Scope Equity Private Limited
About Scope Equity Private Limited
Data last updated: 24 February 2026
Scope Equity Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Ria Exim Private Limited. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 12 December 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U65100DL2009PTC196828.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹45.32 Lakh. Formerly known as Neelgagan Technosoft Private Limited. It is led by directors including Sundar Singh Bisht and Rakesh Singh Rawat.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 61 Flatted Factory Complex Jhandewalan, New Delhi, Delhi, India – 110055.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.01 Cr, a growth of 6% compared to the previous year.
It operates as a subsidiary of Ria Exim Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB – 61 Flatted Factory Complex Jhandewalan, New Delhi, Delhi, India – 110055
-
IndustryFinancial Services, Brokerage & Trading Services
- 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 Scope Equity Private Limited
Scope Equity Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65100DL2009PTC196828, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100DL2009PTC196828 | Current |
| U72900DL2009PTC196828 | Previous |
| U67190DL2009PTC196828 | Previous |
Business Activity of Scope Equity Private Limited
Scope Equity Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Scope Equity Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Scope Equity Private Limited
Scope Equity Private Limited is audited by P D M AND COMPANY for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P D M AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Scope Equity Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Scope Equity Private Limited
Scope Equity Private Limited is currently managed by 3 directors, with 15 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 |
|---|---|---|---|---|
| Sundar Singh Bisht | Director | 30 Apr 2022 | 4 Years 2 Months | Current |
| Rakesh Singh Rawat | Director | 07 Aug 2024 | 1 Years 11 Months | Current |
| Rajeev Kumar | Director | 30 Jun 2025 | 1 Years 0 Months | Current |
Financials of Scope Equity Private Limited FY 2025 filings available
Scope Equity Private Limited reported revenue of ₹1.01 Cr (up 6.00% YoY) for FY 2025.
Ten-year financial statements for Scope Equity Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Scope Equity Private Limited
Shareholding and ownership data for Scope Equity Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Scope Equity Private Limited
Scope Equity Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Scope Equity Private Limited
View historical data on people associated with Scope Equity Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Scope Equity Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Scope Equity Private Limited
GST registrations and filing compliance for Scope Equity Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Scope Equity Private Limited
Credit ratings, litigation, and regulatory alerts for Scope Equity Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Scope Equity Private Limited
MSME payment history for Scope Equity Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Scope Equity Private Limited
Corporate group structure for Scope Equity Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Scope Equity Private Limited
MCA filings and documents for Scope Equity Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Scope Equity Private Limited
Frequently Asked Questions about Scope Equity Private Limited
Scope Equity Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 12 December 2009 (17+ years old) and is registered under CIN U65100DL2009PTC196828.
Scope Equity Private Limited reported revenue of ₹1.01 Cr for FY 2025 (up 6.00% YoY).
The current directors of Scope Equity Private Limited are:
- Sundar Singh Bisht - Director
- Rakesh Singh Rawat - Director
- Rajeev Kumar - Director
The primary industry of Scope Equity Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Scope Equity Private Limited can be reached at the registered office: B – 61 Flatted Factory Complex Jhandewalan, New Delhi, Delhi, India – 110055.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹45.32 Lakh.