Scarf Financial Services P Ltd
Founded in 1993 and headquartered in Maharashtra, India.
1993 | Mumbai, Maharashtra (India) | Active
Scarf Financial Services P Profile
Key Indicators
- Authorised Capital ₹ 4.93 M
- Paid Up Capital ₹ 4.93 M
- Company Age 31 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
About Scarf Financial Services P
Scarf Financial Services P Ltd (SFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 August 1993 and has a history of 31 years and six months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.93 M and a paid-up capital of Rs 4.93 M, as per Ministry of Corporate Affairs (MCA) records.
Vatsal Maheshwari and Praveen Kumar serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH1993PTC073529
- Company No.
073529
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Aug 1993
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Scarf Financial Services P Ltd
Explore comprehensive data for Scarf Financial Services P Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Scarf Financial Services P?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vatsal Maheshwari  | Additional Director | 02-May-2024 | Current |
| Praveen Kumar | Director | 18-Aug-1993 | Current |
Financial Performance of Scarf Financial Services P.
Scarf Financial Services P Ltd, for the financial year ended 2017, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Scarf Financial Services P?
In 2017, Scarf Financial Services P had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Vatsal Maheshwari and Praveen Kumar are mutual person
- Glory Commercial Private Limited
Vatsal Maheshwari and Praveen Kumar are mutual person
- Coral Plantations Private Ltd
Vatsal Maheshwari is a mutual person
- Paradise Commercial Private Limited
Vatsal Maheshwari is a mutual person
- Jumbo Consultants Private Limited
Vatsal Maheshwari is a mutual person
- Uranium Consultancy Services Private Limited
Vatsal Maheshwari is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Scarf Financial Services P?
Unlock and access historical data on people associated with Scarf Financial Services P, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Scarf Financial Services P, 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 Scarf Financial Services P's trajectory.
Rating
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Alerts
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.
Latest Updates, News, and FAQs on Scarf Financial Services P
Recent activity within the organization
- Annual General Meeting
Scarf Financial Services P Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Director Appointment
Vatsal Maheshwari was appointed as a Additional Director was appointed as a Additional Director on 02 May 2024 & has been associated with this company since 10 months 10 days .
- Balance Sheet
Scarf Financial Services P Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Praveen Kumar was appointed as a Director was appointed as a Director on 18 Aug 1993 & has been associated with this company since 31 years 6 months .
- Company Incorporation
Scarf Financial Services P Ltd was registered on 18 Aug 1993 with Roc Mumbai & aged 31 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Scarf Financial Services P Ltd?
Scarf Financial Services P Ltd was incorporated on 18 Aug 1993.
What is authorized share capital and paid-up capital of Scarf Financial Services P Ltd?
The authorized share capital of Scarf Financial Services P Ltd is ₹ 4.93 M and paid-up capital is ₹ 4.93 M.
Who are the current board members & directors of Scarf Financial Services P Ltd?
Currently 2 directors are associated with Scarf Financial Services P Ltd.
- Vatsal Maheshwari
- Praveen Kumar
What is the registered address of Scarf Financial Services P Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Scarf Financial Services P Ltd is 25 Ramwadi R No 55Kalbadevi Road India, Mumbai, Maharashtra, 400002.
What is the corporate identification number (CIN) and company number of Scarf Financial Services P Ltd?
The corporate identification number (CIN) of Scarf Financial Services P Ltd is U67120MH1993PTC073529 and the company number is 073529 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Scarf Financial Services P Ltd filed with the ROC?
The most recent Balance Sheet for Scarf Financial Services P Ltd was filed with the ROC on 31 Mar 2024.
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