Ebix Corporate Services Private Limited - Due diligence report

A 360° intelligence report on Ebix: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…

2011-07-05 Noida, Uttar Pradesh Active Unlisted Active Compliant
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EC Ebix Corporate Services Private Limited
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Ebix — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Ebix is assessed as Low Risk with a Trust Score of 80/100. Ebix is an active private limited indian non-government company incorporated in 2011, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Ebix Corporate Services Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 85/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (46.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
VINOD KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
MANJIT SINGH 01234567 Director 01/04/2018 6 yrs Approved
SURESH KUMAR DHINGRA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • MANJIT SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2021 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Ebix Singapore Pte. Ltd.
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Ebix Singapore Pte. Ltd. Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Net margin improved to 2.1x.
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment87/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
18 Aug 2025
Last AGM held
Annual general meeting
17 Aug 2025
Director ceased
MANJIT SINGH
Director ceased
SURESH KUMAR DHINGRA
03 Apr 2025
Director appointed
SURESH KUMAR DHINGRA (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Feb 2025
Director appointed
MANJIT SINGH (Director)
19 Oct 2022
Charge satisfied
Others
29 Sep 2020
Charge created
Others - 46.00 cr
28 Sep 2019
Director ceased
SANJAY SINGH
Director ceased
VINOD KUMAR SINGH
23 May 2019
Director ceased
SATYA BUSHAN KOTRU
11 Apr 2019
Director appointed
VINOD KUMAR SINGH (Director)
Director ceased
VIKAS VERMA
04 Sep 2012
Securities allotted
856562 Equity Shares Without Differential Rights - 85.66 Lakh raised
30 Apr 2012
Securities allotted
856562 Equity Shares Without Differential Rights - 85.66 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cassixcom Enterprises Private Limited U74999TG2017PTC121180 Secunderabad, Telangana, India
Vrnda Software Technologies Private Limited U72900TG2012PTC079814 Secunderabad, Telangana, India
Akshara It Solutions Private Limited U72200TG2014PTC095772 Warangal, Telangana, India
Menerva Software U72900KL2016PTC047097 Ernakulam, Kerala, India
Gdiz U72900PN2012PTC145791 Pune, Maharashtra, India
Integrella It Consulting Private Limited U72900GJ2020PTC137202 Ahmadabad City, Gujarat, India
Walkerscott It Consulting Services India Private Limited U72900TZ2017PTC028990 Coimbatore, Tamil Nadu, India
Maxohire Consulting Services (I) Private Limited U74993PN2018FTC174135 Pune, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Ebix before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ebix: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Ebix - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Ebix pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Ebix - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ebix an active company?

Ebix has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Ebix financially healthy?

Ebix has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Ebix?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ebix?

The ultimate holding entity is Ebix Singapore Pte. Ltd.. 3 active director(s) are on record.

Does Ebix have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Ebix up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Ebix?

Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.