About Roboknox Private Limited
Data last updated:
Roboknox Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the consultancy services segment of the financial services sector. It was incorporated on 26 September 2016.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC286228.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanchit Pande and Dushyant Sud.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at A/301 Classique Neelkanth Palms Ghodbunder Road, Thane, Maharashtra, India – 400607.
The company was associated with 1 brand: Roboknox.
The last known website on record is roboknox.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressA/301 Classique Neelkanth Palms Ghodbunder Road, Thane, Maharashtra, India – 400607
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Associated Brands with Roboknox
Roboknox operates one associated brand: Roboknox. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides investment advisory services enhanced by artificial intelligence. | roboknox.com |
Competitors & Alternatives of Roboknox
Brands and companies operating in the same space as Roboknox Private Limited include Kristal, Wahed, FundExpert and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Kristal | AI-based asset management is offered for individual investors. | Singapore, Singapore, Singapore | 2016 |
 Wahed | Shariah-compliant investments and savings are offered to individuals. | New York, United States, United States | 2017 |
 FundExpert | Automated mutual fund investing platform | Bengaluru, India, India | 2016 |
 reliancesmartmoney.com | Provider of online platform for trading stocks, mutual funds, and insurance | Mumbai, India, India | 2005 |
 Elever | Goal-based investments are enabled via an app-based platform. | Bengaluru, India, India | 2020 |
 Orowealth | Platform for alternative asset and mutual fund investments is provided. | Mumbai, India, India | 2015 |
 Finbingo | AI-based robo advisor & financial advisory platform | Mumbai, India, India | 2017 |
 Goalwise | Goal-based investing platform | Delhi, India, India | 2015 |
 WealthApp | Algorithm-driven investment advisory services are offered via mobile app. | Bengaluru, India, India | 2016 |
Business Activity of Roboknox
Roboknox operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Roboknox Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Roboknox
Roboknox Private Limited is audited by C. M. GABHAWALA & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C. M. GABHAWALA & CO | Locked | Locked | Locked |
Complete auditor history for Roboknox Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Roboknox Private Limited
Roboknox has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanchit Pande | Director | 26 Sep 2016 | 10 Years 0 Months | As last reported |
| Dushyant Sud Also directs: Masie Resources LLP | Director | 26 Sep 2016 | 10 Years 0 Months | As last reported |
Financials of Roboknox Private Limited FY 2023 filings available
Ten-year financial statements for Roboknox Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Roboknox
Shareholding and ownership data for Roboknox Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Roboknox
Roboknox Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Roboknox
Employment history and EPFO contributions of people linked to Roboknox.
Employee and EPFO history for Roboknox Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Roboknox
GST registrations and filing compliance for Roboknox Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Roboknox
Credit ratings, litigation, and regulatory alerts for Roboknox Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Roboknox
MSME payment history for Roboknox Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Roboknox
Corporate group structure for Roboknox Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Roboknox
MCA filings and documents for Roboknox Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Roboknox
Frequently Asked Questions about Roboknox Private Limited
Roboknox has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Roboknox was a private limited company based in Thane, Maharashtra, India. The company worked in consultancy, within the financial services industry. It was incorporated on 26 September 2016 and is registered under CIN U74999MH2016PTC286228. The company has been struck off by the Registrar of Companies and is no longer operational.
Roboknox had 2 directors:
- Sanchit Pande - Director
- Dushyant Sud - Director
The CIN (Corporate Identification Number) of Roboknox is U74999MH2016PTC286228. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Roboknox is at A301 Classique Neelkanth Palms Ghodbunder Road, Thane, Maharashtra, India – 400607.
Roboknox was incorporated on 26 September 2016. It is registered with the Registrar of Companies, Mumbai.
Roboknox can be reached through the website roboknox.com. Its registered office is in Thane, Maharashtra, India.
Roboknox has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Roboknox operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.