Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Itzcash 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.
- Blend of compliance (80), financial health (45), director (30) and company-foundation signals.
- Operating for 20+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Loss-making in FY 2023.
- Positive net worth.
- 11 directors on the board.
- Director CHANDAN KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Itzcash Company identity, industry, contact, and registration details from MCA and company records.
Itzcash (legal name: Ebix Payment Services Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999MH2006PTC160835). Business overview includes Financial Services (Digital Payment Solutions), incorporated on March 29, 2006 (20+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 11 current director record(s) on this profile.
- Location 2Nd Floor, Manek Plaza, Kalina Cst Road, Kolekalyan, Santacruz (E), Mumbai, Maharashtra - 400098
- Website itzcash.com
Current Directors of Itzcash (11) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Itzcash Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Itzcash Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Axis Bank Limited
Creation Date: 30 Mar 2015 |
15.00 cr | Closed |
|
Rbl Bank Limited
Creation Date: 28 Mar 2014 |
5.00 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Other financial activities | 100 |
Companies With Common Directors Of Itzcash Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Itzcash Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Itzcash EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Itzcash 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.
Credit Ratings, Litigation & Regulatory Alerts for Itzcash 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.
MSME Payment Delays by Itzcash 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.
MCA Filings & Documents of Itzcash 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.
What is CIN of Itzcash?
When was Itzcash incorporated?
Who are the current board members and directors of Itzcash?
What is the registered address of Itzcash?
What is the official website of Itzcash?
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What is the company classification of Itzcash?
Itzcash - is it listed or unlisted?
What is the current status of Itzcash?
What industry or business activity is Itzcash associated with?
Does Itzcash have GST registrations on file?
Where can I see charges and lenders for Itzcash?
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What is the turnover or revenue of Itzcash?
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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.
