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 FINVEST PRIVATE LIMITED
CIN: U65990DL1995PTC064855 As on: 2026-07-13
SCOPE FINVEST PRIVATE LIMITED (CIN: U65990DL1995PTC064855) is a Private company incorporated on 31 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 786910.00.
SCOPE FINVEST 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 FINVEST PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SCOPE FINVEST PRIVATE LIMITED are SANJAY KUMAR PATHAK, SUJATA MEHER, and JOGESHWAR ROY.
SCOPE FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990DL1995PTC064855 and its registration number is 64855. Users may contact SCOPE FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCOPE FINVEST PRIVATE LIMITED is D-55A GROUND FLOOR PANDAV NAGAR (NEAR MOTHER DIARY) , NEW DELHI, Delhi, India - 110092.
Current status of SCOPE FINVEST 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 FINVEST 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 FINVEST
Purchase full report of SCOPE FINVEST
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 FINVEST 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SCOPE FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01231154 | SANJAY KUMAR PATHAK | Director | 1995-03-15 |
| 07943959 | SUJATA MEHER | Director | 2019-09-30 |
| 00391020 | JOGESHWAR ROY | Director | 2007-08-25 |
Past Directors & Key Managerial Personnel of SCOPE FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07943959 | SUJATA MEHER | Additional Director | - | 2019-09-30 |
Other Directorships of SANJAY KUMAR PATHAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PERPETUAL ENTERPRISES PRIVATE LIMITED | U51909DL2005PTC140250 | Director | - | 2008-07-04 |
Other Directorships of SUJATA MEHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| S.K.S. HOMEBUILD PRIVATE LIMITED | U65999DL1996PTC080765 | Director | 2017-09-27 | Ongoing |
Other Directorships of JOGESHWAR ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUNTHUNATH PROPMART PRIVATE LIMITED | U70109DL2006PTC150568 | Director | - | 2013-04-30 |
| NAMO FIBRES PRIVATE LIMITED | U93000RJ1994PTC070917 | Director | - | 2013-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120DL2009PTC195216 | ARDEN TELECOM PRIVATE LIMITED | D-19 GROUND FLOOR, NEAR MOTHER DAIRY PANDAV NAGAR , NEW DELHI -110092 , NEW DELHI, Delhi, India - 110092 |
| U74900DL2009PTC192108 | RAJKUMARI MARKETING SERVICES PRIVATE LIMITED | A-33, GROUND FLOOR, NEAR AGARWAL SWEETS, OPPOSITE MOTHER DIARY, PANDAV NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110092 |
| U45400DL2013PTC257450 | PURPLE BUILDTECH PRIVATE LIMITED | A-33, Ground Floor,Near Agrawal Sweets, opposite Mother Diary,Pandav Nagar , New Delhi, Delhi, India - 110092 |
| U52101DL2024PTC437204 | LONIKA REFRIGERATION PRIVATE LIMITED | 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| U65923DL2010PTC210431 | VERTICAL GRASS INFO PRIVATE LIMITED | B-55 UPPER GROUND FLOOR PANDAV NAGAR NEAR D-PARK , NEW DELHI, Delhi, India - 110092 |
| U63030DL2019PTC359071 | EUROPEANDMC PRIVATE LIMITED | S.D Sethi 55 Ground Floor Vijay Block Laxmi Nagar Delhi Near Main Road Delhi , NEW DELHI, Delhi, India - 110092 |
| AAJ-1081 | SURENDRA VARENYAM LLP | D-80 & D-81 GROUND FLOOR GANESH NAGAR PANDAV NAGAR COMPLEX NEW DELHI, Delhi, India - 110092 |
| U68200DL2025PTC456946 | NAVTRIPTI ESTATE PRIVATE LIMITED | D-236 A, GROUND FLOOR,GALI NO-9, NEAR-BHUD MANDIR, LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U85100DL2014PTC263594 | KKROY HEALTHCARE PRIVATE LIMITED | D- 236 A Ground Floor ,Gali No - 09 ,Near - Bhud Mandir, Laxmi Nagar, Delhi, 110092 , NEW DELHI, Delhi, India - 110092 |
| U41000DL2022PTC397945 | HYDRAULIC AQUA ENGINEERS PRIVATE LIMITED | C/O MR SAMAY SINGH, D-146, THIRD FLOOR, RIGHT SIDE,D BLOCK, GANESH NAGAR, PANDAV NAGAR COMPLEX,New Delhi,New Delhi,Delhi,110092-India |
| U45200DL2007PTC158270 | JAI MAA PARMAR ENGINEERS PRIVATE LIMITED | SHOP NO. 18, GROUND FLOOR, D-TYPE MARKET OPP. MOTHER DIARY, PANDAV NAGAR, , DELHI, Delhi, India - 110092 |
| U63030DL2019PTC358949 | OUTBOUND TRIP PRIVATE LIMITED | S.D Sethi 55 Ground Floor Vijay Block Laxmi Nagar Delhi Near Main Road , NEW DELHI, Delhi, India - 110092 |
| AAM-1430 | PROFITINDIX TREE (INDIA) LLP | B-83, GROUND FLOOR, GALI NO. 14, GANESH NAGAR, NEAR SBI ATM, PANDAV NAGAR COMPLEX NEW DELHI, Delhi, India - 110092 |
| ACU-0468 | LUXX GLASS INDUSTRY LLP | D-465, Ground Floor,,D-Block, West Vinod Nagar,New Delhi,New Delhi,Delhi,India-110092 |
| U62090DL2025PTC456550 | CYBERKYRO PRIVATE LIMITED | D-180/187 GANESH NAGAR,PANDAV NAGAR NEAR FAZALPUR,New Delhi,New Delhi,Delhi,110092-India |
| U62099DL2025PTC456991 | CYBER IIT PRIVATE LIMITED | D-180/187 GANESH NAGAR,PANDAV NAGAR NEAR FAZALPUR,New Delhi,New Delhi,Delhi,110092-India |
| U86201DL2023PTC423396 | INSONO HEARING SOLUTIONS PRIVATE LIMITED | D-251, GROUND FLOOR,D BLOCK, WEST VINOD NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U86900DL2025PTC445097 | AROGYAPRO WELLNESS PRIVATE LIMITED | D 28, Block D,Pandav Nagar, Near Ram Lila Park,New Delhi,New Delhi,Delhi,110092-India |
| U66190DL2025PTC449629 | VFAIS PRIVATE LIMITED | C-200-D . . GROUND FLOOR,GURU NANAK PURA LAXMI NAGAR DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U52290DL2024OPC424748 | OLS LEARNIZE SOLUTIONS (OPC) PRIVATE LIMITED | D-186 4th FLOOR (Top/F), WEST VINOD NAGAR,NEAR NALANDA SCHOOL NEAR NALANDA SCHOOL,New Delhi,New Delhi,Delhi,110092-India |
| U46305DL2025PTC442407 | JAISHRI PARAS FOODS AND BEVERAGE PRIVATE LIMITED | C-13, Ground Floor blk-c,Pandav Nagar, Near Mother,East Delhi,East Delhi,Delhi,110092-India |
| U52322DL2015PTC284507 | PA TAILORMENOW FASHION PRIVATE LIMITED | D-7, PANDAV NAGAR NEAR MOTHER DAIRY , NEW DELHI, Delhi, India - 110092 |
| U74999DL2016PTC289515 | OYESHOP RETAIL PRIVATE LIMITED | D 35 A, GROUND FLOOR, PANDAV NAGAR , NEW DELHI, Delhi, India - 110092 |
| U74999DL2017PTC320715 | LAMBDA COMPUTING PRIVATE LIMITED | S-11, D/1, Ground Floor Pandav Nagar , New Delhi, Delhi, India - 110092 |
| U36993DL2011PTC223223 | CPM SYSTEMS PRIVATE LIMITED | C-201 (GROUND FLOOR) PANDAV NAGAR OPP. MOTHER DAIRY , NEW DELHI, Delhi, India - 110092 |
| U72200DL2014PTC263201 | ACHAND IT SOLUTIONS PRIVATE LIMITED | B-128, FIRST FLOOR PANDAV NAGAR, NEAR MOTHER DAIRY , NEW DELHI, Delhi, India - 110092 |
| U72900DL2014PTC268764 | TUSHHAYANTI COMPUTER SCHOOL PRIVATE LIMITED | D-22, SHOP NO. 1, GROUND FLOOR PANDAV NAGAR , NEW DELHI, Delhi, India - 110092 |
| U72200DL2012PTC234946 | D REINO INFOTECH PRIVATE LIMITED | D- 25A, GROUND FLOOR, GALI NO.-3 PANDAV NAGAR , NEW DELHI, Delhi, India - 110092 |
| U74999DL2015PTC285471 | AIRR CONSULTANCY SERVICES PRIVATE LIMITED | A-9,THIRD FLOOR,PANDAV NAGAR, NEAR MOTHER DAIRY PLANT , NEW DELHI, Delhi, India - 110092 |
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- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.