Ebix Technologies Limited - Company overview

Ebixcash is an active public limited company registered with ROC Delhi on 26 April 2002, about 24 years ago.

2002-04-26 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1000+ Cr
▲ 59.8%
FY 2023
PROFIT / LOSS
₹500–1000 Cr
▲ 226.6%
FY 2023
EBITDA
₹500–1000 Cr
▲ 123.7%
FY 2023
NET WORTH
₹1000+ Cr
▲ 27.9%
FY 2023
TOTAL ASSETS
₹1000+ Cr
▲ 15.3%
FY 2023
EMPLOYEE COUNT
2,171–2,180
OPEN CHARGES
6
-
PAID-UP CAPITAL
93.98 cr
AUTHORISED CAPITAL
181.43 cr
COMPANY AGE
24 Years 6 Months
since 2002-04-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-22
ACTIVE GST
9
Updated: 2023-10-17 19:58:15
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
7
315.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ebixcash covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (95), director (30) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score High risk
30/100
Board strength, DIN status and churn.
  • 11 directors on the board.
  • Director CHANDAN KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ebixcash Company identity, industry, contact, and registration details from MCA and company records.

Ebixcash is an active public limited company registered with ROC Delhi on 26 April 2002, about 24 years ago. The registered office is at 101, First Floor, 4832/24, Ansari Road, Darya Ganj, New Delhi, Delhi. Earlier names on record include Ebix Software India Private Limited and Ebixcash Private Limited.

In its MCA filings the main business is listed as computer programming, consultancy and related activities, which made up 100% of turnover.

It has 11 directors: Pavan Bhalla, Sumit Khadria, Kratika Agarwal and 8 others. The longest-serving is Sumit Khadria, on the board since 2017; the most recent to join is Chandan Kumar, appointed in May 2025. The board changed around November 2021, when Sriprakash Kothari, Sunil Srivastav and Sethurathnam Ravi stepped down and new directors joined. Between them, the directors also sit on the boards of 8 other companies, including Ebix Capital Exchange Private Limited and Ebix Insurance Broking Private Limited.

₹93.98 crore of its ₹181 crore authorised capital is paid up (about 52%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 22 September 2025. Six charges (secured loans) are still open, and seven more have been paid off.

Financial Services ••••••••
  • Location 101, First Floor, 4832/24, Ansari Road, Darya Ganj,, New Delhi, Delhi - 110002
  • Website ebixcash.com
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Name History
Legal NameEbix Technologies Limited
CIN / LLPINU72900DL2002PLC392081
Company No.392081
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2002-04-26
Date of AGM2025-09-22
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ebixcash (11) Current board members from MCA filings, including designation and appointment details.

P
Pavan Bhalla
Director | Since 2021-11-30 | DIN: 02058106
S
Sumit Khadria
CFO | Since 2017-09-06 | DIN: 07945188
K
Kratika Agarwal
Company Secretary | Since 2024-03-05
H
Hans Ulrich Keller
Director | Since 2022-02-03 | DIN: 09481129
S
Sheetal Singh
Additional Director | Since 2024-03-07 | DIN: 09471846
S
Sumit Khadria
CFO | Since 2017-09-06

Financial Performance of Ebixcash Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1000+ Cr ▲ 59.8%
P&L ₹500–1000 Cr ▲ 226.6%
EBITDA ₹500–1000 Cr ▲ 123.7%
Net worth ₹1000+ Cr ▲ 27.9%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Ebixcash Open and satisfied charges registered against the company with MCA.

Others : 45.66 cr
Open Charges: 6 Satisfied Charges: 7
Open -
Satisfied 315.00 cr
LenderAmountStatus
Others
Creation Date: 06 Jan 2025
 77.00 Lakh Open
Others
Creation Date: 27 Sep 2024
 15.00 cr Open
Others
Creation Date: 05 Apr 2024
 13.20 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationComputer programming, consultancy and related activities100

Companies With Common Directors Of Ebixcash Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ebix Capital Exchange Private Limited 1 Shared Director
Ebix Insurance Broking Private Limited 1 Shared Director
Ebix Insuretech Private Limited 1 Shared Director
Ebix Paytech Private Limited 1 Shared Director
Galaxy India Opco Private Limited 1 Shared Director
Leads Agritech Private Limited 1 Shared Director
Markcapital Financial Services Private Limited 1 Shared Director
Maximis Ventures (Opc) Private Limited 1 Shared Director

Financial Ratios of Ebixcash Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Ebixcash Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Ebixcash EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Ebixcash GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Ebixcash Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Ebixcash MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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Subsidiaries & Group Companies of Ebixcash Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

6 subsidiaries on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Ebixcash Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Ebixcash Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ebixcash?
MCA does not publish an "owner" field. Ebixcash is run by its directors, Pavan Bhalla, Sumit Khadria, Kratika Agarwal and eight others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Ebixcash?
Ebixcash has 11 current directors: Pavan Bhalla (since November 2021), Sumit Khadria (since September 2017), Kratika Agarwal (since March 2024), Hans Ulrich Keller (since February 2022), Sheetal Singh (since March 2024) and Sumit Khadria (since September 2017), plus 5 more.
What is CIN of Ebixcash?
The CIN of Ebixcash is U72900DL2002PLC392081. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, DL is Delhi, 2002 is the year it was registered, PLC is the company type and 392081 is its registration number.
When was Ebixcash incorporated?
Ebixcash was incorporated on 26 April 2002 with ROC Delhi. That makes it about 24 years old.
What is the registered address of Ebixcash?
The registered office on MCA records is 101, First Floor, 4832/24, Ansari Road, Darya Ganj, New Delhi, Delhi - 110002.
What is the current status of Ebixcash?
MCA shows Ebixcash as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Ebixcash?
You can post to its registered office at 101, First Floor, 4832/24, Ansari Road, Darya Ganj, New Delhi, Delhi - 110002 and use its website, https://ebixcash.com.
What industry or business activity is Ebixcash associated with?
Its MCA filings list the main business as computer programming, consultancy and related activities (100% of turnover).
What is paid-up capital and authorised share capital of Ebixcash?
Paid-up capital is ₹93.98 crore and authorised capital is ₹181 crore, so about 52% of the authorised amount has been issued.
When did Ebixcash last file accounts and hold an AGM?
The last AGM on record was on 22 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Ebixcash?
Six charges against Ebixcash are still open and seven have been satisfied.
Have any directors left Ebixcash?
Yes, 12 former directors are on record. The most recent to leave were Robin Raina (September 2025), Vikas Verma (March 2025) and Karan Bagga (February 2025).
Which companies share directors with Ebixcash?
8 companies share directors with Ebixcash. Among them are Ebix Capital Exchange Private Limited, Ebix Insurance Broking Private Limited, Ebix Insuretech Private Limited and 5 more.
What is the turnover or revenue of Ebixcash?
Based on filed financial statements, the revenue of Ebixcash for FY 2023 was in the ₹1000+ Cr range. That is up 59.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ebixcash?
For FY 2023, the net worth of Ebixcash was in the ₹1000+ Cr range.
How can I get the financial details of Ebixcash?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Ebixcash?
The website on record for Ebixcash is https://ebixcash.com.
Which company owns ebixcash.com?
ebixcash.com is the website listed for Ebix Technologies Limited in its company records.
Ebixcash - is it listed or unlisted?
Ebixcash is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Ebixcash?
Ebixcash is registered with ROC Delhi.
What is the company classification of Ebixcash?
MCA classifies Ebixcash as: Public Limited Indian Non-Government Company.
Does Ebixcash have subsidiaries?
Yes, 6 subsidiaries are on record for Ebixcash.
Does Ebixcash have GST registrations on file?
Yes, 9 active GST registrations are linked to Ebixcash, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.