About EbixCash
EbixCash is a Financial Services company based in Noida (India) founded in 1989 by Naveen Surya, and was acquired by Ebix in May 2017. App-based money transfer and bill payment platform for individuals and businesses. EbixCash has raised $35.29 million across 3 funding rounds from investors including Lightspeed Venture Partners, Ebix and Intel Capital. EbixCash has completed 6 acquisitions, including AhaTaxis, AssureEdge and Essel Forex. Its chief executive, as recorded, is Robin Raina. Its website ebixcash.com draws about 144 thousand monthly visits. Its focus areas include FinTech, Digital Remittance, Internet First Platforms and P2P Remittance. Its competitors include PhonePe, MobiKwik and Paytm; 3 of its 3 listed competitors have raised funding.
Company details
EbixCash was founded in 1989 and is headquartered in Noida, India, operating in the fintech sector. An app-based platform is utilized for payment processing, money transfers, and bill payments serving individuals and businesses. Wallet services are provided for bank transfers, foreign currency exchange, online recharges, travel bookings, ticket purchases, and card payments. POS devices are supplied to businesses for transaction acceptance. The app is accessible on Android and iOS devices.
- Total Equity Funding$35.29M (USD)
in 3 rounds
- Latest Funding Round$15M (USD), Series C
Sep 2014
- InvestorsLightspeed Venture Partners
& 3 more
- Investments & AcquisitionsAhaTaxis
& 5 more
- Acquired byEbix
(May 2017)
Associated legal entities of EbixCash
EbixCash is associated with 3 registered companies on The Company Check. Each company page carries the filings, financials, charges and directors of that entity.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2025) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Ebix Technologies Limited CIN U72900DL2002PLC392081 | Active | 26 Apr 2002 | New Delhi, Delhi | ₹514 Cr | 2,170 | 6 | View details |
| Ebix Payment Services Private Limited CIN U74999MH2006PTC160835 | Active | 29 Mar 2006 | Mumbai, Maharashtra | ₹49.1 Cr | 76 | 11 | View details |
| Itzcash Payment Solutions Limited CIN U74900MH2014PLC255105 | Strike Off | 27 Mar 2014 | Mumbai, Maharashtra | ₹3,166 Cr | 85 | 3 | View details |
Apps and channels of EbixCash
EbixCash publishes 2 mobile apps with over 100K+ downloads.
Funding Insights of EbixCash
EbixCash has successfully raised a total of $35.29M across 3 strategic funding rounds. The most recent funding activity was a Series C round of $15 million completed in September 2014. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $35.29M
- Total Rounds 3
- Last Round Series C — $15M
- First Round $10M
(Oct 2007)
- Investors Count 3
All 3 funding rounds of EbixCash with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Sep 2014 | $15M | Series C | – | – | – |
| Jul 2009 | $10.29M | Series B | – | Lightspeed Venture Partners | |
| Oct 2007 | $10M | Series A | – | Z47 |
4 investors in total: 4 institutional.
Investors in EbixCash
EbixCash has secured backing from 4 investors, including venture fund investors. Prominent investors backing the company include Lightspeed Venture Partners, Ebix and Intel Capital.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Venture capital investing in innovative companies across global sectors is undertaken by Lightspeed Venture Partners. | 1997 | lsvp.com | Menlo Park, United States | |
Investment in technology startups focusing on compute, AI, and related innovations. | intelcapital.com | |||
Venture capital investment firm | z47.com | Bengaluru, India | ||
SaaS-based software suite for insurance industry is provided. | 1976 | ebix.com | Atlanta, United States |
Investor details for EbixCash
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Board of directors of EbixCash
The boards of the 3 registered companies of EbixCash currently have 15 directors; the longest-serving is Sanjay Singh, appointed in 2017. 63 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Sanjay Singh DIN 07637953 | Director | 22 May 2017 | 9 yrs 5 mo | Itzcash Payment Solutions Limited |
| Sumit Khadria DIN 07945188 | CFO | 06 Sep 2017 | 9 yrs 2 mo | Ebix Technologies Limited |
| Vinod Kumar Singh DIN 07981825 | Director | 01 Jan 2018 | 8 yrs 10 mo | Itzcash Payment Solutions Limited |
| Raman Singh Bhati DIN 07879660 | Director | 15 Oct 2018 | 8 yrs | Itzcash Payment Solutions Limited |
| Guruprasad Tiruvanamalai Chandrashekaran DIN 03413982 | Director | 16 Aug 2019 | 7 yrs 2 mo | Ebix Payment Services Private Limited |
| Sheetal Singh DIN 09471846 | Director | 12 Feb 2022 | 4 yrs 8 mo | Ebix Payment Services Private Limited |
| Deepak Bhatia DIN 10859571 | Manager | 04 Mar 2024 | 2 yrs 8 mo | Ebix Payment Services Private Limited |
| Sanjay Malhotra DIN 08458713 | Additional Director | 05 Mar 2024 | 2 yrs 8 mo | Ebix Payment Services Private Limited |
| Hariprasad Meenoth Panichikkil DIN 09473253 | Director | 23 Dec 2024 | 1 yr 10 mo | Ebix Payment Services Private Limited |
| Richa Sharma DIN 08709599 | Director | 03 Jan 2025 | 1 yr 10 mo | Ebix Payment Services Private Limited |
| Mansi Gupta DIN 09271995 | Director | 03 Jan 2025 | 1 yr 10 mo | Ebix Payment Services Private Limited |
| Bhawna Sharma DIN 10288658 | Director | 06 Jan 2025 | 1 yr 10 mo | Ebix Technologies Limited |
| Chaganti Samba Murty DIN 10670239 | Director | 08 Apr 2025 | 1 yr 7 mo | Ebix Technologies Limited |
| Ashish Jaitly DIN 10942708 | Whole-time director | 08 Apr 2025 | 1 yr 7 mo | Ebix Technologies Limited |
| Chandan Kumar DIN 08139239 | Director | 11 Jul 2025 | 1 yr 4 mo | Ebix Payment Services Private Limited, Ebix Technologies Limited |
People of EbixCash
23 people are tracked at EbixCash (10 in leadership, 13 in team).
| Name | Role | Group |
|---|---|---|
Naveen Surya | Founder | Leadership |
| Chairman & CEO | Leadership | |
Ripudaman Singh | Senior Vice President | Leadership |
Srikrishnan Chakrapani | General Manager - International Airlines Contracting And Product Development | Leadership |
Satish Sapru | VP Marketing & Sales | Leadership |
Prajay Bangur | Vice President | Leadership |
Guruprasad T C | CEO & Managing Director | Leadership |
Yogesh Dhakras | Vice President - Transport IT | Leadership |
Latika B. | Chief Business Officer | Leadership |
Gaurav Chugh | Regional Head - Corporate Solutions Business | Leadership |
Neha Singh | Key Account Manager | Team |
Vaibhav Shukla | Brand Marketing Manager | Team |
Upasna Gupta | Regional Manager Corporate Travel | Team |
Saif Ali | Senior Manager Finance And Accounts | Team |
Sonia Pradhan | Digital Marketing Manager | Team |
Sharad Kumar Singh | Regional Sales Manager | Team |
Sachin Raj Shukla | Manager - Human Resources | Team |
Divyanshu Dinkar | Business Consultant | Team |
Mahesh Giri | Am-accounts & Finance | Team |
Kamalanathan Kalaiselvan | Operations Executive | Team |
3 more people are available in the full profile.
Complete people profiles for EbixCash
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
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Financials of EbixCash
Figures of Itzcash Payment Solutions Limited, the primary company behind EbixCash, for FY 2021. Revenue was ₹3,166 Cr (+756% year on year). Net loss was -₹2 Lakh. EBITDA was -₹2 Lakh. Revenue has grown at a compounded annual rate of +25009% over three years.
- ₹3,166 CrRevenue · FY 2021 · +756% YoY
- -₹2 LakhNet loss
- -₹2 LakhEBITDA
- ₹5 LakhPaid-up capital
- 85Employees (provident fund records)
- +25009%Revenue CAGR, 3 years
Balance sheet, profit and loss, cash flow and ratios of Itzcash Payment Solutions Limited are on its company page.
Detailed financial statements for EbixCash
Statement rows, ratios, five-year trends and downloadable financials of the group companies require an active premium plan.
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Investments & Acquisitions by EbixCash
EbixCash has strategically engaged in corporate development activities, having acquired 6 companies. Notable acquisitions include AhaTaxis, AssureEdge and Essel Forex.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
BPO services are provided by AssureEdge in global operations. | assureedgeglobal.com | Mumbai, India | 1989 | Nov 2020 | •••• | |
Cryptocurrency content is hosted on the Essel Forex platform. | esselforex.com | Chennai, India | 1995 | Jan 2019 | $8M | |
Foreign currency exchange platform | weizmannforex.com | Mumbai, India | 1993 | Jan 2019 | $65.94M | |
Online taxi aggregator for one way outstation travel | ahataxis.com | Kanpur, India | 2015 | Dec 2018 | •••• | |
Online marketplace providing freight transportation services | routier.in | Noida, India | 2018 | Oct 2018 | •••• | |
WiFi-based guest engagement is delivered for hospitality sectors. | routier.io | Tel Aviv, Israel | 2013 | Oct 2018 | •••• |
Complete acquisition details for EbixCash
Acquired stakes, deal sources and the complete acquisition history require an active premium plan.
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Timeline of EbixCash
10 dated milestones of EbixCash across 31 years, from founding to its latest funding, stage changes and deals.
- Founded EbixCash is founded.
- Funding First funding round of $10.0M.
- Funding Latest funding round, Series C, of $15.0M.
- Exit Acquired by Ebix.
- Acquisition Acquires Routier India.
- Acquisition Acquires Routier.
- Acquisition Acquires AhaTaxis.
- Acquisition Acquires Weizmann Forex.
- Acquisition Acquires Essel Forex.
- Acquisition Acquires AssureEdge.
Competitors of EbixCash
EbixCash has 3 listed competitors in our database, 3 of them funded. They include PhonePe, MobiKwik and Paytm.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| phonepe.com | 2012 | Bengaluru, India | $1.71B | 1,768 | Payment, financial, investment, and lending services are provided digitally. | |
| mobikwik.com | 2009 | Gurugram, India | $283.54M | 698 | Operator of platform for online mobile, DTH recharge, and bill payments | |
| paytm.com | 2000 | Noida, India | $2.81B | 14,760 | Digital payments, financial services, and e-commerce platforms are provided. |
Detailed competitors of EbixCash
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Web traffic of EbixCash
The website of EbixCash (ebixcash.com) receives about 144.5K visits a month and ranks #198,337 among all websites worldwide, #5,696 in Ground Transportation.
- Monthly visits144.5K
▼ 22% vs previous month
- Unique visitors59K
per month
- Global rank#198,337
among all websites
- Category rank#5,696
Travel and Tourism · Ground Transportation
- Bounce rate33%
- Pages per visit3.9
- Average visit3 min 05 sec
- DevicesDesktop 42% · Mobile 58%
Websites whose visitors overlap most with EbixCash. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
erail.in | erail.in | 100% | #9,286 | – | |
traveliq.in | traveliq.in | 84% | #890,205 | – | |
| irctc.co.in | 70% | 74.2M | #425 | View details | |
orientexchange.in | orientexchange.in | 65% | #215,934 | – | |
| wsfx.in | 56% | 7.1K | #2,567,612 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 13 similar websites and full traffic analytics for EbixCash
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Top companies in Payments & Remittance Platforms
3 companies that operate in the same segment as EbixCash (Payments & Remittance Platforms) in India, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Digital payments, financial services, and e-commerce platforms are provided. | 2000 | Noida, Uttar Pradesh, India | USD 2.81 B | USD 1.05 B | 39,368 | |
Payment, financial, investment, and lending services are provided digitally. | 2012 | Bengaluru, Karnataka, India | USD 1.71 B | USD 950.07 M | 12,265 | |
Payment and business banking solutions are provided for enterprises. | 2014 | Bengaluru, Karnataka, India | USD 741.62 M | USD 302.19 M | 2,850 |
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Related news about Ebixcash
Complete news archive for EbixCash
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Frequently Asked Questions about EbixCash
EbixCash was founded in 1989 and raised its 1st funding round 18 years after it was founded.
EbixCash is headquartered in Noida, India. It is registered at Noida, Uttar Pradesh, India.
Robin Raina is the CEO of EbixCash, as recorded in our data.
EbixCash is a funded company, having raised a total of $35.29M across 3 funding rounds to date. The company's 1st funding round was a Series A of $10M, raised on Oct 2007.
EbixCash was founded in 1989 and is headquartered in Noida, India, operating in the fintech sector. An app-based platform is utilized for payment processing, money transfers, and bill payments serving individuals and businesses. Wallet services are provided for bank transfers, foreign currency exchange, online recharges, travel bookings, ticket purchases, and card payments. POS devices are supplied to businesses for transaction acceptance. The app is accessible on Android and iOS devices.
EbixCash has made 6 acquisitions, including AhaTaxis, AssureEdge, and Essel Forex.
EbixCash has 4 investors. Key investors include Lightspeed Venture Partners, Ebix, Intel Capital, and Z47.
EbixCash is associated with 3 legal entities: Itzcash Payment Solutions Limited, Ebix Payment Services Private Limited, Ebix Technologies Limited.
Yes. EbixCash was acquired by Ebix in May 2017.
The legal entities of EbixCash currently have 19 directors, including Sanjay Singh, Vinod Kumar Singh, Raman Singh Bhati and others.
Yes. EbixCash publishes Money Transfer,Payments,Travel and 1 more app, with over 100,000 downloads.