Scope Tie-Up Private Limited
About Scope Tie-Up Private Limited
Data last updated:
Scope Tie-Up Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial and credit leasing segment of the financial services sector. It was incorporated on 02 December 1994.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1994PTC066279. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹1 Cr. It was led by directors Rishikesh Chaubey and Balihari Chaubey.
Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 3C Madan Street 3rd Floor, Kolkata, West Bengal, India – 700072.
As per the financials filed for FY 2019, the company reported a revenue of ₹4.81 Lakh, a decline of 56% compared to the previous year. For the same year it recorded a net profit of ₹16,816 (net margin 3.5%) and EBITDA of ₹33,900 (EBITDA margin 7.1%). Revenue has declined at a compounded annual rate (CAGR) of 21% over three years.
Court records list 3 cases involving the company, including 3 filed by the company; 1 case is pending.
Company details
Contact details
Scope Tie-Up Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3C Madan Street 3rd Floor, Kolkata, West Bengal, India – 700072
- IndustryFinancial Services, Financial & Credit Leasing
To see the full contact details of Scope Tie-Up 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
Business activity
The main business activity of Scope Tie-Up is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Scope Tie-Up Private Limited, buy the company report.
Financials of Scope Tie-Up Private Limited
FY 2019 filings availableScope Tie-Up Private Limited reported revenue of ₹4.81 Lakh (down 56% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 21% over three years, including a 56% fall in the latest year. EBITDA fell 75% 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
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹33,900 | ||||
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| Net Profit (PAT) | ₹16,816 | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||||
| EBITDA Margin | 7.1% | ||||
| Net Profit Margin | 3.5% | ||||
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To see the full financial statements and ratios of Scope Tie-Up Private Limited, buy the company report.
Board of directors of Scope Tie-Up Private Limited
Scope Tie-Up has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rishikesh Chaubey | Director | 28 Sep 2000 | 26 Years 0 Months | As last reported |
| Balihari Chaubey | Director | 28 Sep 2000 | 26 Years 0 Months | As last reported |
Peer comparison
Scope Tie-Up Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Apex Fiscal Services Pvt.Ltd. | ₹4.81 Lakh (FY 2025) | -36.0% | Kolkata, West Bengal, India | |||
| HTC Earthmovers Private Limited | ₹4.81 Lakh (FY 2025) | 0.0% | Kolkata, West Bengal, India | |||
| Nanban Chits Private Limited | ₹4.81 Lakh (FY 2025) | 60.0% | Chennai, Tamil Nadu, India | |||
| Vahini Chit Fund Pvt.Ltd. | ₹4.81 Lakh (FY 2023) | -48.0% | Telangana, India | |||
| Chettarickal Chitty Fund Private Limited | ₹4.81 Lakh (FY 2025) | -37.0% | Koratty, Kerala, India | |||
| Scope Tie-Up Private Limitedthis company | ₹4.81 Lakh (FY 2019) | ₹16,816 | 3.5% | -56.0% | Kolkata, West Bengal, India | |
| Pulari Nidhi Limited | ₹4.81 Lakh (FY 2025) | 9.0% | Kollam, Kerala, India | |||
| Rajagopuram Chit Fund Private Limited | ₹4.8 Lakh (FY 2024) | 64.0% | Srirangam, Tamil Nadu, India | |||
| Deluxe Enclave Pvt.Ltd. | ₹4.8 Lakh (FY 2024) | Kolkata, West Bengal, India | ||||
| Vydooryam Chits (Chelakkara) Private Limited | ₹4.8 Lakh (FY 2018) | Chelakkara, Kerala, India | ||||
| P.M Salim & Sons Chits Private Limited | ₹4.8 Lakh (FY 2023) | 16.0% | Perumbavoor, Kerala, India |
To see the full peer comparison of Scope Tie-Up Private Limited, buy the company report.
Auditor
Scope Tie-Up Private Limited is audited by S. BARAN & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. BARAN & CO. | FY 2017 | 063105 |
Shareholding
The shareholding of Scope Tie-Up 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 Tie-Up Private Limited, buy the company report.
Legal cases
Scope Tie-Up Private Limited has 3 court cases on record: 3 filed by Scope Tie-Up. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Disposed |
| High Court | Writ petition | Filed by the company against Registrar of Companies,W.B. | Disposed |
To see the full case history of Scope Tie-Up 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 Tie-Up Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Scope Tie-Up has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Scope Tie-Up Private Limited, buy the company report.
Recent activity
Scope Tie-Up Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Balihari Chaubey was appointed as Director on 28 Sep 2000.
Frequently asked questions
Scope Tie-Up has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Scope Tie-Up was a private limited company based in Kolkata, West Bengal, India. The company worked in financial and credit leasing, within the financial services industry. It was incorporated on 02 December 1994 and is registered under CIN U51909WB1994PTC066279. The company has been struck off by the Registrar of Companies and is no longer operational.
Scope Tie-Up had 2 directors:
- Rishikesh Chaubey - Director
- Balihari Chaubey - Director
The CIN (Corporate Identification Number) of Scope Tie-Up is U51909WB1994PTC066279. 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 Tie-Up is at 3C Madan Street 3rd Floor, Kolkata, West Bengal, India – 700072.
Scope Tie-Up was incorporated on 02 December 1994. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Scope Tie-Up on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 28 September 2019. Year-wise statements from 2015 are in the company report.
No. Scope Tie-Up has 1 GST registration on record and it is cancelled or inactive.
Scope Tie-Up operated in the financial services industry, in the financial and credit leasing segment. It worked in this industry before it was struck off.
The peers of Scope Tie-Up by revenue are Apex Fiscal Services Pvt.Ltd, HTC Earthmovers Private Limited, Nanban Chits Private Limited, Vahini Chit Fund Pvt.Ltd, Chettarickal Chitty Fund Private Limited and 5 more, all in the same principal business activity (other financial activities).
Scope Tie-Up has 3 court cases on record: 3 filed by the company. 1 is pending. Most are in the district courts.