About Scsi Venture Advisors Private Limited
Data last updated: 13 February 2026
Scsi Venture Advisors Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 16 August 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U67190MH2004PTC148013.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Kajal Sarkar and Mrinalini Gupta.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: Apeejay Business Centre Apeejay House 3 Dinshaw Vacha Road Churchgate, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2025, the company reported a revenue of ₹64.93 Lakh, a growth of 53% compared to the previous year.
The company is associated with 1 brand - Scsi Capital.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website scsicapital.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressApeejay Business Centre Apeejay House 3 Dinshaw Vacha Road Churchgate, Mumbai, Maharashtra, India – 400020
-
IndustryFinancial Services, Diversified Financial Services
- 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
Associated Brands with Scsi Venture Advisors Private Limited
Scsi Venture Advisors Private Limited operates one associated brand: SCSi Capital. These brands represent Scsi Venture Advisors Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Investment group focused on advanced manufacturing infrastructure in SEA market | scsicapital.com |
Auditor Details of Scsi Venture Advisors Private Limited
Scsi Venture Advisors Private Limited is audited by KUMAR MANISH & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMAR MANISH & CO | Locked | Locked | Locked |
Complete auditor history for Scsi Venture Advisors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Scsi Venture Advisors Private Limited
Scsi Venture Advisors Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
|
Kajal Sarkar
Also directs:
Makeinindia Investment Ventures Limited, Ionique Innovation Private Limited, Ionique Research Limited and 5 more
|
Director | 01 Oct 2004 | 21 Years 9 Months | Current |
|
Mrinalini Gupta
Also directs:
Kodoy Limited, Go Power Technologies Private Limited, Ashmolean Fund Private Limited and 4 more
|
Director | 20 Jan 2022 | 4 Years 6 Months | Current |
|
Rakesh Seth
Also directs:
Makeinindia Investment Ventures Limited, Ionique Innovation Private Limited, Ionique Research Limited and 5 more
|
Director | 29 Sep 2017 | 8 Years 10 Months | Current |
Financials of Scsi Venture Advisors Private Limited FY 2025 filings available
Scsi Venture Advisors Private Limited reported revenue of ₹64.93 Lakh (up 53.00% YoY) for FY 2025.
Ten-year financial statements for Scsi Venture Advisors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Scsi Venture Advisors Private Limited
Shareholding and ownership data for Scsi Venture Advisors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Scsi Venture Advisors Private Limited
Scsi Venture Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Scsi Venture Advisors Private Limited
View historical data on people associated with Scsi Venture Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Scsi Venture Advisors 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
Verified entity values are shown only after access is granted.
GST Compliance of Scsi Venture Advisors Private Limited
GST registrations and filing compliance for Scsi Venture Advisors 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Scsi Venture Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Scsi Venture Advisors 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Scsi Venture Advisors Private Limited
MSME payment history for Scsi Venture Advisors 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Scsi Venture Advisors Private Limited
Corporate group structure for Scsi Venture Advisors Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Scsi Venture Advisors Private Limited
MCA filings and documents for Scsi Venture Advisors 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 Scsi Venture Advisors Private Limited
Frequently Asked Questions about Scsi Venture Advisors Private Limited
Scsi Venture Advisors Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 August 2004 (22+ years old) and is registered under CIN U67190MH2004PTC148013.
Scsi Venture Advisors Private Limited reported revenue of ₹64.93 Lakh for FY 2025 (up 53.00% YoY).
The current directors of Scsi Venture Advisors Private Limited are:
- Kajal Sarkar - Director
- Mrinalini Gupta - Director
- Rakesh Seth - Director
The primary industry of Scsi Venture Advisors Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Scsi Venture Advisors Private Limited can be reached at the registered office: Apeejay Business Centre Apeejay House 3 Dinshaw Vacha Road Churchgate, Mumbai, Maharashtra, India – 400020, or through the website scsicapital.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.