About Xpayback Private Limited
Data last updated: 08 February 2026
Xpayback Private Limited is a private limited company based in Kanayannur, Kerala, India, recognised as a startup by DPIIT. It specialises in application development and software solutions, a part of the broader technology and IT services sector. Incorporated on 18 May 2022.
Registered with ROC Ernakulam under CIN U72900KL2022PTC075617.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.5 Lakh. It is led by directors including Cushbinshad Ajantha Balakrishnan and Imadeddin Abdelgawad.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Carnival Infopark, Kanayannur, Kerala.
The company has a workforce of approximately 5 employees as per the latest available data.
The company is associated with 1 brand - Xpayback.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website xpayback.in.
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Registered AddressUnit No. Gf 1 G Ground Floor, Carnival Infopark Kusumagiri Kakkanad Kochi, Kanayannur, Kerala, India – 682042
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IndustryInformation Technology, Application Development & Software 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 Xpayback Private Limited
Xpayback Private Limited operates one associated brand: XPayBack. These brands represent Xpayback Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Payment and reward solutions are provided for consumers and businesses. | xpayback.com |
Competitors & Alternatives of Xpayback Private Limited
Brands and companies operating in the same space as Xpayback Private Limited include MoneyGram, YouTrip, FlexM and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
MoneyGram
|
Cross-border payments are enabled via wallet solutions for consumers. | Dallas, United States, United States | 1940 |
YouTrip
|
NFC-enabled travel cards and wallets are provided for travelers. | Singapore, Singapore, Singapore | 2018 |
FlexM
|
Expense management and bill payment solutions are offered to businesses. | Singapore, Singapore, Singapore | 2015 |
CarePay
|
Provider of a health insurance platform for global insurers | Amsterdam, Netherlands, Netherlands | 2015 |
Surkus
|
Mobile app platform for event promotion | Los Angeles, United States, United States | 2015 |
Connect App
|
App-based wallet for money transfers & bill payments | Singapore, Singapore, Singapore | 2020 |
SeaMoney
|
Provides digital wallets for individual users. | Singapore, Singapore, Singapore | 2014 |
Board of Directors of Xpayback Private Limited
Xpayback Private Limited is currently managed by 5 directors, with 1 former director 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 |
|---|---|---|---|---|
| Cushbinshad Ajantha Balakrishnan | Director | 18 May 2022 | 4 Years 2 Months | Current |
| Imadeddin Abdelgawad | Director | 24 Feb 2023 | 3 Years 5 Months | Current |
| Dara Korn | Director | 24 Feb 2023 | 3 Years 5 Months | Current |
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Sujesh Pulikkal
Also directs:
Vantlogix Technologies Private Limited
|
Director | 24 Feb 2023 | 3 Years 5 Months | Current |
| Joseph Chacko | Director | 24 Feb 2023 | 3 Years 5 Months | Current |
Financials of Xpayback Private Limited FY 2024 filings available
Ten-year financial statements for Xpayback Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Charges & Borrowings Xpayback Private Limited
Xpayback Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Xpayback Private Limited
View historical data on people associated with Xpayback Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Xpayback 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 Xpayback Private Limited
GST registrations and filing compliance for Xpayback 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 Xpayback Private Limited
Credit ratings, litigation, and regulatory alerts for Xpayback 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 Xpayback Private Limited
MSME payment history for Xpayback 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 Xpayback Private Limited
Corporate group structure for Xpayback 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 Xpayback Private Limited
MCA filings and documents for Xpayback 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
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Recent Activity on Xpayback Private Limited
Frequently Asked Questions about Xpayback Private Limited
Xpayback Private Limited is an active private limited company in the information technology sector based in Kanayannur, Kerala, India. It was incorporated on 18 May 2022 (4+ years old) and is registered under CIN U72900KL2022PTC075617. The company has 5 employees.
The current directors of Xpayback Private Limited are:
- Cushbinshad Ajantha Balakrishnan - Director
- Imadeddin Abdelgawad - Director
- Dara Korn - Director
- Sujesh Pulikkal - Director
- Joseph Chacko - Director
The primary industry of Xpayback Private Limited is information technology. The company specifically operates in application development and software solutions. The company is currently active in this sector.
Yes, Xpayback Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Xpayback Private Limited can be reached at the registered office: Unit No. Gf 1 G Ground Floor, Carnival Infopark Kusumagiri Kakkanad Kochi, Kanayannur, Kerala, India – 682042, or through the website xpayback.in.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹2.5 Lakh.