Scorpio Fiscal Markets Private Limited, a active private limited company, was established on 16 June 1995 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65900MH1995PTC089616. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹8.46 M.
Formerly known as Scorpio Fiscal Markets Limited. It upholds a compliant status. Its leadership includes Paramjitsingh Datarsingh Sahi (Director), Karanraj Paramjeet Sahi (Director), Nehalkaur Paramjit Sahi (Director). Past directors included Paramjitsingh Datarsingh Sahi, Karanraj Paramjeet Sahi, Nehalkaur Paramjit Sahi. It holds ₹80.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 512, Magnum Towers, Lokhandwala Complex Four Bunglows, Andheri West, Mumbai, Maharashtra, 400058.
U65900MH1995PTC089616
089616
16 June 1995
₹1.00 Cr
₹8.46 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Scorpio Fiscal Markets Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Paramjitsingh Datarsingh Sahi | Director | 15 Mar 2005 | Current |
| Karanraj Paramjeet Sahi | Director | 15 Mar 2005 | Current |
| Nehalkaur Paramjit Sahi | Director | 15 Mar 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Managing Director | 22 Jul 2016 | Past |
| Pramod Abcsdd | Whole-Time Director | 22 Jul 2016 | Past |
| Pramod Abcsdd | Whole-Time Director | 22 Jul 2016 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Scorpio Fiscal Markets Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 56.29% increase. The company also saw a substantial fall in profitability, with a 108.34% decrease in profit. The company's net worth dipped by a decrease of 0.02%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Scorpio Fiscal Markets had a promoter holding of 100.00%. The company had 6 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹800,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2017 | Others | ₹80.00 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Scorpio Fiscal Markets, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Scorpio Fiscal Markets, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Scorpio Fiscal Markets's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Scorpio Fiscal Markets Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.
The activity Scorpio Fiscal Markets Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was completed.
Progress on A charge with Others amounted to Rs. 80.00 Cr with Charge ID 100182203 was registered on 29 Sep 2017. was documented.
Progress on Paramjitsingh Datarsingh Sahi was appointed as a Director was appointed as a Director on 15 Mar 2005 & has been associated with this company since 20 years 8 months . was documented.
The activity Karanraj Paramjeet Sahi was appointed as a Director was appointed as a Director on 15 Mar 2005 & has been associated with this company since 20 years 8 months . was completed.
Progress on Nehalkaur Paramjit Sahi was appointed as a Director was appointed as a Director on 15 Mar 2005 & has been associated with this company since 20 years 8 months . was documented.
The CIN of Scorpio Fiscal Markets Private Limited is U65900MH1995PTC089616.
Scorpio Fiscal Markets Private Limited is headquartered at 512, Magnum Towers, Lokhandwala Complex Four Bunglows, Andheri West, Mumbai, Maharashtra, 400058.
Scorpio Fiscal Markets Private Limited was incorporated on 16 June 1995.
The current directors of Scorpio Fiscal Markets Private Limited are
The primary industry of Scorpio Fiscal Markets Private Limited is Financial And Insurance Service.
Scorpio Fiscal Markets Private Limited is unlisted.
The authorized capital of Scorpio Fiscal Markets Private Limited is ₹1.00 Cr, and the paid-up capital is ₹8.46 M.
The compliance status of Scorpio Fiscal Markets Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX