About Ebix Money Express Private Limited
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Ebix Money Express Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Ebixcash Limited. It operates in the forex services segment of the financial services sector. It was incorporated on 08 August 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65100MH2013PTC246789. Its GSTIN is 27AAACY6816F1Z8 (Maharashtra). The company holds 10 GST registrations, of which 5 are active.
The company has an authorised share capital of ₹33.25 Cr and a paid-up capital of ₹33.22 Cr. It was formerly known as Bhavishru Infrastructure Private Limited and Youfirst Money Express Private Limited. It is led by directors including Tiruvanamalai Chandrashekaran Guruprasad and Swati Gupta.
Its last annual general meeting (AGM) was held on 12 August 2025, and its latest financial statements are for the year ended 31 March 2026. The registered office is at 2nd Floor Manek Plaza Kalina Cst Road, Kolekalyan Vidyanagari Marg Kalina Santacruz(E) Mumbai, Maharashtra, India – 400098.
As per the financials filed for FY 2026, the company reported a revenue of ₹49.19 Cr, a growth of 21% compared to the previous year. For the same year it recorded a net profit of ₹85.05 Cr (net margin 172.9%) and EBITDA of ₹98.38 Cr (EBITDA margin 200%). Revenue has declined at a compounded annual rate (CAGR) of 13% over three years and 10% over five years.
The company has about 99 employees on its provident fund (EPFO) records.
The company is associated with 2 brands: Ebix and EbixCash. As per MCA filings, the company has open charges of ₹100 Cr and satisfied charges of ₹371 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company. The company has 9 deals on record (5 secondary share transfers, 3 funding rounds, 1 convertible or debt financing), with disclosed funding of ₹419.13 Cr; the latest was in February 2023.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ebixcash.com.
Company details
Name history
Ebix Money Express has undergone 2 name changes throughout its history. The company was previously known as Bhavishru Infrastructure Private Limited, and Youfirst Money Express Private Limited. The current legal name is Ebix Money Express Private Limited.
| Company Name | Status |
|---|---|
| Ebix Money Express Private Limited | Current |
| Bhavishru Infrastructure Private Limited | Previous |
| Youfirst Money Express Private Limited | Previous |
CIN history
Ebix Money Express has one previous CIN (Corporate Identification Number): U45400MH2013PTC246789. The current CIN is U65100MH2013PTC246789, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100MH2013PTC246789 | Current |
| U45400MH2013PTC246789 | Previous |
Contact details
Ebix Money Express Private Limited's registered office is in Mumbai, Maharashtra. Its website is ebixcash.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Apps
- Registered Address2nd Floor Manek Plaza Kalina Cst Road, Kolekalyan Vidyanagari Marg Kalina Santacruz(E) Mumbai, Maharashtra, India – 400098
- IndustryFinancial Services, Forex Services
To see the full contact details of Ebix Money Express 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
Brands
Ebix Money Express operates two associated brands: Ebix and EbixCash. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| SaaS-based software suite for insurance industry is provided. | ebix.com | |
| App-based money transfer and bill payment platform for individuals and businesses | ebixcash.com |
Business activity
The main business activity of Ebix Money Express is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Ebix Money Express Private Limited, buy the company report.
Financials of Ebix Money Express Private Limited
FY 2026 filings availableEbix Money Express Private Limited reported revenue of ₹49.19 Cr (up 21% YoY) for FY 2026.
Compounded Annual Growth Rate (CAGR)
Revenue rose 21% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 10%. EBITDA rose 106% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹49.19 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹98.38 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹85.05 Cr | ||||
| 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 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 200% | ||||
| Net Profit Margin | 172.9% | ||||
| 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 Money Express Private Limited, buy the company report.
Board of directors of Ebix Money Express Private Limited
Ebix Money Express has 5 current directors and 20 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tiruvanamalai Chandrashekaran Guruprasad Also directs: Delphi World Money Limited, Ebixcash World Money Global Ifsc Private Limited, Ebixcash World Money Limited and 3 more | Director | 03 Jan 2019 | 7 Years 10 Months | Current |
| Swati Gupta | Director | 05 May 2025 | 1 Years 6 Months | Current |
| Chaganti Samba Murty Also directs: Ebix Infraedge Private Limited, Ebix Travels Private Limited, Ebix Cabs Private Limited and 5 more | Director | 05 May 2025 | 1 Years 6 Months | Current |
| Pravin Madhukar Patil Also directs: Ebixcash World Money Global Ifsc Private Limited, Ebixcash World Money Limited, Buyforex India Limited and 1 more | Director | 05 May 2025 | 1 Years 6 Months | Current |
| Hariprasad Meenoth Panichikkil Also directs: Delphi World Money Limited, Ebixcash World Money Global Ifsc Private Limited, Ebix Payment Services Private Limited and 1 more | Director | 20 Dec 2024 | 1 Years 10 Months | Current |
Auditor
Ebix Money Express Private Limited is audited by K. G. Somani & Co. for the financial year 2026.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K. G. Somani & Co. | FY 2026 | 006591N |
Shareholding
The shareholding of Ebix Money Express Private Limited is on record for 5 financial years, the latest being FY 2026, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2026 | FY 2025 | FY 2024 | FY 2023 | FY 2022 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ebix Money Express Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Dec 2019 | 100316940 | Axis Bank Limited | ₹70 Cr | Satisfied | |
| 30 May 2018 | 100198251 | Yes Bank Limited | ₹140 Cr | Satisfied | |
| 16 Mar 2017 | 100088021 | Others | ₹13 Cr | Satisfied | |
| 17 Feb 2017 | 100079129 | Others | ₹5 Cr | Satisfied | |
| 02 Jan 2017 | 100073855 | Others | ₹14 Cr | Satisfied |
To see the full charge records of Ebix Money Express Private Limited, buy the company report.
Total charge records: 7 View all charges
Deals & funding
Ebix Money Express Private Limited has 9 deals on record (5 secondary share transfers, 3 funding rounds, 1 convertible or debt financing), with disclosed funding of ₹419.13 Cr; the latest was in February 2023.
Deals on record (5 of 9)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2023 | Secondary share transfer | Undisclosed | Buyer: Ebixcash World Money Limited Seller: Ebix Asia Holding Inc. |
| Jan 2019 | Secondary share transfer | Undisclosed | Buyer: Ebixcash World Money Limited Seller: Ebixcash Private Limited, Paul Merchants Limited |
| Jan 2018 | Funding round | ₹336.95 Cr | Investors: Ebixcash Private Limited, Paul Merchants Limited |
| Nov 2017 | Secondary share transfer | Undisclosed | Buyer: Ebix Fincorp Exchange Pte Limited Seller: Youfirst Ventures Private Limited |
| Jul 2016 | Funding round | ₹1.4 Cr | Investors: Youfirst Ventures Private Limited |
To see the full deal history of Ebix Money Express Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Ebix Money Express Private Limited has 3 court cases on record: 3 filed by Ebix Money Express. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Ebix Money Express Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ebix Money Express Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ebix Money Express has 10 GST registrations: 5 active and 5 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACY6816F1Z8 | Maharashtra | Active | 01 Jul 2017 |
| 09AAACY6816F1Z6 | Uttar Pradesh | Active | 06 Jul 2017 |
| 36AAACY6816F1Z9 | Telangana | Active | 06 Jul 2017 |
| 01AAACY6816F1ZM | Jammu and Kashmir | Active | 23 Jun 2018 |
To see the full GST registrations and return filing status of Ebix Money Express Private Limited, buy the company report.
Recent activity
Ebix Money Express Private Limited has 43 board changes on record since 2013: 24 appointments and 19 cessations. The latest: Chaganti Samba Murty was appointed as Director on 05 May 2025.
50 earlier events are in the company report.
News
Frequently asked questions
Ebix Money Express is an active private limited company based in Mumbai, Maharashtra, India. The company works in forex services, within the financial services industry. It was incorporated on 08 August 2013 (13+ years old) and is registered under CIN U65100MH2013PTC246789.
Ebix Money Express has 5 current directors:
- Tiruvanamalai Chandrashekaran Guruprasad - Director
- Swati Gupta - Director
- Chaganti Samba Murty - Director
- Pravin Madhukar Patil - Director
- Hariprasad Meenoth Panichikkil - Director
The latest financial statements of Ebix Money Express on record with the MCA are for the year ended 31 March 2026. Its last annual general meeting was held on 12 August 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Ebix Money Express is 27AAACY6816F1Z8, registered in Maharashtra. The company has 10 GST registrations in all, of which 5 are active and 5 are cancelled or inactive. Other active GSTINs include 09AAACY6816F1Z6 (Uttar Pradesh), 36AAACY6816F1Z9 (Telangana), 01AAACY6816F1ZM (Jammu and Kashmir).
The CIN (Corporate Identification Number) of Ebix Money Express is U65100MH2013PTC246789. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ebix Money Express has 3 court cases on record: 3 filed by the company.
Ebix Money Express was incorporated on 08 August 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Ebix Money Express has 9 deals on record (5 secondary share transfers, 3 funding rounds, 1 convertible or debt financing), with disclosed funding of ₹419.13 Cr; the latest was in February 2023.
Chaganti Samba Murty was appointed as Director on 05 May 2025. Pravin Madhukar Patil was appointed as Director on 05 May 2025. Sumit Khadria ceased to be Director on 05 May 2025. Ebix Money Express has 43 board changes on record in total.
Ebix Money Express can be reached through the website ebixcash.com. Its registered office is in Mumbai, Maharashtra, India.
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