About Sc India Manager Private Limited
Data last updated: 22 December 2025
Sc India Manager Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in portfolio management services, a part of the broader financial services sector. Incorporated on 17 May 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U67110MH2007PTC308513.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.91 Cr. Formerly known as Sc India Advisers Private Limited and Sc Advisers Private Limited. It is led by directors including Nazia Mukhtar Ahmed and Suraj Warrier.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.41 Cr, a decline of 26% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website samenacapital.com.
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Registered Address532/533 Arun Chambers, 5Th Floor Tardeo, Mumbai, Maharashtra, India – 400034
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IndustryFinancial Services, Portfolio Management Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Sc India Manager Private Limited
Sc India Manager Private Limited has undergone 6 name changes throughout its history. The current legal name is Sc India Manager Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Sc India Manager Private Limited | Current |
| Sc India Advisers Private Limited | Previous |
| Sc Advisers Private Limited | Previous |
| Catalytic Management Advisers Private Limited | Previous |
| Ab Capital Advisers Private Limited | Previous |
| Sc Management Private Limited | Previous |
| Sc Manager Private Limited | Previous |
CIN History of Sc India Manager Private Limited
Sc India Manager Private Limited has one previous CIN (Corporate Identification Number): U67110DL2007PTC163572. The current CIN is U67110MH2007PTC308513, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67110MH2007PTC308513 | Current |
| U67110DL2007PTC163572 | Previous |
Business Activity of Sc India Manager Private Limited
Sc India Manager Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Sc India Manager Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sc India Manager Private Limited
Sc India Manager Private Limited is audited by S.R. BATLIBOI & Co. LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.R. BATLIBOI & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Sc India Manager Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sc India Manager Private Limited
Sc India Manager Private Limited is currently managed by 3 directors, with 15 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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Nazia Mukhtar Ahmed
Also directs:
Samena India Advisors Private Limited
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Director | 20 Aug 2024 | 2 Years 0 Months | Current |
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Suraj Warrier
Also directs:
Cghl India Llp
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Managing Director | 23 Oct 2017 | 8 Years 9 Months | Current |
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Siddharth Bhargava
Also directs:
Cghl India Llp
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Director | 20 Aug 2024 | 2 Years 0 Months | Current |
Financials of Sc India Manager Private Limited FY 2024 filings available
Sc India Manager Private Limited reported revenue of ₹2.41 Cr (down 26.00% YoY) for FY 2025.
Ten-year financial statements for Sc India Manager Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sc India Manager Private Limited
Shareholding and ownership data for Sc India Manager Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sc India Manager Private Limited
Sc India Manager Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sc India Manager Private Limited
View historical data on people associated with Sc India Manager Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sc India Manager Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sc India Manager Private Limited
GST registrations and filing compliance for Sc India Manager Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Sc India Manager Private Limited
Credit ratings, litigation, and regulatory alerts for Sc India Manager Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sc India Manager Private Limited
MSME payment history for Sc India Manager Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sc India Manager Private Limited
Corporate group structure for Sc India Manager Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Sc India Manager Private Limited
MCA filings and documents for Sc India Manager 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
- Complete filing index
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Recent Activity on Sc India Manager Private Limited
Frequently Asked Questions about Sc India Manager Private Limited
Sc India Manager Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 May 2007 (19+ years old) and is registered under CIN U67110MH2007PTC308513.
Sc India Manager Private Limited reported revenue of ₹2.41 Cr for FY 2025 (down 26.00% YoY).
The current directors of Sc India Manager Private Limited are:
- Nazia Mukhtar Ahmed - Director
- Suraj Warrier - Managing Director
- Siddharth Bhargava - Director
The primary industry of Sc India Manager Private Limited is financial services. The company specifically operates in portfolio management services. The company is currently active in this sector.
Sc India Manager Private Limited can be reached at the registered office: 532533 Arun Chambers, 5Th Floor Tardeo, Mumbai, Maharashtra, India – 400034, or through the website samenacapital.com.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹4.91 Cr.