Scorpio Retail Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2012.

2012 Mumbai, Maharashtra, India Under Liquidation

Last Updated: July 26, 2025

About Scorpio Retail Private Limited

Scorpio Retail Private Limited, a under liquidation private limited company, was established on 22 February 2012 in Mumbai, Maharashtra, India. Engaging in retailers within the trading sector, it holds CIN: U50102MH2012PTC227295. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.

Its leadership includes Vinay Hiru Panjabi (Director), Pooja Vinay Panjabi (Director). Past directors included Swabhanu Vinay Panjabi. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 1St Floor, Industrial Gala At Survey No.188, Lake Road, Bhandup West,, Mumbai, Maharashtra, 400078.

Company Details

CIN/LLPIN
U50102MH2012PTC227295
Registration Number
227295
Incorporation Date
22 February 2012
Authorized Capital
₹1.00 Cr
Paid-Up Capital
₹1.00 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Under Liquidation

Key Metrics

Authorised Capital ₹ 1.00 Cr as on 26-07-2025
Paid Up Capital ₹ 1.00 Cr as on 26-07-2025
Company Age 13 Year, 11 Months
Last Filing with ROC 31 Mar 2016

Comprehensive Company Insights

Explore comprehensive insights into Scorpio Retail 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 Retail Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Vinay Hiru Panjabi	Director	22 Feb 2012	Current
Pooja Vinay Panjabi	Director	22 Feb 2012	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	08 Nov 2016	Past

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Financial Performance of Scorpio Retail.

Enhance accessibility to Scorpio Retail's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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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Total Assets

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Profit or Loss

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EBITDA

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What is the Ownership and Shareholding Structure of Scorpio Retail?

In 2016, Scorpio Retail had a promoter holding of 100.00%. 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 Scorpio Retail?

Unlock and access historical data on people associated with Scorpio Retail, 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 Scorpio Retail

Recent Activity within the Organization

Annual General Meeting

The activity Scorpio Retail Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was completed.
30 Sep 2016
Balance Sheet

Scorpio Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was recorded as a recent event.
31 Mar 2016
Director Appointment

The activity Vinay Hiru Panjabi was appointed as a Director was appointed as a Director on 22 Feb 2012 & has been associated with this company since 13 years 11 months . was completed.
22 Feb 2012
Director Appointment

The activity Pooja Vinay Panjabi was appointed as a Director was appointed as a Director on 22 Feb 2012 & has been associated with this company since 13 years 11 months . was completed.
22 Feb 2012
Company Incorporation

Progress on Scorpio Retail Private Limited was registered on 22 Feb 2012 with Roc Mumbai & aged 13 years 11 months as per MCA records. was documented.
22 Feb 2012

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Frequently Asked Questions

What is the CIN of Scorpio Retail Private Limited?

The CIN of Scorpio Retail Private Limited is U50102MH2012PTC227295.

Where is Scorpio Retail Private Limited headquartered?

Scorpio Retail Private Limited is headquartered at 1St Floor, Industrial Gala At Survey No.188, Lake Road, Bhandup West,, Mumbai, Maharashtra, 400078.

When was Scorpio Retail Private Limited incorporated?

Scorpio Retail Private Limited was incorporated on 22 February 2012.

Who are the current directors of Scorpio Retail Private Limited?

The current directors of Scorpio Retail Private Limited are

What is the primary industry of Scorpio Retail Private Limited?

The primary industry of Scorpio Retail Private Limited is Trading.

Is Scorpio Retail Private Limited a listed company?

Scorpio Retail Private Limited is unlisted.

What is the capital structure of Scorpio Retail Private Limited?

The authorized capital of Scorpio Retail Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.

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