About Ebix Capital Exchange Private Limited
Data last updated: 02 July 2025
Ebix Capital Exchange Private Limited was a private limited company based in Gautam Buddha Nagar, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 02 August 2017.
Registered with ROC Kanpur under CIN U65990UP2017PTC095621.
Capital: 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.
Last AGM: 20 September 2024. Financial statements filed for year ended 31 March 2024. Office: Noida, Uttar Pradesh.
It operated as a subsidiary of Ebixcash Limited.
The company was associated with 1 brand - Ebix.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is ebix.com.
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Registered AddressB – 59A, Sector – 60 India, Noida, Uttar Pradesh, India – 201307
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Ebix Capital Exchange Private Limited
Ebix Capital Exchange Private Limited operates one associated brand: Ebix. These brands represent Ebix Capital Exchange Private Limited's diversified market presence and brand portfolio.
Competitors & Alternatives of Ebix Capital Exchange Private Limited
Brands and companies operating in the same space as Ebix Capital Exchange Private Limited include Freshworks, Change Healthcare, HealthEdge and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Freshworks
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Cloud-based business process management suite solutions are delivered. | San Mateo, United States, United States | 2010 |
Change Healthcare
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Cloud-based solutions are delivered for healthcare payers, providers, and patients. | Nashville, United States, United States | 2007 |
HealthEdge
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Software solutions for healthcare payers are provided. | Burlington, United States, United States | 2004 |
Innovaccer
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Provider of an AI-powered cloud platform for healthcare performance improvement | San Francisco, United States, United States | 2014 |
WalkMe
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Digital adoption platform is provided for software optimization. | San Francisco, United States, United States | 2011 |
Thryv
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SaaS-driven solutions for fitness business management are offered. | New York, United States, United States | 1986 |
Zelis Healthcare
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Digital solutions to modernize the healthcare financial experience for payers, providers, and members | Boston, United States, United States | 1995 |
Bonitasoft
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Open-source business process management software is provided for enterprises. | Paris, France, France | 2009 |
Auditor Details of Ebix Capital Exchange Private Limited
Ebix Capital Exchange Private Limited is audited by M/s. K. G. Somani & Co. LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M/s. K. G. Somani & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Ebix Capital Exchange Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ebix Capital Exchange Private Limited
Ebix Capital Exchange Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Sumit Khadria
Also directs:
Ebix Insurance Broking Private Limited, Maximis Ventures (Opc) Private Limited, Ebix Technologies Limited and 1 more
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Director | 20 Sep 2017 | 8 Years 10 Months | As last reported |
| Mahkar Singh | Director | 11 Mar 2024 | 2 Years 4 Months | As last reported |
Financials of Ebix Capital Exchange Private Limited FY 2024 filings available
Ten-year financial statements for Ebix Capital Exchange Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Ebix Capital Exchange Private Limited
Shareholding and ownership data for Ebix Capital Exchange Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Ebix Capital Exchange Private Limited
Ebix Capital Exchange Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ebix Capital Exchange Private Limited
View historical data on people associated with Ebix Capital Exchange Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ebix Capital Exchange Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ebix Capital Exchange Private Limited
GST registrations and filing compliance for Ebix Capital Exchange Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Ebix Capital Exchange Private Limited
Credit ratings, litigation, and regulatory alerts for Ebix Capital Exchange Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ebix Capital Exchange Private Limited
MSME payment history for Ebix Capital Exchange Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ebix Capital Exchange Private Limited
Corporate group structure for Ebix Capital Exchange Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ebix Capital Exchange Private Limited
MCA filings and documents for Ebix Capital Exchange Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ebix Capital Exchange Private Limited
Recent News on Ebix Capital Exchange Private Limited
Frequently Asked Questions about Ebix Capital Exchange Private Limited
Ebix Capital Exchange Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Gautam Buddha Nagar, Uttar Pradesh, India. 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.
The current directors of Ebix Capital Exchange Private Limited are:
- Sumit Khadria - Director
- Mahkar Singh - Director
The CIN (Corporate Identification Number) of Ebix Capital Exchange Private Limited is U65990UP2017PTC095621. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ebix Capital Exchange Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at B – 59A, Sector – 60 India, Noida, Uttar Pradesh, India – 201307.