Scope Securities India Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 Mumbai, Maharashtra, India Struck Off
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About Scope Securities India Pvt Ltd

Scope Securities India Pvt Ltd, a struck off private limited company, was established on 27 March 1992 in Mumbai, Maharashtra, India. Engaging in consultancy within the financial services sector, it holds CIN: U67120MH1992PTC066115. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Sunil Kirit Shah (Director), Rajesh Amratlal Shah (Director). Its latest AGM occurred on 22 September 2016, with the balance sheet filed on 31 March 2016. It is based at 6 Fort Vijay 1/3 Gola Laneoff Dr D N Road Fort, Mumbai, Maharashtra, 400001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U67120MH1992PTC066115

  • Registration Number

    066115

  • Incorporation Date

    27 March 1992

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 33 Year, 11 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Scope Securities India Pvt Ltd

Company Report FY 2025-2026

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Who are the key members and board of directors at Scope Securities India Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Sunil Kirit Shah Director 27 Mar 2006 Current
Rajesh Amratlal Shah Director 27 Mar 2006 Current

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Financial Performance of Scope Securities India.

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Scope Securities India revenue growth over time
Scope Securities India profit and loss trends over time
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Signite Partners
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Hana Financial Group , GGV Capital
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Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Scope Securities India?

In 2016, Scope Securities India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Scope Securities India?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Scope Securities India
Recent Activity within the Organization
  • Annual General Meeting

    Scope Securities India Pvt Ltd last Annual general meeting of members was held on 22 Sep 2016 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Scope Securities India Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Sunil Kirit Shah was appointed as a Director was appointed as a Director on 27 Mar 2006 & has been associated with this company since 19 years 11 months . was completed.

  • Director Appointment

    Rajesh Amratlal Shah was appointed as a Director was appointed as a Director on 27 Mar 2006 & has been associated with this company since 19 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Scope Securities India Pvt Ltd was registered on 27 Mar 1992 with Roc Mumbai & aged 33 years 11 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Scope Securities India Pvt Ltd?

The CIN of Scope Securities India Pvt Ltd is U67120MH1992PTC066115.

Where is Scope Securities India Pvt Ltd headquartered?

Scope Securities India Pvt Ltd is headquartered at 6 Fort Vijay 1/3 Gola Laneoff Dr D N Road Fort, Mumbai, Maharashtra, 400001.

When was Scope Securities India Pvt Ltd incorporated?

Scope Securities India Pvt Ltd was incorporated on 27 March 1992.

Who are the current directors of Scope Securities India Pvt Ltd?

The current directors of Scope Securities India Pvt Ltd are

What is the primary industry of Scope Securities India Pvt Ltd?

The primary industry of Scope Securities India Pvt Ltd is Financial Services.

Is Scope Securities India Pvt Ltd a listed company?

Scope Securities India Pvt Ltd is unlisted.

What is the capital structure of Scope Securities India Pvt Ltd?

The authorized capital of Scope Securities India Pvt Ltd is ₹1.00 M, and the paid-up capital is ₹1.00 M.

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