Scinox Fintech Limited

Provides technical and financial services to clients, incorporated in 2018.

2018 | Chandigarh (India) | Active
Last Updated:

Scinox Fintech Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 5.00 Cr
  • Company Age 6 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 10.00 Cr

About Scinox Fintech

Scinox Fintech Limited (SFL) is a Public Limited Indian Non-Government Company incorporated in India on 01 September 2018 (Six years and seven months 11 days old ). Its registered office is in Chandigarh, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 5.00 Cr.

The company currently has active open charges totaling ₹10.00 Cr.

Avneet Bansal, Shveta Sethi, Vivek Sonar, and One other member serve as directors at the Company.

Company Details

  • Location

    Chandigarh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65999CH2018PLC042134

  • Company No.

    042134

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    01 Sep 2018

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Financial Services
Company report

Scinox Fintech Limited

Explore comprehensive data for Scinox Fintech Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Scinox Fintech?

Board Members (4)

NameDesignationAppointment DateStatus
Shveta Sethi Country flag representing In Director 08-Nov-2021Current
Come Carpentier Country flag representing Fr Director 01-Nov-2022Current
Avneet Bansal Country flag representing In Director 01-Sep-2018Current
Vivek Sonar Country flag representing In Director 08-Nov-2021Current

Financial Performance of Scinox Fintech.

Scinox Fintech Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Scinox Fintech revenue growth over time
Scinox Fintech profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Scinox Fintech?

In 2021, Scinox Fintech had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹10.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 10.00 Cr

Latest Charge Details

DateLenderAmountStatus
24 Feb 2023Axis Bank Limited₹10.00 CrOpen

How Many Employees Work at Scinox Fintech?

Unlock and access historical data on people associated with Scinox Fintech, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Scinox Fintech Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Scinox Fintech, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Scinox Fintech's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Scinox Fintech

Recent activity within the organization

  • Annual General Meeting

    Scinox Fintech Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Scinox Fintech Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 10.00 Cr with Charge ID 100692565 was registered on 24 Feb 2023.

  • Director Appointment

    Come Alexandre Carpentier was appointed as a Director was appointed as a Director on 01 Nov 2022 & has been associated with this company since 2 years 5 months .

  • Director Appointment

    Shveta Sethi was appointed as a Director was appointed as a Director on 08 Nov 2021 & has been associated with this company since 3 years 5 months .

  • Director Appointment

    Vivek Yogeshwar Sonar was appointed as a Director was appointed as a Director on 08 Nov 2021 & has been associated with this company since 3 years 5 months .

Frequently asked questions

  • What is the Incorporation or founding date of Scinox Fintech Limited?

    Scinox Fintech Limited was incorporated on 01 Sep 2018.

  • What is authorized share capital and paid-up capital of Scinox Fintech Limited?

    The authorized share capital of Scinox Fintech Limited is ₹ 10.00 Cr and paid-up capital is ₹ 5.00 Cr.

  • Who are the current board members & directors of Scinox Fintech Limited?

    Currently 4 directors are associated with Scinox Fintech Limited.

    • Avneet Bansal
    • Shveta Sethi
    • Vivek Yogeshwar Sonar
    • Come Alexandre Carpentier

  • What is the registered address of Scinox Fintech Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Scinox Fintech Limited is Basement Plot No 181/23 Industrial Area, Phase 1 India, Chandigarh, 160002.

  • What is the corporate identification number (CIN) and company number of Scinox Fintech Limited?

    The corporate identification number (CIN) of Scinox Fintech Limited is U65999CH2018PLC042134 and the company number is 042134 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Scinox Fintech Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Scinox Fintech Limited amount to ₹ 10.00 Cr.

  • When was the last Balance Sheet of Scinox Fintech Limited filed with the ROC?

    The most recent Balance Sheet for Scinox Fintech Limited was filed with the ROC on 31 Mar 2024.

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