Scope Industries (India) Limited

Scope Industries (India) Limited - infrastructure and utilities in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN L45200TG1983PLC004255 Incorporated 19 November 1983 ROC Hyderabad HQ Hyderabad, Telangana, India
Active Listed Public Limited Company infrastructure and utilities
Data last updated
Authorised capital
₹12.5 Cr
Registered with MCA
Paid-up capital
₹10.8 Cr
Issued & subscribed
Open charges
₹4.5 Cr
Satisfied ₹3.85 Cr
Company age
43 yrs
Est. 1983
Directors on board
10
As per MCA filings
GST registrations
3
None active
Brands
1
Associated brands
Last financials
Mar 2013
Balance sheet date

About Scope Industries (India) Limited

Data last updated:

Scope Industries (India) Limited is a public limited company based in Hyderabad, Telangana, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 19 November 1983 and has been in existence for over 43 years.

The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN L45200TG1983PLC004255. The company has 3 GST registrations on record, none of which is active. It is a listed company.

The company has an authorised share capital of ₹12.5 Cr and a paid-up capital of ₹10.8 Cr. It was formerly known as Jain Marble Udhyog Limited and Jain Marble Udhyog Private Limited. It is led by directors including Eswar Rao Tammina and Bobburi Pampapathi.

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at H.No.8 – 2 – 120/86/9/A/46 Road No.14 Banjara Hills, Hyderabad, Telangana, India – 500034.

The company is associated with 1 brand: Scope Industries. As per MCA filings, the company has open charges of ₹4.5 Cr and satisfied charges of ₹3.85 Cr on record. Court records list 12 cases involving the company, including 3 filed by the company and 8 filed against it; 1 case is pending. The company has 144 deals on record (144 market trades); the latest was in December 2014.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Scope Industries (India) Limited
CIN L45200TG1983PLC004255
Registration Number 004255
Incorporation Date 19 November 1983
ROC Hyderabad
Listing Status Listed
Company Status Active
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant

Name History of Scope Industries (India) Limited

Scope Industries (India) has undergone 2 name changes throughout its history. The company was previously known as Jain Marble Udhyog Limited, and Jain Marble Udhyog Private Limited. The current legal name is Scope Industries (India) Limited.

Company NameStatus
Scope Industries (India) LimitedCurrent
Jain Marble Udhyog LimitedPrevious
Jain Marble Udhyog Private LimitedPrevious

CIN History of Scope Industries (India) Limited

Scope Industries (India) has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L45200TG1983PLC004255, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
L45200TG1983PLC004255Current
L26914AP1983PLC004255Previous
L45200AP1983PLC004255Previous
L26914AP1983PTC004255Previous
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    H.No.8 – 2 – 120/86/9/A/46 Road No.14 Banjara Hills, Hyderabad, Telangana, India – 500034
  • Industry
    Infrastructure and Utilities, General Construction Services
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Financials, compliance, directors, charges, ownership and filings for Scope Industries (India) Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Associated Brands with Scope Industries (India) Limited

Scope Industries (India) operates one associated brand: Scope Industries. Each brand links to its own profile.

BrandDescriptionWebsite
Leisure and fitness facilities are operated across multiple centers.scopeind.com

Financials of Scope Industries (India) Limited FY 2013 filings available

Financial Statement Summary of Scope Industries (India) Limited

MetricsFY 2012-13
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••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
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 Industries (India) Limited

MetricsFY 2012-13
Profitability
EBITDA Margin••••
Net Profit Margin••••
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 Industries (India) are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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  • Balance sheets
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Board of Directors of Scope Industries (India) Limited

Scope Industries (India) has 10 current directors and 23 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Eswar Rao TamminaDirector13 Aug 201115 Years 2 MonthsCurrent
Bobburi PampapathiDirector10 May 201214 Years 5 MonthsCurrent
Praveen Kumar ChodavarapuDirector10 May 201214 Years 5 MonthsCurrent
Kotta Sreenivas ReddyAdditional Director11 Apr 201412 Years 6 MonthsCurrent
Sri Ram Pavan Kumar VemuriDirector13 Aug 201115 Years 2 MonthsCurrent
Allama Prabhu AnandwadeDirector16 Feb 201214 Years 8 MonthsCurrent
Showing 6 of 10 current directors. View all directors

Charges & Borrowings of Scope Industries (India) Limited

Open charges
₹4.5 Cr
Satisfied charges
₹3.85 Cr
Breakdown by lending institutions
Bank of India₹4.50 Cr
Latest charge details
DateLenderAmountStatus
04 Jun 2012Bank of India₹4.5 CrOpen
09 Mar 1993State Bank of Hyderabad₹70 LakhSatisfied
13 Apr 1992Industrial Dev. Bank of India₹85 LakhSatisfied
16 Dec 1991The Industrial Finance Corpn. of India Ltd.₹2.3 CrSatisfied

Total charge records: 4 View all charges

Deals & Funding of Scope Industries (India) Limited

Scope Industries (India) Limited has 144 deals on record (144 market trades); the latest was in December 2014.

Total deals
144
Market trades
144

Deals on record (5 of 144)

WhenDealAmountParties
Nov 2014Market trade₹6.5 LakhSeller: Vivid Finance and Holdings Private Limited
Nov 2014Market trade₹5.2 LakhBuyer: CPR Capital Services Ltd
Seller: an individual
Nov 2012Market trade₹48.3 LakhBuyer: Modex Commodity Trades Private Limited , an individual
Seller: Modex Commodity Trades Private Limited
Nov 2012Market trade₹16.6 LakhSeller: Decent Technologies Pvt. Ltd.
Nov 2012Market trade₹35.1 LakhBuyer: Decent Technologies Pvt. Ltd.
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Full deal history

All 144 deals with amounts, valuations, instruments and every party are in the company report.

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  • Amounts and valuations
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  • Instruments and deal dates

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Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

Employees and EPFO Compliance at Scope Industries (India) Limited

Employment history and EPFO contributions of people linked to Scope Industries (India).

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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

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Recent Activity on Scope Industries (India) Limited

Scope Industries (India) Limited has 50 board changes on record since 1992: 27 appointments and 23 cessations. The latest: Allama Prabhu Anandwade ceased to be Director on 25 Jan 2019.

Ceased
Allama Prabhu Anandwade ceased to be Director.
Ceased
Tiruveedi Venkata Ram Prasad Naga Narayana ceased to be Additional Director.
Ceased
Sri Ram Pavan Kumar Vemuri ceased to be Director.
Ceased
Vamsidhar Thiruvidhi ceased to be Additional Director.
Appointed
Tiruveedi Venkata Ram Prasad Naga Narayana was appointed as Additional Director.
Appointed
Vamsidhar Thiruvidhi was appointed as Additional Director.
Ceased
Vemuri ceased to be Additional Director.
Appointed
Vemuri was appointed as Additional Director.
Ceased
Sai Kumar Akella ceased to be Director.
Ceased
Sriharicharan Damaraju ceased to be Director.
Ceased
Srinivas Goutam Pattela ceased to be Director.
Appointed
Kotta Sreenivas Reddy was appointed as Additional Director.

50 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Scope Industries (India) Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Scope Industries (India) Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Scope Industries (India) Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Scope Industries (India) Limited

Scope Industries (India) has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
3
Cancelled / inactive
3
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Scope Industries (India) Limited

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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
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  • Complete filing index

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Frequently Asked Questions about Scope Industries (India) Limited

Scope Industries (India) is an active public limited company based in Hyderabad, Telangana, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 19 November 1983 (43+ years old) and is registered under CIN L45200TG1983PLC004255.

Scope Industries (India) has 10 current directors:

No. Scope Industries (India) has 3 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Scope Industries (India) is L45200TG1983PLC004255. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Yes, Scope Industries (India) is a listed company.

Scope Industries (India) has 12 court cases on record: 3 filed by the company and 8 filed against it. 1 is pending. Most are in the district courts.

Scope Industries (India) was incorporated on 19 November 1983, making it 43+ years old. It is registered with the Registrar of Companies, Hyderabad.

Scope Industries (India) has 144 deals on record (144 market trades); the latest was in December 2014.

Allama Prabhu Anandwade ceased to be Director on 25 Jan 2019. Tiruveedi Venkata Ram Prasad Naga Narayana ceased to be Additional Director on 29 Jun 2018. Sri Ram Pavan Kumar Vemuri ceased to be Director on 07 Mar 2017. Scope Industries (India) has 50 board changes on record in total.

The registered office of Scope Industries (India) is at H.No.8 – 2 – 120869A46 Road No.14 Banjara Hills, Hyderabad, Telangana, India – 500034.

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