Ebix Paytech Private Limited - Due diligence report

A 360° intelligence report on Ebix Paytech Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2006-06-27 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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Ebix Paytech Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Ebix Paytech Private Limited is assessed as Moderate with a Trust Score of 64/100. Ebix Paytech Private Limited is a private limited indian non-government company incorporated in 2006, operating in the Financial Services 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 high compliance risk and low financial risk profile.

Report generated on 25 Sep 2026 from the latest processed filings. Ebix Paytech Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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 ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
20/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 2 filed year(s)

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

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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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 20/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 2 auditor resignation(s) filed - latest: T R CHADHA & Co LLP on 2021-05-05.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJAN AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SUMIT KHADRIA 01234567 Director 01/04/2018 6 yrs Approved
VINOD KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2022 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
Ebixcash Limited
Subsidiaries
1
Group entities
1
Capital events
2 allotment(s) · 13 transfer(s)

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

Group entityRelationship% held
Ebixcash World Money Limited Subsidiary Company 74.00%
Ebixcash Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 1 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 20+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (20/100).
2 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
09 Jun 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
08 Aug 2022
Director ceased
RAJAN AGARWAL
Director ceased
VINOD KUMAR SINGH
31 Mar 2022
Share transfer (FY 2022)
1.00000000 shares to SANJAY SINGH NOMINEE OF EBIXCASH LIMITED
Share transfer (FY 2022)
1.00000000 shares to VINOD KUMAR SINGH NOMINEE OF EBIXCASH LIMITED
Share transfer (FY 2022)
1.00000000 shares to SATYA BUSHAN KOTRU NOMINEE OF EBIXCASH LIMITED
Share transfer (FY 2022)
1.00000000 shares to RAMAN SINGH BHATI NOMINEE OF EBIXCASH LIMITED
Share transfer (FY 2022)
1.00000000 shares to MAHKAR SINGH NOMINEE OF EBIXCASH LIMITED
01 Dec 2021
Director appointed
RAJAN AGARWAL (Director)
Director appointed
VINOD KUMAR SINGH (Director)
Director ceased
VIKAS VERMA
31 Mar 2021
Share transfer (FY 2021)
5109990.00000000 shares to EbixCash Private Limited
Share transfer (FY 2021)
10.00000000 shares to Vikas Verma As Nominee of EbixCash Pvt.
16 Dec 2020
Director ceased
GRAHAM JOHN PRIOR
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 1 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Amrapali Fincap L74999GJ2004PLC044988 Daskroi, Gujarat, India
Karnataka State Industrial And Infrastructure Development Corporation Limited U93000KA1964ULL001532 Bangalore, Karnataka, India
Meera Gems Private Limited U36910GJ2013PTC075979 Surat City, Gujarat, India
Venus Sugar Limited U01115UP1991PLC020260 Chandausi, Uttar Pradesh, India
Caterpillar Financial Services India Private Limited U93095KA2018FTC144448 Bangalore North, Karnataka, India
Invent Assets U74999MH2003PTC139774 Mumbai, Maharashtra, India
Neoabeer Money Changers Private Limited U74999KL2015PTC039678 Thalassery, Kerala, India
Multi Commodity Exchange Of India Ltd U74999MH2008PLC185349 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Ebix Paytech Private Limited before audits and certifications: compliance score 20/100, 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 Paytech Private Limited: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Ebix Paytech Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Ebix Paytech Private Limited 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 Paytech Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ebix Paytech Private Limited an active company?

Ebix Paytech Private Limited has MCA status “Amalgamated” with a compliance score of 20/100 (Caution Indicated).

Is Ebix Paytech Private Limited financially healthy?

Ebix Paytech Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Ebix Paytech Private Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ebix Paytech Private Limited?

The ultimate holding entity is Ebixcash Limited. 3 active director(s) are on record.

Does Ebix Paytech Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Ebix Paytech Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 20/100 (Caution Indicated).

Is it risky to lend to Ebix Paytech Private Limited?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.