SCS Financial and Risk Solutions Private Limited
About SCS Financial and Risk Solutions Private Limited
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SCS Financial and Risk Solutions Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 26 February 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2003PTC119157. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohd Fahim and Sumeet Chugh.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at B – 1(Basement) D Block Central Market Savitri Chambers – 1 Opp.Pvr Prashant VI, Har Rohini, New Delhi, Delhi, India – 110085.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.13 Lakh. For the same year it recorded a net loss of ₹1.39 Lakh (net margin -33.6%) and EBITDA of -₹3.26 Lakh (EBITDA margin -78.9%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
SCS Financial and Risk Solutions Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 1(Basement) D Block Central Market Savitri Chambers – 1 Opp.Pvr Prashant VI, Har Rohini, New Delhi, Delhi, India – 110085
- IndustryFinancial Services, Financial Activities
To see the full contact details of SCS Financial and Risk Solutions 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 SCS Financial and Risk Solutions 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 SCS Financial and Risk Solutions Private Limited, buy the company report.
Financials of SCS Financial and Risk Solutions Private Limited
FY 2022 filings availableSCS Financial and Risk Solutions Private Limited reported revenue of ₹4.13 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹4.13 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹3.26 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹1.39 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -78.9% | ||
| Net Profit Margin | -33.6% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
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| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of SCS Financial and Risk Solutions Private Limited, buy the company report.
Board of directors of SCS Financial and Risk Solutions Private Limited
SCS Financial and Risk Solutions 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 |
|---|---|---|---|---|
| Mohd Fahim | Director | 24 Oct 2019 | 7 Years 0 Months | Current |
| Sumeet Chugh | Director | 26 Feb 2003 | 23 Years 8 Months | Current |
Auditor
SCS Financial and Risk Solutions Private Limited is audited by OSWAL JAIN & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| OSWAL JAIN & ASSOCIATES | FY 2017 | 021853N |
Shareholding
The shareholding of SCS Financial and Risk Solutions Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of SCS Financial and Risk Solutions Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving SCS Financial and Risk Solutions 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 SCS Financial and Risk Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SCS Financial and Risk Solutions 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 SCS Financial and Risk Solutions Private Limited, buy the company report.
Recent activity
SCS Financial and Risk Solutions Private Limited has 4 board changes on record since 2003: 2 appointments and 2 cessations. The latest: Mohd Fahim was appointed as Director on 24 Oct 2019.
Frequently asked questions
SCS Financial and Risk Solutions is an active private limited company based in New Delhi, Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 26 February 2003 (23+ years old) and is registered under CIN U74140DL2003PTC119157.
SCS Financial and Risk Solutions has 2 current directors:
- Mohd Fahim - Director
- Sumeet Chugh - Director
The latest financial statements of SCS Financial and Risk Solutions on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. SCS Financial and Risk Solutions has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of SCS Financial and Risk Solutions is U74140DL2003PTC119157. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SCS Financial and Risk Solutions was incorporated on 26 February 2003, making it 23+ years old. It is registered with the Registrar of Companies, Delhi.
Mohd Fahim was appointed as Director on 24 Oct 2019. Mona Yadav ceased to be Director on 24 Oct 2019. Hitesh Chugh ceased to be Director on 15 Mar 2017. SCS Financial and Risk Solutions has 4 board changes on record in total.
The registered office of SCS Financial and Risk Solutions is at B – 1Basement D Block Central Market Savitri Chambers – 1 Opp.Pvr Prashant VI, Har Rohini, New Delhi, Delhi, India – 110085.
SCS Financial and Risk Solutions operates in the financial services industry, in the financial activities segment.
The compliance status of SCS Financial and Risk Solutions is compliant as of 25 July 2026. The company is actively filing with the Registrar of Companies.
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