About
Basic Data Updated:
1 month agoThe Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 45.00 Lakh and a paid-up capital of Rs 38.59 Lakh.
The Corporate has already closed loans amounting to ₹15.00 Lakh, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.
Smitesh Shah and Ritu Bapna serve as directors at the Company.
Industry
Company Details
- Location
Indore, Madhya Pradesh, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U67120MP1992PTC007041 |
| Company No. | 007041 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 01 Apr 1992 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Gwalior |
Financials of Scope Finance Company Private Limited
Scope Finance Company Private Limited, 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%.
Corporate Structure
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People in Scope Finance Company Private Limited
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Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
State Bank Of India Creation Date: 15 Apr 2017 | ₹1.50 M | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Antsy Trading Company Private Limited
Active
12 years 10 months Smitesh Shah and Ritu Bapna are mutual person
Recent activity within the organization
Annual General Meeting
Scope Finance Company Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Scope Finance Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.
31 Mar 2023Charges
A charge registered on 15 Apr 2017 via Charge ID 100096247 with State Bank Of India was fully satisfied on 19 Jan 2018.
19 Jan 2018Charges
A charge with State Bank Of India amounted to Rs. 15.00 Lakh with Charge ID 100096247 was registered on 15 Apr 2017.
15 Apr 2017Director Appointment
Smitesh Shah was appointed as a Director was appointed as a Director on 01 Sep 2010 & has been associated with this company since 13 years 9 months .
01 Sep 2010
Frequently asked questions
What is the Incorporation or founding date of Scope Finance Company Private Limited?
