Scorpion Verification & Consultancy Private Limited
About Scorpion Verification & Consultancy Private Limited
Data last updated:
Scorpion Verification & Consultancy Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 01 October 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2014PTC272254. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pankaj Kumar Tiwary and Bipin Kumar.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at A – 242 Second Floor Near Naina Devi Mandir North Vinod Nagar Delhi – 110092, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2022, the company reported a revenue of ₹3.15 Lakh, a growth of 110% compared to the previous year. For the same year it recorded a net profit of ₹34,805 (net margin 11%) and EBITDA of ₹34,805 (EBITDA margin 11%). Revenue has grown at a compounded annual rate (CAGR) of 34% over three years and 1% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Scorpion Verification & Consultancy Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 242 Second Floor Near Naina Devi Mandir North Vinod Nagar Delhi – 110092, New Delhi, Delhi, India – 110092
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Scorpion Verification & Consultancy Private Limited, 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
Business activity
The main business activity of Scorpion Verification & Consultancy is support service to organizations. In detail, this covers security and investigation activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N4 | Security and investigation activities |
To see the full business activity and turnover split of Scorpion Verification & Consultancy Private Limited, buy the company report.
Financials of Scorpion Verification & Consultancy Private Limited
FY 2022 filings availableScorpion Verification & Consultancy Private Limited reported revenue of ₹3.15 Lakh (up 110% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 1% over five years, including 110% growth in the latest year. EBITDA rose 18% 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹3.15 Lakh | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹34,805 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹34,805 | ||||
| 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 11% | ||||
| Net Profit Margin | 11% | ||||
| 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 Scorpion Verification & Consultancy Private Limited, buy the company report.
Board of directors of Scorpion Verification & Consultancy Private Limited
Scorpion Verification & Consultancy 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 |
|---|---|---|---|---|
| Pankaj Kumar Tiwary | Director | 01 Oct 2014 | 12 Years 0 Months | Current |
| Bipin Kumar | Director | 01 Oct 2014 | 12 Years 0 Months | Current |
Auditor
Scorpion Verification & Consultancy Private Limited is audited by TARUN SUBHASH ARORA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TARUN SUBHASH ARORA & CO | FY 2020 | 025036N |
Shareholding
The shareholding of Scorpion Verification & Consultancy Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Scorpion Verification & Consultancy Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Scorpion Verification & Consultancy Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Scorpion Verification & Consultancy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Scorpion Verification & Consultancy has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Scorpion Verification & Consultancy Private Limited, buy the company report.
Recent activity
Scorpion Verification & Consultancy Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Anand Kumar Singh ceased to be Director on 07 Sep 2015.
Frequently asked questions
Scorpion Verification & Consultancy is an active private limited company based in New Delhi, Delhi, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 01 October 2014 (12+ years old) and is registered under CIN U74140DL2014PTC272254.
Scorpion Verification & Consultancy has 2 current directors:
- Pankaj Kumar Tiwary - Director
- Bipin Kumar - Director
The latest financial statements of Scorpion Verification & Consultancy on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Scorpion Verification & Consultancy has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Scorpion Verification & Consultancy is U74140DL2014PTC272254. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Scorpion Verification & Consultancy was incorporated on 01 October 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
Anand Kumar Singh ceased to be Director on 07 Sep 2015. Bipin Kumar was appointed as Director on 01 Oct 2014. Pankaj Kumar Tiwary was appointed as Director on 01 Oct 2014.
The registered office of Scorpion Verification & Consultancy is at A – 242 Second Floor Near Naina Devi Mandir North Vinod Nagar Delhi – 110092, New Delhi, Delhi, India – 110092.
Scorpion Verification & Consultancy operates in the travel and hospitality industry, in the consumer professional services segment.
The compliance status of Scorpion Verification & Consultancy is compliant as of 15 August 2026. The company is actively filing with the Registrar of Companies.