
Scaleupfincap Private Limited
About Scaleupfincap Private Limited
Data last updated:
Scaleupfincap Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It was incorporated on 15 December 2023.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U64990MP2023PTC068991.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Tanutejas Saraswat and Deepak Kumar Dhanotiya.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Indore, Madhya Pradesh.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.59 Lakh. For the same year it recorded a net loss of ₹17.03 Lakh (net margin -371.2%) and EBITDA of -₹16.35 Lakh (EBITDA margin -356.4%).
The company has about 13 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹26.5 Cr on record.
Company details
Contact details
Scaleupfincap Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered Address5/12 Pipliya Kumar, Mangal Compound, Indore, Madhya Pradesh, India – 452010
- 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 Scaleupfincap 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 Scaleupfincap Private Limited, buy the company report.
Financials of Scaleupfincap Private Limited
FY 2025 filings availableScaleupfincap Private Limited reported revenue of ₹4.59 Lakh for FY 2024.
Financial Statement Summary
| Metrics | FY 2023-24 |
|---|---|
| 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 | -₹16.35 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹17.03 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 | |
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| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2023-24 |
|---|---|
| Profitability | |
| EBITDA Margin | -356.4% |
| Net Profit Margin | -371.2% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
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| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
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| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Scaleupfincap Private Limited, buy the company report.
Board of directors of Scaleupfincap Private Limited
Scaleupfincap has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanutejas Saraswat | Director | 15 Dec 2023 | 2 Years 10 Months | Current |
| Deepak Kumar Dhanotiya | Director | 15 Dec 2023 | 2 Years 10 Months | Current |
| Sumit Ghorawat Also directs: Shop Kirana E Trading Private Limited, Scaleuptech Solutions Private Limited, MN Globex Private Limited and 1 more | Director | 15 Dec 2023 | 2 Years 10 Months | Current |
Peer comparison
Scaleupfincap Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Inovatiq Technologies (OPC) Private Limited | ₹4.6 Lakh (FY 2025) | -53.0% | New Delhi, Delhi, India | |||
| Scaleupfincap Private Limitedthis company | ₹4.59 Lakh (FY 2024) | -₹17.03 Lakh | -371.2% | Indore, Madhya Pradesh, India | ||
| Castrol Business Pvt Ltd | ₹4.58 Lakh (FY 2025) | 8.0% | Kolkata, West Bengal, India | |||
| Jute Investment Co Ltd | ₹4.58 Lakh (FY 2025) | 6.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Scaleupfincap Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jan 2025 | 101049827 | Others | ₹26.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Scaleupfincap 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 Scaleupfincap Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Scaleupfincap Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Scaleupfincap Private Limited has 3 board changes on record since 2023: 3 appointments. The latest: Deepak Kumar Dhanotiya was appointed as Director on 15 Dec 2023.
Frequently asked questions
Scaleupfincap is an active private limited company based in Indore, Madhya Pradesh, India. It was incorporated on 15 December 2023 (3+ years old) and is registered under CIN U64990MP2023PTC068991.
Scaleupfincap has 3 current directors:
- Tanutejas Saraswat - Director
- Deepak Kumar Dhanotiya - Director
- Sumit Ghorawat - Director
The latest financial statements of Scaleupfincap on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Scaleupfincap is U64990MP2023PTC068991. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Scaleupfincap was incorporated on 15 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of Scaleupfincap by revenue are Inovatiq Technologies (OPC) Private Limited, Castrol Business Pvt Ltd, Jute Investment Co Ltd, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Deepak Kumar Dhanotiya was appointed as Director on 15 Dec 2023. Sumit Ghorawat was appointed as Director on 15 Dec 2023. Tanutejas Saraswat was appointed as Director on 15 Dec 2023.
The registered office of Scaleupfincap is at 512 Pipliya Kumar, Mangal Compound, Indore, Madhya Pradesh, India – 452010.
Scaleupfincap has open charges of ₹26.5 Cr and no satisfied charges on record as per latest MCA filings.
Scaleupfincap can be reached at its registered office: 512 Pipliya Kumar, Mangal Compound, Indore, Madhya Pradesh, India – 452010.
Scaleupfincap is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.

