Ebixcash World Money Limited - Company overview

Ebixcash is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67190MH1999PLC119009). Business overview …

1999-03-19 Mumbai, Maharashtra Active Unlisted Active Compliant
EW Ebixcash World Money Limited
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  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
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Key Metrics

AUTHORISED CAPITAL
12.36 cr
PAID-UP CAPITAL
5.11 cr
COMPANY AGE
27 Years 3 Months
since 1999-03-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-25
OPEN CHARGES
16
-182.22 cr
SATISFIED CHARGES
13
243.85 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
23
Updated: 2025-12-01 16:22:39

Company Health Scores

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 Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (80), financial health (75), director (85) and company-foundation signals.
  • Operating for 27+ years.
Compliance Score Low risk
80/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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

Ebixcash is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67190MH1999PLC119009). Business overview includes Financial Services (Forex Services), incorporated on March 19, 1999 (27+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Forex Services
  • Location 8Th Floor, Manek Plaza, Kalina Cst Road, Kolekalyan, Santacruz (E), Mumbai, Maharashtra - 400098
  • Website ebixcash.com
Name History
CIN / LLPINU67190MH1999PLC119009
Company No.119009
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1999-03-19
Date of AGM2025-09-25
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
Credit RatingA- (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Ebixcash

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Ebixcash (5)

P
Pravin Madhukar Patil
CFO | Since 2020-03-13 | AKHPP8053D
V
Vinay Singh
Company Secretary | Since 2024-06-04 | FEVPS1814G
H
Director | Since 2024-11-30 | DIN: 10851667
G
Managing Director | Since 2013-12-28 | DIN: 03413982
V
Additional Director | Since 2025-01-06 | DIN: 10898192

Charges of Ebixcash

Hdfc Bank Limited : 20.97 cr
Others : 16.94 cr
Open Charges: 16 Satisfied Charges: 13
Open -182.22 cr
Satisfied 243.85 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 26 Nov 2025
13.97 cr Open
Others
Creation Date: 19 Jun 2025
10.00 Lakh Open
Hdfc Bank Limited
Creation Date: 15 May 2025
7.00 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Ebixcash
What is CIN of Ebixcash?
The Corporate Identification Number (CIN) for Ebixcash is U67190MH1999PLC119009. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 119009 as per MCA.
When was Ebixcash incorporated?
Ebixcash was incorporated 27 years 3 months ago on 19 Mar 1999.
What is paid-up capital and authorised share capital of Ebixcash?
The paid-up capital of Ebixcash is ₹ 51,100,000.00 and authorised share capital is ₹ 123,600,000.00.
Who are the current board members and directors of Ebixcash?
Ebixcash shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ebixcash?
As per Ministry of Corporate Affairs (MCA), the registered address of Ebixcash is 8Th Floor, Manek Plaza, Kalina Cst Road, Kolekalyan, Santacruz (E), Mumbai, Maharashtra, 400098, India.
What is the official website of Ebixcash?
The official website of Ebixcash is https://ebixcash.com.
What is the ROC code of Ebixcash?
Ebixcash ROC code is Roc Mumbai I.
What is the company classification of Ebixcash?
Ebixcash is classified as Public Limited Indian Non-Government Company.
Ebixcash - is it listed or unlisted?
Ebixcash is a Unlisted company.
Does Ebixcash have subsidiaries?
Ebixcash has 2 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Ebixcash?
Ebixcash is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Ebixcash associated with?
Ebixcash lists activity aligned with: Financial Services - Forex Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Ebixcash have GST registrations on file?
Ebixcash shows 23 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Ebixcash?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Ebixcash.
How do I contact Ebixcash?
Use the official website at https://ebixcash.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Ebixcash?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ebixcash?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.