Scripbox.Com India Private Limited - Due diligence report

A 360° intelligence report on Scripbox: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

2012-01-10 Bengaluru, Karnataka Amalgamated Unlisted Active Compliant
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Scripbox — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Scripbox is assessed as Caution Indicated with a Trust Score of 42/100. Scripbox is a private limited indian non-government company incorporated in 2012, operating in the Internet 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 04 Aug 2026 from the latest processed filings. Scripbox.Com India Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
20/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
10/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

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

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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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 20/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 auditor resignation(s) filed - latest: MDA & Co. Chartered Accountants on 2018-02-21.
  • 4 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJIV SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
PRATIBHA SHARMA 01234567 Director 01/04/2018 6 yrs Approved
ATUL VIMAL SHINGHAL 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 2023 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
Scripbox Advisors Private Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Scripbox Advisors Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 10
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (20/100).
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence24/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment31/100
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 view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
29 Sep 2023
Last AGM held
Annual general meeting
25 Aug 2023
Director appointed
PRATIBHA SHARMA (Company Secretary)
31 Mar 2023
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
ATUL VIMAL SHINGHAL
29 Jul 2022
Securities allotted
9951676 Equity Shares - 13.67 cr raised
Director appointed
ATUL VIMAL SHINGHAL (Director)
Director ceased
BALAKRISHNA ADIGA
30 Mar 2015
Securities allotted
2226400.00 Equity Shares - 2.23 cr raised
07 Sep 2012
Director ceased
SANJIV SINGHAL
10 Jan 2012
Incorporated
Registered with Roc Bangalore
Director appointed
SANJIV SINGHAL (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
3 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sharrp Ventures Capital Private Limited U15100MH1948PTC006179 Mumbai, Maharashtra, India
Goolestan Investments Private Limited U24240MH1989PTC051218 Mumbai, Maharashtra, India
R Raheja Investments Private Limited U67120MH1986PTC042025 Mumbai, Maharashtra, India
Sbicap U65991MH2005PLC158386 Mumbai, Maharashtra, India
Smecorner U70200MH2013PTC250061 Mumbai, Maharashtra, India
K K Modi Investment And Financial Services Private Limited U65101DL1992PTC049846 New Delhi, Delhi, India
Bp Equities U67120MH1997PTC107392 Mumbai, Maharashtra, India
Sayyam Investments Private Limited U74900AS2012PTC011294 Guwahati, Assam, India
12

Who Uses This Report

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

Verify Scripbox before audits and certifications: compliance score 20/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Scripbox: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 90/100, margin trends, ownership structure and peer set for Scripbox - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Scripbox 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 Scripbox - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Scripbox an active company?

Scripbox has MCA status “Amalgamated” with a compliance score of 20/100 (Caution Indicated).

Is Scripbox financially healthy?

Scripbox has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Scripbox?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Scripbox?

The ultimate holding entity is Scripbox Advisors Private Limited. 3 active director(s) are on record.

Does Scripbox have loans or charges against its assets?

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

Is Scripbox up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 20/100 (Caution Indicated).

Is it risky to lend to Scripbox?

Its Credit Risk Score is 45/100 (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.