Scotia Finance Profile
Key Indicators
- Authorised Capital ₹ 28.49 Cr
- Paid Up Capital ₹ 2.45 Cr
- Company Age 27 Year, 3 Months
- Last Filing with ROC 31 Mar 2012
About Scotia Finance
Scotia Finance Private Limited (SFPL) is Dissolved (Liquidated) company established on 01 Jan 1998 with its office registered at New Delhi, India and has been running since 27 Year, 3 Months with a paid up capital of 2.45 Cr. According to MCA records, 3 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
New Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65921DL1998PTC091446
- Company No.
091446
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Jan 1998
- Date of AGM
23 May 2012
- Date of Balance Sheet
31 Mar 2012
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Scotia Finance Private Limited
Explore comprehensive data for Scotia Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Scotia Finance?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajendra Gupta  | Director | 17-Dec-2002 | Current |
| Rakesh Sikka | Director | 01-Jun-2008 | Current |
| Ashok Bhatnagar | Director | 28-Mar-2005 | Current |
Financial Performance of Scotia Finance.
Enhance accessibility to Scotia Finance'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
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What is the Ownership and Shareholding Structure of Scotia Finance?
Unlock access to Scotia Finance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Scotia Finance?
Unlock and access historical data on people associated with Scotia Finance, 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 Scotia Finance, 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 Scotia Finance's trajectory.
Rating
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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 Scotia Finance
Recent activity within the organization
- Annual General Meeting
Scotia Finance Private Limited last Annual general meeting of members was held on 23 May 2012 as per latest MCA records.
- Balance Sheet
Scotia Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Delhi.
- Director Appointment
Rakesh Kumar Sikka was appointed as a Director was appointed as a Director on 01 Jun 2008 & has been associated with this company since 16 years 10 months .
- Director Appointment
Ashok Bhatnagar was appointed as a Director was appointed as a Director on 28 Mar 2005 & has been associated with this company since 20 years 27 days .
- Director Appointment
Rajendra Kumar Gupta was appointed as a Director was appointed as a Director on 17 Dec 2002 & has been associated with this company since 22 years 4 months .
- Company Incorporation
Scotia Finance Private Limited was registered on 01 Jan 1998 with Roc Delhi & aged 27 years 3 months as per MCA records.
Recent News, Updates & Announcement
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Frequently asked questions
What is the Incorporation or founding date of Scotia Finance Private Limited?
Scotia Finance Private Limited was incorporated on 01 Jan 1998.
What is authorized share capital and paid-up capital of Scotia Finance Private Limited?
The authorized share capital of Scotia Finance Private Limited is ₹ 28.49 Cr and paid-up capital is ₹ 2.45 Cr.
Who are the current board members & directors of Scotia Finance Private Limited?
Currently 3 directors are associated with Scotia Finance Private Limited.
- Rajendra Kumar Gupta
- Rakesh Kumar Sikka
- Ashok Bhatnagar
What is the registered address of Scotia Finance Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Scotia Finance Private Limited is Upper Ground Floordr Gopaldas Bhawan 28 Barakhamba Road India, New Delhi, 110001.
What is the corporate identification number (CIN) and company number of Scotia Finance Private Limited?
The corporate identification number (CIN) of Scotia Finance Private Limited is U65921DL1998PTC091446 and the company number is 091446 as per Ministry of Corporate Affairs (MCA).
What is the official website of Scotia Finance Private Limited?
The Official website of Scotia Finance Private Limited is https://www.scotiabank.com
When was the last Balance Sheet of Scotia Finance Private Limited filed with the ROC?
The most recent Balance Sheet for Scotia Finance Private Limited was filed with the ROC on 31 Mar 2012.
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