Scope Equity Private Limited
About Scope Equity Private Limited
Data last updated:
Scope Equity Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Ria Exim Private Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 12 December 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65100DL2009PTC196828.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹45.32 Lakh. It was formerly known as Neelgagan Technosoft Private Limited. It is led by directors including Sundar Singh Bisht and Rakesh Singh Rawat.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B – 61 Flatted Factory Complex Jhandewalan, New Delhi, Delhi, India – 110055.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.01 Cr, a growth of 6% compared to the previous year. For the same year it recorded a net profit of ₹62.48 Lakh (net margin 61.9%) and EBITDA of ₹83.55 Lakh (EBITDA margin 82.8%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 3% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressB – 61 Flatted Factory Complex Jhandewalan, New Delhi, Delhi, India – 110055
- IndustryFinancial Services, Brokerage & Trading Services
- 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
- One PDF report, delivered after checkout
Business Activity of Scope Equity Private Limited
The main business activity of Scope Equity is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Scope Equity Private Limited FY 2025 filings available
Scope Equity Private Limited reported revenue of ₹1.01 Cr (up 6% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Scope Equity Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 3% over five years, including 6% growth in the latest year. EBITDA fell 2% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Scope Equity Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹83.55 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹62.48 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Scope Equity Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 82.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 61.9% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Scope Equity are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Scope Equity Private Limited
Scope Equity Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Primerose Vyapaar Private Limited | ₹1.01 Cr (FY 2025) | •••• | •••• | 30.0% | •••• | Kolkata, West Bengal, India |
| Sri KSN Fincap Private Limited | ₹1.01 Cr (FY 2025) | •••• | •••• | 68.0% | •••• | Hyderabad, Telangana, India |
| Anupriya Fincap Private Limited | ₹1.01 Cr (FY 2025) | •••• | •••• | 287.0% | •••• | New Delhi, Delhi, India |
| Winsum Steel Services Private Limited | ₹1.01 Cr (FY 2025) | •••• | •••• | 69.0% | •••• | New Delhi, Delhi, India |
| Shivansh Buildcon Private Limited | ₹1.01 Cr (FY 2025) | •••• | •••• | -6.0% | •••• | Jaipur, Rajasthan, India |
| Scope Equity Private Limited this company | ₹1.01 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | New Delhi, Delhi, India |
| Vajani Securities Private Limited | ₹1.01 Cr (FY 2025) | •••• | •••• | -61.0% | •••• | Mumbai, Maharashtra, India |
| Avi Buildwell Private Limited | ₹1.01 Cr (FY 2024) | •••• | •••• | 459.0% | •••• | New Delhi, Delhi, India |
| Finkai Insurance Broking Services Private Limited | ₹1.01 Cr (FY 2025) | •••• | •••• | 18.0% | •••• | Hyderabad, Telangana, India |
| Yasheka Impex Private Limited | ₹1.01 Cr (FY 2025) | •••• | •••• | 28.0% | •••• | Mumbai, Maharashtra, India |
| Quant Finvest Private Limited | ₹1.01 Cr (FY 2024) | •••• | •••• | -71.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Scope Equity by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Scope Equity Private Limited
Scope Equity Private Limited is audited by P D M AND COMPANY for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P D M AND COMPANY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Scope Equity Private Limited
Scope Equity has 3 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sundar Singh Bisht | Director | 30 Apr 2022 | 4 Years 5 Months | Current |
| Rakesh Singh Rawat | Director | 07 Aug 2024 | 2 Years 2 Months | Current |
| Rajeev Kumar | Director | 30 Jun 2025 | 1 Years 3 Months | Current |
Ownership and Shareholding of Scope Equity Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Scope Equity Private Limited
Scope Equity Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Scope Equity Private Limited
Employment history and EPFO contributions of people linked to Scope Equity.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Scope Equity Private Limited
Scope Equity has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65100DL2009PTC196828, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100DL2009PTC196828 | Current |
| U72900DL2009PTC196828 | Previous |
| U67190DL2009PTC196828 | Previous |
Recent Activity on Scope Equity Private Limited
Scope Equity Private Limited has 18 board changes on record since 2011: 3 appointments and 15 cessations. The latest: Rajeev Kumar ceased to be Additional Director on 29 Sep 2025.
9 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Scope Equity Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Scope Equity Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Scope Equity Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Scope Equity Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Scope Equity Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Scope Equity Private Limited
Scope Equity is an active private limited company based in New Delhi, Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 12 December 2009 (17+ years old) and is registered under CIN U65100DL2009PTC196828.
Scope Equity reported revenue of ₹1.01 Cr for FY 2025 (up 6% YoY).
Scope Equity has 3 current directors:
- Sundar Singh Bisht - Director
- Rakesh Singh Rawat - Director
- Rajeev Kumar - Director
Scope Equity reported a net profit of ₹62.48 Lakh (net margin 61.9%) and EBITDA of ₹83.55 Lakh (EBITDA margin 82.8%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Scope Equity is 12% over three years and 3% over five years. In the latest year (FY 2025) revenue rose 6%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Scope Equity is U65100DL2009PTC196828. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Scope Equity was incorporated on 12 December 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Scope Equity by revenue are Primerose Vyapaar Private Limited, Sri KSN Fincap Private Limited, Anupriya Fincap Private Limited, Winsum Steel Services Private Limited, Shivansh Buildcon Private Limited and 5 more, all in the BFSI industry (Broking Services).
Rajeev Kumar ceased to be Additional Director on 29 Sep 2025. Rajeev Kumar was appointed as Director on 30 Jun 2025. Rakesh Singh Rawat ceased to be Additional Director on 29 Sep 2024. Scope Equity has 18 board changes on record in total.
The registered office of Scope Equity is at B – 61 Flatted Factory Complex Jhandewalan, New Delhi, Delhi, India – 110055.
Scope Equity has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹45.32 Lakh.