Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SCOPE FINANCE COMPANY PRIVATE LIMITED
CIN: U67120MP1992PTC007041 As on: 2026-07-13
SCOPE FINANCE COMPANY PRIVATE LIMITED (CIN: U67120MP1992PTC007041) is a Private company incorporated on 01 Apr 1992. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 3858500.00.
SCOPE FINANCE COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SCOPE FINANCE COMPANY PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SCOPE FINANCE COMPANY PRIVATE LIMITED are RITU BAPNA, and SMITESH SHAH.
SCOPE FINANCE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MP1992PTC007041 and its registration number is 7041. Users may contact SCOPE FINANCE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCOPE FINANCE COMPANY PRIVATE LIMITED is 16 SILVER STUD 7/2 R.S.BHANDARI MARG , INDORE, Madhya Pradesh, India - 452003.
Current status of SCOPE FINANCE COMPANY PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SCOPE FINANCE COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SCOPE FINANCE COMPANY
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SCOPE FINANCE COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SCOPE FINANCE COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03110387 | RITU BAPNA | Director | 2010-09-01 |
| 00326182 | SMITESH SHAH | Director | 2010-09-01 |
Past Directors & Key Managerial Personnel of SCOPE FINANCE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01530521 | ANAND BAHETI | Director | - | 2010-11-01 |
| 00103797 | OM PRAKASH BAJAJ | Director | - | 2010-12-24 |
| 01530504 | SANKET BAHETI | Director | - | 2010-11-01 |
Other Directorships of ANAND BAHETI
Other Directorships of RITU BAPNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANTSY TRADING COMPANY PRIVATE LIMITED | U51101MH2011PTC220559 | Director | 2011-08-05 | Ongoing |
| MYQSOFT LABS PRIVATE LIMITED | U72200MP2015PTC033861 | Director | 2017-09-20 | Ongoing |
| HITESHI INFOTECH PRIVATE LIMITED | U72300MP2014PTC032844 | Director | - | 2020-05-20 |
Other Directorships of OM PRAKASH BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE NIDHI MARKETING PRIVATE LIMITED. | U51410MP1988PTC004916 | Director | 1988-12-01 | Ongoing |
Other Directorships of SMITESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORMO PLAST PVT.LTD. | U02520MP1990PTC005863 | Additional Director | - | 2012-09-29 |
| FORMO PLAST PVT.LTD. | U02520MP1990PTC005863 | Director | - | 2024-05-10 |
| CYANO PHARMA PRIVATE LIMITED | U24232MH2000PTC283629 | Additional Director | - | 2021-11-30 |
| CYANO PHARMA PRIVATE LIMITED | U24232MH2000PTC283629 | Director | - | 2024-03-30 |
| FORMO PACK PRIVATE LIMITED | U25209MP2022PTC062037 | Director | 2022-07-28 | Ongoing |
| ANTSY TRADING COMPANY PRIVATE LIMITED | U51101MH2011PTC220559 | Director | 2011-08-05 | Ongoing |
| SEDATE MERCANTILE PRIVATE LIMITED | U51494MH2011PTC220562 | Director | 2011-08-05 | Ongoing |
| CYANO FINANCE AND SALES PRIVATE LIMITED | U65921MP1993PTC007851 | Director | 1993-09-02 | Ongoing |
| STARLINE EQUIFIN PRIVATE LIMITED | U67120MH1995PTC090008 | Director | - | 2011-03-29 |
| CYANO IT SERVICES PRIVATE LIMITED | U72900MP2016PTC035343 | Director | 2022-03-15 | Ongoing |
| SANPRABHA WELFARE FOUNDATION | U85300MP2021NPL055354 | Director | 2021-03-15 | Ongoing |
Other Directorships of SANKET BAHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPA LABORATORIES LIMITED | L85195MP1988PLC004446 | Additional Director | - | 2023-09-28 |
| ALPA LABORATORIES LIMITED | L85195MP1988PLC004446 | Director | 2023-10-11 | Ongoing |
| HAPPY METAL PRIVATE LIMITED | U27100MP2008PTC021339 | Director | 2008-11-17 | Ongoing |
| CFA WAREHOUSING AND LOGISTICS PRIVATE LIMITED | U60230MP2013PTC029958 | Director | 2013-01-23 | Ongoing |
| RAMNIWAS INVESTMENTS PVT LTD | U67120MH1984PTC031833 | Additional Director | - | 2014-09-30 |
| RAMNIWAS INVESTMENTS PVT LTD | U67120MH1984PTC031833 | Director | 2014-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25209MP2022PTC062037 | FORMO PACK PRIVATE LIMITED | FLAT NO.16 SILVER STUD APARTMENT, 7/2 R.S. BHANDARI MARG, , INDORE, Madhya Pradesh, India - 452003 |
| U64203MP2016PTC041090 | SG NETWORK SOLUTION PRIVATE LIMITED | 264, 2nd Floor, Apollo Square,,at Plot No.7/2, Dr. R.S. Bhandari Marg,Indore,Indore,Madhya Pradesh,452003-India |
| U28299MP2023PTC065768 | JM RECYCLERS PRIVATE LIMITED | Office No. 408 Apollo Sq.,7/2 R.S. Bhandari Marg,,Indore,Indore,Madhya Pradesh,452003-India |
| AAF-9886 | ESSENCE TECH METAL LLP | OFFICE NO. 301, APOLLO SQUARE 7/2, R. S. BHANDARI MARG, INDORE, Madhya Pradesh, India - 452003 |
| U92140MP2009PTC022425 | ATIKSH ENTERTAINMENT PRIVATE LIMITED | 53, SILVER STUD 7/2, DR. ROSHAN LAL BHANDARI MARG , INDORE, Madhya Pradesh, India - 452003 |
| U51109MP2005PTC018030 | MIDEX GLOBAL PRIVATE LIMITED | 302 APOLLO SQUARE 7/2 R.S. BHANDARI MARG , INDORE, Madhya Pradesh, India - 452001 |
| U85100MP2017PTC043673 | JUM HEALTH 365 PRIVATE LIMITED | 304, Apollo Square, 7/2 Dr. R.S. Bhandari Marg , Indore, Madhya Pradesh, India - 452001 |
| U46630MP2026PTC082123 | FORTRESS INFRAWORKS PRIVATE LIMITED | 2/1 R.S, BHANDARI MARG,FLAT NO. 302 SHIVDHAM APT,Indore,Indore,Madhya Pradesh,452003-India |
| U24132MP2001PTC014529 | RAJRATAN TECHNIQUE AND TECHNOLOGY PRIVATE LIMITED | 7/1,DR.R.S.BHANDARI MARG RACE COURCE ROAD,INDORE , INDORE, Madhya Pradesh, India - 452003 |
| U18101MP1995PTC010201 | BIDASARIA EXPORTS PVT LTD | 11/2, R.S.Bhandari Marg , INDORE, Madhya Pradesh, India - 452003 |
| U21011MP1973PLC001238 | S.S. AGRO PULP & PRODUCTS PRIVATE LIMITE D | 11/2, DR. R.S. BHANDARI MARG, , INDORE, Madhya Pradesh, India - 452003 |
| U70101MP2009PTC022643 | VINCY CONSTRUCTIONS (INDIA) PRIVATE LIMI TED | 11/2, DR. R.S. BHANDARI MARG, , INDORE, Madhya Pradesh, India - 452003 |
| U26256MP1996PTC010388 | PUSHA PRATISTHAN PVT LTD | 5-UG MURYA CENTRE, 16 DR. R.S. BHANDARI MARG , INDORE, Madhya Pradesh, India - 452003 |
| U40109MP2007PTC019994 | VPRABHU URJA PRIVATE LIMITED | UG 5 MORYA HOUSE 16 DR. R. S. BHANDARI MARG , INDORE, Madhya Pradesh, India - 452003 |
| U01119MP1986PLC003275 | MAHESHWARI NUTRIENTS LTD | 28/2A, Dr. R.S.Bhandari Marg, , INDORE M P, Madhya Pradesh, India - 452003 |
| U21113MP1994PTC008833 | ESSENCE COMMODITIES PRIVATE LIMITED | 301, APOLLO SQUARE, 7/3 R.S. BHANDARI MARG (RACE COURSE ROAD ) , INDORE, Madhya Pradesh, India - 452003 |
| U51100MP1992PLC007225 | ESSENCE INVESTMENT & FINANCE LIMITED | 301, APOLLO SQUARE, 7/3, R.S. BHANDARI MARG (RACE COURSE ROA D), , INDORE, Madhya Pradesh, India - 452003 |
| AAY-7425 | EASY ECOGREEN ENTERPRISES LLP | Flat No. 503, Raunak Villa,19/1, R.S.Bhandari Marg Race Course Road, Vallabh Nagar, Indore452003 INDORE, Madhya Pradesh, India - 452003 |
| U14106MP2004PTC016420 | MVS TRADELINK PRIVATE LIMITED | G-2 R.S.S. NAGAR RAVISHANKAR SHUKLA MARG , INDORE, Madhya Pradesh, India - 452003 |
| U29268MP2001PTC014615 | ASHOK TEXTOOLS PRIVATE LIMITED | 14, DR. R.S. BHANDARI MARG INDORE , INDORE, Madhya Pradesh, India - 452003 |
| U46909MP2025PTC076658 | ANILA TRADELINKS PRIVATE LIMITED | 504, Dilpasand Tower,12/13, R.S. Bhandari Marg,Indore,Indore,Madhya Pradesh,452003-India |
| U55101MP2023PTC065708 | DGA HILLS AND RESORT PRIVATE LIMITED | FLAT NUMBER 301 11/01,,R S BHANDARI MARG TAAL KE,Indore,Indore,Madhya Pradesh,452003-India |
| U51504MP1994PTC008068 | VEDA TEXSPARES PVT LTD | 14- DR R.S. BHANDARI MARG , INDORE, Madhya Pradesh, India - 452003 |
| U74140MP2009PTC021845 | VEDA MARKETING & CONSULTANCY PRIVATE LIMITED | 14 , DR. R.S. BHANDARI MARG , INDORE, Madhya Pradesh, India - 452003 |
| ABD-0111 | KRITI EXIM LLP | 58/4 R.S. Bhandari Marg,Race Course Road Indore, Madhya Pradesh, India - 452003 |
| U40106MP2019PTC050517 | ENERGY NEXT PRIVATE LIMITED | 304, Apollo Square, 7/2, RS Bhandari Marg , INDORE, Madhya Pradesh, India - 452003 |
| U51101MP2004PTC016377 | KRITI EXIM PRIVATE LIMITED | 58/4 R.S. BHANDARI MARG, RACE COURSE ROAD, , INDORE, Madhya Pradesh, India - 452003 |
| U72300MP2006PTC018282 | NEER TRADELINKS PRIVATE LIMITED | FLAT NO 302, 13 JV COMPLEX R.S BHANDARI MARG , INDORE, Madhya Pradesh, India - 452003 |
| U50400MP2020PTC053828 | ANUSHKA AUTOMOTIVE PRIVATE LIMITED | 19 DR. R.S. BHANDARI MARG NARAYAN KOTHI, RACE COURSE ROAD , INDORE, Madhya Pradesh, India - 452003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100096247 | 2017-04-15 | - | 2018-01-19 | 1,500,000.00 | State Bank of India |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.