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SCOPE CREDITS AND FINANCIAL SERVICES PRIVATE LIMITED




Scope Credits And Financial Services Private Limited is a Private incorporated on 18 January 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 75,950,000 and its paid up capital is Rs. 71,009,200. It is inolved in OTHER BUSINESS ACTIVITIES

Scope Credits And Financial Services Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Scope Credits And Financial Services Private Limited are Sushil Suri, Sunita Suri and Varsha Sharma.

Scope Credits And Financial Services Private Limited's Corporate Identification Number is (CIN) U74899DL1994PTC056961 and its registration number is 56961.Its Email address is [email protected] and its registered address is 409, Antriksh Bhawan 22, K.G. Marg New Delhi Central Delhi DL 110001 IN.

Current status of Scope Credits And Financial Services Private Limited is - Active.

Company Details

CIN

U74899DL1994PTC056961

Company Name

SCOPE CREDITS AND FINANCIAL SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

56961

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 January 1994

Age of Company

30 years, 2 month, 11 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹75,950,000

Paid up capital

₹71,009,200

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

409, Antriksh Bhawan 22, K.G. Marg New Delhi Central Delhi DL 110001 IN

Director Details

DINDirector NameDesignationAppointment Date

00012028

SUSHIL SURI

Director

31 August 2005

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30 October 2000

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00256236

SUNITA SURI

Director

07 November 2014

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DFAPS6907A

VARSHA SHARMA

Company Secretary

05 June 2019

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CompanyDesignationAppointment Date

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Company Secretary

22 November 2019

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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