Scorpio Fiscal Markets Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Active
Last Updated:
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About Scorpio Fiscal Markets Private Limited

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: U96090MH1995PTC089616. 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 Harkeerat Singh Sahi (Additional 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 Room No. 36, Ground Flr, Hindustan Kohinoor Industrial, Saw Mill, Powai-Vikroli West, Mumbai, Maharashtra, 400083.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U96090MH1995PTC089616

  • Registration Number

    089616

  • Incorporation Date

    16 June 1995

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹8.46 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 8.46 M
  • Company Age 30 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 80.00 Cr
Company report

Scorpio Fiscal Markets Private Limited

Company Report FY 2025-2026

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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.

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Who are the key members and board of directors at Scorpio Fiscal Markets Private Limited?
Current Directors
Name Designation Appointment Date Status
Harkeerat Singh Sahi Additional Director 20 Jun 2025 Current
Nehalkaur Paramjit Sahi Director 15 Mar 2005 Current
Past Directors
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

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Financial Performance of Scorpio Fiscal Markets.
Scorpio Fiscal Markets revenue growth over time
Scorpio Fiscal Markets profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Scorpio Fiscal Markets?

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Shareholding Pattern (FY 2024)
shareholding
  • 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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Charges (Loans)
Open Charges

₹800,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 80.00 Cr
Latest Charge Details
Date Lender Amount Status
29 Sep 2017 Others ₹80.00 Cr Open

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How Many Employees Work at Scorpio Fiscal Markets?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Scorpio Fiscal Markets
Recent Activity within the Organization
  • Director Appointment

    Progress on Harkeerat Singh Sahi was appointed as a Additional Director was appointed as a Additional Director on 20 Jun 2025 & has been associated with this company since 8 months 15 days . was documented.

  • Annual General Meeting

    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.

  • Balance Sheet

    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.

  • Charges

    A charge with Others amounted to Rs. 80.00 Cr with Charge ID 100182203 was registered on 29 Sep 2017. was recorded as a recent event.

  • Director Appointment

    The activity 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 11 months . was completed.

  • Company Incorporation

    The activity Scorpio Fiscal Markets Private Limited was registered on 16 Jun 1995 with Roc Mumbai & aged 30 years 8 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Scorpio Fiscal Markets Private Limited?

The CIN of Scorpio Fiscal Markets Private Limited is U96090MH1995PTC089616.

Where is Scorpio Fiscal Markets Private Limited headquartered?

Scorpio Fiscal Markets Private Limited is headquartered at Room No. 36, Ground Flr, Hindustan Kohinoor Industrial, Saw Mill, Powai-Vikroli West, Mumbai, Maharashtra, 400083.

When was Scorpio Fiscal Markets Private Limited incorporated?

Scorpio Fiscal Markets Private Limited was incorporated on 16 June 1995.

Who are the current directors of Scorpio Fiscal Markets Private Limited?

The current directors of Scorpio Fiscal Markets Private Limited are

What is the primary industry of Scorpio Fiscal Markets Private Limited?

The primary industry of Scorpio Fiscal Markets Private Limited is Financial And Insurance Service.

Is Scorpio Fiscal Markets Private Limited a listed company?

Scorpio Fiscal Markets Private Limited is unlisted.

What is the capital structure of Scorpio Fiscal Markets Private Limited?

The authorized capital of Scorpio Fiscal Markets Private Limited is ₹1.00 Cr, and the paid-up capital is ₹8.46 M.

What is the compliance status of Scorpio Fiscal Markets Private Limited?

The compliance status of Scorpio Fiscal Markets Private Limited is Compliant.

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