Scholfin - Company overview

Scholfin (legal name: Scholfin Technologies Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Co…

2016-02-09 Nagpur, Maharashtra Active Unlisted Active Compliant
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SC Scholfin

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
FY 2022
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -3951.2%
FY 2022
EBITDA
Loss · ₹1–10 Lakh
▼ -40622.5%
FY 2022
NET WORTH
Loss · ₹10–50 Lakh
▼ -41.3%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 55400.5%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
10 Years 7 Months
since 2016-02-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Scholfin covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (15), director (85) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Scholfin Company identity, industry, contact, and registration details from MCA and company records.

Scholfin (legal name: Scholfin Technologies Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900MH2016PTC272942). Business overview includes Business Outsourcing (Business & IT Consulting), incorporated on February 09, 2016 (10+ years old), based in Nagpur. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Business Outsourcing ••••••••
  • Location Gf-1, Ground Floor, Vaishnavs Inn., Nagpur, Maharashtra - 440022
Legal NameScholfin Technologies Private Limited
CIN / LLPINU74900MH2016PTC272942
Company No.272942
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-02-09
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Nagpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Scholfin (2) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2023-04-01 | DIN: 09811579
A
Director | Since 2024-02-03 | DIN: 07907612

Financial Performance of Scholfin Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹50 Lakh–1 Cr
P&L Loss · ₹1–10 Lakh ▼ -3951.2%
EBITDA Loss · ₹1–10 Lakh ▼ -40622.5%
Net worth Loss · ₹10–50 Lakh ▼ -41.3%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
EducationEducational support services100.00

Companies With Common Directors Of Scholfin Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Scholfin Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Scholfin Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Scholfin EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Scholfin MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Scholfin Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Scholfin Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Scholfin?
The Corporate Identification Number (CIN) for Scholfin is U74900MH2016PTC272942. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 272942 as per MCA.
When was Scholfin incorporated?
Scholfin was incorporated 10 years 7 months ago on 09 Feb 2016.
Who are the current board members and directors of Scholfin?
Scholfin shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Scholfin?
Scholfin is registered in Nagpur, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Scholfin?
Scholfin ROC code is Roc Nagpur.
What is the company classification of Scholfin?
Scholfin is classified as Private Limited Indian Non-Government Company.
Scholfin - is it listed or unlisted?
Scholfin is a Unlisted company.
What is the current status of Scholfin?
Scholfin is currently Active and registered in Nagpur, Maharashtra, India.
What industry or business activity is Scholfin associated with?
Scholfin lists activity aligned with: Business Outsourcing - Business & IT Consulting - Educational support services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Scholfin?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Scholfin?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.