About Mitraz Financial Services Private Limited
Data last updated: 22 July 2025
Mitraz Financial Services Private Limited was a private limited company based in Varthur Hobli, Karnataka, India, operated as a subsidiary of Scripbox Advisors Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 28 September 2010.
Registered with ROC Bangalore under CIN U74140KA2010PTC055328.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹8.49 Lakh. It was led by directors including Sanjiv Singhal and Atul Vimal Shinghal.
Last AGM: 29 September 2023. Financial statements filed for year ended 31 March 2023. Office: Varthur Hobli, Karnataka.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.99 Cr, a growth of 10% compared to the previous year.
The company had a reported workforce of approximately 17 employees prior to being dissolved. It operated as a subsidiary of Scripbox Advisors Private Limited.
The company was associated with 2 brands - Mitraz, Scripbox.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is scripbox.com.
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Registered AddressNo.23 3Rd Floor Indiqube Leela Galleria Airport Road Hal Ll Stage Kodihalli Vi, Llage, Varthur Hobli, Karnataka, India – 560008
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IndustryFinancial Services, Diversified Financial Services
- 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 Mitraz Financial Services Private Limited
Mitraz Financial Services Private Limited operates two associated brands: Mitraz and Scripbox. These brands represent Mitraz Financial Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Wealth management services are provided to clients in India. | mitraz.financial | |
| Platform offering mutual fund investments, financial planning, and wealth growth services | scripbox.com |
Competitors & Alternatives of Mitraz Financial Services Private Limited
Brands and companies operating in the same space as Mitraz Financial Services Private Limited include Fidelity Investments, Dezerv, UTI Mutual Fund and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Fidelity Investments
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Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | Boston, United States, United States | 1946 |
Dezerv
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Investment solutions and portfolio management are provided for affluent individuals. | Mumbai, India, India | 2021 |
UTI Mutual Fund
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Mutual funds, portfolio management, and retirement planning services are offered. | Mumbai, India, India | 2001 |
Goldman Sachs
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Investment banking services are delivered across multiple financial sectors. | New York, United States, United States | 1869 |
S&P Global
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Platform offering business intelligence solutions that combine data and actionable analytics for clients | New York, United States, United States | 1917 |
Wealthy
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Digital wealth management platform is offered for personalized investments. | Bengaluru, India, India | 2015 |
Sundaram Finance
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Provider of consumer & SME loans and equipment & vehicle leasing services | Chennai, India, India | 1954 |
Bank of America
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Commercial banking and asset management services are offered worldwide. | Charlotte, United States, United States | 1904 |
State Street
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Financial services are provided to asset managers worldwide. | Boston, United States, United States | - |
FIS
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Software suites for banks and financial institutions are provided. | Jacksonville, United States, United States | 1968 |
Business Activity of Mitraz Financial Services Private Limited
Mitraz Financial Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Mitraz Financial Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mitraz Financial Services Private Limited
Mitraz Financial Services Private Limited is audited by S. R. Batliboi & Associates LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. R. Batliboi & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Mitraz Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Mitraz Financial Services Private Limited
Mitraz Financial Services Private Limited is currently managed by 3 directors, with 7 former directors 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 |
|---|---|---|---|---|
| Sanjiv Singhal | Director | 01 Jan 2021 | 5 Years 7 Months | As last reported |
| Atul Vimal Shinghal | Director | 01 Jan 2021 | 5 Years 7 Months | As last reported |
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Priyanka Ajmera Chitlangia
Also directs:
Adi Finshiksha Consultants Private Limited
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Director | 15 Mar 2021 | 5 Years 5 Months | As last reported |
Financials of Mitraz Financial Services Private Limited FY 2023 filings available
Mitraz Financial Services Private Limited reported revenue of ₹4.99 Cr (up 10.00% YoY) for FY 2023.
Ten-year financial statements for Mitraz Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mitraz Financial Services Private Limited
Shareholding and ownership data for Mitraz Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Mitraz Financial Services Private Limited
Mitraz Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mitraz Financial Services Private Limited
Mitraz Financial Services Private Limited has a workforce of 17 employees as of Apr 06, 2024.
Employee and EPFO history for Mitraz Financial Services 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
Verified entity values are shown only after access is granted.
GST Compliance of Mitraz Financial Services Private Limited
GST registrations and filing compliance for Mitraz Financial Services 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mitraz Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Mitraz Financial Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mitraz Financial Services Private Limited
MSME payment history for Mitraz Financial Services 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mitraz Financial Services Private Limited
Corporate group structure for Mitraz Financial Services 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mitraz Financial Services Private Limited
MCA filings and documents for Mitraz Financial Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Mitraz Financial Services Private Limited
Frequently Asked Questions about Mitraz Financial Services Private Limited
Mitraz Financial Services Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Mitraz Financial Services Private Limited is a amalgamated private limited company in the financial services sector based in Varthur Hobli, Karnataka, India. It was incorporated on 28 September 2010 and is registered under CIN U74140KA2010PTC055328. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Mitraz Financial Services Private Limited was incorporated on 28 September 2010. Registered with ROC Bangalore.
The current directors of Mitraz Financial Services Private Limited are:
- Sanjiv Singhal - Director
- Atul Vimal Shinghal - Director
- Priyanka Ajmera Chitlangia - Director
The CIN (Corporate Identification Number) of Mitraz Financial Services Private Limited is U74140KA2010PTC055328. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Mitraz Financial Services Private Limited is financial services. The company specifically operates in diversified financial services.