Scope Portfolio Management Private Limited
About Scope Portfolio Management Private Limited
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Scope Portfolio Management Private Limited is a private limited company based in Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 12 December 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2009PTC196830.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.42 Cr. It was formerly known as Ekta Infrabuild Private Limited. It is led by directors Mahinder Pal Singh and Arjunpreet Singh Sahni.
Its last annual general meeting (AGM) was held on 05 June 2023, and its latest financial statements are for the year ended 31 March 2022. The registered office is at C – 14E Street – C Mig Flats G – 8 Rajouri Garden Maya Puri, Delhi, India – 110064.
As per the financials filed for FY 2016, the company reported a revenue of ₹72.09 Lakh, a decline of 32% compared to the previous year. For the same year it recorded a net profit of ₹31.17 Lakh (net margin 43.2%) and EBITDA of -₹11.14 Lakh (EBITDA margin -15.4%). Revenue has grown at a compounded annual rate (CAGR) of 128% over three years.
As per MCA filings, the company has satisfied charges of ₹50 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Scope Portfolio Management 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 |
Contact details
Scope Portfolio Management Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 14E Street – C Mig Flats G – 8 Rajouri Garden Maya Puri, Delhi, India – 110064
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Scope Portfolio Management Private Limited, buy the company report.
- 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
Financials of Scope Portfolio Management Private Limited
FY 2022 filings availableScope Portfolio Management Private Limited reported revenue of ₹72.09 Lakh (down 32% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 32% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 128%. 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹72.09 Lakh | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹11.14 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹31.17 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -15.4% | |
| Net Profit Margin | 43.2% | |
| 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 | ||
To see the full financial statements and ratios of Scope Portfolio Management Private Limited, buy the company report.
Board of directors of Scope Portfolio Management Private Limited
Scope Portfolio Management has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahinder Pal Singh Also directs: Kunwardeep Chits Private Limited | Additional Director | 22 Dec 2012 | 13 Years 10 Months | Current |
| Arjunpreet Singh Sahni | Additional Director | 05 Oct 2018 | 8 Years 0 Months | Current |
Auditor
Scope Portfolio Management Private Limited is audited by Pranav Goyal & Company for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Pranav Goyal & Company | FY 2016 |
Shareholding
The shareholding of Scope Portfolio Management Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Scope Portfolio Management Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Feb 2016 | 10621903 | Others | ₹50 Cr | Satisfied |
To see the full charge records of Scope Portfolio Management Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Scope Portfolio Management Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Pending |
| District court, South East, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Scope Portfolio Management Private 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 Portfolio Management Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Scope Portfolio Management Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Scope Portfolio Management Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Durgesh Kumar ceased to be Additional Director on 01 Dec 2021.
2 earlier events are in the company report.
Frequently asked questions
Scope Portfolio Management is an active private limited company based in Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 12 December 2009 (17+ years old) and is registered under CIN U67190DL2009PTC196830.
Scope Portfolio Management has 2 current directors:
- Mahinder Pal Singh - Additional Director
- Arjunpreet Singh Sahni - Additional Director
The latest financial statements of Scope Portfolio Management on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 05 June 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Scope Portfolio Management is U67190DL2009PTC196830. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Scope Portfolio Management has 2 court cases on record: 2 filed against it. 1 is pending.
Scope Portfolio Management was incorporated on 12 December 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Durgesh Kumar ceased to be Additional Director on 01 Dec 2021. Salil Kapoor ceased to be Director on 08 Oct 2018. Arjunpreet Singh Sahni was appointed as Additional Director on 05 Oct 2018. Scope Portfolio Management has 8 board changes on record in total.
The registered office of Scope Portfolio Management is at C – 14E Street – C Mig Flats G – 8 Rajouri Garden Maya Puri, Delhi, India – 110064.
Scope Portfolio Management operates in the financial services industry, in the brokerage and trading services segment.
Scope Portfolio Management has no open charges and satisfied charges of ₹50 Cr as per latest MCA filings.