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      • Complaints
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      SCINOX FINTECH LIMITED

      CIN: U65999CH2018PLC042134 As on: 2026-07-13
      Purchase Report

      SCINOX FINTECH LIMITED (CIN: U65999CH2018PLC042134) is a Public company incorporated on 01 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 53270000.00.

      SCINOX FINTECH LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SCINOX FINTECH 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 SCINOX FINTECH LIMITED are AVNEET BANSAL, SHVETA SETHI, COME ALEXANDRE CARPENTIER, and VIVEK YOGESHWAR SONAR.

      SCINOX FINTECH LIMITED's Corporate Identification Number (CIN) is U65999CH2018PLC042134 and its registration number is 42134. Users may contact SCINOX FINTECH LIMITED on its Email address - [email protected]. Registered address of SCINOX FINTECH LIMITED is Basement, Plot No 181/23, Industrial Area, Phase 1 , Chandigarh, Chandigarh, India - 160002.

      Current status of SCINOX FINTECH LIMITED is - Active.

      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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SCINOX FINTECH 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.

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      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 SCINOX FINTECH 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SCINOX FINTECH
      DIN Director Name Designation Appointment Date
      02260018 AVNEET BANSAL Director 2018-09-01
      06420692 SHVETA SETHI Director 2021-11-30
      08899232 COME ALEXANDRE CARPENTIER Director 2022-11-01
      07735643 VIVEK YOGESHWAR SONAR Director 2021-11-30
      Past Directors & Key Managerial Personnel of SCINOX FINTECH
      DIN Director Name Designation Appointment Date Cessation
      03451524 RAVINDER KUMAR BANSAL Additional Director - 2021-11-08
      05323570 SOURABH PARNAMI Additional Director - 2021-11-08
      06420692 SHVETA SETHI Additional Director - 2021-11-30
      07505006 ISHWAR PARTAP SINGH Director - 2018-12-29
      08213177 NAVIN KUMAR Director - 2020-06-10
      08264924 GAGANDEEP SINGH Director - 2021-03-22
      08899232 COME ALEXANDRE CARPENTIER Additional Director - 2023-08-06
      07735643 VIVEK YOGESHWAR SONAR Additional Director - 2021-11-30
      Other Directorships of AVNEET BANSAL
      Company Name CIN Designation Appointment Date Cessation
      BLACK WATER BIRD HOLDINGS LLP AAB-3396 Designated Partner 2014-05-26 Ongoing
      BLACK WATER BIRD HOLDINGS LLP AAB-3396 Partner - 2014-05-25
      MOBOTRIX DIGITAL CAFE LLP AAB-3792 Designated Partner - 2021-03-20
      CYRAS TECHNOLOGIES LLP AAC-1124 Designated Partner 2021-02-03 Ongoing
      OOGVAY ADVISORY LLP AAC-4685 Designated Partner - 2018-05-29
      QUIRKY BEVERAGES PRIVATE LIMITED U15133CH2018PTC041910 Director - 2019-10-17
      ACTIVE14 LABS PRIVATE LIMITED U31401PB2015PTC039824 Additional Director - 2016-10-05
      ACTIVE14 LABS PRIVATE LIMITED U31401PB2015PTC039824 Director - 2017-10-16
      SEMICATE DESIGNS PRIVATE LIMITED U31904CH2022PTC044461 Director 2022-06-21 Ongoing
      FAZB TECHNOLOGIES PRIVATE LIMITED U72400PB2010PTC034001 Director - 2013-04-04
      PHOENIX INFOCOMM PRIVATE LIMITED U72900CH2005PTC028069 Director 2009-03-31 Ongoing
      PLEXONICS TECHNOLOGIES LIMITED U72900CH2011PLC033105 Director 2011-07-12 Ongoing
      GREY B RESEARCH PRIVATE LIMITED U73100CH2012PTC033644 Director - 2015-06-05
      YUWASH LAUNDRETTES PRIVATE LIMITED U74110CH2006PTC029519 Additional Director - 2015-09-17
      YUWASH LAUNDRETTES PRIVATE LIMITED U74110CH2006PTC029519 Director - 2021-03-12
      GREYB CONSULTANCY SERVICES LIMITED U74140CH2008PLC031351 Director - 2017-11-18
      Other Directorships of RAVINDER KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      BANMIT RAMA KRISHNA MARKETING PRIVATE LIMITED U15131PB2020PTC051540 Director 2020-08-01 Ongoing
      PLEXONICS TECHNOLOGIES LIMITED U72900CH2011PLC033105 Additional Director - 2021-06-10
      ACCURATE ACCOUNT TAX SOLUTIONS PRIVATE LIMITED U74999PB2018PTC048036 Director 2018-06-15 Ongoing
      Other Directorships of SOURABH PARNAMI
      Company Name CIN Designation Appointment Date Cessation
      F&F CARRIER LLP AAB-1239 Designated Partner - 2017-03-23
      BANSAL ASSOCIATES PRIVATE LIMITED U10200AS1993PTC004027 Director - 2020-07-22
      Other Directorships of SHVETA SETHI
      Company Name CIN Designation Appointment Date Cessation
      BLACK WATER BIRD HOLDINGS LLP AAB-3396 Designated Partner 2014-05-26 Ongoing
      BLACK WATER BIRD HOLDINGS LLP AAB-3396 Partner - 2014-05-25
      OOGVAY ADVISORY LLP AAC-4685 Designated Partner - 2021-03-16
      PLEXONICS TECHNOLOGIES LIMITED U72900CH2011PLC033105 Alternate Director - 2014-05-15
      PLEXONICS TECHNOLOGIES LIMITED U72900CH2011PLC033105 Director - 2013-09-07
      KAZMIK CONSULTANTS PRIVATE LIMITED U74994CH2019PTC042627 Director - 2023-10-14
      Other Directorships of ISHWAR PARTAP SINGH
      Company Name CIN Designation Appointment Date Cessation
      MOBOTRIX DIGITAL CAFE LLP AAB-3792 Designated Partner - 2020-03-05
      OOGVAY ADVISORY LLP AAC-4685 Designated Partner - 2019-05-29
      MEGRI SOFT LIMITED L72200CH1992PLC011996 Director - 2023-07-04
      YUWASH LAUNDRETTES PRIVATE LIMITED U74110CH2006PTC029519 Additional Director - 2018-09-30
      YUWASH LAUNDRETTES PRIVATE LIMITED U74110CH2006PTC029519 Director - 2020-05-30
      Other Directorships of NAVIN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PLEXONICS TECHNOLOGIES LIMITED U72900CH2011PLC033105 Additional Director - 2019-09-30
      PLEXONICS TECHNOLOGIES LIMITED U72900CH2011PLC033105 Director - 2020-06-03
      Other Directorships of GAGANDEEP SINGH
      Company Name CIN Designation Appointment Date Cessation
      MOBOTRIX DIGITAL CAFE LLP AAB-3792 Designated Partner - 2021-03-20
      SG CAPITAL SERVICES LIMITED U67120PB1993PLC013412 Director - 2021-02-01
      PLEXONICS TECHNOLOGIES LIMITED U72900CH2011PLC033105 Director - 2020-12-20
      YUWASH LAUNDRETTES PRIVATE LIMITED U74110CH2006PTC029519 Additional Director - 2021-03-12
      Other Directorships of COME ALEXANDRE CARPENTIER
      Company Name CIN Designation Appointment Date Cessation
      SEMICATE DESIGNS PRIVATE LIMITED U31904CH2022PTC044461 Additional Director 2023-08-29 Ongoing
      GGRUS TECHNOLOGIES PRIVATE LIMITED U51100DL2018PTC329210 Director - 2020-10-03
      GGRUS TECHNOLOGIES PRIVATE LIMITED U51100DL2018PTC329210 Whole-time director 2020-10-03 Ongoing
      PLEXONICS TECHNOLOGIES LIMITED U72900CH2011PLC033105 Additional Director - 2023-08-06
      PLEXONICS TECHNOLOGIES LIMITED U72900CH2011PLC033105 Director 2022-11-01 Ongoing
      Other Directorships of VIVEK YOGESHWAR SONAR
      Company Name CIN Designation Appointment Date Cessation
      CYRAS TECHNOLOGIES LLP AAC-1124 Designated Partner 2023-03-06 Ongoing
      SV LIFESTYLE LLP AAJ-3319 Designated Partner 2017-05-04 Ongoing
      MILESTONE FURNITURE LIMITED L36912MH2014PLC254131 Additional Director - 2021-09-30
      MILESTONE FURNITURE LIMITED L36912MH2014PLC254131 Whole-time director 2021-09-30 Ongoing
      HUSTLE ENERGY DRINK INDIA PRIVATE LIMITED U11049PB2023PTC059124 Director 2023-07-21 Ongoing
      QUIRKY BEVERAGES PRIVATE LIMITED U15133CH2018PTC041910 Director 2018-03-19 Ongoing
      BAR KRAFT ESSENTIALS PRIVATE LIMITED U15490CH2020PTC042867 Director 2020-01-17 Ongoing
      SEMICATE DESIGNS PRIVATE LIMITED U31904CH2022PTC044461 Director 2022-06-21 Ongoing
      PLEXONICS TECHNOLOGIES LIMITED U72900CH2011PLC033105 Additional Director - 2022-09-30
      PLEXONICS TECHNOLOGIES LIMITED U72900CH2011PLC033105 Director 2022-07-11 Ongoing
      LIMIT INFINITY PRIVATE LIMITED U72900HR2017PTC105535 Additional Director 2022-12-12 Ongoing
      KAZMIK CONSULTANTS PRIVATE LIMITED U74994CH2019PTC042627 Additional Director - 2021-11-30
      KAZMIK CONSULTANTS PRIVATE LIMITED U74994CH2019PTC042627 Director - 2023-10-14

      CIN Company Name Company Address
      U01500CH2024PTC045906 FARMCULT AGRI TECH PRIVATE LIMITED Plot No. 181/32, Cabin no. 1,Ground Floor, Industrial Area Phase 1,Chandigarh,Chandigarh,Chandigarh,160002-India
      U70200CH2026PTC046738 LEGALACCO PRIVATE LIMITED Cabin No. 3 1st Floor Plot No. 181/32,INDUSTRIAL AREA PHASE -1,Chandigarh,Chandigarh,Chandigarh,160002-India
      U46308CH2024PTC045984 MAFRA SPIRITS PRIVATE LIMITED Industrial Plot no 181/16,Phase-1, Industrial Area,Chandigarh,Chandigarh,Chandigarh,160002-India
      ACQ-6926 LIFESTYLE INSPIRED VENTURES & EXCELLANCE LLP CABIN NO. 2 PLOT NO 181/3, INDUSTRIAL AREA PHASE 1,Chandigarh,Chandigarh,Chandigarh,India-160002
      ACH-5019 HLP REALTY LLP Plot No. 181/12,Industrial Area, Phase 1,Chandigarh,Chandigarh,Chandigarh,India-160002
      ACD-8743 FLAVOR MAESTROS HOSPITALITY LLP Plot No. 181/12,Industrial Area, Phase 1,Chandigarh,Chandigarh,Chandigarh,India-160002
      ACM-1414 AWA REALTORS LLP PLOT NO. 181/12,INDUSTRIAL AREA, PHASE 1,Chandigarh,Chandigarh,Chandigarh,India-160002
      ACM-6853 HLP HOLIDAYS LLP Plot No. 181/12,Industrial Area Phase 1,Chandigarh,Chandigarh,Chandigarh,India-160002
      U46308CH2025PTC046117 CASTLE SPIRITS & WINE PRIVATE LIMITED Plot No. 181/36,Industrial Area Phase-1,Chandigarh,Chandigarh,Chandigarh,160002-India
      U66190CH2024PTC045691 ARPAN WEALTHTECH PRIVATE LIMITED Plot No 181/32, Industrial Area Phase 1,,Chandigarh,Chandigarh,Chandigarh,160002-India
      U10796CH2024PTC045514 JST-GK GLOBAL LIFECARE PRIVATE LIMITED PLOT NO. 181/5 , INDUSTRIAL AREA ,,PHASE -1,Chandigarh,Chandigarh,Chandigarh,160002-India
      U43290CH2024PTC045745 KSMA ENGINEERING AND CONSTRUCTION PRIVATE LIMITED WORKYARD, PLOT NO 337,INDUSTRIAL AREA,,PLOT NO 337,INDUSTRIAL AREA, PHASE-2,Ind Area,Chandigarh,Chandigarh,Chandigarh,160002-India
      U74994CH2019PTC042627 KAZMIK CONSULTANTS PRIVATE LIMITED Cabin No 1, First Floor, 181/23 Industrial Area Phase 1 , Chandigarh, Chandigarh, India - 160002
      U24299CH2021PTC043589 BROCK PHARMACEUTICALS PRIVATE LIMITED UNIT NO 23, SECOND FLOOR PLOT NO 24 INDUSTRIAL AREA PHASE 1 , CHANDIGARH, Chandigarh, India - 160002
      AAP-9806 VECTORCORE INDIA LLP CABIN NO. 11, FIRST FLOOR, PLOT NO. 181/33INDUSTRIAL AREA PHASE 1 Chandigarh, Chandigarh, India - 160002
      U80302CH2021PTC043457 SVANZ INTERNATIONAL PRIVATE LIMITED CABIN NO 4, PLOT NO 136-140/23, INDUSTRIAL AREA, PHASE-1, , CHANDIGARH, Chandigarh, India - 160002
      U62020CH2024PTC045607 TRANSFORRA GLOBAL PRIVATE LIMITED SEAT NO. 04 1st FLOOR PLOT NO. 25,RIGHT SIDE INDUSTRIAL AREA PHASE 1,Chandigarh,Chandigarh,Chandigarh,160002-India
      U62090CH2024PTC045451 ALAMI INFOTECH PRIVATE LIMITED Seat No. (53-A), Plot No. 25,,1ST Floor, Left Side, Industrial Area, Phase 1,,Chandigarh,Chandigarh,Chandigarh,160002-India
      U63990CH2024PTC046008 PALADINAI TECH PRIVATE LIMITED Unit No. W1J, Tower A, Godrej Eternia,Plot No. 70, Industrial Area, Phase-1,Chandigarh,Chandigarh,Chandigarh,160002-India
      U72100CH2020PTC046600 CLOUDEQ SOFTWARE INDIA PRIVATE LIMITED PLOT NO. 70, GODREJ ETERNIA 1ST FLOOR, UNIT NO. E1J,TOWER B, INDUSTRIAL AREA, PHASE-I,,Chandigarh,Chandigarh,Chandigarh,160002-India
      ACK-1047 AMG MULTIBUSINESS SOLUTIONS LLP UNIT NO B-510,5TH FLOOR,ELANTE OFFICE,PLOT NO 178-178A,INDUSTRIAL AND BUSINESS PARK,PHASE 1,INDUSTRIAL AREA,Chandigarh,Chandigarh,Chandigarh,India-160002
      ACI-4603 KLEOS ADVISORY SERVICES LLP UNIT NO. A-203, CABIN NO. 3, SECOND FLOOR,ELANTE OFFICES, PLOT NO. 178-178A, INDUSTRIAL AREA PHASE 1,Chandigarh,Chandigarh,Chandigarh,India-160002
      ABA-4924 WHITELINE COMPLEXES LLP PLOT NO. 181/36 INDUSTRIAL AREA PHASE 1 CHANDIGARH, Chandigarh, India - 160002
      U15490CH2020PTC043136 AFV RETAIL PRIVATE LIMITED PLOT No. 181 PHASE – 1 INDUSTRIAL AREA , CHANDIGARH, Chandigarh, India - 160002
      U31909CH1975PTC041775 DYNAMIC ENTERPRISES PVT LTD PLOT NO 181/33 INDUSTRIAL AREA PHASE 1 , CHANDIGARH, Chandigarh, India - 160002
      U31300CH2004PTC027801 SRISHTI POWERTECH PRIVATE LIMITED PLOT NO. 181/14 INDUSTRIAL AREA PHASE-1 , CHANDIGARH, Chandigarh, India - 160002
      U55101CH2006PTC029934 CITY HEART HOTELS PRIVATE LIMITED PLOT NO. 181/45, INDUSTRIAL AREA PHASE 1 , Chandigarh, Chandigarh, India - 160002
      U72900CH2005PTC027809 SMN INFOCOM PRIVATE LIMITED PLOT NO 181/12 INDUSTRIAL AREA PHASE -1 , CHANDIGARH, Chandigarh, India - 160002
      U72900CH2019PTC042731 CINKAL TECH SOLUTIONS PRIVATE LIMITED PLOT No. 181/36, INDUSTRIAL AREA, PHASE -1, , CHANDIGARH, Chandigarh, India - 160002
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100692565 2023-02-24 - - 100,000,000.00 Axis Bank Limited

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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