Scope Portfolio Management Private Limited
About Scope Portfolio Management Private Limited
Data last updated: 11 January 2026
Scope Portfolio Management Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 12 December 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U45300DL2009PTC196830.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.42 Cr. Formerly known as Ekta Infrabuild Private Limited. It is led by directors Mahinder Pal Singh and Arjunpreet Singh Sahni.
Last AGM: 05 June 2023. Financial statements filed for year ended 31 March 2022. Office: C – 14E Street – C Mig Flats G – 8 Rajouri Garden Maya Puri, Delhi, Delhi, India – 110064.
As per MCA filings, the company has satisfied charges of ₹50 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressC – 14E Street – C Mig Flats G – 8 Rajouri Garden Maya Puri, Delhi, Delhi, India – 110064
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IndustryFinancial Services, Brokerage & Trading 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
CIN History of Scope Portfolio Management Private Limited
Scope Portfolio Management Private Limited has one previous CIN (Corporate Identification Number): U45300DL2009PTC196830. The current CIN is U67190DL2009PTC196830, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190DL2009PTC196830 | Current |
| U45300DL2009PTC196830 | Previous |
Board of Directors of Scope Portfolio Management Private Limited
Scope Portfolio Management Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mahinder Pal Singh
Also directs:
Kunwardeep Chits Private Limited
|
Additional Director | 22 Dec 2012 | 13 Years 7 Months | Current |
| Arjunpreet Singh Sahni | Additional Director | 05 Oct 2018 | 7 Years 9 Months | Current |
Financials of Scope Portfolio Management Private Limited FY 2022 filings available
Ten-year financial statements for Scope Portfolio Management Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Scope Portfolio Management Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Feb 2016 | Others | ₹50 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Scope Portfolio Management Private Limited
View historical data on people associated with Scope Portfolio Management Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Scope Portfolio Management Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Scope Portfolio Management Private Limited
GST registrations and filing compliance for Scope Portfolio Management Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Scope Portfolio Management Private Limited
Credit ratings, litigation, and regulatory alerts for Scope Portfolio Management Private Limited
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- Rating history
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MSME Payment Delays by Scope Portfolio Management Private Limited
MSME payment history for Scope Portfolio Management Private Limited
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Subsidiaries & Group Companies of Scope Portfolio Management Private Limited
Corporate group structure for Scope Portfolio Management Private Limited
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MCA Filings & Documents of Scope Portfolio Management Private Limited
MCA filings and documents for Scope Portfolio Management Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Scope Portfolio Management Private Limited
Frequently Asked Questions about Scope Portfolio Management Private Limited
Scope Portfolio Management Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 12 December 2009 (17+ years old) and is registered under CIN U67190DL2009PTC196830.
The current directors of Scope Portfolio Management Private Limited are:
- Mahinder Pal Singh - Additional Director
- Arjunpreet Singh Sahni - Additional Director
The primary industry of Scope Portfolio Management Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Scope Portfolio Management Private Limited can be reached at the registered office: C – 14E Street – C Mig Flats G – 8 Rajouri Garden Maya Puri, Delhi, Delhi, India – 110064.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹2.42 Cr.
The company has its registered office at C – 14E Street – C Mig Flats G – 8 Rajouri Garden Maya Puri, Delhi, Delhi, India – 110064.