About Scspl Strategic Advisors Private Limited
Data last updated:
Scspl Strategic Advisors Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the advisory services segment of the financial services sector. It was incorporated on 24 November 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U69200MH2004PTC149675. Its GSTIN is 27AAICS5820R1ZN (Maharashtra). The company held 2 GST registrations, all of them active.
The company had an authorised share capital of ₹70 Lakh and a paid-up capital of ₹62.2 Lakh. It was led by directors including Sumeet Jugal Maheshwari and Jugalkishore Mohanlal Maheshwari.
Its last annual general meeting (AGM) was held on 30 August 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 303/306 Raheja Chambers 3rd Floor Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.79 Lakh, a growth of 21% compared to the previous year. For the same year it recorded a net profit of ₹5.3 Lakh (net margin 78%) and EBITDA of ₹6.33 Lakh (EBITDA margin 93.2%). Revenue has declined at a compounded annual rate (CAGR) of 10% over three years and 34% over five years.
The last known website on record is samuraisec.co.in.
Company details
CIN history
Scspl Strategic Advisors has one previous CIN (Corporate Identification Number): U51100MH2004PTC149675. The current CIN is U69200MH2004PTC149675, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U69200MH2004PTC149675 | Current |
| U51100MH2004PTC149675 | Previous |
Contact details
Scspl Strategic Advisors Private Limited's registered office is in Mumbai, Maharashtra. Its website is samuraisec.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address303/306 Raheja Chambers 3rd Floor Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
To see the full contact details of Scspl Strategic Advisors 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
Financials of Scspl Strategic Advisors Private Limited
FY 2024 filings availableScspl Strategic Advisors Private Limited reported revenue of ₹6.79 Lakh (up 21% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 21% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 34%. EBITDA rose 26% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹6.33 Lakh | ||||
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| Net Profit (PAT) | ₹5.3 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 93.2% | ||||
| Net Profit Margin | 78% | ||||
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To see the full financial statements and ratios of Scspl Strategic Advisors Private Limited, buy the company report.
Board of directors of Scspl Strategic Advisors Private Limited
Scspl Strategic Advisors has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumeet Jugal Maheshwari | Director | 02 Nov 2012 | 13 Years 11 Months | As last reported |
| Jugalkishore Mohanlal Maheshwari Also directs: Scspl Strategic Advisors LLP, Samurai Securities Private Limited | Director | 24 Nov 2004 | 21 Years 11 Months | As last reported |
| Saroj Jugal Maheshwari | Director | 24 Nov 2004 | 21 Years 11 Months | As last reported |
Auditor
Scspl Strategic Advisors Private Limited is audited by PAREKH SHAH & LODHA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PAREKH SHAH & LODHA | FY 2017 | 107487W |
Shareholding
The shareholding of Scspl Strategic Advisors Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Scspl Strategic Advisors Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Scspl Strategic Advisors 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 Scspl Strategic Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Scspl Strategic Advisors has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICS5820R1ZN | Maharashtra | Active | 01 Jul 2017 |
| 08AAICS5820R1ZN | Rajasthan | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Scspl Strategic Advisors Private Limited, buy the company report.
Recent activity
Scspl Strategic Advisors Private Limited has 5 board changes on record since 2004: 3 appointments and 2 cessations. The latest: Sumeet Jugal Maheshwari ceased to be Additional Director on 27 Sep 2013.
Frequently asked questions
Scspl Strategic Advisors has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Scspl Strategic Advisors was a private limited company based in Mumbai, Maharashtra, India. The company worked in advisory, within the financial services industry. It was incorporated on 24 November 2004 and is registered under CIN U69200MH2004PTC149675. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Scspl Strategic Advisors is U69200MH2004PTC149675. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Scspl Strategic Advisors had 3 directors:
- Sumeet Jugal Maheshwari - Director
- Jugalkishore Mohanlal Maheshwari - Director
- Saroj Jugal Maheshwari - Director
Scspl Strategic Advisors was incorporated on 24 November 2004. It is registered with the Registrar of Companies, Mumbai.
Scspl Strategic Advisors can be reached through the website samuraisec.co.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Scspl Strategic Advisors is at 303306 Raheja Chambers 3rd Floor Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Scspl Strategic Advisors on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 August 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Scspl Strategic Advisors is 27AAICS5820R1ZN, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 08AAICS5820R1ZN (Rajasthan).
Scspl Strategic Advisors operated in the financial services industry, in the advisory segment.