Ebix Technologies Limited - Company overview

Ebixcash is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U72900DL2002PLC392081). Business overview …

2002-04-26 New Delhi, Delhi Active Unlisted Active Compliant
View plans Plan
ET Ebix Technologies Limited
View plans Plan
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
181.43 cr
PAID-UP CAPITAL
93.98 cr
COMPANY AGE
24 Years 2 Months
since 2002-04-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-22
OPEN CHARGES
6
-283.78 cr
SATISFIED CHARGES
7
315.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
9
Updated: 2023-10-17 19:58:15

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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (80), financial health (95), director (30) and company-foundation signals.
  • Operating for 24+ 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
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

Ebixcash is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U72900DL2002PLC392081). Business overview includes Financial Services (Forex Services), incorporated on April 26, 2002 (24+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

Forex Services
  • Location 101, First Floor, 4832/24, Ansari Road, Darya Ganj,, New Delhi, Delhi - 110002
  • Website ebixcash.com
Name History
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

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

Sign in to view ratio trends

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
Return on Equity
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 (11)

P
Director | Since 2021-11-30 | DIN: 02058106
S
CFO | Since 2017-09-06 | DIN: 07945188
K
Kratika Agarwal
Company Secretary | Since 2024-03-05 | ALDPA9204G
H
Director | Since 2022-02-03 | DIN: 09481129
S
Additional Director | Since 2024-03-07 | DIN: 09471846
S
Sumit Khadria
CFO | Since 2017-09-06 | AINPK1000B

Charges of Ebixcash

Others : 45.66 cr
Open Charges: 6 Satisfied Charges: 7
Open -283.78 cr
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

Activity GroupDescriptionTurnover %
Information and communication-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 U72900DL2002PLC392081. 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 392081 as per MCA.
When was Ebixcash incorporated?
Ebixcash was incorporated 24 years 2 months ago on 26 Apr 2002.
What is paid-up capital and authorised share capital of Ebixcash?
The paid-up capital of Ebixcash is ₹ 939,751,520.00 and authorised share capital is ₹ 1,814,250,000.00.
Who are the current board members and directors of Ebixcash?
Ebixcash shows 10 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 101, First Floor, 4832/24, Ansari Road, Darya Ganj,, New Delhi, Delhi, 110002, 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 Delhi.
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 6 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 New Delhi, Delhi, India.
What industry or business activity is Ebixcash associated with?
Ebixcash lists activity aligned with: Financial Services - Forex Services - Information and communication. See the Overview and Competition sections for fuller industry context.
Does Ebixcash have GST registrations on file?
Ebixcash shows 9 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.