Scorpio Exim Pvt. Ltd.
About Scorpio Exim Pvt. Ltd.
Data last updated:
Scorpio Exim Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, 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 brokerage and trading services segment of the financial services sector. It was incorporated on 14 November 1991.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1991PTC053555.
The company had an authorised share capital of ₹7 Lakh and a paid-up capital of ₹6.95 Lakh. It was led by directors Naresh Goel and Aayush Goel.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 75 G C Avenue 2nd Floor, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2020, the company reported a revenue of ₹3.46 Lakh, a decline of 6% compared to the previous year. For the same year it recorded a net profit of ₹48,847 (net margin 14.1%) and EBITDA of ₹65,274 (EBITDA margin 18.9%). Revenue has declined at a compounded annual rate (CAGR) of 10% over three years and 10% over five years.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Company details
Contact details
Scorpio Exim Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address75 G C Avenue 2nd Floor, Kolkata, West Bengal, India – 700013
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Scorpio Exim Pvt. Ltd., 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
Financials of Scorpio Exim Pvt. Ltd.
FY 2020 filings availableScorpio Exim Pvt. Ltd. reported revenue of ₹3.46 Lakh (down 6% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 10% over five years, including a 6% fall in the latest year. EBITDA fell 5% 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹3.46 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹65,274 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹48,847 | ||||
| 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
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 18.9% | ||||
| Net Profit Margin | 14.1% | ||||
| 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 | |||||
To see the full financial statements and ratios of Scorpio Exim Pvt. Ltd., buy the company report.
Board of directors of Scorpio Exim Pvt. Ltd.
Scorpio Exim 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 |
|---|---|---|---|---|
| Naresh Goel Also directs: Champion Paints Pvt Ltd, Goel Alloy & Steel Private Limited, Orbit Crystal Owners Association and 5 more | Director | 16 Aug 2003 | 23 Years 2 Months | As last reported |
| Aayush Goel Also directs: Goel Alloy & Steel Private Limited, Moon Light Trade Associates Pvt Ltd., Green View Investment & Trading Co Pvt.Ltd. and 5 more | Director | 26 May 2012 | 14 Years 4 Months | As last reported |
Peer comparison
Scorpio Exim Pvt. Ltd. is compared with the 10 companies closest to it by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Inbuilt Commercial Private Limited | ₹3.48 Lakh (FY 2023) | -13.0% | Kolkata, West Bengal, India | |||
| Bhoodhan Horticulture Private Limited | ₹3.48 Lakh (FY 2020) | 93.0% | Kolkata, West Bengal, India | |||
| K V Tradelink Private Limited | ₹3.48 Lakh (FY 2023) | -24.0% | Kolkata, West Bengal, India | |||
| S.L.Commodity Services Private Limited | ₹3.48 Lakh (FY 2022) | 28.0% | Hisar, Haryana, India | |||
| Jayganga Exim India Private Limited | ₹3.46 Lakh (FY 2025) | 11.0% | Kolkata, West Bengal, India | |||
| Scorpio Exim Pvt. Ltd.this company | ₹3.46 Lakh (FY 2020) | ₹48,847 | 14.1% | -6.0% | Kolkata, West Bengal, India | |
| Total Securities (Ifsc) Private Limited | ₹3.46 Lakh (FY 2025) | Gift, Gujarat, India | ||||
| Aps Buildwell Private Limited | ₹3.45 Lakh (FY 2025) | 83.0% | New Delhi, Delhi, India | |||
| Abira Commotrade Limited | ₹3.45 Lakh (FY 2024) | Kolkata, West Bengal, India | ||||
| Harshil Estates Private Limited | ₹3.45 Lakh (FY 2025) | -27.0% | Indore, Madhya Pradesh, India | |||
| Arihant Capital (Ifsc) Limited | ₹3.44 Lakh (FY 2025) | -6.0% | Gift, Gujarat, India |
To see the full peer comparison of Scorpio Exim Pvt. Ltd., buy the company report.
Auditor
Scorpio Exim Pvt. Ltd. is audited by NAVANSH SHAH & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NAVANSH SHAH & ASSOCIATES | FY 2020 | 328351E |
Shareholding
The shareholding of Scorpio Exim Pvt. Ltd. is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Scorpio Exim Pvt. Ltd., buy the company report.
Legal cases
Scorpio Exim Pvt. Ltd. has 1 court case on record: 1 filed by Scorpio Exim. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Civil suit | Filed by the company against M/S. R.R. Automotive Components | Pending |
To see the full case history of Scorpio Exim Pvt. Ltd., 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 Scorpio Exim Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Scorpio Exim Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Scorpio Exim Pvt. Ltd. has 3 board changes on record since 2003: 2 appointments and 1 cessation. The latest: Anil Khanna ceased to be Director on 28 May 2012.
Frequently asked questions
Scorpio Exim 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 Exim was a private limited company based in Kolkata, West Bengal, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 14 November 1991 and is registered under CIN U51909WB1991PTC053555. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Scorpio Exim was incorporated on 14 November 1991. It is registered with the Registrar of Companies, Kolkata.
Scorpio Exim had 2 directors:
- Naresh Goel - Director
- Aayush Goel - Director
The CIN (Corporate Identification Number) of Scorpio Exim is U51909WB1991PTC053555. 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 Scorpio Exim is at 75 G C Avenue 2nd Floor, Kolkata, West Bengal, India – 700013.
The latest financial statements of Scorpio Exim on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
Scorpio Exim operated in the financial services industry, in the brokerage and trading services segment.
The peers of Scorpio Exim by revenue are Inbuilt Commercial Private Limited, Bhoodhan Horticulture Private Limited, K V Tradelink Private Limited, S.L.Commodity Services Private Limited, Jayganga Exim India Private Limited and 5 more, all in the BFSI industry (Broking Services).
Scorpio Exim has 1 court case on record: 1 filed by the company. 1 is pending.
Anil Khanna ceased to be Director on 28 May 2012. Aayush Goel was appointed as Director on 26 May 2012. Naresh Goel was appointed as Director on 16 Aug 2003.