It is a financial services private limited company based in New Delhi, Delhi, India, established in 1994.
1994 | New Delhi, Delhi, India | ActiveScope Credits And Financial Services Private Limited, a active private limited company, was established on 18 January 1994 in New Delhi, Delhi, India. Engaging in financial activities within the financial services sector, it holds CIN: U74899DL1994PTC056961. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹7.60 Cr and a paid-up capital of ₹7.10 Cr.
It upholds a compliant status. Its leadership includes Sushil Suri (Director), Sunita Suri (Director). Past directors included Madhu Vasudev, Varsha Sharma, Sanjay Suri. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 409, Antriksh Bhawan 22, K.G. Marg, New Delhi, Delhi, 110001.
U74899DL1994PTC056961
056961
18 January 1994
₹7.60 Cr
₹7.10 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sushil Suri | Director | 31 Aug 2005 | Current |
| Sunita Suri | Director | 07 Nov 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Aug 2005 | Past |
| Pramod Abcsdd | Key Managerial Personnel | - | Past |
| Pramod Abcsdd | Director | 07 Nov 2014 | Past |
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Scope Credits And Financial Services Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 240% increase. The company also saw a substantial improvement in profitability, with a 100.08% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Scope Credits And Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Scope Credits And Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Scope Credits And Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity Sunita Suri was appointed as a Director was appointed as a Director on 07 Nov 2014 & has been associated with this company since 11 years 18 days . was completed.
Sushil Suri was appointed as a Director was appointed as a Director on 31 Aug 2005 & has been associated with this company since 20 years 2 months . was recorded as a recent event.
The activity Scope Credits And Financial Services Private Limited was registered on 18 Jan 1994 with Roc Delhi & aged 31 years 10 months as per MCA records. was completed.
The CIN of Scope Credits And Financial Services Private Limited is U74899DL1994PTC056961.
Scope Credits And Financial Services Private Limited is headquartered at 409, Antriksh Bhawan 22, K.G. Marg, New Delhi, Delhi, 110001.
Scope Credits And Financial Services Private Limited was incorporated on 18 January 1994.
The current directors of Scope Credits And Financial Services Private Limited are
The primary industry of Scope Credits And Financial Services Private Limited is Financial Services.
Scope Credits And Financial Services Private Limited is unlisted.
The authorized capital of Scope Credits And Financial Services Private Limited is ₹7.60 Cr, and the paid-up capital is ₹7.10 Cr.
The compliance status of Scope Credits And Financial Services Private Limited is Compliant.
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