About SC India Manager Private Limited
Data last updated:
SC India Manager Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the portfolio management services segment of the financial services sector. It was incorporated on 17 May 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67110MH2007PTC308513. Its GSTIN is 27AAGCA4172N1ZC (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.91 Cr. It was formerly known as Sc India Advisers Private Limited and Sc Advisers Private Limited. It is led by directors including Suraj Warrier (Managing Director) and Nazia Mukhtar Ahmed.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net loss of ₹3.46 Cr (net margin -143.6%) and EBITDA of -₹3.4 Cr (EBITDA margin -141.1%). Revenue has declined at a compounded annual rate (CAGR) of 23% over three years and 14% over five years.
Court records list 11 cases involving the company, including 9 filed against it; 2 cases are pending. The company has 6 deals on record (3 secondary share transfers, 2 funding rounds, 1 rights issue), with disclosed funding of ₹4.05 Cr; the latest was in December 2019.
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.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address532/533 Arun Chambers, 5th Floor Tardeo, Mumbai, Maharashtra, India – 400034
- IndustryFinancial Services, Portfolio Management Services
- 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 SC India Manager Private Limited
The main business activity of SC India Manager is financial and insurance activities. In detail, this covers 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
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 SC India Manager Private Limited FY 2024 filings available
SC India Manager Private Limited reported revenue of ₹2.41 Cr (down 26% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of SC India Manager Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 14% over five years, including a 26% fall in the latest year. EBITDA fell 64% 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 SC India Manager 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 | -₹3.4 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹3.46 Cr | •••• | •••• | •••• | •••• |
| 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 SC India Manager Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -141.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -143.6% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| 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 SC India Manager 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.
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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.R. BATLIBOI & Co. LLP | 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.
Board of Directors of SC India Manager Private Limited
SC India Manager 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 |
|---|---|---|---|---|
| Nazia Mukhtar Ahmed Also directs: Samena India Advisors Private Limited | Director | 20 Aug 2024 | 2 Years 1 Months | Current |
| Suraj Warrier Also directs: CGHL India LLP | Managing Director | 23 Oct 2017 | 8 Years 11 Months | Current |
| Siddharth Bhargava Also directs: CGHL India LLP | Director | 20 Aug 2024 | 2 Years 1 Months | Current |
Ownership and Shareholding of SC India Manager 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 SC India Manager Private Limited
SC India Manager Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of SC India Manager Private Limited
SC India Manager Private Limited has 6 deals on record (3 secondary share transfers, 2 funding rounds, 1 rights issue), with disclosed funding of ₹4.05 Cr; the latest was in December 2019.
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2019 | Rights issue | ₹85.5 Lakh | Investors: Catalytic Solution and Management Services Private Limited , Samena Capital, an individual |
| Nov 2017 | Funding round | ₹2.08 Cr | Investors: Samena Capital |
| Jun 2016 | Secondary share transfer | Undisclosed | Buyer: Catalytic Solution and Management Services Private Limited , Catalytic Solutions and Management Services Private Limited & Amit Khosla Seller: 2 individuals |
| Apr 2013 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Asiabridge Capital Partners (Mauritius) Limited |
| Dec 2007 | Funding round | ₹1.98 Cr | Investors: Asiabridge Capital Partners (Mauritius) Limited |
Full deal history
All 6 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of SC India Manager Private Limited
SC India Manager Private Limited has 11 court cases on record: 9 filed against it, 2 where it is another party. 2 cases are pending and 9 are disposed. Status as checked between 21 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 8 | 8 | 0 |
| High courts | 2 | 0 | 1 |
| District courts | 1 | 1 | 1 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Cheque dishonour complaint | Filed against the company by Subhlakshmi Finance Private Limited | Pending |
| NCLAT, New Delhi | Insolvency matter | Filed against the company by Seya Industries Limited | Disposed |
| Bombay High Court | Court case (CARBP) | Company is another party | Pending |
| NCLAT, New Delhi | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| NCLAT, New Delhi | Insolvency matter | Filed against the company by an individual | Disposed |
Full case history
All 11 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at SC India Manager Private Limited
Employment history and EPFO contributions of people linked to SC India Manager.
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.
Name History of SC India Manager Private Limited
SC India Manager has undergone 6 name changes throughout its history. The current legal name is Sc India Manager Private Limited.
| 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 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 |
Recent Activity on SC India Manager Private Limited
SC India Manager Private Limited has 18 board changes on record since 2007: 3 appointments and 15 cessations. The latest: Nazia Mukhtar Ahmed ceased to be Additional Director on 29 Sep 2024.
9 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for SC India Manager 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 SC India Manager 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 SC India Manager 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 SC India Manager Private Limited
SC India Manager has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCA4172N1ZC | Maharashtra | Active | 06 Jul 2018 |
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 SC India Manager 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 SC India Manager Private Limited
SC India Manager is an active private limited company based in Mumbai, Maharashtra, India. The company works in portfolio management services, within the financial services industry. It was incorporated on 17 May 2007 (19+ years old) and is registered under CIN U67110MH2007PTC308513.
SC India Manager reported revenue of ₹2.41 Cr for FY 2025 (down 26% YoY).
SC India Manager has 3 current directors:
- Suraj Warrier - Managing Director
- Nazia Mukhtar Ahmed - Director
- Siddharth Bhargava - Director
SC India Manager reported a net loss of ₹3.46 Cr (net margin -143.6%) and EBITDA of -₹3.4 Cr (EBITDA margin -141.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of SC India Manager is -23% over three years and -14% over five years. In the latest year (FY 2025) revenue fell 26%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of SC India Manager is 27AAGCA4172N1ZC, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of SC India Manager is U67110MH2007PTC308513. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SC India Manager has 11 court cases on record: 9 filed against it. 2 are pending. Most are in the nclat.
SC India Manager was incorporated on 17 May 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
SC India Manager has 6 deals on record (3 secondary share transfers, 2 funding rounds, 1 rights issue), with disclosed funding of ₹4.05 Cr; the latest was in December 2019.