Scope Finvest Private Limited
About Scope Finvest Private Limited
Data last updated:
Scope Finvest Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the management consultancy segment of the business services sector. It was incorporated on 31 January 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65990DL1995PTC064855.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.87 Lakh. It is led by directors Sujata Meher and Jogeshwar Roy.
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 D – 55A Ground Floor Pandav Nagar (Near Mother Diary), New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.5 Lakh. For the same year it recorded a net profit of ₹5.06 Lakh (net margin 337.3%) and EBITDA of ₹5.06 Lakh (EBITDA margin 337.3%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 2% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Scope Finvest Private Limited
Scope Finvest has one previous CIN (Corporate Identification Number): U99999DL1995PTC064855. The current CIN is U65990DL1995PTC064855, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990DL1995PTC064855 | Current |
| U99999DL1995PTC064855 | Previous |
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- Registered AddressD – 55A Ground Floor Pandav Nagar (Near Mother Diary), New Delhi, Delhi, India – 110092
- IndustryBusiness Services, Management Consultancy
- 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 Finvest Private Limited
The main business activity of Scope Finvest is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy 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 Finvest Private Limited FY 2025 filings available
Scope Finvest Private Limited reported revenue of ₹1.5 Lakh for FY 2025.
Compounded Annual Growth Rate (CAGR) of Scope Finvest Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 2% over five years. EBITDA rose 15% 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 Finvest 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 | ₹5.06 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹5.06 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 Finvest Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 337.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 337.3% | •••• | •••• | •••• | •••• |
| 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 Finvest 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.
Board of Directors of Scope Finvest Private Limited
Scope Finvest 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 |
|---|---|---|---|---|
| Sujata Meher Also directs: S.K.S. Homebuild Private Limited | Director | 15 Mar 2019 | 7 Years 7 Months | Current |
| Jogeshwar Roy | Director | 25 Aug 2007 | 19 Years 1 Months | Current |
Peer Comparison of Scope Finvest Private Limited
Scope Finvest Private Limited is compared with the companies closest to it by revenue in the Outsourcing industry (Consulting 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 |
|---|---|---|---|---|---|---|
| Scope Finvest Private Limited this company | ₹1.5 Lakh (FY 2025) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| CSPL Service Providers Private Limited | ₹1.5 Lakh (FY 2024) | •••• | •••• | -23.0% | •••• | Ernakulam, Kerala, India |
| Sai Medha Consulting Services Private Limited | ₹1.5 Lakh (FY 2024) | •••• | •••• | 9.0% | •••• | Hyderabad, Telangana, India |
| Priority Construction Private Limited | ₹1.5 Lakh (FY 2025) | •••• | •••• | -82.0% | •••• | Raipur, Chhattisgarh, India |
| Fusion Management Consultants Private Limited | ₹1.5 Lakh (FY 2025) | •••• | •••• | 7098.0% | •••• | Gurgaon, Haryana, India |
| Jaimbe Finance Company Private Limited | ₹1.5 Lakh (FY 2024) | •••• | •••• | 0.0% | •••• | Nagpur, Maharashtra, India |
| Essfore Consultancy Services Private Limited | ₹1.5 Lakh (FY 2021) | •••• | •••• | -86.0% | •••• | Chennai, Tamil Nadu, India |
| Panalpina Consultancy Private Limited | ₹1.5 Lakh (FY 2025) | •••• | •••• | •••• | Gurgaon, Haryana, India | |
| Quintus Mercantile and Advisories Private Limited | ₹1.5 Lakh (FY 2023) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Jamshedpur Multiturn Auto Pvt Ltd | ₹1.5 Lakh (FY 2024) | •••• | •••• | 400.0% | •••• | Kolkata, West Bengal, India |
| Mars Finance and Consultancy Services Private Limited | ₹1.5 Lakh (FY 2025) | •••• | •••• | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Scope Finvest by revenue in the Outsourcing industry (Consulting 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 Finvest Private Limited
Scope Finvest Private Limited is audited by DHAR TIKU & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DHAR TIKU & CO. | 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.
Ownership and Shareholding of Scope Finvest 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 Finvest Private Limited
Scope Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Scope Finvest Private Limited
Employment history and EPFO contributions of people linked to Scope Finvest.
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.
Group Structure of Scope Finvest Private Limited
Scope Finvest has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Recent Activity on Scope Finvest Private Limited
Scope Finvest Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Sanjay Kumar Pathak ceased to be Director on 09 Oct 2024.
Credit Ratings, Litigation & Regulatory Alerts for Scope Finvest 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 Finvest 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 Finvest 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 Finvest 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 Finvest 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 Finvest Private Limited
Scope Finvest is an active private limited company based in New Delhi, Delhi, India. The company works in management consultancy, within the business services industry. It was incorporated on 31 January 1995 (31+ years old) and is registered under CIN U65990DL1995PTC064855.
Scope Finvest reported revenue of ₹1.5 Lakh for FY 2025.
Scope Finvest has 2 current directors:
- Sujata Meher - Director
- Jogeshwar Roy - Director
Scope Finvest reported a net profit of ₹5.06 Lakh (net margin 337.3%) and EBITDA of ₹5.06 Lakh (EBITDA margin 337.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Scope Finvest is 4% over three years and 2% over five years. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Scope Finvest is U65990DL1995PTC064855. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Scope Finvest was incorporated on 31 January 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Scope Finvest by revenue are CSPL Service Providers Private Limited, Sai Medha Consulting Services Private Limited, Priority Construction Private Limited, Fusion Management Consultants Private Limited, Jaimbe Finance Company Private Limited and 5 more, all in the Outsourcing industry (Consulting Services).
Sanjay Kumar Pathak ceased to be Director on 09 Oct 2024. Sujata Meher ceased to be Additional Director on 30 Sep 2019. Sujata Meher was appointed as Director on 15 Mar 2019. Scope Finvest has 4 board changes on record in total.
The registered office of Scope Finvest is at D – 55A Ground Floor Pandav Nagar Near Mother Diary, New Delhi, Delhi, India – 110092.
Scope Finvest has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.87 Lakh.