Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Scope Ingredients 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.
- Blend of compliance (74), financial health (95), director (95) and company-foundation signals.
- Operating for 19+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2025.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Scope Ingredients Company identity, industry, contact, and registration details from MCA and company records.
Scope Ingredients is an active private limited company registered with ROC Chennai on 4 April 2007, about 19 years ago. Its registered office is at New No.429 Old No 208 Mint Street, Tondiarpet Fort St George, Tamil Nadu. It was earlier known as Kawarlal Excipients Private Limited.
Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.
It has three directors: Ramesh Jain, Ashish Jain and Sachinkumar Vijaylal Jain. The longest-serving is Ramesh Jain, on the board since 2007; the most recent to join is Ashish Jain, appointed in March 2012. Sachinkumar Vijaylal Jain is the managing director. One former director, Vijaylal Jain, left in September 2011.
Paid-up capital stands at ₹4.3 crore out of ₹5 crore authorised. The last AGM on record was on 30 December 2024, for accounts made up to 31 March 2025. Six charges (secured loans) are still open, with Axis Bank Limited and Hdfc Bank Limited among the lenders, and five more have been paid off.
- Location New No.429 Old No 208 Mint Street, Tondiarpet Fort St George, Tamil Nadu - 600003
- Website scope-india.com
Current Directors of Scope Ingredients (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Scope Ingredients Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Scope Ingredients Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Axis Bank Limited
Creation Date: 21 Jun 2025 |
51.00 cr | Open |
|
Hdfc Bank Limited
Creation Date: 19 Apr 2025 |
28.34 Lakh | Open |
|
Others
Creation Date: 31 Mar 2025 |
51.72 Lakh | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 100 |
Financial Ratios of Scope Ingredients Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Scope Ingredients EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Scope Ingredients GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Scope Ingredients Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Scope Ingredients 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.
MCA Filings & Documents of Scope Ingredients 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.
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Scope Ingredients - is it listed or unlisted?
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Does Scope Ingredients have GST registrations on file?
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.
