Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
EBIX CAPITAL EXCHANGE PRIVATE LIMITED
CIN: U65990UP2017PTC095621
EBIX CAPITAL EXCHANGE PRIVATE LIMITED (CIN: U65990UP2017PTC095621) is a Private company incorporated on 02 Aug 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 600000.00.
EBIX CAPITAL EXCHANGE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EBIX CAPITAL EXCHANGE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of EBIX CAPITAL EXCHANGE PRIVATE LIMITED are SUMIT KHADRIA, MAHKAR SINGH, and TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD.
EBIX CAPITAL EXCHANGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990UP2017PTC095621 and its registration number is 95621. Users may contact EBIX CAPITAL EXCHANGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of EBIX CAPITAL EXCHANGE PRIVATE LIMITED is B - 59A, SECTOR- 60 , NOIDA, Uttar Pradesh, India - 201307.
Current status of EBIX CAPITAL EXCHANGE PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for EBIX CAPITAL EXCHANGE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of EBIX CAPITAL EXCHANGE
Purchase full report of EBIX CAPITAL EXCHANGE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EBIX CAPITAL EXCHANGE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EBIX CAPITAL EXCHANGE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07945188 | SUMIT KHADRIA | Director | 2018-09-29 |
| 08308130 | MAHKAR SINGH | Additional Director | 2024-03-19 |
| 03413982 | TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD | Director | 2019-09-28 |
Past Directors & Key Managerial Personnel of EBIX CAPITAL EXCHANGE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07945188 | SUMIT KHADRIA | Additional Director | - | 2018-09-29 |
| 03201942 | RAJAN AGARWAL | Director | - | 2017-09-21 |
| 03413982 | TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD | Additional Director | - | 2019-09-28 |
| 07878779 | VIRAL GUPTA | Director | - | 2018-10-22 |
| 07879660 | RAMAN SINGH BHATI | Additional Director | - | 2019-09-28 |
| 07879660 | RAMAN SINGH BHATI | Director | - | 2024-03-11 |
Other Directorships of SUMIT KHADRIA
Other Directorships of MAHKAR SINGH
Other Directorships of RAJAN AGARWAL
Other Directorships of TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD
Other Directorships of VIRAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERACTIVE FINANCIAL & TRADING SERVICES PRIVATE LIMITED | U65990MH2011PTC215027 | Additional Director | - | 2017-09-29 |
| INTERACTIVE FINANCIAL & TRADING SERVICES PRIVATE LIMITED | U65990MH2011PTC215027 | Director | - | 2018-12-18 |
| EBIX VAYAM TECHNOLOGIES PRIVATE LIMITED | U72300UP2016PTC077148 | Additional Director | - | 2017-09-29 |
| EBIX VAYAM TECHNOLOGIES PRIVATE LIMITED | U72300UP2016PTC077148 | Director | - | 2018-10-24 |
| ITZCASH PAYMENT SOLUTIONS LIMITED | U74900MH2014PLC255105 | Additional Director | - | 2017-08-17 |
| ITZCASH PAYMENT SOLUTIONS LIMITED | U74900MH2014PLC255105 | Director | - | 2018-10-15 |
Other Directorships of RAMAN SINGH BHATI
| CIN | Company Name | Company Address |
|---|---|---|
| U60300UP2018PTC133728 | ROUTIER OPERATIONS CONSULTING PRIVATE LIMITED | B-59A, Sector-60 Noida , Noida, Uttar Pradesh, India - 201307 |
| U80903UP2014PTC134107 | SMARTCLASS EDUCATIONAL SERVICES PRIVATE LIMITED | B-59A ,Sector-60 Noida , Noida, Uttar Pradesh, India - 201307 |
| U72900UP2011PTC073828 | EBIX CORPORATE SERVICES PRIVATE LIMITED | B - 59A, SECTOR - 60 NOIDA , NOIDA, Uttar Pradesh, India - 201307 |
| U72300UP2016PTC077148 | EBIX VAYAM TECHNOLOGIES PRIVATE LIMITED | B - 59A, SECTOR - 60 NOIDA , NOIDA, Uttar Pradesh, India - 201307 |
| U74999UP2016PTC084877 | EBIX EDUCOMP LEARNING PRIVATE LIMITED | B - 59A, SECTOR - 60 NOIDA , NOIDA, Uttar Pradesh, India - 201307 |
| U72900UP2018PTC105265 | EBIX BUS TECHNOLOGIES PRIVATE LIMITED | B 59A, SECTOR 60, NOIDA GAUTAM BUDDHA NAGAR , NOIDA, Uttar Pradesh, India - 201307 |
| U25517UP2008PTC073442 | RX HEALTHCARE MAGIC PRIVATE LIMITED | B - 59A, FIRST FLOOR, SECTOR - 60 NOIDA , NOIDA, Uttar Pradesh, India - 201307 |
| U85110UP2011PTC073493 | UNIFIED HEALTH SOLUTION PRIVATE LIMITED | B - 59A, GROUND FLOOR, SECTOR - 60 NOIDA , NOIDA, Uttar Pradesh, India - 201307 |
| U72200UP2022PTC175921 | A2S INNOVATE TECH PRIVATE LIMITED | B-14/188 Sector 34 Noida Uttar Pradesh, Pin- 201307 , Noida, Uttar Pradesh, India - 201307 |
| U72200UP2008PTC134580 | ZILLIOUS SOLUTIONS PRIVATE LIMITED | B-59A, Sector-60 , Noida, Uttar Pradesh, India - 201307 |
| U74994UP2018PTC101457 | US SANTUSHTY MEALS PRIVATE LIMITED | C-214, SECTOR-63, NOIDA DISTT. G.B. NAGAR, UTTAR PRADESH , G.B. NAGAR, Uttar Pradesh, India - 201307 |
| U73100UP2007PTC133730 | CRISP ANALYTICS PRIVATE LIMITED | 9th Floor, Tower A (Unit No. 901 To 916) Noida One B-8, Sector-62, Noida 201307 , NOIDA, Uttar Pradesh, India - 201307 |
| U70102UP2012PTC053733 | HEMAYAT TRADERS AND CONSULTANTS PRIVATE LIMITED | B-10A /55B SECTOR 34 NOIDA , NOIDA, Uttar Pradesh, India - 201307 |
| U93090UP2017PTC098403 | WHITER SLATES VENTURES PRIVATE LIMITED | B-410, Shaurya Apartments, B9/7B, Sector-62 , Noida, Uttar Pradesh, India - 201307 |
| U72900UP2021PTC153004 | DREAM REFLECTION MEDIA PRIVATE LIMITED | PLOT NO.B-8,TOWER-B,615-616, NOIDA-ONE,SECTOR-62 , NOIDA, Uttar Pradesh, India - 201307 |
| AAO-8321 | SRATNZ ACCOUNTANTS INDIA LLP | Cabin no. 2, 7A Floor,Tower-B, Plot No.8, Block-B, Noida One, Sector-62 NOIDA, Uttar Pradesh, India - 201307 |
| U31900UP2021PTC152288 | GEPDEC SMART TECHNOLOGY PRIVATE LIMITED | Cabin No. 6, 7A Floor, Tower-B Plot- 8, Block- B, Noida One, Sector-62 , Noida, Uttar Pradesh, India - 201307 |
| ACL-5864 | POPNECTAR SOLUTIONS LLP | B-402 4th FLOOR TOWER B,EXPRESS ZENITH NOIDA SECTOR 77, NOIDA 201307,Dadri,Gautam Buddha Nagar,Uttar Pradesh,India-201307 |
| U72900UP2022PTC166842 | BHRIGU SOFTWARE PRIVATE LIMITED | B2/1506 15TH FLOOR B,PANCHSHEEL GREENS2 GH01A SECTOR 16 GREATER NOIDA , NOIDA, Uttar Pradesh, India - 201307 |
| AAF-4919 | TECON TECHNOLOGIES LLP | 2nd Floor, B-159,Sector 63 Noida 201307 NOIDA, Uttar Pradesh, India - 201307 |
| U72900UP2022PTC169963 | BUDSNTECH IT SOLUTIONS PRIVATE LIMITED | PLOT NO. B-8, TOWER C-1113 SECTOR- 62 NOIDA, UTTAR PRADESH 201307 , Noida, Uttar Pradesh, India - 201301 |
| AAR-6797 | BSN TRADING ASSOCIATES LLP | H NO B 45, BLOCK B, RASOOLPUR NAVADA, SECTOR 62, NOIDA, Uttar Pradesh, India - 201307 |
| U32900UP2025PTC225490 | SUNCREST INNOVATION PRIVATE LIMITED | B-5/80A, Sector-34,Sector-34 Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201307-India |
| U72900UP2020PTC133860 | ONLINE INTERCHANGE EXPERT INDIA PRIVATE LIMITED | FLAT NO 202 TOWER B-2 SUPERTECH ECOVILLAGE 2 SECTOR 16B , NOIDA, Uttar Pradesh, India - 201307 |
| U74999UP2022OPC170616 | SENOV CONSULTANCY (OPC) PRIVATE LIMITED | B-908 9TH FLOOR MARVEL HOMES PLOT B17 SECTOR 61 , NOIDA, Uttar Pradesh, India - 201307 |
| U47599UP2023PTC192751 | UNITY TRONIX PRIVATE LIMITED | B/0718, NOIDA ONE,,PLOT NO. B-8, SECTOR-62,Noida,Gautam Buddha Nagar,Uttar Pradesh,201307-India |
| U63040UP2021OPC140152 | TOURSTRIPE ONLINE (OPC) PRIVATE LIMITED | FLAT NO. 703, TOWER B-24 SUPERTECH ECOVILLAGE 3, SECTOR-16B , GreaterNoidaWest, Uttar Pradesh, India - 201307 |
| U24299UP2022PTC163014 | AVIKKA COSMETICS PRIVATE LIMITED | 6/102, SHAKTIKUJ B-9/3 SECTOR-62 MANIPAL EDUCATION SERVICES, PLOT NO-B-8,NOIDA 1,NOIDA,Gautam Buddha Nagar,Uttar Pradesh,201307-India |
| U31909UP2019PTC124291 | SPS METAL COMPONENTS PRIVATE LIMITED | B-12 SECTOR 65 NOIDA , NOIDA, Uttar Pradesh, India - 201307 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.