About Sclowy Asset Reconstruction Private Limited
Data last updated: 30 June 2025
Sclowy Asset Reconstruction Private Limited was a foreign private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Sc Lowy Financial (Hk) Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 29 January 2019.
Registered with ROC Mumbai under CIN U67120MH2019FTC320358.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹32 Lakh. It was led by directors Soo Cheon Lee and Ankit Lalit Thaker.
Last AGM: 24 June 2024. Financial statements filed for year ended 31 December 2023. Office: Mumbai, Maharashtra.
It operated as a subsidiary of Sc Lowy Financial (Hk) Limited.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is sclowy.com.
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Registered AddressUnit No.701 B B – Wing 7Th Floor One Bkc, G Block Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Sclowy Asset Reconstruction Private Limited
Sclowy Asset Reconstruction Private Limited is audited by S M R P & Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S M R P & Associates | Locked | Locked | Locked |
Complete auditor history for Sclowy Asset Reconstruction Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sclowy Asset Reconstruction Private Limited
Sclowy Asset Reconstruction Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Soo Cheon Lee | Director | 29 Jan 2019 | 7 Years 6 Months | As last reported |
| Ankit Lalit Thaker | Director | 23 Aug 2019 | 7 Years 0 Months | As last reported |
Financials of Sclowy Asset Reconstruction Private Limited FY 2023 filings available
Ten-year financial statements for Sclowy Asset Reconstruction Private Limited
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Ownership and Shareholding of Sclowy Asset Reconstruction Private Limited
Shareholding and ownership data for Sclowy Asset Reconstruction Private Limited
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Charges & Borrowings Sclowy Asset Reconstruction Private Limited
Sclowy Asset Reconstruction Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sclowy Asset Reconstruction Private Limited
View historical data on people associated with Sclowy Asset Reconstruction Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sclowy Asset Reconstruction Private Limited
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GST Compliance of Sclowy Asset Reconstruction Private Limited
GST registrations and filing compliance for Sclowy Asset Reconstruction Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sclowy Asset Reconstruction Private Limited
Credit ratings, litigation, and regulatory alerts for Sclowy Asset Reconstruction Private Limited
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MSME Payment Delays by Sclowy Asset Reconstruction Private Limited
MSME payment history for Sclowy Asset Reconstruction Private Limited
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Subsidiaries & Group Companies of Sclowy Asset Reconstruction Private Limited
Corporate group structure for Sclowy Asset Reconstruction Private Limited
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MCA Filings & Documents of Sclowy Asset Reconstruction Private Limited
MCA filings and documents for Sclowy Asset Reconstruction Private Limited
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Recent Activity on Sclowy Asset Reconstruction Private Limited
Recent News on Sclowy Asset Reconstruction Private Limited
Frequently Asked Questions about Sclowy Asset Reconstruction Private Limited
Sclowy Asset Reconstruction Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sclowy Asset Reconstruction Private Limited is a struck-off foreign private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 January 2019 and is registered under CIN U67120MH2019FTC320358. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sclowy Asset Reconstruction Private Limited are:
- Soo Cheon Lee - Director
- Ankit Lalit Thaker - Director
The CIN (Corporate Identification Number) of Sclowy Asset Reconstruction Private Limited is U67120MH2019FTC320358. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sclowy Asset Reconstruction Private Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at Unit No.701 B B – Wing 7Th Floor One Bkc, G Block Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.