# EBIXCASH WORLD MONEY LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about EBIXCASH WORLD MONEY LIMITED, CIN U67190MH1999PLC119009, as read on 2026-10-05. - CIN: U67190MH1999PLC119009 - Status on the register: Active - Incorporated: 1999-03-19 - Registrar: ROC Mumbai I - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹12,36,00,000 - Paid-up capital: ₹5,11,00,000 - Registered office in: Mumbai City, Maharashtra ## Charges registered against its assets 16 open and 14 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | THE FEDERAL BANK LTD | ₹4,65,30,000 | open | 2026-03-26 | | | | HDFC BANK LIMITED | ₹13,97,00,000 | open | 2025-11-26 | | | | ICICI BANK LIMITED | ₹10,00,000 | open | 2025-06-19 | | | | HDFC BANK LIMITED | ₹7,00,00,000 | open | 2025-05-15 | | | | THE FEDERAL BANK LTD | ₹10,00,00,000 | open | 2025-03-31 | | | | THE FEDERAL BANK LTD | ₹6,83,62,000 | open | 2025-03-25 | | | | THE FEDERAL BANK LTD | ₹54,00,054 | open | 2025-03-25 | | | | THE FEDERAL BANK LTD | ₹21,45,140 | open | 2025-03-25 | | | | THE FEDERAL BANK LTD | ₹9,00,000 | open | 2025-03-25 | | | | THE FEDERAL BANK LTD | ₹4,15,133 | open | 2025-03-25 | | | | THE FEDERAL BANK LTD | ₹9,00,000 | open | 2025-02-05 | | | | THE FEDERAL BANK LTD | ₹2,28,20,000 | open | 2025-02-05 | | | | THE FEDERAL BANK LTD | ₹30,15,000 | open | 2025-02-05 | | | | THE FEDERAL BANK LTD | ₹81,56,000 | open | 2025-02-05 | | | | THE FEDERAL BANK LTD | ₹44,75,500 | open | 2025-02-05 | | | | ICICI BANK LIMITED | ₹31,96,21,000 | open | 2023-12-27 | 2025-01-08 | | | THE FEDERAL BANK LTD | ₹90,47,619 | closed | 2024-05-03 | | 2026-04-29 | | THE FEDERAL BANK LTD | ₹5,00,00,000 | closed | 2022-06-23 | | 2024-04-08 | | ICICI BANK LIMITED | ₹16,00,00,000 | closed | 2019-09-24 | 2023-09-28 | 2025-09-25 | | YES BANK LIMITED | ₹25,00,00,000 | closed | 2019-03-12 | | 2022-02-04 | | YES BANK LIMITED | ₹10,00,00,000 | closed | 2018-11-28 | 2019-04-22 | 2022-03-14 | | HDFC BANK LIMITED | ₹6,00,00,000 | closed | 2018-03-15 | | 2023-06-07 | | RBL BANK LIMITED | ₹25,00,00,000 | closed | 2017-12-27 | | 2019-02-15 | | CITY UNION BANK LIMITED | ₹6,50,00,000 | closed | 2015-02-27 | | 2017-03-22 | | KOTAK MAHINDRA BANK LIMITED | ₹35,00,00,000 | closed | 2014-12-30 | 2016-03-30 | 2021-02-26 | | AXIS BANK LTD. | ₹45,10,00,000 | closed | 2008-10-14 | 2015-03-20 | 2022-03-07 | | HDFC BANK LIMITED | ₹40,50,00,000 | closed | 2008-04-30 | 2018-02-21 | 2023-03-16 | | Axis Bank Limited | ₹10,50,00,000 | closed | 2007-08-01 | 2007-10-24 | 2012-07-31 | | Standard Chartered Bank | ₹16,00,00,000 | closed | 2006-01-04 | 2007-02-23 | 2008-06-18 | | RATNAKAR BANK LTD | ₹3,25,00,000 | closed | 2001-06-19 | 2004-03-12 | 2006-01-16 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U67190MH1999PLC119009 ## Source - This page: https://entiva.in/companies/ebixcash-world-money-limited-u67190mh1999plc119009 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U67190MH1999PLC119009 - Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.