Scope Forex Private Limited
About Scope Forex Private Limited
Data last updated:
Scope Forex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the forex services segment of the financial services sector. It was incorporated on 11 January 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65190TN2017PTC114111. Its GSTIN is 33AAYCS0259A1ZE (Tamil Nadu).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Door No.91 Balamurali Theatre Complex Shop No.14 & 14A, Poonamallee High Road Nerkundram Chennai – 600107, Tamil Nadu, India – 600107.
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. For the same year it recorded a net profit of ₹2.42 Lakh (net margin 0.4%) and EBITDA of ₹3.1 Lakh (EBITDA margin 0.5%). Revenue has declined at a compounded annual rate (CAGR) of 108% over three years and 2% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressDoor No.91 Balamurali Theatre Complex Shop No.14 & 14A, Poonamallee High Road Nerkundram Chennai – 600107, Tamil Nadu, India – 600107
- IndustryFinancial Services, Forex Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Scope Forex Private Limited
The main business activity of Scope Forex is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Scope Forex Private Limited FY 2025 filings available
Scope Forex Private Limited reported revenue of ₹6.36 Cr (up 68% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Scope Forex Private Limited
Revenue rose 68% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 2%. EBITDA rose 30% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Scope Forex Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹3.1 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.42 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Scope Forex Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.4% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Scope Forex are in the company report.
Financial statements from FY 2017
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.
Peer Comparison of Scope Forex Private Limited
Scope Forex Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Money Exchange Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vakharia Forex Private Limited | ₹6.44 Cr (FY 2025) | •••• | •••• | -23.0% | •••• | Chennai, Tamil Nadu, India |
| Doon Forex Private Limited | ₹6.43 Cr (FY 2025) | •••• | •••• | 45.0% | •••• | New Delhi, Delhi, India |
| Jindal Finservices Private Limited | ₹6.42 Cr (FY 2025) | •••• | •••• | -45.0% | •••• | Malerkotla, Punjab, India |
| Pentacles Forex Services Private Limited | ₹6.41 Cr (FY 2025) | •••• | •••• | 2923.0% | •••• | Jodhpur, Rajasthan, India |
| Al Khalid Forex Private Limited | ₹6.39 Cr (FY 2024) | •••• | •••• | 316.0% | •••• | Mumbai, Maharashtra, India |
| Scope Forex Private Limited this company | ₹6.36 Cr (FY 2024) | •••• | •••• | 68.0% | •••• | Chennai, Tamil Nadu, India |
| Sim Travels Private Limited | ₹6.34 Cr (FY 2025) | •••• | •••• | -41.0% | •••• | New Delhi, Delhi, India |
| Royalindia Forex Private Limited | ₹6.33 Cr (FY 2023) | •••• | •••• | 131.0% | •••• | Mumbai, Maharashtra, India |
| Jyoti Prime-Fin Pvt Ltd | ₹6.26 Cr (FY 2025) | •••• | •••• | -16.0% | •••• | Ahmedabad, Gujarat, India |
| R.N.M. Gold and Forex Private Limited | ₹6.18 Cr (FY 2025) | •••• | •••• | -68.0% | •••• | Mumbai, Maharashtra, India |
| Jyothi Muthyala Forex Services Limited | ₹6.16 Cr (FY 2025) | •••• | •••• | -45.0% | •••• | Secunderabad, Telangana, India |
Peers are the five companies nearest above and the five nearest below Scope Forex by revenue in the BFSI industry (Money Exchange Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Scope Forex Private Limited
Scope Forex Private Limited is audited by GOPU & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOPU & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
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 Scope Forex Private Limited
Scope Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suragani Aruna | Director | 11 Jan 2017 | 9 Years 9 Months | Current |
| Suragani Sudarshan | Director | 11 Jan 2017 | 9 Years 9 Months | Current |
Ownership and Shareholding of Scope Forex Private Limited
Shareholding and ownership data
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 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
Employment history and EPFO contributions of people linked to Scope Forex.
Employee and EPFO history
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.
Recent Activity on Scope Forex Private Limited
Scope Forex Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Suragani Aruna was appointed as Director on 11 Jan 2017.
Credit Ratings, Litigation & Regulatory Alerts for Scope Forex Private Limited
Credit ratings, litigation, and regulatory alerts
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 Scope Forex Private Limited
MSME payment history
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 Scope Forex Private Limited
Corporate group structure
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.
GST Compliance of Scope Forex Private Limited
Scope Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAYCS0259A1ZE | Tamil Nadu | Active | 14 Jul 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Scope Forex Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Scope Forex Private Limited
Scope Forex is an active private limited company based in Chennai, Tamil Nadu, India. The company works in forex services, within the financial services industry. It was incorporated on 11 January 2017 (9+ years old) and is registered under CIN U65190TN2017PTC114111.
Scope Forex reported revenue of ₹6.36 Cr for FY 2024 (up 68% YoY).
Scope Forex has 2 current directors:
- Suragani Aruna - Director
- Suragani Sudarshan - Director
Scope Forex reported a net profit of ₹2.42 Lakh (net margin 0.4%) and EBITDA of ₹3.1 Lakh (EBITDA margin 0.5%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Scope Forex is 108% over three years and -2% over five years. In the latest year (FY 2024) revenue rose 68%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Scope Forex is 33AAYCS0259A1ZE, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Scope Forex is U65190TN2017PTC114111. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Scope Forex was incorporated on 11 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Scope Forex by revenue are Vakharia Forex Private Limited, Doon Forex Private Limited, Jindal Finservices Private Limited, Pentacles Forex Services Private Limited, Al Khalid Forex Private Limited and 5 more, all in the BFSI industry (Money Exchange Services).
Suragani Aruna was appointed as Director on 11 Jan 2017. Suragani Sudarshan was appointed as Director on 11 Jan 2017.
The registered office of Scope Forex is at Door No.91 Balamurali Theatre Complex Shop No.14 & 14A, Poonamallee High Road Nerkundram Chennai – 600107, Tamil Nadu, India – 600107.