Scope Forex Private Limited

Provides forex transactions for transport and travel, with money changer license from Indian government.

2017 | Tiruvallur, Tamil Nadu (India) | Active
Last Updated: December 13, 2024

Scope Forex Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 8 Year, 19 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Net Worth -0.53%
  • Total Assets -2.54%

About Scope Forex

Scope Forex Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 January 2017 (Eight years 19 days old ). Its registered office is in Tiruvallur, Tamil Nadu, India.

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 3.00 M and a paid-up capital of Rs 3.00 M, as per Ministry of Corporate Affairs (MCA) records.

Suragani Sudarshan and Suragani Aruna serve as directors at the Company.

Company Details

  • Location

    Tiruvallur, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65190TN2017PTC114111

  • Company No.

    114111

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Jan 2017

  • Date of AGM

    28 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services

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

Board Members (2)

NameDesignationAppointment DateStatus
Suragani Sudarshan Country flag representing In Director 11-Jan-2017Current
Suragani Aruna Country flag representing In Director 11-Jan-2017Current

Financial Performance of Scope Forex.

Scope Forex Private Limited, for the financial year ended 2022, 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 dipped by a decrease of 0.53%.

Graph illustrating revenue growth over time
Graph showing 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
Revenue from Operations
Total Assets
-2.54%
Profit or Loss
Net Worth
-0.53%
EBITDA

What is the Ownership and Shareholding Structure of Scope Forex?

In 2020, Scope Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Scope Forex?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Scope Forex, 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 Forex'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 Forex

Recent activity within the organization

  • Annual General Meeting

    Scope Forex Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.

    28 Sep 2024

  • Balance Sheet

    Scope Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

    31 Mar 2024

  • Director Appointment

    Suragani Sudarshan was appointed as a Director was appointed as a Director on 11 Jan 2017 & has been associated with this company since 8 years 19 days .

    11 Jan 2017

  • Director Appointment

    Suragani Aruna was appointed as a Director was appointed as a Director on 11 Jan 2017 & has been associated with this company since 8 years 19 days .

    11 Jan 2017

  • Company Incorporation

    Scope Forex Private Limited was registered on 11 Jan 2017 with Roc Chennai & aged 8 years 19 days as per MCA records.

    11 Jan 2017

Frequently asked questions

  • Scope Forex Private Limited was incorporated on 11 Jan 2017.

  • The authorized share capital of Scope Forex Private Limited is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.

  • Currently 2 directors are associated with Scope Forex Private Limited.

    • Suragani Sudarshan
    • Suragani Aruna
  • As per Ministry of Corporate Affairs (Mca), the registered address of Scope Forex Private Limited is No 1/24 D No.93, P H Road Nerkundram India, Chennai, Tamil Nadu, 600107.

  • The corporate identification number (CIN) of Scope Forex Private Limited is U65190TN2017PTC114111 and the company number is 114111 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2022 indicates that The net worth of Scope Forex Private Limited has experienced an downturn of -0.53%.

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