About Ebix Paytech Private Limited
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Ebix Paytech Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Ebixcash Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the forex services segment of the financial services sector. It was incorporated on 27 June 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74992MH2006PTC162868. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5.11 Cr and a paid-up capital of ₹5.11 Cr. It was formerly known as Goldman Securities Private Limited. It was led by directors including Rajan Agarwal and Sumit Khadria.
Its last annual general meeting (AGM) was held on 09 June 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 7th Floor Manek Plaza Kalina Cst Road Kolekalyan Santacruz (E), Mumbai, Maharashtra, India – 400098.
As per the financials filed for FY 2023, the company reported a revenue of ₹117.52 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹107.63 Cr (net margin 91.6%) and EBITDA of ₹117.3 Cr (EBITDA margin 99.8%). Revenue has grown at a compounded annual rate (CAGR) of 42% over three years and 120% over five years.
The company had about 1 employee on its provident fund (EPFO) records before it was dissolved. Its group structure included 1 subsidiary.
Court records list 2 cases involving the company, including 2 filed by the company.
The last known website on record is ebix.com.
Company details
Contact details
Ebix Paytech Private Limited's registered office is in Mumbai, Maharashtra. Its website is ebix.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Apps
- Registered Address7th Floor Manek Plaza Kalina Cst Road Kolekalyan Santacruz (E), Mumbai, Maharashtra, India – 400098
- IndustryFinancial Services, Forex Services
To see the full contact details of Ebix Paytech Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Ebix Paytech is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Ebix Paytech Private Limited, buy the company report.
Financials of Ebix Paytech Private Limited
FY 2023 filings availableEbix Paytech Private Limited reported revenue of ₹117.52 Cr (up 3263% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 120% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹117.52 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹117.3 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹107.63 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 99.8% | ||||
| Net Profit Margin | 91.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Ebix Paytech Private Limited, buy the company report.
Board of directors of Ebix Paytech Private Limited
Ebix Paytech has 3 current directors and 35 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajan Agarwal | Director | 01 Dec 2021 | 4 Years 11 Months | As last reported |
| Sumit Khadria Also directs: Ebix Insurance Broking Private Limited, Maximis Ventures (OPC) Private Limited, Ebix Technologies Limited and 1 more | Director | 04 Oct 2017 | 9 Years 1 Months | As last reported |
| Vinod Kumar Singh | Director | 01 Dec 2021 | 4 Years 11 Months | As last reported |
Peer comparison
Ebix Paytech Private Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Daspan Forex Private Limited | ₹121.26 Cr (FY 2025) | -26.0% | Mumbai, Maharashtra, India | |||
| Palta Forex and Consultancy Private Limited | ₹121.05 Cr (FY 2025) | 2216.0% | Faridabad, Haryana, India | |||
| Vaayu International Forex Services Private Limited | ₹118.9 Cr (FY 2025) | 16.0% | Vijayanagar, Karnataka, India | |||
| Ultimate Forex Private Limited | ₹118.09 Cr (FY 2024) | 122.0% | Kolkata, West Bengal, India | |||
| Ebix Paytech Private Limitedthis company | ₹117.52 Cr (FY 2023) | ₹107.63 Cr | 91.6% | 3263.0% | 1 | Mumbai, Maharashtra, India |
| Richmen Forex Private Limited | ₹116.81 Cr (FY 2025) | 0.0% | Bangalore, Karnataka, India | |||
| Simply Money Services Private Limited | ₹115.97 Cr (FY 2018) | -31.0% | New Delhi, Delhi, India | |||
| Swara Money Exchange Private Limited | ₹115.16 Cr (FY 2024) | -4.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Ebix Paytech Private Limited, buy the company report.
Auditor
Ebix Paytech Private Limited is audited by K. G. Somani & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K. G. Somani & Co. | FY 2023 | 006591N |
Shareholding
The shareholding of Ebix Paytech Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ebix Paytech Private Limited, buy the company report.
Legal cases
Ebix Paytech Private Limited has 2 court cases on record: 2 filed by Ebix Paytech. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Ebix Paytech Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ebix Paytech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Ebix Paytech has 1 subsidiary company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Ebixcash World Money Limited | U67190MH1999PLC119009 |
To see the full group structure of Ebix Paytech Private Limited, buy the company report.
Employees & EPFO
Ebix Paytech Private Limited has a workforce of 1 employees on its EPFO records as of Jul 2023, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2023-24 | 1 |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 |
To see the full employee and EPFO history of Ebix Paytech Private Limited, buy the company report.
GST
Ebix Paytech has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ebix Paytech Private Limited, buy the company report.
Recent activity
Ebix Paytech Private Limited has 32 board changes on record since 2007: 3 appointments and 29 cessations. The latest: Rajan Agarwal ceased to be Additional Director on 08 Aug 2022.
23 earlier events are in the company report.
News
Frequently asked questions
Ebix Paytech has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ebix Paytech was a private limited company based in Mumbai, Maharashtra, India. The company worked in forex services, within the financial services industry. It was incorporated on 27 June 2006 and is registered under CIN U74992MH2006PTC162868. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ebix Paytech was incorporated on 27 June 2006. It is registered with the Registrar of Companies, Mumbai.
Ebix Paytech had 3 directors:
- Rajan Agarwal - Director
- Sumit Khadria - Director
- Vinod Kumar Singh - Director
The CIN (Corporate Identification Number) of Ebix Paytech is U74992MH2006PTC162868. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ebix Paytech is at 7th Floor Manek Plaza Kalina Cst Road Kolekalyan Santacruz E, Mumbai, Maharashtra, India – 400098.
Ebix Paytech can be reached through the website ebix.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Ebix Paytech on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 09 June 2023. Year-wise statements from 2015 are in the company report.
No. Ebix Paytech has 1 GST registration on record and it is cancelled or inactive.
Ebix Paytech operated in the financial services industry, in the forex services segment.
The peers of Ebix Paytech by revenue are Daspan Forex Private Limited, Palta Forex and Consultancy Private Limited, Vaayu International Forex Services Private Limited, Ultimate Forex Private Limited, Richmen Forex Private Limited and 2 more, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).
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