SCM Consultancy Private Limited
About SCM Consultancy Private Limited
Data last updated:
SCM Consultancy Private Limited is a private limited company based in Khurda, Orissa, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 08 April 2003, the company has been in operation for over 23 years.
Registered with ROC Cuttack under CIN U74110OR2003PTC007106.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Suresh Chandra Mohanty and Shreemanta Tarai.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No 370 1861 2157Shakti Bhawan Patia Kiit Bhubaneswar, Khurda, Orissa, India – 751024.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPlot No 370 1861 2157Shakti Bhawan Patia Kiit Bhubaneswar, Khurda, Orissa, India – 751024
- IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of SCM Consultancy
SCM Consultancy has one previous CIN (Corporate Identification Number): U74110OR2006PTC007106. The current CIN is U74110OR2003PTC007106, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110OR2003PTC007106 | Current |
| U74110OR2006PTC007106 | Previous |
Business Activity of SCM Consultancy
SCM Consultancy operates primarily in the support service to organizations sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for SCM Consultancy Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of SCM Consultancy
SCM Consultancy Private Limited is audited by SCM ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SCM ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for SCM Consultancy Private Limited
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 SCM Consultancy Private Limited
SCM Consultancy has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Chandra Mohanty | Director | 08 Apr 2003 | 23 Years 5 Months | Current |
| Shreemanta Tarai | Director | 08 Apr 2003 | 23 Years 5 Months | Current |
| Dhaneswar Patra | Additional Director | 27 Jan 2016 | 10 Years 8 Months | Current |
Financials of SCM Consultancy Private Limited FY 2025 filings available
Ten-year financial statements for SCM Consultancy Private Limited
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.
Ownership and Shareholding of SCM Consultancy
Shareholding and ownership data for SCM Consultancy Private Limited
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 SCM Consultancy
SCM Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SCM Consultancy
Employment history and EPFO contributions of people linked to SCM Consultancy.
Employee and EPFO history for SCM Consultancy Private Limited
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.
GST Compliance of SCM Consultancy
GST registrations and filing compliance for SCM Consultancy Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for SCM Consultancy
Credit ratings, litigation, and regulatory alerts for SCM Consultancy Private Limited
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 SCM Consultancy
MSME payment history for SCM Consultancy Private Limited
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 SCM Consultancy
Corporate group structure for SCM Consultancy Private Limited
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.
MCA Filings & Documents of SCM Consultancy
MCA filings and documents for SCM Consultancy Private Limited
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.
Recent Activity on SCM Consultancy
Frequently Asked Questions about SCM Consultancy Private Limited
SCM Consultancy is an active private limited company in the financial services sector based in Khurda, Orissa, India. It was incorporated on 08 April 2003 (23+ years old) and is registered under CIN U74110OR2003PTC007106.
The current directors of SCM Consultancy are:
- Suresh Chandra Mohanty - Director
- Shreemanta Tarai - Director
- Dhaneswar Patra - Additional Director
The primary industry of SCM Consultancy is financial services. The company specifically operates in advisory. The company is currently active in this sector.
SCM Consultancy can be reached at the registered office: Plot No 370 1861 2157Shakti Bhawan Patia Kiit Bhubaneswar, Khurda, Orissa, India – 751024.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Plot No 370 1861 2157Shakti Bhawan Patia Kiit Bhubaneswar, Khurda, Orissa, India – 751024.