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SCORPIO FISCAL MARKETS PRIVATE LIMITED




Scorpio Fiscal Markets Private Limited is a Private incorporated on 16 June 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 8,457,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Scorpio Fiscal Markets 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 Scorpio Fiscal Markets Private Limited are Nehalkaur Paramjit Sahi, Paramjitsingh Datarsingh Sahi and Karanraj Paramjeet Sahi.

Scorpio Fiscal Markets Private Limited's Corporate Identification Number is (CIN) U65900MH1995PTC089616 and its registration number is 89616.Its Email address is [email protected] and its registered address is 512, Magnum Towers, Lokhandwala Complex Four Bunglows, Andheri West Mumbai Mumbai City MH 400058 IN.

Current status of Scorpio Fiscal Markets Private Limited is - Active.

Company Details

CIN

U65900MH1995PTC089616

Company Name

SCORPIO FISCAL MARKETS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

89616

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 June 1995

Age of Company

28 years, 8 month, 9 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹10,000,000

Paid up capital

₹8,457,000

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

Click here to view all available financial documents and regulatory filings of SCORPIO FISCAL MARKETS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

512, Magnum Towers, Lokhandwala Complex Four Bunglows, Andheri West Mumbai Mumbai City MH 400058 IN

Director Details

DINDirector NameDesignationAppointment Date

00296760

NEHALKAUR PARAMJIT SAHI

Director

15 March 2005

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00296856

PARAMJITSINGH DATARSINGH SAHI

Director

15 March 2005

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CompanyDesignationAppointment Date

NINEONENINE GLOBAL ENTERTAINMENT PRIVATE LIMITED

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29 March 2011

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NISA ALLIED SERVICES PRIVATE LIMITED

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03 April 2009

NISA INDUSTRIAL SERVICES PRIVATE LIMITED

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27 August 1992

NINEONENINE INTEGRATED SOLUTIONS PRIVATE LIMITED

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19 February 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00297028

KARANRAJ PARAMJEET SAHI

Director

15 March 2005

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CompanyDesignationAppointment Date

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Managing Director

22 April 2006

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LOGICASH INFRASTRUCTURE PRIVATE LIMITED

Director

18 June 2018

ALLIED RISK SOLUTIONS PRIVATE LIMITED

Director

05 December 2019

Previous Companies Associated with

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

100182203

2017-09-29

-

-

Shares

800,000,000

CLIX FINANCE INDIA PRIVATE LIMITED

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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