Scorpio Fiscal Markets Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 8.46 M
- Company Age 29 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 80.00 Cr
- Revenue Growth 7564.79%
- Profit Growth 2967.68%
- Ebitda 60509.61%
- Net Worth 0.27%
- Total Assets 55.39%
About Scorpio Fiscal Markets
Scorpio Fiscal Markets Private Limited (SFMPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 June 1995 and has a history of 29 years and nine months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Scorpio Fiscal Markets 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 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 8.46 M.
The company currently has active open charges totaling ₹80.00 Cr.
Nehalkaur Sahi, Paramjitsingh Sahi, and Karanraj Sahi 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
U65900MH1995PTC089616
- Company No.
089616
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Jun 1995
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Scorpio Fiscal Markets?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Paramjitsingh Sahi  | Director | 15-Mar-2005 | Current |
| Nehalkaur Sahi | Director | 15-Mar-2005 | Current |
| Karanraj Sahi | Director | 15-Mar-2005 | Current |
Financial Performance of Scorpio Fiscal Markets.
Scorpio Fiscal Markets Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 7564.79% increase. The company also saw a substantial improvement in profitability, with a 2967.68% increase in profit. The company's net worth moved up by a moderate rise of 0.27%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Scorpio Fiscal Markets?
In 2021, Scorpio Fiscal Markets had a promoter holding of 100.00%. The company had 6 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Nisa Industrial Services Private LimitedParamjitsingh Sahi and Karanraj Sahi are mutual person
Logicash Infrastructure Private LimitedKaranraj Sahi is a mutual person
Cattleya Technosys Private LimitedNehalkaur Sahi is a mutual person
Nisa Resources Growth Private LimitedNehalkaur Sahi, Paramjitsingh Sahi and 1 more are mutual person
- Nisa Allied Services Private Limited
Nehalkaur Sahi and Paramjitsingh Sahi are mutual person
Charges (Loans)
Open Charges
₹80.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 80.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2017 | Others | ₹80.00 Cr | Open |
How Many Employees Work at Scorpio Fiscal Markets?
Unlock and access historical data on people associated with Scorpio Fiscal Markets, 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 Scorpio Fiscal Markets, 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 Scorpio Fiscal Markets'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 Scorpio Fiscal Markets
Recent activity within the organization
- Annual General Meeting
Scorpio Fiscal Markets Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Scorpio Fiscal Markets Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 80.00 Cr with Charge ID 100182203 was registered on 29 Sep 2017.
- Director Appointment
Nehalkaur Paramjit Sahi was appointed as a Director was appointed as a Director on 15 Mar 2005 & has been associated with this company since 20 years 15 days .
- Director Appointment
Paramjitsingh Datarsingh Sahi was appointed as a Director was appointed as a Director on 15 Mar 2005 & has been associated with this company since 20 years 15 days .
- Director Appointment
Karanraj Paramjeet Sahi was appointed as a Director was appointed as a Director on 15 Mar 2005 & has been associated with this company since 20 years 15 days .
Frequently asked questions
What is the Incorporation or founding date of Scorpio Fiscal Markets Private Limited?
Scorpio Fiscal Markets Private Limited was incorporated on 16 Jun 1995.
What is authorized share capital and paid-up capital of Scorpio Fiscal Markets Private Limited?
The authorized share capital of Scorpio Fiscal Markets Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 8.46 M.
Who are the current board members & directors of Scorpio Fiscal Markets Private Limited?
Currently 3 directors are associated with Scorpio Fiscal Markets Private Limited.
- Nehalkaur Paramjit Sahi
- Paramjitsingh Datarsingh Sahi
- Karanraj Paramjeet Sahi
What is the registered address of Scorpio Fiscal Markets Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Scorpio Fiscal Markets Private Limited is 512 Magnum Towers Lokhandwala Complex Four Bunglows, Andheri West India, Mumbai, Maharashtra, 400058.
What is the corporate identification number (CIN) and company number of Scorpio Fiscal Markets Private Limited?
The corporate identification number (CIN) of Scorpio Fiscal Markets Private Limited is U65900MH1995PTC089616 and the company number is 089616 as per Ministry of Corporate Affairs (MCA).
What is the official website of Scorpio Fiscal Markets Private Limited?
The Official website of Scorpio Fiscal Markets Private Limited is https://www.nisaeye.com
What has been the recent revenue trend for Scorpio Fiscal Markets Private Limited?
According to the financial reports for the fiscal year 2019, the revenue trend for Scorpio Fiscal Markets Private Limited has risen by 7564.79%.
What change has been observed in the net worth of Scorpio Fiscal Markets Private Limited, and by what percentage?
The financial reports for the fiscal year 2019 indicates that The net worth of Scorpio Fiscal Markets Private Limited has experienced an upsurge of 0.27%.
What are the total open charges for Scorpio Fiscal Markets Private Limited?
As per the financial statements for fiscal Year 2019, The total open charges for Scorpio Fiscal Markets Private Limited amount to ₹ 80.00 Cr.
When was the last Balance Sheet of Scorpio Fiscal Markets Private Limited filed with the ROC?
The most recent Balance Sheet for Scorpio Fiscal Markets Private Limited was filed with the ROC on 31 Mar 2023.