Scope Finance Company Private Limited

Provides financial services and investments, established in 1992.

1992 | Indore, Madhya Pradesh (India) | Active
Last Updated:

Scope Finance Company Profile

Key Indicators

  • Authorised Capital ₹ 4.50 M
  • Paid Up Capital ₹ 3.86 M
  • Company Age 33 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1.50 M
  • Revenue Growth 10.08%
  • Profit Growth 14.76%
  • Ebitda -40.57%
  • Net Worth 2.89%
  • Total Assets 1.57%

About Scope Finance Company

Scope Finance Company Private Limited (SFCPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 April 1992 and has a history of 33 years and one month. Its registered office is in Indore, Madhya Pradesh, India.

The Corporate was formerly known as Scope Finance Company Limited. The Company is engaged in the Financial Services 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 4.50 M and a paid-up capital of Rs 3.86 M.

The company has closed loans amounting to ₹1.50 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Smitesh Shah and Ritu Bapna serve as directors at the Company.

Company Details

  • Location

    Indore, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120MP1992PTC007041

  • Company No.

    007041

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Apr 1992

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Financial Services
Company report

Scope Finance Company Private Limited

Explore comprehensive data for Scope Finance Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Scope Finance Company?

Board Members (2)

NameDesignationAppointment DateStatus
Ritu Bapna Country flag representing In Director 01-Sep-2010Current
Smitesh Shah Country flag representing In Director 01-Sep-2010Current

Financial Performance of Scope Finance Company.

Scope Finance Company Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 10.08% increase. The company also saw a substantial improvement in profitability, with a 14.76% increase in profit. The company's net worth moved up by a moderate rise of 2.89%.

Scope Finance Company revenue growth over time
Scope Finance Company profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
10.08%
Revenue from Operations
-1.17%
Total Assets
1.57%
Profit or Loss
14.76%
Net Worth
2.89%
EBITDA
-40.57%

What is the Ownership and Shareholding Structure of Scope Finance Company?

In 2023, Scope Finance Company had a promoter holding of 6.67% and a public holding of 93.33%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹1.50 M

Charges Breakdown by Lending Institutions

  • State Bank Of India : 0.15 Cr

Latest Charge Details

DateLenderAmountStatus
15 Apr 2017State Bank Of India₹1.50 MSatisfied

How Many Employees Work at Scope Finance Company?

Unlock and access historical data on people associated with Scope Finance Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Scope Finance Company Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Scope Finance Company, 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 Scope Finance Company's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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 Scope Finance Company

Recent activity within the organization

  • Annual General Meeting

    Scope Finance Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Scope Finance Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.

  • Charges

    A charge registered on 15 Apr 2017 via Charge ID 100096247 with State Bank Of India was fully satisfied on 19 Jan 2018.

  • Charges

    A charge with State Bank Of India amounted to Rs. 1.50 M with Charge ID 100096247 was registered on 15 Apr 2017.

  • Director Appointment

    Smitesh Shah was appointed as a Director was appointed as a Director on 01 Sep 2010 & has been associated with this company since 14 years 8 months .

  • Director Appointment

    Ritu Bapna was appointed as a Director was appointed as a Director on 01 Sep 2010 & has been associated with this company since 14 years 8 months .

Frequently asked questions

  • What is the Incorporation or founding date of Scope Finance Company Private Limited?

    Scope Finance Company Private Limited was incorporated on 01 Apr 1992.

  • What is authorized share capital and paid-up capital of Scope Finance Company Private Limited?

    The authorized share capital of Scope Finance Company Private Limited is ₹ 4.50 M and paid-up capital is ₹ 3.86 M.

  • Who are the current board members & directors of Scope Finance Company Private Limited?

    Currently 2 directors are associated with Scope Finance Company Private Limited.

    • Smitesh Shah
    • Ritu Bapna

  • What is the registered address of Scope Finance Company Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Scope Finance Company Private Limited is 16 Silver Stud 7/2 R.S.Bhandari Marg India, Indore, Madhya Pradesh, 452003.

  • What is the corporate identification number (CIN) and company number of Scope Finance Company Private Limited?

    The corporate identification number (CIN) of Scope Finance Company Private Limited is U67120MP1992PTC007041 and the company number is 007041 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Scope Finance Company Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Scope Finance Company Private Limited has risen by 10.08%.

  • What change has been observed in the net worth of Scope Finance Company Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Scope Finance Company Private Limited has experienced an upsurge of 2.89%.

  • When was the last Balance Sheet of Scope Finance Company Private Limited filed with the ROC?

    The most recent Balance Sheet for Scope Finance Company Private Limited was filed with the ROC on 31 Mar 2024.

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