Scorpion Verification & Consultancy Private Limited Company Logo

Scorpion Verification & Consultancy Private Limited - Company Profile

It is a travel and hospitality private limited company based in New Delhi, Delhi, India, established in 2014.

2014 | New Delhi, Delhi, India | Active
Last Updated:

About Scorpion Verification & Consultancy Private Limited

Scorpion Verification & Consultancy Private Limited, a active private limited company, was established on 01 October 2014 in New Delhi, Delhi, India. Engaging in consumer professional services within the travel and hospitality sector, it holds CIN: U74140DL2014PTC272254. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Pankaj Kumar Tiwary (Director), Bipin Kumar (Director). Past directors included Anand Kumar Singh. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at A-242, Second Floor Near Naina Devi Mandir North Vinod Nagar, Delhi-110092, New Delhi, Delhi, 110092.

Company Details

  • CIN/LLPIN

    U74140DL2014PTC272254

  • Registration Number

    272254

  • Incorporation Date

    01 October 2014

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 2 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth 110.27%
  • Profit Growth 17.82%
  • Ebitda 116.33%
  • Net Worth 16.73%
  • Total Assets 435853281198080128.00%
Company report

Scorpion Verification & Consultancy Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Scorpion Verification & Consultancy 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 Banner Element

Who are the key members and board of directors at Scorpion Verification & Consultancy Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Pankaj Kumar TiwaryDirector01 Oct 2014Current
Bipin KumarDirector01 Oct 2014Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector07 Sep 2015Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Scorpion Verification & Consultancy.

Scorpion Verification & Consultancy Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 110.27% increase. The company also saw a substantial improvement in profitability, with a 17.82% increase in profit. The company's net worth Soared by an impressive increase of 16.73%.

Scorpion Verification & Consultancy revenue growth over time
Scorpion Verification & Consultancy profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
110.27%
Revenue from Operations
110.27%
Total Assets
435853281198080128.00%
Profit or Loss
17.82%
Net Worth
16.73%
EBITDA
116.33%

What is the Ownership and Shareholding Structure of Scorpion Verification & Consultancy?

In 2019, Scorpion Verification & Consultancy 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 Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Scorpion Verification & Consultancy?

Unlock and access historical data on people associated with Scorpion Verification & Consultancy, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Scorpion Verification & Consultancy Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Scorpion Verification & Consultancy, 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 Scorpion Verification & Consultancy's trajectory.

Rating

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Scorpion Verification & Consultancy

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Scorpion Verification & Consultancy Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.

  • Balance Sheet

    Scorpion Verification & Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    The activity Pankaj Kumar Tiwary was appointed as a Director was appointed as a Director on 01 Oct 2014 & has been associated with this company since 11 years 2 months . was completed.

  • Director Appointment

    The activity Bipin Kumar was appointed as a Director was appointed as a Director on 01 Oct 2014 & has been associated with this company since 11 years 2 months . was completed.

  • Company Incorporation

    Scorpion Verification & Consultancy Private Limited was registered on 01 Oct 2014 with Roc Delhi & aged 11 years 2 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Scorpion Verification & Consultancy Private Limited?

    The CIN of Scorpion Verification & Consultancy Private Limited is U74140DL2014PTC272254.

  • Where is Scorpion Verification & Consultancy Private Limited headquartered?

    Scorpion Verification & Consultancy Private Limited is headquartered at A-242, Second Floor Near Naina Devi Mandir North Vinod Nagar, Delhi-110092, New Delhi, Delhi, 110092.

  • When was Scorpion Verification & Consultancy Private Limited incorporated?

    Scorpion Verification & Consultancy Private Limited was incorporated on 01 October 2014.

  • Who are the current directors of Scorpion Verification & Consultancy Private Limited?

    The current directors of Scorpion Verification & Consultancy Private Limited are

  • What is the primary industry of Scorpion Verification & Consultancy Private Limited?

    The primary industry of Scorpion Verification & Consultancy Private Limited is Travel And Hospitality.

  • Is Scorpion Verification & Consultancy Private Limited a listed company?

    Scorpion Verification & Consultancy Private Limited is unlisted.

  • What is the capital structure of Scorpion Verification & Consultancy Private Limited?

    The authorized capital of Scorpion Verification & Consultancy Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Scorpion Verification & Consultancy Private Limited?

    The compliance status of Scorpion Verification & Consultancy Private Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial