About Ebix Capital Exchange Private Limited
Data last updated:
Ebix Capital Exchange Private Limited was a private limited company based in Noida, Uttar Pradesh, India, operated as a subsidiary of Ebixcash Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 02 August 2017.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U65990UP2017PTC095621.
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹6 Lakh. It was led by directors Sumit Khadria and Mahkar Singh.
Its last annual general meeting (AGM) was held on 20 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Noida, Uttar Pradesh.
The company was associated with 1 brand: Ebix.
The last known website on record is ebix.com.
Company details
Contact details
Ebix Capital Exchange Private Limited's registered office is in Noida, Uttar Pradesh. Its website is ebix.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressB – 59A, Sector – 60 India, Noida, Uttar Pradesh, India – 201307
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Ebix Capital Exchange 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
Financials of Ebix Capital Exchange Private Limited
FY 2024 filings availableFinancial 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 | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| 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 | |||||
| Net Profit Margin | |||||
| 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 Capital Exchange Private Limited, buy the company report.
Board of directors of Ebix Capital Exchange Private Limited
Ebix Capital Exchange has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Khadria Also directs: Ebix Insurance Broking Private Limited, Maximis Ventures (OPC) Private Limited, Ebix Technologies Limited and 1 more | Director | 20 Sep 2017 | 9 Years 1 Months | As last reported |
| Mahkar Singh | Director | 11 Mar 2024 | 2 Years 7 Months | As last reported |
Auditor
Ebix Capital Exchange Private Limited is audited by M/s. K. G. Somani & Co. LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M/s. K. G. Somani & Co. LLP | FY 2023 | 006591N/N500377 |
Shareholding
The shareholding of Ebix Capital Exchange Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ebix Capital Exchange Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ebix Capital Exchange Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ebix Capital Exchange Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ebix Capital Exchange Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ebix Capital Exchange Private Limited has 8 board changes on record since 2017: 2 appointments and 6 cessations. The latest: Mahkar Singh ceased to be Additional Director on 19 Sep 2024.
News
Frequently asked questions
Ebix Capital Exchange has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ebix Capital Exchange was a private limited company based in Noida, Uttar Pradesh, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 02 August 2017 and is registered under CIN U65990UP2017PTC095621. The company has been struck off by the Registrar of Companies and is no longer operational.
Ebix Capital Exchange had 2 directors:
- Sumit Khadria - Director
- Mahkar Singh - Director
The CIN (Corporate Identification Number) of Ebix Capital Exchange is U65990UP2017PTC095621. 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 Capital Exchange is at B – 59A, Sector – 60 India, Noida, Uttar Pradesh, India – 201307.
Ebix Capital Exchange was incorporated on 02 August 2017. It is registered with the Registrar of Companies, Kanpur.
Ebix Capital Exchange can be reached through the website ebix.com. Its registered office is in Noida, Uttar Pradesh, India.
The latest financial statements of Ebix Capital Exchange on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 20 September 2024. Year-wise statements from FY 2018 are in the company report.
Ebix Capital Exchange operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Mahkar Singh ceased to be Additional Director on 19 Sep 2024. Mahkar Singh was appointed as Director on 11 Mar 2024. Guruprasad Tiruvanamalai Chandrashekaran ceased to be Additional Director on 28 Sep 2019. Ebix Capital Exchange has 8 board changes on record in total.