Scope Tie-Up Private Limited - Company Profile

Q: Who are the current directors of Scope Tie-Up Private Limited?

The current directors of Scope Tie-Up Private Limited are Rishikesh Chaubey, Balihari Chaubey.

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.

1994 Kolkata, West Bengal, India Struck Off

Last Updated: July 23, 2025

About Scope Tie-Up Private Limited

Scope Tie-Up Private Limited, a struck off private limited company, was established on 02 December 1994 in Kolkata, West Bengal, India. Engaging in financial & credit leasing within the trade sector, it holds CIN: U51909WB1994PTC066279. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.05 Cr and a paid-up capital of ₹1.00 Cr.

It upholds a compliant status. Its leadership includes Rishikesh Chaubey (Director), Balihari Chaubey (Director). Its latest AGM occurred on 28 September 2019, with the balance sheet filed on 31 March 2019. It is based at 3C, Madan Street, 3Rd Floor,, Kolkata, West Bengal, 700072.

Company Details

CIN/LLPIN
U51909WB1994PTC066279
Registration Number
066279
Incorporation Date
02 December 1994
Authorized Capital
₹1.05 Cr
Paid-Up Capital
₹1.00 Cr
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 1.05 Cr as on 23-07-2025
Paid Up Capital ₹ 1.00 Cr as on 23-07-2025
Company Age 31 Year, 2 Months
Last Filing with ROC 31 Mar 2019

Comprehensive Company Insights

Explore comprehensive insights into Scope Tie-Up Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Scope Tie-Up Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Rishikesh Chaubey	Director	28 Sep 2000	Current
Balihari Chaubey	Director	28 Sep 2000	Current

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Financial Performance of Scope Tie-Up.

Scope Tie-Up Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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YOY Growth

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Total Revenue

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Profit or Loss

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EBITDA

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What is the Ownership and Shareholding Structure of Scope Tie-Up?

In 2017, Scope Tie-Up had a promoter holding of 32.04% and a public holding of 67.96%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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 Tie-Up?

Unlock and access historical data on people associated with Scope Tie-Up, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Scope Tie-Up

Recent Activity within the Organization

Annual General Meeting

The activity Scope Tie-Up Private Limited last Annual general meeting of members was held on 28 Sep 2019 as per latest MCA records. was completed.
28 Sep 2019
Balance Sheet

Scope Tie-Up Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata. was recorded as a recent event.
31 Mar 2019
Director Appointment

Progress on Rishikesh Chaubey was appointed as a Director was appointed as a Director on 28 Sep 2000 & has been associated with this company since 25 years 5 months . was documented.
28 Sep 2000
Director Appointment

The activity Balihari Chaubey was appointed as a Director was appointed as a Director on 28 Sep 2000 & has been associated with this company since 25 years 5 months . was completed.
28 Sep 2000
Company Incorporation

The activity Scope Tie-Up Private Limited was registered on 02 Dec 1994 with Roc Kolkata & aged 31 years 2 months as per MCA records. was completed.
02 Dec 1994

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Frequently Asked Questions

What is the CIN of Scope Tie-Up Private Limited?

The CIN of Scope Tie-Up Private Limited is U51909WB1994PTC066279.

Where is Scope Tie-Up Private Limited headquartered?

Scope Tie-Up Private Limited is headquartered at 3C, Madan Street, 3Rd Floor,, Kolkata, West Bengal, 700072.

When was Scope Tie-Up Private Limited incorporated?

Scope Tie-Up Private Limited was incorporated on 02 December 1994.

Who are the current directors of Scope Tie-Up Private Limited?

The current directors of Scope Tie-Up Private Limited are

What is the primary industry of Scope Tie-Up Private Limited?

The primary industry of Scope Tie-Up Private Limited is Trade.

Is Scope Tie-Up Private Limited a listed company?

Scope Tie-Up Private Limited is unlisted.

What is the capital structure of Scope Tie-Up Private Limited?

The authorized capital of Scope Tie-Up Private Limited is ₹1.05 Cr, and the paid-up capital is ₹1.00 Cr.

What is the compliance status of Scope Tie-Up Private Limited?

The compliance status of Scope Tie-Up Private Limited is Compliant.

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