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ActiveMumbai City, MaharashtraSince 1999

Ebixcash World Money Limited

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Set up in 1999 in Mumbai City. It has pledged its assets against loans of up to ₹79.34 crore from 3 lenders.

CINU67190MH1999PLC119009
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27 years at a glance

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

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyRatnakar Bank LTD, up to ₹3.25 crore, 19 Jun 2001 to 16 Jan 2006Standard Chartered Bank, up to ₹16 crore, 4 Jan 2006 to 18 Jun 2008Axis Bank Limited, up to ₹10.5 crore, 1 Aug 2007 to 31 Jul 2012HDFC Bank Limited, up to ₹40.5 crore, 30 Apr 2008 to 16 Mar 2023Axis Bank Ltd., up to ₹45.1 crore, 14 Oct 2008 to 7 Mar 2022Kotak Mahindra Bank Limited, up to ₹35 crore, 30 Dec 2014 to 26 Feb 2021City Union Bank Limited, up to ₹6.5 crore, 27 Feb 2015 to 22 Mar 2017RBL Bank Limited, up to ₹25 crore, 27 Dec 2017 to 15 Feb 2019HDFC Bank Limited, up to ₹6 crore, 15 Mar 2018 to 7 Jun 2023Yes Bank Limited, up to ₹10 crore, 28 Nov 2018 to 14 Mar 2022Yes Bank Limited, up to ₹25 crore, 12 Mar 2019 to 4 Feb 2022ICICI Bank Limited, up to ₹16 crore, 24 Sept 2019 to 25 Sept 2025The Federal Bank LTD, up to ₹5 crore, 23 Jun 2022 to 8 Apr 2024ICICI Bank Limited, up to ₹31.96 crore, 27 Dec 2023 to still openThe Federal Bank LTD, up to ₹90.48 lakh, 3 May 2024 to 29 Apr 2026The Federal Bank LTD, up to ₹9 lakh, 5 Feb 2025 to still openThe Federal Bank LTD, up to ₹2.28 crore, 5 Feb 2025 to still openThe Federal Bank LTD, up to ₹30.15 lakh, 5 Feb 2025 to still openThe Federal Bank LTD, up to ₹81.56 lakh, 5 Feb 2025 to still openThe Federal Bank LTD, up to ₹44.76 lakh, 5 Feb 2025 to still openThe Federal Bank LTD, up to ₹6.84 crore, 25 Mar 2025 to still openThe Federal Bank LTD, up to ₹54 lakh, 25 Mar 2025 to still openThe Federal Bank LTD, up to ₹21.45 lakh, 25 Mar 2025 to still openThe Federal Bank LTD, up to ₹9 lakh, 25 Mar 2025 to still openThe Federal Bank LTD, up to ₹4.15 lakh, 25 Mar 2025 to still openThe Federal Bank LTD, up to ₹10 crore, 31 Mar 2025 to still openHDFC Bank Limited, up to ₹7 crore, 15 May 2025 to still openICICI Bank Limited, up to ₹10 lakh, 19 Jun 2025 to still openHDFC Bank Limited, up to ₹13.97 crore, 26 Nov 2025 to still openThe Federal Bank LTD, up to ₹4.65 crore, 26 Mar 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1999Registered as a company on 19 Mar 1999.
  • 2008Its biggest loan against assets, ₹45.1 crore with Axis Bank Ltd., was paid off in 2022.

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

₹79.34 crorein loans backed by its assets, from 3 lenders

  • ICICI Bank Limited₹32.06 crore

    2 open loans, taken out 2023 to 2025

  • The Federal Bank LTD₹26.31 crore

    12 open loans, taken out 2025 to 2026

  • HDFC Bank Limited₹20.97 crore

    2 open loans, taken out in 2025

14 earlier loans, now paid off
  • The Federal Bank LTD3 May 2024 to 29 Apr 2026₹90.48 lakh
  • The Federal Bank LTD23 Jun 2022 to 8 Apr 2024₹5 crore
  • ICICI Bank Limited24 Sept 2019 to 25 Sept 2025₹16 crore
  • Yes Bank Limited12 Mar 2019 to 4 Feb 2022₹25 crore
  • Yes Bank Limited28 Nov 2018 to 14 Mar 2022₹10 crore
  • HDFC Bank Limited15 Mar 2018 to 7 Jun 2023₹6 crore
  • RBL Bank Limited27 Dec 2017 to 15 Feb 2019₹25 crore
  • City Union Bank Limited27 Feb 2015 to 22 Mar 2017₹6.5 crore
  • Kotak Mahindra Bank Limited30 Dec 2014 to 26 Feb 2021₹35 crore
  • Axis Bank Ltd.14 Oct 2008 to 7 Mar 2022₹45.1 crore
  • HDFC Bank Limited30 Apr 2008 to 16 Mar 2023₹40.5 crore
  • Axis Bank Limited1 Aug 2007 to 31 Jul 2012₹10.5 crore
  • Standard Chartered Bank4 Jan 2006 to 18 Jun 2008₹16 crore
  • Ratnakar Bank LTD19 Jun 2001 to 16 Jan 2006₹3.25 crore

What its filings add

Ebixcash World Money 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.