Ebanx India Private Limited

Ebanx India Private Limited - business services in Kandivali West, Maharashtra, India. FY 2026 financials and compliance.
CIN U82990MH2024FTC428590 Incorporated 10 July 2024 ROC Mumbai HQ Kandivali West, Maharashtra, India
Active Foreign Private Limited Company
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
2 yrs
Est. 2024
Last financials
Mar 2025
Balance sheet date

About Ebanx India Private Limited

Data last updated: 24 February 2026

Ebanx India Private Limited is a foreign private limited company based in Kandivali West, Maharashtra, India. Incorporated on 10 July 2024.

Registered with ROC Mumbai under CIN U82990MH2024FTC428590.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vishal Chandrakant Negandhi and Rashmi Vishal Negandhi.

Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kandivali West, Maharashtra.

Company Details of Ebanx India Private Limited
CIN U82990MH2024FTC428590
Registration Number 428590
Incorporation Date 10 July 2024
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 25 September 2025
Date of Balance Sheet 31 March 2025
Key People
Vishal Chandrakant Negandhi Director Rashmi Vishal Negandhi Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    F83 Profit Centre, Gate No 1 Mahavir Nagar, Kandivali West, Maharashtra, India – 400067
Company report
Ebanx India Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Ebanx India Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Ebanx India Private Limited

Ebanx India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Vishal Chandrakant Negandhi
Also directs: Induscircle Corporate & Trustee Services Llp, Purchasing Power It & Business Solutions India Llp, Dreamcorn Ventures India Llp and 5 more
Director 10 Jul 2024 2 Years 0 Months Current
Rashmi Vishal Negandhi
Also directs: Induscircle Corporate & Trustee Services Llp, Dreamcorn Ventures India Llp, Unitas Global India Private Limited and 5 more
Director 10 Jul 2024 2 Years 0 Months Current
View all directors

Financials of Ebanx India Private Limited FY 2025 filings available

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Investments
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Ebanx India Private Limited

Ebanx India Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Ebanx India Private Limited

View historical data on people associated with Ebanx India Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Ebanx India Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Ebanx India Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Ebanx India Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Ebanx India Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Ebanx India Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Ebanx India Private Limited

MSME Payment Delays by Ebanx India Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Ebanx India Private Limited

Subsidiaries & Group Companies of Ebanx India Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Ebanx India Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Ebanx India Private Limited

MCA Filings & Documents of Ebanx India Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Ebanx India Private Limited

Activity
25 Sep 2025
Ebanx India Private Limited last Annual general meeting of members was held on 25 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Ebanx India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
10 Jul 2024
Vishal Chandrakant Negandhi was appointed as a Director on 10 Jul 2024 & has been associated with this company since 2 years 2 days.
Directors
10 Jul 2024
Rashmi Vishal Negandhi was appointed as a Director on 10 Jul 2024 & has been associated with this company since 2 years 2 days.
Activity
10 Jul 2024
Ebanx India Private Limited was registered on 10 Jul 2024 with Roc Mumbai I & aged 2 years 2 days as per MCA records.

Frequently Asked Questions about Ebanx India Private Limited

Ebanx India Private Limited is an active foreign private limited company based in Kandivali West, Maharashtra, India. It was incorporated on 10 July 2024 (2+ years old) and is registered under CIN U82990MH2024FTC428590.

The current directors of Ebanx India Private Limited are:

Ebanx India Private Limited can be reached at the registered office: F83 Profit Centre, Gate No 1 Mahavir Nagar, Kandivali West, Maharashtra, India – 400067.

The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at F83 Profit Centre, Gate No 1 Mahavir Nagar, Kandivali West, Maharashtra, India – 400067.

Ebanx India Private Limited was incorporated on 10 July 2024, making it 2+ years old. Registered with ROC Mumbai.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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