S C M Fintrade Private Limited
About S C M Fintrade Private Limited
Data last updated: 27 February 2026
S C M Fintrade Private Limited is a private limited company based in Chandigarh, Chandigarh, India. It specialises in agriculture raw material, a part of the broader agriculture sector. Incorporated on 09 April 1996, the company has been in operation for over 30 years.
Registered with ROC Chandigarh under CIN U51219CH1996PTC043530.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.97 Cr. It is led by directors Harinder Kumar Sehgal and Bhagwan Singh Negi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Cabin No. 220 – A 2Nd Floor Sco 333 – 334 Sector 35, Chandigarh, Chandigarh, India – 160022.
As per the financials filed for FY 2022, the company reported a revenue of ₹73.27 Lakh, a decline of 94.51% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressCabin No. 220 – A 2Nd Floor Sco 333 – 334 Sector 35, Chandigarh, Chandigarh, India – 160022
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IndustryAgriculture, Agriculture Raw Material, Wholesale, Animal Rearing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of S C M Fintrade Private Limited
S C M Fintrade Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51219CH1996PTC043530, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51219CH1996PTC043530 | Current |
| U51219UP1996PTC089237 | Previous |
| U51219DL1996PTC077935 | Previous |
Auditor Details of S C M Fintrade Private Limited
S C M Fintrade Private Limited is audited by S C DEWAN & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S C DEWAN & CO | Locked | Locked | Locked |
Complete auditor history for S C M Fintrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of S C M Fintrade Private Limited
S C M Fintrade Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Harinder Kumar Sehgal
Also directs:
Rsm Metals Limited, Sheer Maintenance Services Private Limited, Aswera International Marketing Private Limited and 4 more
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Director | 14 Aug 2020 | 6 Years 0 Months | Current |
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Bhagwan Singh Negi
Also directs:
Indian Acrylics Investments Ltd, Bharatnet Technology Limited, Steel Strips Industries Limited and 4 more
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Additional Director | 17 Nov 2025 | 0 Years 9 Months | Current |
Financials of S C M Fintrade Private Limited FY 2025 filings available
S C M Fintrade Private Limited reported revenue of ₹73.27 Lakh (down 94.51% YoY) for FY 2022.
Ten-year financial statements for S C M Fintrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of S C M Fintrade Private Limited
Shareholding and ownership data for S C M Fintrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of S C M Fintrade Private Limited
S C M Fintrade Private Limited has 1 associated company. This group structure data is as of FY 2019. The corporate group structure reflects S C M Fintrade Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings S C M Fintrade Private Limited
S C M Fintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S C M Fintrade Private Limited
View historical data on people associated with S C M Fintrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for S C M Fintrade Private Limited
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GST Compliance of S C M Fintrade Private Limited
GST registrations and filing compliance for S C M Fintrade Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for S C M Fintrade Private Limited
Credit ratings, litigation, and regulatory alerts for S C M Fintrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by S C M Fintrade Private Limited
MSME payment history for S C M Fintrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of S C M Fintrade Private Limited
Corporate group structure for S C M Fintrade Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of S C M Fintrade Private Limited
MCA filings and documents for S C M Fintrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on S C M Fintrade Private Limited
Frequently Asked Questions about S C M Fintrade Private Limited
S C M Fintrade Private Limited is an active private limited company in the agriculture sector based in Chandigarh, Chandigarh, India. It was incorporated on 09 April 1996 (30+ years old) and is registered under CIN U51219CH1996PTC043530.
S C M Fintrade Private Limited reported revenue of ₹73.27 Lakh for FY 2022 (down 94.51% YoY).
The current directors of S C M Fintrade Private Limited are:
- Harinder Kumar Sehgal - Director
- Bhagwan Singh Negi - Additional Director
The primary industry of S C M Fintrade Private Limited is agriculture. The company specifically operates in agriculture raw material. The company is currently active in this sector.
S C M Fintrade Private Limited can be reached at the registered office: Cabin No. 220 – A 2Nd Floor Sco 333 – 334 Sector 35, Chandigarh, Chandigarh, India – 160022.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.97 Cr.