About Sclowy Asset Reconstruction Private Limited
Data last updated:
Sclowy Asset Reconstruction Private Limited was a foreign private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Sc Lowy Financial (Hk) Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 29 January 2019.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2019FTC320358. Its GSTIN is 27ABBCS5084K1ZY (Maharashtra).
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹32 Lakh. It was led by directors Soo Cheon Lee and Ankit Lalit Thaker.
Its last annual general meeting (AGM) was held on 24 June 2024, and its latest financial statements are for the year ended 31 December 2023. The registered office was at Mumbai, Maharashtra.
Court records list 1 case involving the company, including 1 filed by the company. The company has 1 deal on record (1 funding round), with disclosed funding of ₹1.9 Cr; the latest was in October 2019.
The last known website on record is sclowy.com.
Company details
Contact details
Sclowy Asset Reconstruction Private Limited's registered office is in Mumbai, Maharashtra. Its website is sclowy.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressUnit No.701 B B – Wing 7th Floor One BKC, G Block Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Sclowy Asset Reconstruction Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sclowy Asset Reconstruction Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sclowy Asset Reconstruction Private Limited, buy the company report.
Board of directors of Sclowy Asset Reconstruction Private Limited
Sclowy Asset Reconstruction has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Soo Cheon Lee | Director | 29 Jan 2019 | 7 Years 9 Months | As last reported |
| Ankit Lalit Thaker | Director | 23 Aug 2019 | 7 Years 2 Months | As last reported |
Auditor
Sclowy Asset Reconstruction Private Limited is audited by S M R P & Associates for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S M R P & Associates | FY 2022 | 146255W |
Shareholding
The shareholding of Sclowy Asset Reconstruction Private Limited is on record for 3 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sclowy Asset Reconstruction Private Limited, buy the company report.
Deals & funding
Sclowy Asset Reconstruction Private Limited has 1 deal on record (1 funding round), with disclosed funding of ₹1.9 Cr; the latest was in October 2019.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Oct 2019 | Funding round | ₹1.9 Cr | Investors: SC Lowy Financial (HK) Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Sclowy Asset Reconstruction Private Limited has 1 court case on record: 1 filed by Sclowy Asset Reconstruction. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Company petition | Filed by the company | Disposed |
To see the full case history of Sclowy Asset Reconstruction Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sclowy Asset Reconstruction Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sclowy Asset Reconstruction has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABBCS5084K1ZY | Maharashtra | Active | 22 Jul 2019 |
To see the full GST registrations and return filing status of Sclowy Asset Reconstruction Private Limited, buy the company report.
Recent activity
Sclowy Asset Reconstruction Private Limited has 4 board changes on record since 2019: 2 appointments and 2 cessations. The latest: Ankit Lalit Thaker ceased to be Additional Director on 29 Dec 2020.
Frequently asked questions
Sclowy Asset Reconstruction has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sclowy Asset Reconstruction was a foreign private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 29 January 2019 and is registered under CIN U67120MH2019FTC320358. The company has been struck off by the Registrar of Companies and is no longer operational.
Sclowy Asset Reconstruction had 2 directors:
- Soo Cheon Lee - Director
- Ankit Lalit Thaker - Director
The CIN (Corporate Identification Number) of Sclowy Asset Reconstruction is U67120MH2019FTC320358. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sclowy Asset Reconstruction is at Unit No.701 B B – Wing 7th Floor One BKC, G Block Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
Sclowy Asset Reconstruction was incorporated on 29 January 2019. It is registered with the Registrar of Companies, Mumbai.
Sclowy Asset Reconstruction can be reached through the website sclowy.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Sclowy Asset Reconstruction on record with the MCA are for the year ended 31 December 2023. Its last annual general meeting was held on 24 June 2024. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Sclowy Asset Reconstruction is 27ABBCS5084K1ZY, registered in Maharashtra.
Sclowy Asset Reconstruction operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
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