Aiboxx Solutions Private Limited - Due diligence report

A 360° intelligence report on Boxx.Ai: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…

2016-07-29 Bangalore, Karnataka Amalgamated Unlisted Active Compliant
Share
View plans
AS Aiboxx Solutions Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Boxx.Ai — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Boxx.Ai is assessed as Moderate with a Trust Score of 53/100. Boxx.Ai is a private limited indian non-government company incorporated in 2016, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. Aiboxx Solutions Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BHAVANA RAJESH JAIN 01234567 Director 01/04/2018 6 yrs Approved
AJAY KASHYAP 01234567 Director 01/04/2018 6 yrs Approved
RAJESH CHANDANMAL JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
24 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence41/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment37/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
07 Dec 2020
Director ceased
BHAVANA RAJESH JAIN
Director ceased
RAJESH CHANDANMAL JAIN
30 Apr 2020
Securities allotted
8879 Equity Shares Without Differential Rights - 64.99 Lakh raised
02 Dec 2019
Director ceased
AMAN SOHANE
29 Nov 2019
Director appointed
BHAVANA RAJESH JAIN (Director)
Director appointed
RAJESH CHANDANMAL JAIN (Director)
22 Oct 2019
Securities allotted
29644 Equity Shares Without Differential Rights - 29,644.00 raised
21 Oct 2019
Securities allotted
29644 Equity Shares Without Differential Rights - 29,644.00 raised
17 Oct 2019
Securities allotted
2785 Equity Shares Without Differential Rights - 19.50 Lakh raised
Securities allotted
2213 Equity Shares Without Differential Rights - 15.49 Lakh raised
Securities allotted
7502 Equity Shares Without Differential Rights - 52.51 Lakh raised
Securities allotted
8584 Preference Shares - 1.00 cr raised
Securities allotted
1716 Preference Shares - 19.99 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 3 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Capital has been raised through 24 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vimo Software Development Private Limited U72900KA2015PTC079706 Bangalore, Karnataka, India
Cloud Mobile Technologies Private Limited U72200TG2014PTC093819 Hyderabad, Telangana, India
Xejic Technologies Private Limited U72900TN2015PTC100646 Chennai, Tamil Nadu, India
Softlogic Systems U72300TN2001PTC047938 Chennai, Tamil Nadu, India
Aryama Cystec Private Limited U72300UP2014PTC067696 Ghaziabad, Uttar Pradesh, India
Siyona Media And Management Services Private Limited U92199RJ2011PTC034103 Jaipur, Rajasthan, India
Saber Softech Private Limited U72200PN2015PTC154201 Pune, Maharashtra, India
Varma Teleservices India Private Limited U64201KA2009PTC051232 Bangalore, Karnataka, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Boxx.Ai before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Boxx.Ai: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Boxx.Ai - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Boxx.Ai pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Boxx.Ai - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Boxx.Ai an active company?

Boxx.Ai has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Boxx.Ai financially healthy?

Boxx.Ai has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Boxx.Ai?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Boxx.Ai?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Boxx.Ai have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Boxx.Ai up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Boxx.Ai?

Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.