Ebix Capital Exchange Private Limited - Company Profile

It is a financial services private limited company based in Gautam Buddha Nagar, Uttar Pradesh, India, established in 2017.

2017 Gautam Buddha Nagar, Uttar Pradesh, India Struck Off

Last Updated: July 02, 2025

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About Ebix Capital Exchange Private Limited

Ebix Capital Exchange Private Limited, a struck off private limited company, was established on 02 August 2017 in Gautam Buddha Nagar, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990UP2017PTC095621. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹0.60 M.

It upholds a compliant status. Its leadership includes Sumit Khadria (Director), Mahkar Singh (Director). Past directors included Rajan Agarwal, Sumit Khadria, Mahkar Singh. Its latest AGM occurred on 20 September 2024, with the balance sheet filed on 31 March 2024. It is based at B - 59A, Sector- 60 India, Noida, Uttar Pradesh, 201307.

Company Details

CIN/LLPIN
U65990UP2017PTC095621
Registration Number
095621
Incorporation Date
02 August 2017
Authorized Capital
₹10.00 Cr
Paid-Up Capital
₹0.60 M
ROC Code
Roc Kanpur
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 10.00 Cr as on 02-07-2025
Paid Up Capital ₹ 0.60 M as on 02-07-2025
Company Age 8 Year, 10 Months
Last Filing with ROC 31 Mar 2024
Revenue Growth **** % (FY 2023)
Profit Growth **** 21.37% (FY 2023)
Ebitda **** 8.44% (FY 2023)
Net Worth -133.40% (FY 2023)
Total Assets -87.79% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Ebix Capital Exchange Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ebix Capital Exchange Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Sumit Khadria	Director	20 Sep 2017	Current
Mahkar Singh	Director	11 Mar 2024	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	21 Sep 2017	Past
Pramod Abcsdd	Additional Director	29 Sep 2018	Past
Pramod Abcsdd	Additional Director	19 Sep 2024	Past
Pramod Abcsdd	Additional Director	28 Sep 2019	Past
Pramod Abcsdd	Director	22 Oct 2018	Past
Pramod Abcsdd	Additional Director	28 Sep 2019	Past

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Financial Performance of Ebix Capital Exchange.

Ebix Capital Exchange Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 21.37% increase in profit. The company's net worth observed a substantial decline by a decrease of 133.4%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

*******

Revenue from Operations

*******

Total Assets

*******

-87.79%

*******

Profit or Loss

*******

21.37%

*******

Net Worth

*******

-133.40%

*******

EBITDA

*******

8.44%

*******

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What is the Ownership and Shareholding Structure of Ebix Capital Exchange?

In 2023, Ebix Capital Exchange had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Ebix Capital Exchange?

Unlock and access historical data on people associated with Ebix Capital Exchange, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Ebix Capital Exchange, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ebix Capital Exchange's trajectory.

Rating

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Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Ebix Capital Exchange

Recent Activity within the Organization

Annual General Meeting

Progress on Ebix Capital Exchange Private Limited last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records. was documented.
20 Sep 2024
Balance Sheet

Ebix Capital Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was recorded as a recent event.
31 Mar 2024
Director Appointment

The activity Mahkar Singh was appointed as a Director was appointed as a Director on 11 Mar 2024 & has been associated with this company since 2 years 3 months . was completed.
11 Mar 2024
Director Appointment

Progress on Sumit Khadria was appointed as a Director was appointed as a Director on 20 Sep 2017 & has been associated with this company since 8 years 8 months . was documented.
20 Sep 2017
Company Incorporation

The activity Ebix Capital Exchange Private Limited was registered on 02 Aug 2017 with Roc Kanpur & aged 8 years 10 months as per MCA records. was completed.
02 Aug 2017

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