| Company Name | Designation | Appointed on | DSC | Status |
|---|---|---|---|---|
| ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS | Director | - | Expired | Active |
| KRISH AND RAM FOREX PRIVATE LIMITED | Director | 27 Aug, 2005 | Yes | Active |
| BUYFOREX INDIA LIMITED | Director | 29 Feb, 2016 | Yes | Active |
| EBIXCASH WORLD MONEY LIMITED | Director | 01 Nov, 2013 | - | Active |
| ROUTIER OPERATIONS CONSULTING PRIVATE LIMITED | Director | 20 Oct, 2018 | - | Active |
| EBIX CAPITAL EXCHANGE PRIVATE LIMITED | Director | 18 Feb, 2019 | - | Active |
| EBIX MONEY EXPRESS PRIVATE LIMITED | Director | 03 Jan, 2019 | - | Active |
| EBIX SOFTWARE INDIA PRIVATE LIMITED | Director | 01 Feb, 2022 | - | Active |
| WAAH TAXIS PRIVATE LIMITED | Director | 21 Jan, 2019 | - | Active |
| ITZ CASH CARD LIMITED | Director | 16 Aug, 2019 | - | Active |
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