Scorpios Beverages Private Limited
About Scorpios Beverages Private Limited
Data last updated: 17 February 2026
Scorpios Beverages Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Ccp India Investments Limited. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 02 February 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U15549MH2006PTC274885.
Capital: an authorised share capital of ₹384.15 Cr and a paid-up capital of ₹382.36 Cr. It is led by directors including Varsha Singh and Surender Dharam Mehta.
Last AGM: 29 September 2019. Financial statements filed for year ended 31 March 2019. Office: 201 – 206 Shiv Smriti Chambers 2Nd Floor 49/A Dr. Annie Besant Road Worli Naka Worli, Mumbai, Maharashtra, India – 400018.
As per the financials filed for FY 2016, the company reported a revenue of ₹41.54 Cr, a decline of 25% compared to the previous year.
It operates as a subsidiary of Ccp India Investments Limited. Its group structure includes 5 subsidiaries.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address201 – 206 Shiv Smriti Chambers 2Nd Floor 49/A Dr. Annie Besant Road Worli Naka Worli, Mumbai, Maharashtra, India – 400018
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IndustryFinancial Services, Investment Banking & Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Scorpios Beverages Private Limited
Scorpios Beverages Private Limited has one previous CIN (Corporate Identification Number): U15549DL2006PTC145754. The current CIN is U15549MH2006PTC274885, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15549MH2006PTC274885 | Current |
| U15549DL2006PTC145754 | Previous |
Business Activity of Scorpios Beverages Private Limited
Scorpios Beverages Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Scorpios Beverages Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Scorpios Beverages Private Limited
Scorpios Beverages Private Limited is audited by LOVELOCK & LEWES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LOVELOCK & LEWES | Locked | Locked | Locked |
Complete auditor history for Scorpios Beverages Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Scorpios Beverages Private Limited
Scorpios Beverages Private Limited is currently managed by 3 directors, with 15 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Varsha Singh
Also directs:
Ag Mercantile Company Private Limited, Telecom Investments India Private Limited, Umt Investments Limited and 2 more
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Director | 09 Mar 2017 | 9 Years 5 Months | Current |
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Surender Dharam Mehta
Also directs:
Ag Mercantile Company Private Limited, Telecom Investments India Private Limited, Umt Investments Limited and 2 more
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Director | 27 Sep 2016 | 9 Years 10 Months | Current |
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Priyanka Sinha
Also directs:
Ag Mercantile Company Private Limited, Cable And Wireless Global (India) Private Limited, Usha Martin Telematics Ltd and 5 more
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Director | 27 Jun 2018 | 8 Years 1 Months | Current |
Financials of Scorpios Beverages Private Limited FY 2019 filings available
Scorpios Beverages Private Limited reported revenue of ₹41.54 Cr (down 25.00% YoY) for FY 2016.
Ten-year financial statements for Scorpios Beverages Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Scorpios Beverages Private Limited
Shareholding and ownership data for Scorpios Beverages Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Scorpios Beverages Private Limited
Scorpios Beverages Private Limited has 5 subsidiary companies. This group structure data is as of FY 2017. The corporate group structure reflects Scorpios Beverages Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Ag Mercantile Company Private Limited | U15928MH2006PTC159281 | Locked |
| Nadal Trading Company Private Limited | U51900MH2006PTC158894 | Locked |
| Plustech Mercantile Company Private Limited | U51900MH2006PTC158923 | Locked |
| Nd Callus Info Services Private Limited | U72300MH2005PTC274884 | Locked |
| Mv Healthcare Services Private Limited | U74999DL2003PTC122373 | Locked |
Showing major subsidiaries. Total: 5.
Charges & Borrowings Scorpios Beverages Private Limited
Scorpios Beverages Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Scorpios Beverages Private Limited
View historical data on people associated with Scorpios Beverages Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Scorpios Beverages Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Scorpios Beverages Private Limited
GST registrations and filing compliance for Scorpios Beverages Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Scorpios Beverages Private Limited
Credit ratings, litigation, and regulatory alerts for Scorpios Beverages Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Scorpios Beverages Private Limited
MSME payment history for Scorpios Beverages Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Scorpios Beverages Private Limited
Corporate group structure for Scorpios Beverages Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Scorpios Beverages Private Limited
MCA filings and documents for Scorpios Beverages Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Scorpios Beverages Private Limited
Frequently Asked Questions about Scorpios Beverages Private Limited
Scorpios Beverages Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 February 2006 (20+ years old) and is registered under CIN U15549MH2006PTC274885.
Scorpios Beverages Private Limited reported revenue of ₹41.54 Cr for FY 2016 (down 25.00% YoY).
The current directors of Scorpios Beverages Private Limited are:
- Varsha Singh - Director
- Surender Dharam Mehta - Director
- Priyanka Sinha - Director
The primary industry of Scorpios Beverages Private Limited is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.
Scorpios Beverages Private Limited can be reached at the registered office: 201 – 206 Shiv Smriti Chambers 2Nd Floor 49A Dr. Annie Besant Road Worli Naka Worli, Mumbai, Maharashtra, India – 400018.
The authorised capital is ₹384.15 Cr, and the paid-up capital is ₹382.36 Cr.