Scope Holdings Pvt Ltd
About Scope Holdings Pvt Ltd
Data last updated: 25 July 2025
Scope Holdings Pvt Ltd was a private limited company based in Na, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 05 October 1984.
Registered with ROC Mumbai under CIN U67120MH1984PTC034199.
Capital: an authorised share capital of ₹2.52 Cr.
Office: 36 – 38A Nariman Bhavan227 Nariman Point Mumbai – 21, Maharashtra, India.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address36 – 38A Nariman Bhavan227 Nariman Point Mumbai – 21, Maharashtra, India
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Scope Holdings Pvt Ltd
The Directors information for Scope Holdings Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Scope Holdings Pvt Ltd
Ten-year financial statements for Scope Holdings Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Scope Holdings Pvt Ltd
Scope Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Scope Holdings Pvt Ltd
View historical data on people associated with Scope Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Scope Holdings Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Scope Holdings Pvt Ltd
GST registrations and filing compliance for Scope Holdings Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Scope Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Scope Holdings Pvt Ltd
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- Rating history
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MSME Payment Delays by Scope Holdings Pvt Ltd
MSME payment history for Scope Holdings Pvt Ltd
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
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Subsidiaries & Group Companies of Scope Holdings Pvt Ltd
Corporate group structure for Scope Holdings Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Scope Holdings Pvt Ltd
MCA filings and documents for Scope Holdings Pvt Ltd
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
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Recent Activity on Scope Holdings Pvt Ltd
Frequently Asked Questions about Scope Holdings Pvt Ltd
Scope Holdings Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Scope Holdings Pvt Ltd is a amalgamated private limited company in the financial services sector based in Na, Maharashtra, India. It was incorporated on 05 October 1984 and is registered under CIN U67120MH1984PTC034199. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Scope Holdings Pvt Ltd was incorporated on 05 October 1984. Registered with ROC Mumbai.
The CIN (Corporate Identification Number) of Scope Holdings Pvt Ltd is U67120MH1984PTC034199. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Scope Holdings Pvt Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory.
The company has its registered office at 36 – 38A Nariman Bhavan227 Nariman Point Mumbai – 21, Maharashtra, India.