Scope Forex Private Limited
About Scope Forex Private Limited
Data last updated: 08 February 2026
Scope Forex Private Limited is a private limited company based in Chennai Corporation, Tamil Nadu, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 11 January 2017, the company has been in operation for over 9 years.
Registered with ROC Chennai under CIN U65190TN2017PTC114111.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Suragani Aruna and Suragani Sudarshan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Chennai Corporation, Tamil Nadu.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.36 Cr, a growth of 68% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDoor No.91 Balamurali Theatre Complex Shop No.14 & 14A, Poonamallee High Road Nerkundram Chennai – 600107, Chennai Corporation, Tamil Nadu, India – 600107
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IndustryFinancial Services, Forex 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
Business Activity of Scope Forex Private Limited
Scope Forex 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 Forex 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 Forex Private Limited
Scope Forex Private Limited is audited by GOPU & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOPU & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Scope Forex 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
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Board of Directors of Scope Forex Private Limited
Scope Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suragani Aruna | Director | 11 Jan 2017 | 9 Years 7 Months | Current |
| Suragani Sudarshan | Director | 11 Jan 2017 | 9 Years 7 Months | Current |
Financials of Scope Forex Private Limited FY 2025 filings available
Scope Forex Private Limited reported revenue of ₹6.36 Cr (up 68.00% YoY) for FY 2024.
Ten-year financial statements for Scope Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Scope Forex Private Limited
Shareholding and ownership data for Scope Forex 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 Forex Private Limited
Scope Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Scope Forex Private Limited
View historical data on people associated with Scope Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Scope Forex 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
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GST Compliance of Scope Forex Private Limited
GST registrations and filing compliance for Scope Forex 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
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Credit Ratings, Litigation & Regulatory Alerts for Scope Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Scope Forex 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
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MSME Payment Delays by Scope Forex Private Limited
MSME payment history for Scope Forex 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
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Subsidiaries & Group Companies of Scope Forex Private Limited
Corporate group structure for Scope Forex 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
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MCA Filings & Documents of Scope Forex Private Limited
MCA filings and documents for Scope Forex 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 Forex Private Limited
Frequently Asked Questions about Scope Forex Private Limited
Scope Forex Private Limited is an active private limited company in the financial services sector based in Chennai Corporation, Tamil Nadu, India. It was incorporated on 11 January 2017 (9+ years old) and is registered under CIN U65190TN2017PTC114111.
Scope Forex Private Limited reported revenue of ₹6.36 Cr for FY 2024 (up 68.00% YoY).
The current directors of Scope Forex Private Limited are:
- Suragani Aruna - Director
- Suragani Sudarshan - Director
The primary industry of Scope Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Scope Forex Private Limited can be reached at the registered office: Door No.91 Balamurali Theatre Complex Shop No.14 & 14A, Poonamallee High Road Nerkundram Chennai – 600107, Chennai Corporation, Tamil Nadu, India – 600107.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.