It is a business services private limited company based in Indore, Madhya Pradesh, India, established in 2023.
2023 | Indore, Madhya Pradesh, India | ActiveScaleupfincap Private Limited, a active private limited company, was established on 15 December 2023 in Indore, Madhya Pradesh, India. it holds CIN: U64990MP2023PTC068991. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹2.00 Cr.
Employing 13 professional, Its leadership includes Tanutejas Saraswat (Director), Deepak Kumar Dhanotiya (Director), Sumit Ghorawat (Director). It holds ₹26.50 Cr open charges and no settled loans. Its latest AGM occurred on 25 September 2024, with the balance sheet filed on 31 March 2024. It is based at 5/12, Pipliya Kumar, Mangal Compound, Indore, Madhya Pradesh, 452010.
U64990MP2023PTC068991
068991
15 December 2023
₹10.00 Cr
₹2.00 Cr
Roc Gwalior
Unlisted
Active
Explore comprehensive insights into Scaleupfincap Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tanutejas Saraswat | Director | 15 Dec 2023 | Current |
| Deepak Kumar Dhanotiya | Director | 15 Dec 2023 | Current |
| Sumit Ghorawat | Director | 15 Dec 2023 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Scaleupfincap's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Scaleupfincap's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹265,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jan 2025 | Others | ₹26.50 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Scaleupfincap, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Scaleupfincap, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Scaleupfincap's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
A charge with Others amounted to Rs. 26.50 Cr with Charge ID 101049827 was registered on 27 Jan 2025. was recorded as a recent event.
Progress on Scaleupfincap Private Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records. was documented.
Progress on Scaleupfincap Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was documented.
The activity Tanutejas Saraswat was appointed as a Director was appointed as a Director on 15 Dec 2023 & has been associated with this company since 1 year 11 months . was completed.
Deepak Kumar Dhanotiya was appointed as a Director was appointed as a Director on 15 Dec 2023 & has been associated with this company since 1 year 11 months . was recorded as a recent event.
Progress on Sumit Ghorawat was appointed as a Director was appointed as a Director on 15 Dec 2023 & has been associated with this company since 1 year 11 months . was documented.
The CIN of Scaleupfincap Private Limited is U64990MP2023PTC068991.
Scaleupfincap Private Limited is headquartered at 5/12, Pipliya Kumar, Mangal Compound, Indore, Madhya Pradesh, 452010.
Scaleupfincap Private Limited was incorporated on 15 December 2023.
The current directors of Scaleupfincap Private Limited are
Scaleupfincap Private Limited is unlisted.
The authorized capital of Scaleupfincap Private Limited is ₹10.00 Cr, and the paid-up capital is ₹2.00 Cr.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX