

What its filings add

Ebix Money Express files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.