Scorpio Credits Private Limited
About Scorpio Credits Private Limited
Data last updated: 22 July 2025
Scorpio Credits Private Limited was a private limited company based in Bhilwara, Rajasthan, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 04 July 1994.
Registered with ROC Jaipur under CIN U17100RJ1994PTC066229.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹9.05 Lakh. It was led by directors Mahesh Chand Lakhotiya and Shailender Kumar Jain.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: B – 9 2Nd Floor S.K. Plaza Pur Road, Bhilwara, Rajasthan, India – 311001.
As per the financials filed for FY 2022, the company reported a revenue of ₹7.56 Lakh, a decline of 6% compared to the previous year.
As per MCA filings, the company had open charges of ₹40 Cr on record.
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 AddressB – 9 2Nd Floor S.K. Plaza Pur Road, Bhilwara, Rajasthan, India – 311001
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IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
CIN History of Scorpio Credits Private Limited
Scorpio Credits Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U17100RJ1994PTC066229, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17100RJ1994PTC066229 | Current |
| U74899DL1994PTC059989 | Previous |
| U74899RJ1994PTC066229 | Previous |
Auditor Details of Scorpio Credits Private Limited
Scorpio Credits Private Limited is audited by AMIT P C JAIN & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMIT P C JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Scorpio Credits 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 Scorpio Credits Private Limited
Scorpio Credits 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 |
|---|---|---|---|---|
|
Mahesh Chand Lakhotiya
Also directs:
Rajasthan Vanaspati Products Limited, Khetan Tradelink Private Limited, Parishray Elegancy Private Limited and 2 more
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Director | 19 Feb 1996 | 30 Years 5 Months | As last reported |
|
Shailender Kumar Jain
Also directs:
Sangam Business Credit Limited, Laddha Construction Company Private Limited, Hawamahal Finance Private Limited and 2 more
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Director | 27 Jul 2018 | 8 Years 0 Months | As last reported |
Financials of Scorpio Credits Private Limited FY 2022 filings available
Scorpio Credits Private Limited reported revenue of ₹7.56 Lakh (down 6.00% YoY) for FY 2022.
Ten-year financial statements for Scorpio Credits 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 Scorpio Credits Private Limited
Shareholding and ownership data for Scorpio Credits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Scorpio Credits Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Mar 2005 | State Bank of Mysore | ₹30 Cr | Open |
| 07 May 1999 | Chinatrust Commercial Bank | ₹10 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Scorpio Credits Private Limited
View historical data on people associated with Scorpio Credits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Scorpio Credits 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
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GST Compliance of Scorpio Credits Private Limited
GST registrations and filing compliance for Scorpio Credits 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
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Credit Ratings, Litigation & Regulatory Alerts for Scorpio Credits Private Limited
Credit ratings, litigation, and regulatory alerts for Scorpio Credits 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
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MSME Payment Delays by Scorpio Credits Private Limited
MSME payment history for Scorpio Credits 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
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Subsidiaries & Group Companies of Scorpio Credits Private Limited
Corporate group structure for Scorpio Credits 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
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MCA Filings & Documents of Scorpio Credits Private Limited
MCA filings and documents for Scorpio Credits 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 Scorpio Credits Private Limited
Frequently Asked Questions about Scorpio Credits Private Limited
Scorpio Credits 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.
Scorpio Credits Private Limited is a amalgamated private limited company in the home and lifestyle sector based in Bhilwara, Rajasthan, India. It was incorporated on 04 July 1994 and is registered under CIN U17100RJ1994PTC066229. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Scorpio Credits Private Limited was incorporated on 04 July 1994. Registered with ROC Jaipur.
The current directors of Scorpio Credits Private Limited are:
- Mahesh Chand Lakhotiya - Director
- Shailender Kumar Jain - Director
The CIN (Corporate Identification Number) of Scorpio Credits Private Limited is U17100RJ1994PTC066229. 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 Scorpio Credits Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution.