Scope Private Limited
About Scope Private Limited
Data last updated: 24 July 2025
Scope Private Limited was a private limited company based in Mumbai, 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 services and investment, a part of the broader financial services sector. Incorporated on 30 May 1945.
Registered with ROC Mumbai under CIN U28900MH1945PTC004437.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27 Lakh. It was led by directors Kushal Narendra Desai and Chaitanya Narendra Desai.
Last AGM: 17 September 2018. Financial statements filed for year ended 31 March 2018. Office: Corporate Park Building No 5Sion Trombay Road Chembur, Mumbai, Maharashtra, India – 400071.
As per the financials filed for FY 2018, the company reported a revenue of ₹19.83 Cr, a growth of 77% compared to the previous year.
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 AddressCorporate Park Building No 5Sion Trombay Road Chembur, Mumbai, Maharashtra, India – 400071
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Scope Private Limited
Scope Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Scope Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Scope Private Limited
Scope Private Limited is audited by Paras Sheth & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Paras Sheth & Associates | Locked | Locked | Locked |
Complete auditor history for Scope Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Scope Private Limited
Scope Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Kushal Narendra Desai
Also directs:
Kleem Ahobal Llp, Apar Industries Limited, Apar Corporation Private Limited and 5 more
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Director | 01 Nov 1996 | 29 Years 9 Months | As last reported |
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Chaitanya Narendra Desai
Also directs:
Apar Industries Limited, Apar Corporation Private Limited, Apar Distribution & Logistics Private Limited and 2 more
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Director | 01 Nov 1996 | 29 Years 9 Months | As last reported |
Financials of Scope Private Limited FY 2018 filings available
Scope Private Limited reported revenue of ₹19.83 Cr (up 77.00% YoY) for FY 2018.
Ten-year financial statements for Scope Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Scope Private Limited
Shareholding and ownership data for Scope Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Scope Private Limited
Scope Private Limited has 1 joint venture and 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Scope Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Scope Private Limited
Scope Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Scope Private Limited
View historical data on people associated with Scope Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Scope Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Scope Private Limited
GST registrations and filing compliance for Scope Private Limited
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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Scope Private Limited
Credit ratings, litigation, and regulatory alerts for Scope Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Scope Private Limited
MSME payment history for Scope Private Limited
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Scope Private Limited
Corporate group structure for Scope Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Scope Private Limited
MCA filings and documents for Scope Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Scope Private Limited
Frequently Asked Questions about Scope Private Limited
Scope Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 May 1945 and is registered under CIN U28900MH1945PTC004437. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Scope Private Limited was incorporated on 30 May 1945. Registered with ROC Mumbai.
The current directors of Scope Private Limited are:
- Kushal Narendra Desai - Director
- Chaitanya Narendra Desai - Director
The CIN (Corporate Identification Number) of Scope Private Limited is U28900MH1945PTC004437. 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 Private Limited is financial services. The company specifically operates in financial activities.