Ebix Money Express Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2013.

2013 Mumbai, Maharashtra, India Active

Last Updated: February 17, 2026

About Ebix Money Express Private Limited

Ebix Money Express Private Limited, a active private limited company, was established on 08 August 2013 in Mumbai, Maharashtra, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U65100MH2013PTC246789. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹33.25 Cr and a paid-up capital of ₹33.22 Cr.

Formerly known as Bhavishru Infrastructure Private Limited, Youfirst Money Express Private Limited. It upholds a compliant status. Employing 99 professional, Its leadership includes Swati Gupta (Director), Hariprasad Meenoth Panichikkil (Director), Guruprasad Tiruvanamalai Chandrashekaran (Director). Past directors included Sanjay Singh, Graham John Prior, Thakur Sen Kandhari. It holds ₹100.00 Cr open charges and ₹371.00 Cr settled loans. Its latest AGM occurred on 12 August 2025, with the balance sheet filed on 31 March 2025. It is based at 2Nd Floor, Manek Plaza, Kalina Cst Road, Kolekalyan Vidyanagari Marg,Kalina Santacruz(E),Mumbai, Mumbai, Maharashtra, 400098.

Company Details

CIN/LLPIN
U65100MH2013PTC246789
Registration Number
246789
Incorporation Date
08 August 2013
Authorized Capital
₹33.25 Cr
Paid-Up Capital
₹33.22 Cr
ROC Code
Roc Mumbai I
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 33.25 Cr as on 17-02-2026
Paid Up Capital ₹ 33.22 Cr as on 17-02-2026
Company Age 12 Year, 9 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 100.00 Cr as on 17-02-2026
Satisfied Charges ₹ 371.00 Cr as on 17-02-2026
Revenue Growth **** -6.10% (FY 2023)
Profit Growth **** 50.06% (FY 2023)
Ebitda **** -31.30% (FY 2023)
Net Worth 4.44% (FY 2023)
Total Assets -4.28% (FY 2023)

Comprehensive Company Insights

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

Access Report

Who are the key members and board of directors at Ebix Money Express Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Swati Gupta	Director	05 May 2025	Current
Hariprasad Meenoth Panichikkil	Director	20 Dec 2024	Current
Guruprasad Tiruvanamalai Chandrashekaran	Director	03 Jan 2019	Current
Chaganti Samba Murty	Director	05 May 2025	Current
Pravin Madhukar Patil	Director	05 May 2025	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	29 Sep 2024	Past
Pramod Abcsdd	Director	16 Dec 2020	Past
Pramod Abcsdd	Director	03 Oct 2017	Past
Pramod Abcsdd	Company Secretary	-	Past
Pramod Abcsdd	Additional Director	19 Aug 2022	Past
Pramod Abcsdd	Additional Director	25 Nov 2022	Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Ebix Money Express.

Ebix Money Express Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 6.1% decrease. The company also saw a substantial improvement in profitability, with a 50.06% increase in profit. The company's net worth moved up by a moderate rise of 4.44%.

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

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

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

********

-6.10%

*******

Revenue from Operations

*******

-16.94%

*******

Total Assets

*******

-4.28%

*******

Profit or Loss

*******

50.06%

*******

Net Worth

*******

4.44%

*******

EBITDA

*******

-31.30%

*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Ebix Money Express?

In 2023, Ebix Money Express had a promoter holding of 100.00%. 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

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹1,000,000,000.00

Satisfied Charges

₹3,710,000,000.00

Charges Breakdown by Lending Institutions

Yes Bank Limited : 140.00 Cr
Hdfc Bank Limited : 100.00 Cr
Axis Bank Limited : 70.00 Cr
Others : 61.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
31 Dec 2019	Axis Bank Limited	₹70.00 Cr	Satisfied
30 May 2018	Yes Bank Limited	₹140.00 Cr	Satisfied
16 Mar 2017	Others	₹13.00 Cr	Satisfied
17 Feb 2017	Others	₹5.00 Cr	Satisfied
02 Jan 2017	Others	₹14.00 Cr	Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Ebix Money Express?

Ebix Money Express has a workforce of 99 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Ebix Money Express, 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 Money Express's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Ebix Money Express

Recent Activity within the Organization

Annual General Meeting

Progress on Ebix Money Express Private Limited last Annual general meeting of members was held on 12 Aug 2025 as per latest MCA records. was documented.
12 Aug 2025
Charges

Progress on A charge registered on 16 Sep 2016 via Charge ID 100053710 with Hdfc Bank Limited was fully satisfied on 30 Jun 2025. was documented.
30 Jun 2025
Director Appointment

Progress on Swati Gupta was appointed as a Director was appointed as a Director on 05 May 2025 & has been associated with this company since 1 year 7 days . was documented.
05 May 2025
Director Appointment

The activity Chaganti Samba Murty was appointed as a Director was appointed as a Director on 05 May 2025 & has been associated with this company since 1 year 7 days . was completed.
05 May 2025
Director Appointment

The activity Pravin Madhukar Patil was appointed as a Director was appointed as a Director on 05 May 2025 & has been associated with this company since 1 year 7 days . was completed.
05 May 2025
Balance Sheet

Ebix Money Express Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was recorded as a recent event.
31 Mar 2025

Explore recent activity and updates - View Recent Activity