About Itzcash Payment Solutions Limited
Data last updated: 23 July 2025
Itzcash Payment Solutions Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Itz Cash Card 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 digital payment solutions, a part of the broader financial services sector. Incorporated on 27 March 2014.
Registered with ROC Mumbai under CIN U74900MH2014PLC255105.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Sanjay Singh and Vinod Kumar Singh.
Last AGM: 29 July 2019. Financial statements filed for year ended 31 March 2019. Office: 2Nd Floor Manek Plaza Kalina Cst Road Kolekalyan Santacruz (E), Mumbai, Maharashtra, India – 400098.
As per the financials filed for FY 2021, the company reported a revenue of ₹3,165.88 Cr, reflecting significant growth compared to the previous year.
It operated as a subsidiary of Itz Cash Card Limited.
The company was associated with 2 brands - Ebixcash, Itz Cash Card.
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 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
Associated Brands with Itzcash Payment Solutions Limited
Itzcash Payment Solutions Limited operates two associated brands: EbixCash and Itz Cash Card. These brands represent Itzcash Payment Solutions 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 Itzcash Payment Solutions Limited
Brands and companies operating in the same space as Itzcash Payment Solutions Limited include Paytm, PhonePe, Stripe 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 |
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 Itzcash Payment Solutions Limited
Itzcash Payment Solutions 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 Itzcash Payment Solutions 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 Itzcash Payment Solutions Limited
Itzcash Payment Solutions Limited is audited by MGB CO & LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MGB CO & LLP | Locked | Locked | Locked |
Complete auditor history for Itzcash Payment Solutions 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 Itzcash Payment Solutions Limited
Itzcash Payment Solutions Limited is currently managed by 3 directors, with 9 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 |
|---|---|---|---|---|
| Sanjay Singh | Director | 22 May 2017 | 9 Years 2 Months | As last reported |
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Vinod Kumar Singh
Also directs:
Routier Operations Consulting Private Limited, Ebix Cabs Private Limited, Ebix Corporate Services Private Limited and 1 more
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Director | 01 Jan 2018 | 8 Years 7 Months | As last reported |
| Raman Singh Bhati | Director | 15 Oct 2018 | 7 Years 10 Months | As last reported |
Financials of Itzcash Payment Solutions Limited FY 2019 filings available
Itzcash Payment Solutions Limited reported revenue of ₹3,165.88 Cr (up 756.00% YoY) for FY 2021.
Ten-year financial statements for Itzcash Payment Solutions 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 Itzcash Payment Solutions Limited
Shareholding and ownership data for Itzcash Payment Solutions Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Itzcash Payment Solutions Limited
Itzcash Payment Solutions Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Itzcash Payment Solutions Limited
View historical data on people associated with Itzcash Payment Solutions Limited, including employment history and EPFO contributions.
Employee and EPFO history for Itzcash Payment Solutions 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 Itzcash Payment Solutions Limited
GST registrations and filing compliance for Itzcash Payment Solutions 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 Itzcash Payment Solutions Limited
Credit ratings, litigation, and regulatory alerts for Itzcash Payment Solutions 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 Itzcash Payment Solutions Limited
MSME payment history for Itzcash Payment Solutions 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 Itzcash Payment Solutions Limited
Corporate group structure for Itzcash Payment Solutions 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 Itzcash Payment Solutions Limited
MCA filings and documents for Itzcash Payment Solutions 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 Itzcash Payment Solutions Limited
Recent News on Itzcash Payment Solutions Limited
Frequently Asked Questions about Itzcash Payment Solutions Limited
Itzcash Payment Solutions 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.
Itzcash Payment Solutions Limited is a struck-off public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 March 2014 and is registered under CIN U74900MH2014PLC255105. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Itzcash Payment Solutions Limited are:
- Sanjay Singh - Director
- Vinod Kumar Singh - Director
- Raman Singh Bhati - Director
The CIN (Corporate Identification Number) of Itzcash Payment Solutions Limited is U74900MH2014PLC255105. 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 Itzcash Payment Solutions Limited is financial services. The company specifically operates in digital payment solutions. The company was active in this sector before being struck off.
The company has its registered office at 2Nd Floor Manek Plaza Kalina Cst Road Kolekalyan Santacruz E, Mumbai, Maharashtra, India – 400098.