Scarf Financial Services P Ltd - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1993.

1993 Mumbai, Maharashtra, India Active

Last Updated: January 09, 2026

About Scarf Financial Services P Ltd

Scarf Financial Services P Ltd, a active private limited company, was established on 18 August 1993 in Mumbai, Maharashtra, India. Engaging in retail trading within the trade sector, it holds CIN: U67120MH1993PTC073529. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.93 M and a paid-up capital of ₹4.93 M.

It upholds a compliant status. Its leadership includes Vatsal Maheshwari (Additional Director), Praveen Kumar (Director). Past directors included Rukmani Devi. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 25 Ramwadi R No 55Kalbadevi Road, Mumbai, Maharashtra, 400002.

Company Details

CIN/LLPIN
U67120MH1993PTC073529
Registration Number
073529
Incorporation Date
18 August 1993
Authorized Capital
₹4.93 M
Paid-Up Capital
₹4.93 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 4.93 M as on 09-01-2026
Paid Up Capital ₹ 4.93 M as on 09-01-2026
Company Age 32 Year, 5 Months
Last Filing with ROC 31 Mar 2025

Comprehensive Company Insights

Explore comprehensive insights into Scarf Financial Services P Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Scarf Financial Services P Ltd?

Current Directors

Name	Designation	Appointment Date	Status
Vatsal Maheshwari	Additional Director	02 May 2024	Current
Praveen Kumar	Director	18 Aug 1993	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	03 May 2024	Past

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Financial Performance of Scarf Financial Services P.

Scarf Financial Services P Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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Total Revenue

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What is the Ownership and Shareholding Structure of Scarf Financial Services P?

In 2017, Scarf Financial Services P had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Scarf Financial Services P?

Unlock and access historical data on people associated with Scarf Financial Services P, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Scarf Financial Services P, 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 Scarf Financial Services P's trajectory.

Rating

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.

Alerts

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.

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Latest Updates, News, and FAQs on Scarf Financial Services P

Recent Activity within the Organization

Annual General Meeting

Scarf Financial Services P Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
30 Sep 2025
Balance Sheet

Progress on Scarf Financial Services P Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
31 Mar 2025
Director Appointment

Progress on Vatsal Maheshwari was appointed as a Additional Director was appointed as a Additional Director on 02 May 2024 & has been associated with this company since 1 year 9 months . was documented.
02 May 2024
Director Appointment

Praveen Kumar was appointed as a Director was appointed as a Director on 18 Aug 1993 & has been associated with this company since 32 years 5 months . was recorded as a recent event.
18 Aug 1993
Company Incorporation

Scarf Financial Services P Ltd was registered on 18 Aug 1993 with Roc Mumbai & aged 32 years 5 months as per MCA records. was recorded as a recent event.
18 Aug 1993

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Frequently Asked Questions

What is the CIN of Scarf Financial Services P Ltd?

The CIN of Scarf Financial Services P Ltd is U67120MH1993PTC073529.

Where is Scarf Financial Services P Ltd headquartered?

Scarf Financial Services P Ltd is headquartered at 25 Ramwadi R No 55Kalbadevi Road, Mumbai, Maharashtra, 400002.

When was Scarf Financial Services P Ltd incorporated?

Scarf Financial Services P Ltd was incorporated on 18 August 1993.

Who are the current directors of Scarf Financial Services P Ltd?

The current directors of Scarf Financial Services P Ltd are

What is the primary industry of Scarf Financial Services P Ltd?

The primary industry of Scarf Financial Services P Ltd is Trade.

Is Scarf Financial Services P Ltd a listed company?

Scarf Financial Services P Ltd is unlisted.

What is the capital structure of Scarf Financial Services P Ltd?

The authorized capital of Scarf Financial Services P Ltd is ₹4.93 M, and the paid-up capital is ₹4.93 M.

What is the compliance status of Scarf Financial Services P Ltd?

The compliance status of Scarf Financial Services P Ltd is Compliant.

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