Scorpios Beverages Private Limited
About Scorpios Beverages Private Limited
Data last updated:
Scorpios Beverages Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Ccp India Investments Limited. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 02 February 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U15549MH2006PTC274885. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹384.15 Cr and a paid-up capital of ₹382.36 Cr. It is led by directors including Varsha Singh and Surender Dharam Mehta.
Its last annual general meeting (AGM) was held on 29 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 201 – 206 Shiv Smriti Chambers 2nd Floor 49/A Dr. Annie Besant Road Worli Naka Worli, Mumbai, Maharashtra, India – 400018.
Its group structure includes 5 subsidiaries.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Scorpios Beverages has one previous CIN (Corporate Identification Number): U15549DL2006PTC145754. The current CIN is U15549MH2006PTC274885, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15549MH2006PTC274885 | Current |
| U15549DL2006PTC145754 | Previous |
Contact details
Scorpios Beverages Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address201 – 206 Shiv Smriti Chambers 2nd Floor 49/A Dr. Annie Besant Road Worli Naka Worli, Mumbai, Maharashtra, India – 400018
- IndustryFinancial Services, Investment Banking & Advisory
To see the full contact details of Scorpios Beverages 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
Business activity
The main business activity of Scorpios Beverages is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Scorpios Beverages Private Limited, buy the company report.
Financials of Scorpios Beverages Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Scorpios Beverages Private Limited, buy the company report.
Board of directors of Scorpios Beverages Private Limited
Scorpios Beverages 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 |
|---|---|---|---|---|
| Varsha Singh Also directs: Ag Mercantile Company Private Limited, Telecom Investments India Private Limited, Umt Investments Limited and 2 more | Director | 09 Mar 2017 | 9 Years 8 Months | Current |
| Surender Dharam Mehta Also directs: Ag Mercantile Company Private Limited, Telecom Investments India Private Limited, Umt Investments Limited and 2 more | Director | 27 Sep 2016 | 10 Years 1 Months | Current |
| Priyanka Sinha Also directs: Ag Mercantile Company Private Limited, Cable and Wireless Global (India) Private Limited, Usha Martin Telematics Ltd and 5 more | Director | 27 Jun 2018 | 8 Years 4 Months | Current |
Peer comparison
Scorpios Beverages Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (Holding Company), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Visat Oil-Tech Private Limited | ₹42.32 Cr (FY 2025) | 13.0% | Gandhinagar, Gujarat, India | |||
| Plutus Investments and Holding Private Limited | ₹40.48 Cr (FY 2025) | -79.0% | Rajkot, Gujarat, India | |||
| Shriram Li Holdings Private Limited | ₹40.33 Cr (FY 2023) | Chennai, Tamil Nadu, India | ||||
| Nirvana Holdings Private Limited | ₹36.4 Cr (FY 2025) | 14.0% | Hyderabad, Telangana, India | |||
| Elixir Capital Limited | ₹36.2 Cr (FY 2025) | 4.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Scorpios Beverages Private Limited, buy the company report.
Auditor
Scorpios Beverages Private Limited is audited by LOVELOCK & LEWES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LOVELOCK & LEWES | FY 2016 | 301056E |
Shareholding
The shareholding of Scorpios Beverages Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Scorpios Beverages Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Scorpios Beverages Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Scorpios Beverages Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Scorpios Beverages has 5 subsidiary companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Ag Mercantile Company Private Limited | U15928MH2006PTC159281 | |
| Nadal Trading Company Private Limited | U51900MH2006PTC158894 | |
| Plustech Mercantile Company Private Limited | U51900MH2006PTC158923 | |
| Nd Callus Info Services Private Limited | U72300MH2005PTC274884 | |
| MV Healthcare Services Private Limited | U74999DL2003PTC122373 |
To see the full group structure of Scorpios Beverages Private Limited, buy the company report.
GST
Scorpios Beverages has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Scorpios Beverages Private Limited, buy the company report.
Recent activity
Scorpios Beverages Private Limited has 18 board changes on record since 2012: 4 appointments and 14 cessations. The latest: Priyanka Sinha ceased to be Additional Director on 29 Sep 2018.
9 earlier events are in the company report.
Frequently asked questions
Scorpios Beverages is an active private limited company based in Mumbai, Maharashtra, India. The company works in investment banking and advisory, within the financial services industry. It was incorporated on 02 February 2006 (20+ years old) and is registered under CIN U15549MH2006PTC274885.
Scorpios Beverages has 3 current directors:
- Varsha Singh - Director
- Surender Dharam Mehta - Director
- Priyanka Sinha - Director
The latest financial statements of Scorpios Beverages on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 29 September 2019. Year-wise statements from 2015 are in the company report.
No. Scorpios Beverages has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Scorpios Beverages is U15549MH2006PTC274885. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Scorpios Beverages was incorporated on 02 February 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Scorpios Beverages by revenue are Visat Oil-Tech Private Limited, Plutus Investments and Holding Private Limited, Shriram Li Holdings Private Limited, Nirvana Holdings Private Limited, Elixir Capital Limited, all in the BFSI industry (Holding Company), with the same principal business activity (other financial activities).
Priyanka Sinha ceased to be Additional Director on 29 Sep 2018. Priyanka Sinha was appointed as Director on 27 Jun 2018. Pankaj Vasani ceased to be Additional Director on 29 Dec 2017. Scorpios Beverages has 18 board changes on record in total.
The registered office of Scorpios Beverages is at 201 – 206 Shiv Smriti Chambers 2nd Floor 49A Dr. Annie Besant Road Worli Naka Worli, Mumbai, Maharashtra, India – 400018.
Scorpios Beverages operates in the financial services industry, in the investment banking and advisory segment.
The compliance status of Scorpios Beverages is compliant as of 12 July 2026. The company is actively filing with the Registrar of Companies.
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