About Ebix Money Express Private Limited
Data last updated: 17 February 2026
Ebix Money Express Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Ebixcash Limited. It specialises in forex services, a part of the broader financial services sector. Incorporated on 08 August 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U65100MH2013PTC246789.
Capital: an authorised share capital of ₹33.25 Cr and a paid-up capital of ₹33.22 Cr. 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.
Last AGM: 12 August 2025. Financial statements filed for year ended 31 March 2025. Office: 2Nd Floor Manek Plaza Kalina Cst Road, Kolekalyan Vidyanagari Marg Kalina Santacruz(E) Mumbai, Maharashtra, India – 400098.
As per the financials filed for FY 2025, the company reported a revenue of ₹40.79 Cr, a decline of 32% compared to the previous year.
The company has a workforce of approximately 99 employees as per the latest available data. It operates as a subsidiary of Ebixcash Limited.
The company is associated with 2 brands - Ebix, Ebixcash. As per MCA filings, the company has open charges of ₹100 Cr and satisfied charges of ₹371 Cr on record.
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.
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Registered Address2Nd Floor Manek Plaza Kalina Cst Road, Kolekalyan Vidyanagari Marg Kalina Santacruz(E) Mumbai, Maharashtra, India – 400098
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IndustryFinancial Services, Forex Services
- 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
Name History of Ebix Money Express Private Limited
Ebix Money Express Private Limited 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, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Ebix Money Express Private Limited | Current |
| Bhavishru Infrastructure Private Limited | Previous |
| Youfirst Money Express Private Limited | Previous |
CIN History of Ebix Money Express Private Limited
Ebix Money Express Private Limited 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 |
Associated Brands with Ebix Money Express Private Limited
Ebix Money Express Private Limited operates two associated brands: Ebix and EbixCash. These brands represent Ebix Money Express Private Limited's diversified market presence and brand portfolio.
| 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 |
Competitors & Alternatives of Ebix Money Express Private Limited
Brands and companies operating in the same space as Ebix Money Express Private Limited include Paytm, PhonePe, Freshworks and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Paytm
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Digital payments, financial services, and e-commerce platforms are provided. | Noida, India, India | 2000 |
PhonePe
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Payment, financial, investment, and lending services are provided digitally. | Bengaluru, India, India | 2012 |
Freshworks
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Cloud-based business process management suite solutions are delivered. | San Mateo, United States, United States | 2010 |
MobiKwik
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Operator of platform for online mobile, DTH recharge, and bill payments | Gurugram, India, India | 2009 |
MoneyGram
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Cross-border payments are enabled via wallet solutions for consumers. | Dallas, United States, United States | 1940 |
Change Healthcare
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Cloud-based solutions are delivered for healthcare payers, providers, and patients. | Nashville, United States, United States | 2007 |
Euronet Worldwide
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Electronic payments and transaction processing solutions are offered globally. | Leawood, United States, United States | 1994 |
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 |
BookMyForex
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Online foreign exchange and remittance services are facilitated in India. | Gurugram, India, India | 2011 |
Business Activity of Ebix Money Express Private Limited
Ebix Money Express Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Ebix Money Express Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ebix Money Express Private Limited
Ebix Money Express Private Limited is audited by WALKER CHANDIOK & 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 |
|---|---|---|---|
| WALKER CHANDIOK & CO LLP | Locked | Locked | Locked |
Complete auditor history for Ebix Money Express 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 Money Express Private Limited
Ebix Money Express Private Limited is currently managed by 5 directors, with 20 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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Tiruvanamalai Chandrashekaran Guruprasad
Also directs:
Delphi World Money Limited, Ebixcash World Money Global Ifsc Private Limited, Ebixcash World Money Limited and 3 more
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Director | 03 Jan 2019 | 7 Years 7 Months | Current |
| Swati Gupta | Director | 05 May 2025 | 1 Years 3 Months | Current |
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Chaganti Samba Murty
Also directs:
Ebix Infraedge Private Limited, Ebix Travels Private Limited, Ebix Cabs Private Limited and 5 more
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Director | 05 May 2025 | 1 Years 3 Months | Current |
| Pravin Madhukar Patil | Director | 05 May 2025 | 1 Years 3 Months | Current |
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Hariprasad Meenoth Panichikkil
Also directs:
Delphi World Money Limited, Ebixcash World Money Global Ifsc Private Limited, Ebix Payment Services Private Limited and 1 more
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Director | 20 Dec 2024 | 1 Years 7 Months | Current |
Financials of Ebix Money Express Private Limited FY 2025 filings available
Ebix Money Express Private Limited reported revenue of ₹40.79 Cr (down 32.00% YoY) for FY 2025.
Ten-year financial statements for Ebix Money Express Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ebix Money Express Private Limited
Shareholding and ownership data for Ebix Money Express Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ebix Money Express Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 2019 | Axis Bank Limited | ₹70 Cr | Satisfied |
| 30 May 2018 | Yes Bank Limited | ₹140 Cr | Satisfied |
| 16 Mar 2017 | Others | ₹13 Cr | Satisfied |
| 17 Feb 2017 | Others | ₹5 Cr | Satisfied |
| 02 Jan 2017 | Others | ₹14 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Ebix Money Express Private Limited
Ebix Money Express Private Limited has a workforce of 99 employees as of Apr 01, 2024.
Employee and EPFO history for Ebix Money Express 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
Verified entity values are shown only after access is granted.
GST Compliance of Ebix Money Express Private Limited
GST registrations and filing compliance for Ebix Money Express 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ebix Money Express Private Limited
Credit ratings, litigation, and regulatory alerts for Ebix Money Express 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ebix Money Express Private Limited
MSME payment history for Ebix Money Express 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 Money Express Private Limited
Corporate group structure for Ebix Money Express 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 Money Express Private Limited
MCA filings and documents for Ebix Money Express 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
Verified entity values are shown only after access is granted.
Recent Activity on Ebix Money Express Private Limited
Recent News on Ebix Money Express Private Limited
Frequently Asked Questions about Ebix Money Express Private Limited
Ebix Money Express Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 August 2013 (13+ years old) and is registered under CIN U65100MH2013PTC246789. The company has 99 employees.
Ebix Money Express Private Limited reported revenue of ₹40.79 Cr for FY 2025 (down 32.00% YoY).
The current directors of Ebix Money Express Private Limited are:
- Tiruvanamalai Chandrashekaran Guruprasad - Director
- Swati Gupta - Director
- Chaganti Samba Murty - Director
- Pravin Madhukar Patil - Director
- Hariprasad Meenoth Panichikkil - Director
The primary industry of Ebix Money Express Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Ebix Money Express Private Limited can be reached at the registered office: 2Nd Floor Manek Plaza Kalina Cst Road, Kolekalyan Vidyanagari Marg Kalina SantacruzE Mumbai, Maharashtra, India – 400098, or through the website ebixcash.com.
The authorised capital is ₹33.25 Cr, and the paid-up capital is ₹33.22 Cr.