Scorpio Fiscal Markets Private Limited

Provides financial services such as finance, leasing, and merchant banking for various enterprises.

1995 | Mumbai, Maharashtra (India) | Active
Last Updated: December 25, 2024

Scorpio Fiscal Markets Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 8.46 M
  • Company Age 29 Year, 8 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 eight 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

    nisaeye.com

  • 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)

NameDesignationAppointment DateStatus
Paramjitsingh Sahi Country flag representing In Director 15-Mar-2005Current
Nehalkaur Sahi Country flag representing In Director 15-Mar-2005Current
Karanraj Sahi Country flag representing In Director 15-Mar-2005Current

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%.

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
7564.79%
Revenue from Operations
7564.79%
Total Assets
55.39%
Profit or Loss
2967.68%
Net Worth
0.27%
EBITDA
60509.61%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹80.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 80.00 Cr

Latest Charge Details

DateLenderAmountStatus
29 Sep 2017Others₹80.00 CrOpen

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    30 Sep 2023

  • Balance Sheet

    Scorpio Fiscal Markets Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 80.00 Cr with Charge ID 100182203 was registered on 29 Sep 2017.

    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 19 years 11 months .

    15 Mar 2005

  • 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 19 years 11 months .

    15 Mar 2005

  • 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 19 years 11 months .

    15 Mar 2005

Frequently asked questions

  • Scorpio Fiscal Markets Private Limited was incorporated on 16 Jun 1995.

  • The authorized share capital of Scorpio Fiscal Markets Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 8.46 M.

  • Currently 3 directors are associated with Scorpio Fiscal Markets Private Limited.

    • Nehalkaur Paramjit Sahi
    • Paramjitsingh Datarsingh Sahi
    • Karanraj Paramjeet Sahi
  • 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.

  • 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).

  • The Official website of Scorpio Fiscal Markets Private Limited is https://www.nisaeye.com

  • According to the financial reports for the fiscal year 2019, the revenue trend for Scorpio Fiscal Markets Private Limited has risen by 7564.79%.

  • 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%.

  • As per the financial statements for fiscal Year 2019, The total open charges for Scorpio Fiscal Markets Private Limited amount to ₹ 80.00 Cr.

  • The most recent Balance Sheet for Scorpio Fiscal Markets Private Limited was filed with the ROC on 31 Mar 2023.