Scope Industries (India) Limited
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 15 cases involving the company, including 5 filed by the company and 10 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
Name history
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 Name | Status |
|---|---|
| Scope Industries (India) Limited | Current |
| Jain Marble Udhyog Limited | Previous |
| Jain Marble Udhyog Private Limited | Previous |
CIN history
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.
| CIN | Status |
|---|---|
| L45200TG1983PLC004255 | Current |
| L26914AP1983PLC004255 | Previous |
| L45200AP1983PLC004255 | Previous |
| L26914AP1983PTC004255 | Previous |
Contact details
Scope Industries (India) Limited's registered office is in Hyderabad, Telangana.
- Registered AddressH.No.8 – 2 – 120/86/9/A/46 Road No.14 Banjara Hills, Hyderabad, Telangana, India – 500034
- IndustryInfrastructure and Utilities, General Construction 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
Brands
Scope Industries (India) operates one associated brand: Scope Industries. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Leisure and fitness facilities are operated across multiple centers. | scopeind.com |
Financials of Scope Industries (India) Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Scope Industries (India) Limited, buy the company report.
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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Eswar Rao Tammina Also directs: Tammina Infotech Private Limited | Director | 13 Aug 2011 | 15 Years 2 Months | Current |
| Bobburi Pampapathi | Director | 10 May 2012 | 14 Years 5 Months | Current |
| Praveen Kumar Chodavarapu | Director | 10 May 2012 | 14 Years 5 Months | Current |
| Kotta Sreenivas Reddy | Additional Director | 11 Apr 2014 | 12 Years 6 Months | Current |
| Sri Ram Pavan Kumar Vemuri Also directs: Suprisha Trading Private Limited, Vedam Futuretech Private Limited, Disrupt Media Network Private Limited and 2 more | Director | 13 Aug 2011 | 15 Years 2 Months | Current |
| Allama Prabhu Anandwade | Director | 16 Feb 2012 | 14 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Jun 2012 | 10367607 | Bank of India | ₹4.5 Cr | Open | |
| 09 Mar 1993 | 90129407 | State Bank of Hyderabad | ₹70 Lakh | Satisfied | |
| 13 Apr 1992 | 90129391 | Industrial Dev. Bank of India | ₹85 Lakh | Satisfied | |
| 16 Dec 1991 | 90129384 | The Industrial Finance Corpn. of India Ltd. | ₹2.3 Cr | Satisfied |
To see the full charge records of Scope Industries (India) Limited, buy the company report.
Total charge records: 4 View all charges
Deals & funding
Scope Industries (India) Limited has 144 deals on record (144 market trades); the latest was in December 2014.
Deals on record (5 of 144)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2014 | Market trade | ₹6.5 Lakh | Seller: Vivid Finance and Holdings Private Limited |
| Nov 2014 | Market trade | ₹5.2 Lakh | Buyer: CPR Capital Services Ltd Seller: an individual |
| Nov 2012 | Market trade | ₹48.3 Lakh | Buyer: Modex Commodity Trades Private Limited , an individual Seller: Modex Commodity Trades Private Limited |
| Nov 2012 | Market trade | ₹16.6 Lakh | Seller: Decent Technologies Pvt. Ltd. |
| Nov 2012 | Market trade | ₹35.1 Lakh | Buyer: Decent Technologies Pvt. Ltd. |
To see the full deal history of Scope Industries (India) Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Scope Industries (India) Limited has 15 court cases on record: 5 filed by Scope Industries (India), 10 filed against it. 1 case is pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 8 | 0 |
| High courts | 6 | 2 | 1 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Arbitration matter | Filed against the company by Ms BMW India Financial Services Private Ltd | Disposed |
| District court, South East, Delhi | Arbitration matter | Filed against the company by BMW India Financial Services Pvt. Ltd. | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Bhi Ltd. | Disposed |
| High Court, TELANGANA | Court case (CRLRC) | Filed by the company against individuals | Pending |
| District court, Hyderabad CCC, Telangana | Execution petition | Filed against the company by M/S BMW Fanancial Services India | Disposed |
To see the full case history of Scope Industries (India) Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Scope Industries (India) Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
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.
To see the full GST registrations and return filing status of Scope Industries (India) Limited, buy the company report.
Recent activity
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.
50 earlier events are in the company report.
Frequently asked questions
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:
- Eswar Rao Tammina - Director
- Bobburi Pampapathi - Director
- Praveen Kumar Chodavarapu - Director
- Kotta Sreenivas Reddy - Additional Director
- Sri Ram Pavan Kumar Vemuri - Director
- Allama Prabhu Anandwade - Director
- Tiruveedi Venkata Ram Prasad Naga Narayana - Additional Director
- Vamsidhar Thiruvidhi - Additional Director
- Niyaz Ahmed - Director
- Nisar Ahmad - Director
The latest financial statements of Scope Industries (India) on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
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 15 court cases on record: 5 filed by the company and 10 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.