Ebix Smartclass Educational 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…

2014-12-12 Noida, Uttar Pradesh Active Unlisted Active Compliant
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ES Ebix Smartclass Educational Services Private Limited
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Ebix — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Ebix is assessed as Moderate with a Trust Score of 63/100. Ebix is an active private limited indian non-government company incorporated in 2014, operating in the Education sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. Ebix Smartclass Educational Services Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
76/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.

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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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (1.85 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 76/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 3 auditor resignation(s) filed - latest: Walker Chandiok & Co LLP on 2021-09-21.
  • 6 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
SONY KUMARI 01234567 Director 01/04/2018 6 yrs Approved
VINOD KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
Abhishek Gupta 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2020)
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 2024 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 E-learning Ventures Pte Ltd.
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 7 transfer(s)

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

Group entityRelationship% held
Ebix E-learning Ventures Pte Ltd. Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
4 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
3 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.85 Lakh already registered.
  • Compliance record supports lending.
Investor view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
10 Dec 2025
Director appointed
Abhishek Gupta (Additional Director)
21 Nov 2025
Director ceased
Amarendra Kumar
14 Aug 2025
Last AGM held
Annual general meeting
14 Jul 2025
Director ceased
SONY KUMARI
Director ceased
ARUN BATRA
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Feb 2025
Director appointed
SONY KUMARI (Director)
08 Dec 2024
Director ceased
VINOD KUMAR SINGH
11 Mar 2024
Director appointed
VINOD KUMAR SINGH (Director)
22 Dec 2023
Charge created
Others - 1.85 Lakh
30 Sep 2022
Director ceased
RAJAN AGARWAL
01 Dec 2021
Director ceased
VIKAS VERMA
03 Oct 2019
Director ceased
DIVYA LAL
31 Mar 2019
Share transfer (FY 2019)
15499.00000000 shares to Ebix E learning Ventures Pte Ltd.
Share transfer (FY 2019)
23501.00000000 shares to Ebix E learning Ventures Pte Ltd.
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
6 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sneh Academic Services Private Limited U80903GJ2011PTC063506 Daskroi, Gujarat, India
Itvedant Education U80902MH2019PTC332530 Thane, Maharashtra, India
Iitianspace U80903MH2008PTC184375 Mumbai, Maharashtra, India
Bb Virtuals Private Limited U85500MH2023PTC399202 Kandivali East, Maharashtra, India
Kgesltd L80900MH2013PLC463361 Mumbai, Maharashtra, India
Oda Class U80903KA2019PTC127523 Bangalore South, Karnataka, India
Verandaschool L74999TN2018PLC125880 Chennai City Corporation, Tamil Nadu, India
Cerebellum Academy Private Limited U80904DL2022PTC402309 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Ebix before audits and certifications: compliance score 76/100, 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Ebix - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Ebix pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) 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 76/100 (Low Risk).

Is Ebix financially healthy?

Ebix has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ebix?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ebix?

The ultimate holding entity is Ebix E-learning Ventures Pte Ltd.. 3 active director(s) are on record.

Does Ebix have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Ebix up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 76/100 (Low Risk).

Is it risky to lend to Ebix?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.