Scope Private Limited
About Scope Private Limited
Data last updated:
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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 30 May 1945.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U28900MH1945PTC004437. The company has 1 GST registration on record, which is no longer active.
The company had 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.
Its last annual general meeting (AGM) was held on 17 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Corporate Park Building No 5 Sion 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. For the same year it recorded a net profit of ₹17.21 Cr (net margin 86.8%) and EBITDA of ₹18.08 Cr (EBITDA margin 91.2%). Revenue has grown at a compounded annual rate (CAGR) of 98% over three years.
Court records list 1 case involving the company, including 1 filed against it.
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- Registered AddressCorporate Park Building No 5 Sion Trombay Road Chembur, Mumbai, Maharashtra, India – 400071
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Business Activity of Scope Private Limited
The main business activity of Scope is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Scope Private Limited FY 2018 filings available
Scope Private Limited reported revenue of ₹19.83 Cr (up 77% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Scope Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 98% over three years, including 77% growth in the latest year. EBITDA rose 115% in the latest year. 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 of Scope Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| 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 | ₹18.08 Cr | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹17.21 Cr | •••• | •••• | •••• |
| 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 Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 91.2% | •••• | •••• | •••• |
| Net Profit Margin | 86.8% | •••• | •••• | •••• |
| 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 are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Scope Private Limited
Scope Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Propedge Valuations Private Limited | ₹19.93 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | New Delhi, Delhi, India |
| Aml Financial Services Private Limited | ₹19.93 Cr (FY 2025) | •••• | •••• | -48.0% | •••• | Hyderabad, Telangana, India |
| Himanchal Holdings Pvt Ltd | ₹19.91 Cr (FY 2025) | •••• | •••• | -48.0% | •••• | Kolkata, West Bengal, India |
| Angela Mercantiles Pvt Ltd | ₹19.88 Cr (FY 2025) | •••• | •••• | 179.0% | •••• | Kolkata, West Bengal, India |
| Veer Enterprises Limited | ₹19.87 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Kolkata, West Bengal, India |
| Scope Private Limited this company | ₹19.83 Cr (FY 2018) | •••• | •••• | 77.0% | •••• | Mumbai, Maharashtra, India |
| Visisth Services Limited | ₹19.83 Cr (FY 2025) | •••• | •••• | 605.0% | •••• | Kolkata, West Bengal, India |
| Bhuveen India Private Limited | ₹19.83 Cr (FY 2025) | •••• | •••• | 3441.0% | •••• | Delhi, India |
| GDJ Properties Private Limited | ₹19.81 Cr (FY 2025) | •••• | •••• | -41.0% | •••• | Kolkata, West Bengal, India |
| Moshau Value Research Private Limited | ₹19.79 Cr (FY 2021) | •••• | •••• | 175.0% | •••• | Jogeshwari West, Maharashtra, India |
| Yashovardhan Investment & Trading Company Limited | ₹19.78 Cr (FY 2025) | •••• | •••• | -43.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Scope by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Scope Private Limited
Scope Private Limited is audited by Paras Sheth & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Paras Sheth & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kushal Narendra Desai Also directs: Kleem Ahobal LLP, Apar Industries Limited, Apar Corporation Private Limited and 5 more | Director | 01 Nov 1996 | 29 Years 11 Months | As last reported |
| Chaitanya Narendra Desai Also directs: Apar Industries Limited, Apar Corporation Private Limited, Apar Distribution & Logistics Private Limited and 2 more | Director | 01 Nov 1996 | 29 Years 11 Months | As last reported |
Ownership and Shareholding of Scope Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Scope Private Limited
Scope Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Scope Private Limited
Scope Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nellore, Andhra Pradesh | Court case (CRLRP) | Filed against the company by an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Scope Private Limited
Employment history and EPFO contributions of people linked to Scope.
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
Verified entity values are shown only after access is granted.
Group Structure of Scope Private Limited
Scope has 1 joint venture and 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Recent Activity on Scope Private Limited
Scope Private Limited has 3 board changes on record since 1996: 2 appointments and 1 cessation. The latest: Narendra Dharmsinh Desai ceased to be Director on 17 Oct 2016.
Credit Ratings, Litigation & Regulatory Alerts for Scope Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Scope Private Limited
Scope has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Scope Private Limited
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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Scope Private Limited
Scope 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 30 May 1945 and is registered under CIN U28900MH1945PTC004437. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Scope was incorporated on 30 May 1945. It is registered with the Registrar of Companies, Mumbai.
Scope had 2 directors:
- Kushal Narendra Desai - Director
- Chaitanya Narendra Desai - Director
The CIN (Corporate Identification Number) of Scope is U28900MH1945PTC004437. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Scope is at Corporate Park Building No 5 Sion Trombay Road Chembur, Mumbai, Maharashtra, India – 400071.
Yes, Scope is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Scope reported revenue of ₹19.83 Cr for FY 2018 (up 77% YoY).
Scope has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27 Lakh.
Scope reported a net profit of ₹17.21 Cr (net margin 86.8%) and EBITDA of ₹18.08 Cr (EBITDA margin 91.2%) for FY 2018, as per its filed financial statements.
No. Scope has 1 GST registration on record and it is cancelled or inactive.