Finbox - Company overview

Finbox (legal name: Moshpit Technologies Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Compa…

2015-04-01 Dlf Qe, Haryana Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▲ 552.5%
FY 2023
PROFIT / LOSS
Loss · ₹10–25 Cr
▼ -4949.0%
FY 2023
EBITDA
Loss · ₹10–25 Cr
▼ -1112.2%
FY 2023
NET WORTH
₹100–500 Cr
▲ 2669.0%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 2350.0%
FY 2023
EMPLOYEE COUNT
151–160
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.71 cr
AUTHORISED CAPITAL
3.63 cr
COMPANY AGE
11 Years 5 Months
since 2015-04-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-16
ACTIVE GST
2
Updated: 2023-09-21 15:27:55
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Finbox covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (60), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Finbox Company identity, industry, contact, and registration details from MCA and company records.

Finbox (legal name: Moshpit Technologies Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72200HR2015PTC055079). Business overview includes Information Technology (Application Development & Software Solutions), incorporated on April 01, 2015 (11+ years old), based in Dlf Qe. The company is currently Active with Active Compliant compliance status. Public MCA filings list 6 current director record(s) on this profile.

Information Technology ••••••••
  • Location Wework 05B119, Wework,, Dlf Qe, Haryana - 122002
  • Website finbox.in
Legal NameMoshpit Technologies Private Limited
CIN / LLPINU72200HR2015PTC055079
Company No.055079
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-04-01
Date of AGM2025-09-16
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Finbox (6) Current board members from MCA filings, including designation and appointment details.

N
Nikhil Bhawsinka
Director | Since 2017-11-21 | DIN: 07999055
S
Srijan Nagar
Director | Since 2017-11-21 | DIN: 07999076
K
Kaushik Anand Kalyana Krishnan
Nominee Director | Since 2022-06-27 | DIN: 07719742
R
Rajat Parshuram Deshpande
Director | Since 2015-04-01 | DIN: 07103413
A
Anant Parshuram Deshpande
Director | Since 2019-07-05 | DIN: 07103406
D
Deepak Ramineedi
Nominee Director | Since 2025-10-10 | DIN: 07631768

Financial Performance of Finbox Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹25–50 Cr ▲ 552.5%
P&L Loss · ₹10–25 Cr ▼ -4949.0%
EBITDA Loss · ₹10–25 Cr ▼ -1112.2%
Net worth ₹100–500 Cr ▲ 2669.0%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalOther professional, scientific and technical activities100

Companies With Common Directors Of Finbox Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aarambh Account Aggregator Services Private Limited 2 Shared Directors
Ashoka91 Sponsor Llp 1 Shared Director
Kaar Technologies India Private Limited 1 Shared Director
Llama Logisol Private Limited 1 Shared Director
Moengage India Private Limited 1 Shared Director

Financial Ratios of Finbox Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Finbox Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Finbox EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Finbox GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

MSME Payment Delays by Finbox MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

Subsidiaries & Group Companies of Finbox Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Finbox Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Finbox Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Finbox?
The Corporate Identification Number (CIN) for Finbox is U72200HR2015PTC055079. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 055079 as per MCA.
When was Finbox incorporated?
Finbox was incorporated 11 years 5 months ago on 01 Apr 2015.
Who are the current board members and directors of Finbox?
Finbox shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Finbox?
Finbox is registered in Dlf Qe, Haryana as per MCA records. Full street address is available after unlock.
What is the official website of Finbox?
The official website of Finbox is https://finbox.in.
What is the ROC code of Finbox?
Finbox ROC code is Roc Delhi.
What is the company classification of Finbox?
Finbox is classified as Private Limited Indian Non-Government Company.
Finbox - is it listed or unlisted?
Finbox is a Unlisted company.
Does Finbox have subsidiaries?
Finbox has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Finbox?
Finbox is currently Active and registered in Dlf Qe, Haryana, India.
What industry or business activity is Finbox associated with?
Finbox lists activity aligned with: Information Technology - Application Development & Software Solutions - Other professional, scientific and technical activities. See the Overview and Competition sections for fuller industry context.
Does Finbox have GST registrations on file?
Finbox shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Finbox?
Use the official website at https://finbox.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Finbox?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Finbox?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.