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
SCOOT EXIM PRIVATE LIMITED
CIN: U51909TG1998PTC030404 As on: 2026-07-13
SCOOT EXIM PRIVATE LIMITED (CIN: U51909TG1998PTC030404) is a Private company incorporated on 28 Oct 1998. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 383870.00.
SCOOT EXIM 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.SCOOT EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SCOOT EXIM PRIVATE LIMITED are KHALEELUR RAHAMAN SHAKIR MOHAMMED, and RAJA KUMAR NEETHIPUDI.
SCOOT EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TG1998PTC030404 and its registration number is 30404. Users may contact SCOOT EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCOOT EXIM PRIVATE LIMITED is SAGAR VILLA, PLOT 55METHODIST COLONY BEGUMPET , HYDERABAD., Telangana, India - 500016.
Current status of SCOOT EXIM 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 SCOOT EXIM 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 SCOOT EXIM
Purchase full report of SCOOT EXIM
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 SCOOT EXIM 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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Current Directors & Key Managerial Personnel of SCOOT EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06438650 | KHALEELUR RAHAMAN SHAKIR MOHAMMED | Director | 2012-11-29 |
| 07204867 | RAJA KUMAR NEETHIPUDI | Director | 2016-04-01 |
Past Directors & Key Managerial Personnel of SCOOT EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00781886 | ASRAR MUNSHI MOHAMMED | Director | - | 2012-04-03 |
| 00781908 | MATHEN ASRAR | Director | - | 2016-04-01 |
| 02654433 | SHAFIUDDIN MOHAMMAD | Director | - | 2013-05-30 |
Other Directorships of ASRAR MUNSHI MOHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAWAMIN PACIFIC PTE. LTD. | F03168 | Authorised Representative | - | 2009-02-28 |
| PRO ENVIRO RECYCLING PRIVATE LIMITED | U37100TG2012PTC083163 | Director | 2013-04-01 | Ongoing |
| PRO ENVIRO RECYCLING PRIVATE LIMITED | U37100TG2012PTC083163 | Director | - | 2013-04-01 |
| PRO ENVIRO RECYCLING PRIVATE LIMITED | U37100TG2012PTC083163 | Whole-time director | - | 2023-10-31 |
| ESREE GREEN WORKS PRIVATE LIMITED | U37100TG2022PTC158728 | Director | 2022-01-12 | Ongoing |
| COASTAL SOLVENT OILS INDIA PRIVATE LIMITED | U74900AP2007PTC055434 | Director | 2016-10-03 | Ongoing |
| NISH ELGHA TECHNOLOGIES PRIVATE LIMITED | U74900TG2001PTC036634 | Director | - | 2012-01-02 |
| RAMKY RECLAMATION AND RECYCLING LIMITED | U74920TG2007PLC054147 | Additional Director | - | 2012-09-27 |
| RAMKY RECLAMATION AND RECYCLING LIMITED | U74920TG2007PLC054147 | Director | - | 2013-03-29 |
| RAMKY E-WASTE MANAGEMENT LIMITED | U74999TG2008PLC058138 | Additional Director | - | 2012-09-27 |
| RAMKY E-WASTE MANAGEMENT LIMITED | U74999TG2008PLC058138 | Director | 2012-09-27 | Ongoing |
Other Directorships of MATHEN ASRAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISH ELGHA TECHNOLOGIES PRIVATE LIMITED | U74900TG2001PTC036634 | Additional Director | - | 2015-06-30 |
| NISH ELGHA TECHNOLOGIES PRIVATE LIMITED | U74900TG2001PTC036634 | Director | - | 2012-01-02 |
Other Directorships of SHAFIUDDIN MOHAMMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISH ELGHA TECHNOLOGIES PRIVATE LIMITED | U74900TG2001PTC036634 | Director | 2009-05-25 | Ongoing |
Other Directorships of KHALEELUR RAHAMAN SHAKIR MOHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJA KUMAR NEETHIPUDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909TG2000PTC033608 | DHANUSH CHANDRA AGENCIES PRIVATE LIMITED | PLOT NO.7, METHODIST COLONY,BEGUMPET, HYDERABAD. BEGUMPET, HYDERABAD. , BEGUMPET, HYDERABAD., Telangana, India - 500016 |
| U37100TG2009PTC065004 | ENVIPRO BIO FUELS (INDIA) PRIVATE LIMITED | G1, PLOT NO.12, SRI SAI VILLA METHODIST COLONY, BEGUMPET , HYDERABAD, Telangana, India - 500016 |
| U26100TS2003PTC183405 | ROSEGOLD ELECTRONICS PRIVATE LIMITED | No 6-3-856/A, Plot 357, 1st Floor, Shree Nivasam,,S M Colony, Greenlands, Begumpet, Hyderabad 500016,Secunderabad,Hyderabad,Telangana,500016-India |
| U59130TG2015PTC097451 | BEOND HUB STUDIOS PRIVATE LIMITED | 6-3-1216, FLAT NO.93, PLOT NO.89 METHODIST COLONY, BEGUMPET,HYDERABAD,Hyderabad,Telangana,500016-India |
| U46901TG2012PTC081992 | SIDDHARTHSAI EVENTS AND MANAGEMENT SERVICES PRIVATE LIMITED | PLOT NO.3,FLAT NO.302,ARUNA KIRAN RESIDENCY, GAGAN VIHAR COLONY,BEGUMPET,HYDERABAD,Hyderabad,Telangana,500016-India |
| U52241TG2016PTC103298 | GROWTHRITE LOGISTICS PRIVATE LIMITED | Flat A-3, Ground Floor, Plot No:326 Lakshmi Nilayam,Teachers Colony Street,,Begumpet,Hyderabad,Hyderabad,Telangana,500016-India |
| U70200TS2000PTC177889 | MAYURAM ENTERPRISES PRIVATE LIMITED | NO.6-3-856/A, Plot 357, 1st Floor, Shree Nivasam,S M Colony, Greenlands, Begumpet, Hyderabad,Secunderabad,Hyderabad,Telangana,500016-India |
| U24290TG2018OPC125847 | MAYNARD RIBEIRO FASHIONS (OPC) PRIVATE LIMITED | PLOT NO 36 METHODIST COLONY, BEGUMPET , HYDERABAD, Telangana, India - 500016 |
| U37100TG2022PTC158728 | ESREE GREEN WORKS PRIVATE LIMITED | PLOT. NO 55, METHODIST COLONY BEGUMPET , HYDERABAD, Telangana, India - 500016 |
| U72200TG2009PTC065363 | ARMO TECHSOLUTIONS PRIVATE LIMITED | Plot No. 79, Metodist colony Begumpet , Hyderabad, Telangana, India - 500016 |
| U74999TG2011PTC073883 | PRAVISH JURIS-PROCESS PRIVATE LIMITED | 301, VISHAL VILLA METHODIST COLONY, BEGUMPET , HYDERABAD, Telangana, India - 500016 |
| U28900TG2023PTC170564 | OORJA ABHIYANTRAN PRIVATE LIMITED | Plot no. 16, Gagan Vihar Colony Begumpet , Hyderabad, Telangana, India - 500016 |
| U01403TG2014PTC097055 | AISHWARYA BIO SCIENCES (INDIA) PRIVATE LIMITED | PLOT NO.212, VILLA HEIGHTS BRAHMANWADI,BEGUMPET , HYDERABAD, Telangana, India - 500016 |
| U01403TG2014PTC097059 | NARMADA CROP SCIENCES (INDIA) PRIVATE LIMITED | PLOT NO.212, VILLA HEIGHTS BRAHMANWADI,BEGUMPET , HYDERABAD, Telangana, India - 500016 |
| U93095TG2013PTC090361 | PAVANTEJA TOURS AND TRAVELS INDIA PRIVATE LIMITED | PLOT NO.68, KUNDANBAGH METHODIST COLONY, BEGUMPET , HYDERABAD, Telangana, India - 500016 |
| U72900TG2019PTC129790 | EITHERWARE TECHNOLOGIES PRIVATE LIMITED | FLAT NO.102,PLOT NO.1, M.COLONY,BEGUMPET , HYDERABAD, Telangana, India - 500016 |
| U99999TG1995PTC020222 | ELCOMP LABORATORIES PRIVATE LIMITED | PLOT NO.220, FLAT NO.202METHODIST COLONY BEGUMPET , HYDERABAD, Telangana, India - 500016 |
| U51909TG2008PTC060763 | ANNAPOORNA AGENCIES PRIVATE LIMITED | Plot No 27, 1-10-98, Dwarakadas Colony Chikotigardens, Begumpet , Hyderabad, Telangana, India - 500016 |
| U72200TG2000PLC033864 | KYROS SOFT-TECH LIMITED | 6-3-1216/29, PLOT NO.2, METHODIST COLONY, BEGUMPET , HYDERABAD, Telangana, India - 500016 |
| U72200TG2008PTC057175 | DG BUSINESS SOLUTIONS (INDIA)PRIVATE LIMITED | 6-3-1216/57/101 VISHAL VILLA, METHODIST COLONY,BEGUMPET , HYDERABAD, Telangana, India - 500016 |
| U74140TG1996PTC025066 | INFINITY CORPORATE SERVICES PRIVATE LIMITED | 1-11-220/13PLOT NO.207 BRINDAVAN COLONY,BEGUMPET , HYDERABAD, Telangana, India - 500016 |
| U29191TG2002PTC039881 | ESGI SYSTEMS PRIVATE LIMITED | 6-3-1216/57/202,PLOT NO.220, METHODIST COLONY, BEGUMPET, , HYDERABAD, Telangana, India - 500016 |
| U24231TG2006PTC050498 | TVM PHARMACEUTICALS PRIVATE LIMITED | 7-1-32/10, PLOT NO.905 LEELA NAGAR COLONY, BEGUMPET , HYDERABAD, Telangana, India - 500016 |
| AAP-3406 | PERSEVERE ACADEMY LLP | Flat - 302, Krishna Kasturi Arcade Apartments, Plot - 69, Methodist Colony, Begumpet, Hyderabad, Telangana, India - 500016 |
| U41000TG2009PTC063539 | VISHWA UTILITIES PRIVATE LIMITED | 1-11-256/C/24, PLOT NO.24 GAGAN VIHAR COLONY, BEGUMPET , HYDERABAD, Telangana, India - 500016 |
| U35999TG2009PTC063594 | VISHWA PIPE INDUSTRIES PRIVATE LIMITED | 1-11-256/C/24, PLOT NO.24 GAGAN VIHAR COLONY, BEGUMPET , HYDERABAD, Telangana, India - 500016 |
| U45200TG2004PTC044833 | VISHWA INFRASTRUCTURES AND SERVICES PRIVATE LIMITED | 1-11-256/C/24, PLOT NO.24 GAGAN VIHAR COLONY, BEGUMPET , HYDERABAD, Telangana, India - 500016 |
| U45200TG2006PTC051683 | VASHNI INFRAPROJECTS PRIVATE LIMITED | 6-3-1216/77 Plot No.-149, Old 77 Methodist Colony, Begumpet , Hyderabad, Telangana, India - 500016 |
| U45203TG2011PTC076208 | VISHWA (DWARAKA-OKHA) ROAD LINKS PRIVATE LIMITED | 1-11-256/C/24, PLOT NO.24, GAGAN VIHAR COLONY, BEGUMPET , HYDERABAD, Telangana, India - 500016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10581282 | 2015-06-18 | 2018-06-08 | - | 5,500,000.00 | HDFC BANK LIMITED | |
| 90127987 | 2000-08-28 | 2013-04-16 | 2015-08-10 | 2,500,000.00 | 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.