About Ebix Payment Services Private Limited
Data last updated: 06 January 2026
Ebix Payment Services Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Ebixcash Limited. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 29 March 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U74999MH2006PTC160835.
Capital: an authorised share capital of ₹75 Cr and a paid-up capital of ₹16.88 Cr. Formerly known as Ebix Paytech Private Limited and Itz Cash Card Limited. It is led by directors including Richa Sharma and Sanjay Malhotra.
Last AGM: 29 August 2025. Financial statements filed for year ended 31 March 2025. Office: 2Nd Floor Manek Plaza Kalina Cst Road Kolekalyan Santacruz (E), Mumbai, Maharashtra, India – 400098.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.69 Cr, a decline of 73% compared to the previous year.
The company has a workforce of approximately 76 employees as per the latest available data. It operates as a subsidiary of Ebixcash Limited.
The company is associated with 2 brands - Ebixcash, Itz Cash Card. As per MCA filings, the company has satisfied charges of ₹20 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 itzcash.com.
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Registered Address2Nd Floor Manek Plaza Kalina Cst Road Kolekalyan Santacruz (E), Mumbai, Maharashtra, India – 400098
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IndustryFinancial Services, Digital Payment Solutions
- 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 Payment Services Private Limited
Ebix Payment Services Private Limited has undergone 6 name changes throughout its history. The current legal name is Ebix Payment Services Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Ebix Payment Services Private Limited | Current |
| Ebix Paytech Private Limited | Previous |
| Itz Cash Card Limited | Previous |
| Itz Cash Limited | Previous |
| Itz Cash Card Private Limited | Previous |
| Ebix Cash Private Limited | Previous |
CIN History of Ebix Payment Services Private Limited
Ebix Payment Services Private Limited has one previous CIN (Corporate Identification Number): U74999MH2006PLC160835. The current CIN is U74999MH2006PTC160835, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2006PTC160835 | Current |
| U74999MH2006PLC160835 | Previous |
Associated Brands with Ebix Payment Services Private Limited
Ebix Payment Services Private Limited operates two associated brands: EbixCash and Itz Cash Card. These brands represent Ebix Payment Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| App-based money transfer and bill payment platform for individuals and businesses | ebixcash.com | |
| Prepaid card and payment solutions are offered for businesses. | itzcash.com |
Competitors & Alternatives of Ebix Payment Services Private Limited
Brands and companies operating in the same space as Ebix Payment Services Private Limited include Paytm, PhonePe, Stripe and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Paytm
|
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 |
Stripe
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Payment processing and card issuance solutions are provided for businesses. | San Francisco, United States, United States | 2009 |
Razorpay
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Payment and business banking solutions are provided for enterprises. | Bengaluru, India, India | 2014 |
PayU
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Online payment processing and credit solutions are provided for businesses. | Amsterdam, Netherlands, Netherlands | 2002 |
Flutterwave
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Provider of payment processing solutions for businesses | San Francisco, United States, United States | 2016 |
MobiKwik
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Operator of platform for online mobile, DTH recharge, and bill payments | Gurugram, India, India | 2009 |
Mintoak
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Digital payments and engagement solutions are offered for MSMEs. | Mumbai, India, India | 2017 |
Pine Labs
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Omnichannel payment solutions, loyalty programs, and business tools are provided. | Noida, India, India | 1998 |
MoneyGram
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Cross-border payments are enabled via wallet solutions for consumers. | Dallas, United States, United States | 1940 |
Business Activity of Ebix Payment Services Private Limited
Ebix Payment Services 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 Payment Services 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 Payment Services Private Limited
Ebix Payment Services 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 Payment Services 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 Payment Services Private Limited
Ebix Payment Services Private Limited is currently managed by 8 directors, with 37 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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Richa Sharma
Also directs:
Vikas Lifecare Limited, Just Right Life Limited, Ebix Vayam Technologies Private Limited and 1 more
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Director | 03 Jan 2025 | 1 Years 7 Months | Current |
| Sanjay Malhotra | Additional Director | 05 Mar 2024 | 2 Years 5 Months | Current |
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Mansi Gupta
Also directs:
Ebix Travels Private Limited, Carnation Industries Ltd.
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Director | 03 Jan 2025 | 1 Years 7 Months | Current |
| Sheetal Singh | Director | 12 Feb 2022 | 4 Years 6 Months | Current |
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Hariprasad Meenoth Panichikkil
Also directs:
Delphi World Money Limited, Ebix Money Express Private Limited, Ebixcash World Money Global Ifsc Private Limited and 1 more
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Director | 23 Dec 2024 | 1 Years 7 Months | Current |
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Chandan Kumar
Also directs:
Utkrisht Bharat Vikas Management Llp, Vikas Lifecare Limited, Igl Genesis Technologies Limited and 4 more
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Director | 11 Jul 2025 | 1 Years 1 Months | Current |
Financials of Ebix Payment Services Private Limited FY 2025 filings available
Ebix Payment Services Private Limited reported revenue of ₹16.69 Cr (down 73.00% YoY) for FY 2025.
Ten-year financial statements for Ebix Payment Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ebix Payment Services Private Limited
Shareholding and ownership data for Ebix Payment Services 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 Payment Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2015 | Axis Bank Limited | ₹15 Cr | Satisfied |
| 28 Mar 2014 | Rbl Bank Limited | ₹5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Ebix Payment Services Private Limited
Ebix Payment Services Private Limited has a workforce of 76 employees as of Mar 23, 2024.
Employee and EPFO history for Ebix Payment Services 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 Payment Services Private Limited
GST registrations and filing compliance for Ebix Payment Services 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 Payment Services Private Limited
Credit ratings, litigation, and regulatory alerts for Ebix Payment Services 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 Payment Services Private Limited
MSME payment history for Ebix Payment Services 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 Payment Services Private Limited
Corporate group structure for Ebix Payment Services 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 Payment Services Private Limited
MCA filings and documents for Ebix Payment Services 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 Payment Services Private Limited
Recent News on Ebix Payment Services Private Limited
Frequently Asked Questions about Ebix Payment Services Private Limited
Ebix Payment Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 March 2006 (20+ years old) and is registered under CIN U74999MH2006PTC160835. The company has 76 employees.
Ebix Payment Services Private Limited reported revenue of ₹16.69 Cr for FY 2025 (down 73.00% YoY).
The current directors of Ebix Payment Services Private Limited are:
- Richa Sharma - Director
- Sanjay Malhotra - Additional Director
- Mansi Gupta - Director
- Sheetal Singh - Director
- Hariprasad Meenoth Panichikkil - Director
- Chandan Kumar - Director
- Guruprasad Tiruvanamalai Chandrashekaran - Director
- Deepak Bhatia - Manager
The primary industry of Ebix Payment Services Private Limited is financial services. The company specifically operates in digital payment solutions. The company is currently active in this sector.
Ebix Payment Services Private Limited can be reached at the registered office: 2Nd Floor Manek Plaza Kalina Cst Road Kolekalyan Santacruz E, Mumbai, Maharashtra, India – 400098, or through the website itzcash.com.
The authorised capital is ₹75 Cr, and the paid-up capital is ₹16.88 Cr.