Scinox Fintech Limited - Company Profile

It is a financial services public limited company based in Chandigarh, Chandigarh, India, established in 2018.
2018 Chandigarh, Chandigarh, India Active
Last Updated:
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About Scinox Fintech Limited

Scinox Fintech Limited, a active public limited company, was established on 01 September 2018 in Chandigarh, Chandigarh, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65999CH2018PLC042134. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹5.33 Cr.

It upholds a compliant status. Its leadership includes Shveta Sethi (Director), Come Alexandre Carpentier (Director), Avneet Bansal (Director). Past directors included Navin Kumar, Shveta Sethi, Ishwar Partap Singh. It holds ₹10.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Basement, Plot No 181/23, Industrial Area, Phase 1, Chandigarh, Chandigarh, 160002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65999CH2018PLC042134

  • Registration Number

    042134

  • Incorporation Date

    01 September 2018

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹5.33 Cr

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 5.33 Cr
  • Company Age 7 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 10.00 Cr
Company report

Scinox Fintech Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Scinox Fintech Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Scinox Fintech Limited?
Current Directors
Name Designation Appointment Date Status
Shveta Sethi Director 08 Nov 2021 Current
Come Alexandre Carpentier Director 01 Nov 2022 Current
Avneet Bansal Director 01 Sep 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Jun 2020 Past
Pramod Abcsdd Additional Director 30 Nov 2021 Past
Pramod Abcsdd Director 29 Dec 2018 Past
Pramod Abcsdd Additional Director 06 Aug 2023 Past
Pramod Abcsdd Additional Director 08 Nov 2021 Past
Pramod Abcsdd Additional Director 08 Nov 2021 Past

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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
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹100,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 10.00 Cr
Latest Charge Details
Date Lender Amount Status
24 Feb 2023 Axis Bank Limited ₹10.00 Cr Open

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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 Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
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

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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.

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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 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Scinox Fintech Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was recorded as a recent event.

  • Charges

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

  • Director Appointment

    The activity Come Alexandre Carpentier was appointed as a Director was appointed as a Director on 01 Nov 2022 & has been associated with this company since 3 years 4 months . was completed.

  • 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 4 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Avneet Bansal was appointed as a Director was appointed as a Director on 01 Sep 2018 & has been associated with this company since 7 years 6 months . was completed.

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Frequently Asked Questions
What is the CIN of Scinox Fintech Limited?

The CIN of Scinox Fintech Limited is U65999CH2018PLC042134.

Where is Scinox Fintech Limited headquartered?

Scinox Fintech Limited is headquartered at Basement, Plot No 181/23, Industrial Area, Phase 1, Chandigarh, Chandigarh, 160002.

When was Scinox Fintech Limited incorporated?

Scinox Fintech Limited was incorporated on 01 September 2018.

Who are the current directors of Scinox Fintech Limited?

The current directors of Scinox Fintech Limited are

What is the primary industry of Scinox Fintech Limited?

The primary industry of Scinox Fintech Limited is Financial Services.

Is Scinox Fintech Limited a listed company?

Scinox Fintech Limited is unlisted.

What is the capital structure of Scinox Fintech Limited?

The authorized capital of Scinox Fintech Limited is ₹10.00 Cr, and the paid-up capital is ₹5.33 Cr.

What is the compliance status of Scinox Fintech Limited?

The compliance status of Scinox Fintech Limited is Compliant.

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