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 FOREX PRIVATE LIMITED
CIN: U65190TN2017PTC114111 As on: 2026-07-13
SCOPE FOREX PRIVATE LIMITED (CIN: U65190TN2017PTC114111) is a Private company incorporated on 11 Jan 2017. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
SCOPE FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SCOPE FOREX PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of SCOPE FOREX PRIVATE LIMITED are SURAGANI SUDARSHAN ., and SURAGANI ARUNA.
SCOPE FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65190TN2017PTC114111 and its registration number is 114111. Users may contact SCOPE FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCOPE FOREX PRIVATE LIMITED is NO 1/24, D NO.93, P H ROAD NERKUNDRAM , CHENNAI, Tamil Nadu, India - 600107.
Current status of SCOPE FOREX 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SCOPE FOREX 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 FOREX
Purchase full report of SCOPE FOREX
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 FOREX 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 FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07692688 | SURAGANI SUDARSHAN . | Director | 2017-01-11 |
| 07692706 | SURAGANI ARUNA | Director | 2017-01-11 |
Past Directors & Key Managerial Personnel of SCOPE FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURAGANI SUDARSHAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURAGANI ARUNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45202TN2007PTC064639 | VEETU VASATHI NIRUVANAM PRIVATE LIMITED | No110/1, Balaji Enclave, Block-1, 6th Floor, Flat D6, P.H Road, Nerkundram, , Chennai, Tamil Nadu, India - 600107 |
| AAL-7089 | LIBERTY LAW ASSOCIATES LLP | No.110/1, Balaji Enclave, Block-1, 6th Floor, Flat E6, P.H Road, Nerkundram Chennai, Tamil Nadu, India - 600107 |
| U65990TN2021PTC140987 | PND CHITS PRIVATE LIMITED | DR. NO. 1/100, P.H.ROAD, NERKUNDRAM, , CHENNAI, Tamil Nadu, India - 600107 |
| U15400TN2021PTC145193 | JORO GREEN AGRO PRIVATE LIMITED | SF No.16/3 C1A, SWATHY NEST, NERKUNDRAM WEST, P.H. ROAD, , CHENNAI, Tamil Nadu, India - 600107 |
| U92120TN2008PTC069474 | WHITELINE ENTERTAINMENT PRIVATE LIMITED | OLD NO.4/7/1 NEW NO.3/2/1 D NO.11 ARIHANT MAJESTIC NEHRU INNER RING ROAD KOYAMBEDU , CHENNAI, Tamil Nadu, India - 600107 |
| U52206TN2015PTC100196 | NATUR FRUITAMIN AGRI TECH PRIVATE LIMITED | OLD NO.4/7/1 NEW 3/2/1 D NO.11 ARIHANT MAJESTIC NEHRU INNER RING ROAD KOYAMBEDU , CHENNAI, Tamil Nadu, India - 600107 |
| U40101TN2010PTC074685 | RAYMIX CONCRETE INDIA PRIVATE LIMITED | NO.107, P.H.ROAD, NERKUNDRAM , CHENNAI, Tamil Nadu, India - 600107 |
| U74220TN2011PTC079650 | DEWLITE ENTERPRISES PRIVATE LIMITED | No.110A, P.H.Road, Nerkundram, , Chennai, Tamil Nadu, India - 600107 |
| U67190TN2010PTC074698 | PNS INSURANCE & FINANCIAL SERVICES PRIVATE LIMITED | NO 55, IIND FLOOR P.H. ROAD, NERKUNDRAM , CHENNAI, Tamil Nadu, India - 600107 |
| U60210TN2000PTC046102 | SRI SAIBALAJEE ROADWAYS PRIVATE LIMITED | NEW NO.1100/B2,P.H.ROAD,KOYAMBEDU, CHENNAI-600 107 , CHENNAI-600107, Tamil Nadu, India - 600107 |
| ACW-6402 | THENEER CAFE LLP | Old No. 45A, New No. 1148,Mettukulam, P.H. Road,Maduravoyal,Chennai,Tamil Nadu,India-600107 |
| U52335TN2021PTC141565 | MOONPOWER MARKETING PRIVATE LIMITED | No 91, Shop No 1 Balamurali Theatre Complex Poonamallee High road, Nerkundram , Chennai, Tamil Nadu, India - 600107 |
| U24100TN2009PTC071674 | PRISTINE ENTERPRISES PRIVATE LIMITED | FLAT NO.E1, VISWAKARMA APARTMENTS, NO.81, PANCHAYAT ROAD, G.G.NAGAR NERKUNDRAM , CHENNAI, Tamil Nadu, India - 600107 |
| U72900TN2021OPC147959 | VINPEOPLE TECH (OPC) PRIVATE LIMITED | P. No. 16 & 17, F. No. S1, 2nd Floor, 2nd Street, Sivanthi Avenue, Nerkundram, , Chennai, Tamil Nadu, India - 600107 |
| U47912TN2024PTC175333 | PERFECT POINT E COM PRIVATE LIMITED | No. 1/140,,P.H. Road,,Chennai Corporation,Tiruvallur,Tamil Nadu,600107-India |
| U63120TN2025OPC179318 | INSHAHZHOPP ECOMMERCE (OPC) PRIVATE LIMITED | NO.55,P.H.ROAD,NERKUNDRAM,Chennai Corporation,Tiruvallur,Tamil Nadu,600107-India |
| U60221TN2002PTC049361 | VIJAYA KRISHNA TRANSPORT COMPANY PRIVATE LIMITED | NO4,PERUMALKOILSTREET,NERKUNDRAM,CHENNAI-600107. NERKUNDRAM,CHENNAI-600107. , NERKUNDRAM,CHENNAI-600107., Tamil Nadu, India - 600107 |
| U79120TN2025PTC184243 | PREETHI TOURS & TRAVELS PRIVATE LIMITED | Shop No.G-25, Ground Floor,Sriji Majestic, Plot No.6, Block No.1,E Road, Koyambedu whole sale market complex,Maduravoyal,Chennai,Tamil Nadu,600107-India |
| ACM-6531 | HABITECH LIFESTYLE LLP | New No.91 Old No. 1/75, Poonamallee High Road,Nerkundram,Chennai Corporation,Tiruvallur,Tamil Nadu,India-600107 |
| ACK-2877 | DAHARAM YATRAS LLP | FLAT NO 1D, PRINCETON BLOCK,MARUTHAM NEPTUNE, NO 51 N.T. PATEL ROAD,Chennai Corporation,Tiruvallur,Tamil Nadu,India-600107 |
| U24294TN1996PTC035081 | FUMAKILLA INDIA PRIVATE LIMITED | 1st Floor, New No. 1, Old No.280, Rahman Street, Golden George Nagar, Nerkundram , Chennai, Tamil Nadu, India - 600107 |
| U15549TN2021PTC144592 | JORO LIVE AGRO PRIVATE LIMITED | SF No.16/3 C1A, SWATHY NEST, NERKUNDRAM WEST, P.H. ROAD, CHENNAI Chennai TN 600107 IN |
| U51909TN2023PTC157983 | AGR IMPEX PRIVATE LIMITED | 1/107, P H ROAD, NERKUNDRAM , CHENNAI, Tamil Nadu, India - 600107 |
| AAG-3164 | SARAOGI CLOTHING LLP | FIRST FLOOR,1/72,P.H. ROAD,NERKUNDRAM CHENNAI, Tamil Nadu, India - 600107 |
| U65929TN2019PTC132716 | SANPESA MONEY TRANSFER PRIVATE LIMITED | NO.18, JAYARAMNAGAR, 1ST MAIN ROAD, NERKUNDRAM , CHENNAI, Tamil Nadu, India - 600107 |
| U74999TN2017PTC117376 | TOURGOOSE LOGISTICS PRIVATE LIMITED | 1/95, First Floor, P.H. Road Nerkundram , Chennai, Tamil Nadu, India - 600107 |
| U29100TN2019PTC126726 | RIYANG ENGINEERING PRIVATE LIMITED | NO 1, RAJIV GANDHI STREET, POONAMALLEE HIGH ROAD, NERKUNDRAM , CHENNAI, Tamil Nadu, India - 600107 |
| U62011TN2025PTC183968 | AIIED TECHNOLOGIES PRIVATE LIMITED | NO.8, BAASHYAM CROWN RESIDENCES,TOWER 3, P.H ROAD,,Maduravoyal,Chennai,Tamil Nadu,600107-India |
| U51909TN2019PTC132622 | ELITE TRENDS PRIVATE LIMITED | NO 64, 1ST MAIN ROAD KRISHNA NAGAR, NERKUNDRAM , CHENNAI, Tamil Nadu, India - 600107 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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