About Scripbox.Com India Private Limited
Data last updated:
Scripbox.Com India Private Limited was a private limited company based in Bangaluru, 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 operated in the online financial services segment of the internet and digital services sector. It was incorporated on 10 January 2012.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U74900KA2012PTC062020. Its GSTIN is 29AAGCP3733Q1ZQ (Karnataka). The company held 4 GST registrations, all of them active.
The company had an authorised share capital of ₹12.28 Cr and a paid-up capital of ₹12.28 Cr. It was formerly known as Probe Wealth Services Private Limited. It was led by directors Sanjiv Singhal and Atul Vimal Shinghal.
Its last annual general meeting (AGM) was held on 29 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Bengaluru, Karnataka.
As per the financials filed for FY 2023, the company reported a revenue of ₹58.66 Cr, a growth of 144% compared to the previous year. For the same year it recorded a net loss of ₹21.21 Cr (net margin -36.2%) and EBITDA of -₹11.74 Cr (EBITDA margin -20%). Revenue has grown at a compounded annual rate (CAGR) of 96% over three years and 54% over five years.
The company had about 98 employees on its provident fund (EPFO) records before it was dissolved.
The company was associated with 1 brand: Scripbox.
The last known website on record is scripbox.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Apps
- Registered Address3rd Floor Indiqube Leela Galleria No.23, Old Airport Road India, Bengaluru, Karnataka, India – 560008
- IndustryInternet, Online Financial Services
- 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 Scripbox.Com India Private Limited
Scripbox.Com India operates one associated brand: Scripbox. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Platform offering mutual fund investments, financial planning, and wealth growth services | scripbox.com |
Competitors & Alternatives of Scripbox.Com India Private Limited
Brands and companies operating in the same space as Scripbox.Com India Private Limited include Dezerv, Wealthy, ET Money and 2 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Dezerv | Investment solutions and portfolio management are provided for affluent individuals. | Mumbai, India | 2021 |
 Wealthy | Digital wealth management platform is offered for personalized investments. | Bengaluru, India | 2015 |
 ET Money | App-based mutual fund investment platform | Gurugram, India | 2014 |
 ASK Group | Asset & wealth management platform | Mumbai, India | 1983 |
 Nivesh | Wealth management and financial products are provided online for individuals. | Noida, India | 2016 |
Business Activity of Scripbox.Com India Private Limited
The main business activity of Scripbox.Com India is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Scripbox.Com India Private Limited
Scripbox.Com India Private Limited is audited by S.R. Batliboi & Associates LLP for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.R. Batliboi & Associates LLP | Locked | Locked | Locked |
Complete auditor history
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 Scripbox.Com India Private Limited
Scripbox.Com India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjiv Singhal | Director | 10 Jan 2012 | 14 Years 8 Months | As last reported |
| Atul Vimal Shinghal | Director | 29 Jul 2022 | 4 Years 2 Months | As last reported |
Financials of Scripbox.Com India Private Limited FY 2023 filings available
Scripbox.Com India Private Limited reported revenue of ₹58.66 Cr (up 144% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Scripbox.Com India Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 54% over five years, including 144% growth in the latest year. EBITDA fell 726% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Scripbox.Com India Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹58.66 Cr | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹11.74 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹21.21 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
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| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Scripbox.Com India Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -20% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -36.2% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Scripbox.Com India are in the company report.
Financial statements from 2015
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 Scripbox.Com India Private Limited
Shareholding and ownership data
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 Scripbox.Com India Private Limited
Scripbox.Com India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Scripbox.Com India Private Limited
Scripbox.Com India Private Limited has a workforce of 98 employees as of Mar 29, 2024.
Employee and EPFO history
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 Scripbox.Com India Private Limited
Scripbox.Com India has 4 GST registrations: 4 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAGCP3733Q1ZQ | Karnataka | Active | 01 Jul 2017 |
| 09AAGCP3733Q1ZS | Uttar Pradesh | Active | 10 Feb 2023 |
| 27AAGCP3733Q1ZU | Maharashtra | Active | 24 Feb 2023 |
| 33AAGCP3733Q1Z1 | Tamil Nadu | Active | 18 Sep 2024 |
GST registrations and filing compliance
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 Scripbox.Com India Private Limited
Credit ratings, litigation, and regulatory alerts
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 Scripbox.Com India Private Limited
MSME payment history
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 Scripbox.Com India Private Limited
Corporate group structure
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 Scripbox.Com India Private Limited
MCA filings and documents
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 Scripbox.Com India Private Limited
Recent News on Scripbox.Com India Private Limited
Frequently Asked Questions about Scripbox.Com India Private Limited
Scripbox.Com India 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.
Scripbox.Com India was a private limited company based in Bangaluru, Karnataka, India. The company worked in online financial services, within the internet industry. It was incorporated on 10 January 2012 and is registered under CIN U74900KA2012PTC062020. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Scripbox.Com India was incorporated on 10 January 2012. It is registered with the Registrar of Companies, Bangalore.
Scripbox.Com India had 2 directors:
- Sanjiv Singhal - Director
- Atul Vimal Shinghal - Director
The CIN (Corporate Identification Number) of Scripbox.Com India is U74900KA2012PTC062020. 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 Scripbox.Com India is at 3rd Floor Indiqube Leela Galleria No.23, Old Airport Road India, Bengaluru, Karnataka, India – 560008.
Scripbox.Com India can be reached through the website scripbox.com. Its registered office is in Bangaluru, Karnataka, India.
Scripbox.Com India reported revenue of ₹58.66 Cr for FY 2023 (up 144% YoY).
Scripbox.Com India has an authorised share capital of ₹12.28 Cr and a paid-up capital of ₹12.28 Cr.