

Scspl Strategic Advisors Profile
Key Indicators
- Authorised Capital ₹ 7.00 M
- Paid Up Capital ₹ 6.22 M
- Company Age 20 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
About Scspl Strategic Advisors
Scspl Strategic Advisors Private Limited (SSAPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 November 2004 and has a history of 20 years and four months. Its registered office is in Mumbai, Maharashtra, 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 7.00 M and a paid-up capital of Rs 6.22 M, as per Ministry of Corporate Affairs (MCA) records.
Jugalkishore Maheshwari, Saroj Maheshwari, and Sumeet Maheshwari 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
U69200MH2004PTC149675
- Company No.
149675
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Nov 2004
- Date of AGM
30 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Scspl Strategic Advisors?
Board Members (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Sumeet Maheshwari ![]() | Director | 02-Nov-2012 | Current |
Jugalkishore Maheshwari ![]() | Director | 24-Nov-2004 | Current |
Saroj Maheshwari ![]() | Director | 24-Nov-2004 | Current |
Financial Performance of Scspl Strategic Advisors.
Scspl Strategic Advisors Private Limited, for the financial year ended 2017, 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 witnessed no change by increase of 0%.


- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Scspl Strategic Advisors?
In 2017, Scspl Strategic Advisors 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)
- Samurai Securities Private Limited
Jugalkishore Maheshwari, Saroj Maheshwari and 1 more are mutual person
- Dhanya Realty Llp
Saroj Maheshwari and Sumeet Maheshwari are mutual person
- Sunhill Trading Private Limited
Sumeet Maheshwari is a mutual person
Charges (Loans)

There are no open charges registered against the company as per our records.
How Many Employees Work at Scspl Strategic Advisors?
Unlock and access historical data on people associated with Scspl Strategic Advisors, 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 Scspl Strategic Advisors, 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 Scspl Strategic Advisors'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 Scspl Strategic Advisors
Recent activity within the organization
- Annual General Meeting
Scspl Strategic Advisors Private Limited last Annual general meeting of members was held on 30 Aug 2024 as per latest MCA records.
- Balance Sheet
Scspl Strategic Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Sumeet Jugal Maheshwari was appointed as a Director was appointed as a Director on 02 Nov 2012 & has been associated with this company since 12 years 4 months .
- Director Appointment
Jugalkishore Mohanlal Maheshwari was appointed as a Director was appointed as a Director on 24 Nov 2004 & has been associated with this company since 20 years 4 months .
- Director Appointment
Saroj Jugal Maheshwari was appointed as a Director was appointed as a Director on 24 Nov 2004 & has been associated with this company since 20 years 4 months .
- Company Incorporation
Scspl Strategic Advisors Private Limited was registered on 24 Nov 2004 with Roc Mumbai & aged 20 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Scspl Strategic Advisors Private Limited?
Scspl Strategic Advisors Private Limited was incorporated on 24 Nov 2004.
What is authorized share capital and paid-up capital of Scspl Strategic Advisors Private Limited?
The authorized share capital of Scspl Strategic Advisors Private Limited is ₹ 7.00 M and paid-up capital is ₹ 6.22 M.
Who are the current board members & directors of Scspl Strategic Advisors Private Limited?
Currently 3 directors are associated with Scspl Strategic Advisors Private Limited.
- Jugalkishore Mohanlal Maheshwari
- Saroj Jugal Maheshwari
- Sumeet Jugal Maheshwari
What is the registered address of Scspl Strategic Advisors Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Scspl Strategic Advisors Private Limited is 303/306 Raheja Chambers 3Rd Floor Free Press Journal Marg, Nariman Point India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Scspl Strategic Advisors Private Limited?
The corporate identification number (CIN) of Scspl Strategic Advisors Private Limited is U69200MH2004PTC149675 and the company number is 149675 as per Ministry of Corporate Affairs (MCA).
What is the official website of Scspl Strategic Advisors Private Limited?
The Official website of Scspl Strategic Advisors Private Limited is https://www.samuraisec.co.in
When was the last Balance Sheet of Scspl Strategic Advisors Private Limited filed with the ROC?
The most recent Balance Sheet for Scspl Strategic Advisors Private Limited was filed with the ROC on 31 Mar 2024.
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