Scope Securities India Pvt Ltd
Founded in 1992 and headquartered in Maharashtra, India.
1992 | Mumbai, Maharashtra (India) | Inactive
Scope Securities India Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 33 Year,
- Last Filing with ROC 31 Mar 2016
About Scope Securities India
Scope Securities India Pvt Ltd (SSIPL) is Strike Off company established on 27 Mar 1992 with its office registered at Mumbai, Maharashtra, India and has been running since 33 Year, with a paid up capital of 1.00 M. According to MCA records, 2 Directors are linked to this company as of 01 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH1992PTC066115
- Company No.
066115
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Mar 1992
- Date of AGM
22 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Scope Securities India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunil Shah  | Director | 27-Mar-2006 | Current |
| Rajesh Shah | Director | 27-Mar-2006 | Current |
Financial Performance of Scope Securities India.
Enhance accessibility to Scope Securities India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Scope Securities India?
In 2016, Scope Securities India had a promoter 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)
- Dynamic Engineering Services Private Limited
Sunil Shah is a mutual person
- Param Intellectual Services Private Limited
Rajesh Shah is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Scope Securities India?
Unlock and access historical data on people associated with Scope Securities India, 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 Scope Securities India, 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 Securities India's trajectory.
Rating
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
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 Securities India
Recent activity within the organization
- Annual General Meeting
Scope Securities India Pvt Ltd last Annual general meeting of members was held on 22 Sep 2016 as per latest MCA records.
- Balance Sheet
Scope Securities India Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
- Director Appointment
Sunil Kirit Shah was appointed as a Director was appointed as a Director on 27 Mar 2006 & has been associated with this company since 19 years 1 day .
- Director Appointment
Rajesh Amratlal Shah was appointed as a Director was appointed as a Director on 27 Mar 2006 & has been associated with this company since 19 years 1 day .
- Company Incorporation
Scope Securities India Pvt Ltd was registered on 27 Mar 1992 with Roc Mumbai & aged 33 years as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Scope Securities India Pvt Ltd?
Scope Securities India Pvt Ltd was incorporated on 27 Mar 1992.
What is authorized share capital and paid-up capital of Scope Securities India Pvt Ltd?
The authorized share capital of Scope Securities India Pvt Ltd is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Scope Securities India Pvt Ltd?
Currently 2 directors are associated with Scope Securities India Pvt Ltd.
- Sunil Kirit Shah
- Rajesh Amratlal Shah
What is the registered address of Scope Securities India Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Scope Securities India Pvt Ltd is 6 Fort Vijay 1/3 Gola Laneoff Dr D N Road India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of Scope Securities India Pvt Ltd?
The corporate identification number (CIN) of Scope Securities India Pvt Ltd is U67120MH1992PTC066115 and the company number is 066115 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Scope Securities India Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Scope Securities India Pvt Ltd was filed with the ROC on 31 Mar 2016.