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Key Metrics
AUTHORISED CAPITAL
49.25 Lakh
PAID-UP CAPITAL
49.25 Lakh
COMPANY AGE
32 Years 10 Months
since 1993-08-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Scarf Financial Services P Ltd 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
Low risk
92/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (100), financial health (85), director (90) and company-foundation signals.
- Operating for 32+ 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
Low risk
85/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2017.
- Positive net worth.
Director Risk Score
Low risk
90/100
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 Scarf Financial Services P Ltd
Scarf Financial Services P Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120MH1993PTC073529). Business overview includes Trading (Retail Trading), incorporated on August 18, 1993 (33+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
Retail Trading
Retailers
- Location 25 Ramwadi R No 55Kalbadevi Road, Mumbai, Maharashtra - 400002
CIN / LLPINU67120MH1993PTC073529
Company No.073529
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1993-08-18
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Scarf Financial Services P Ltd
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
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Debt/Equity—
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| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
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| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Scarf Financial Services P Ltd (2)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | - | 100.00000000 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Scarf Financial Services P Ltd
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Scarf Financial Services P Ltd
What is CIN of Scarf Financial Services P Ltd?
The Corporate Identification Number (CIN) for Scarf Financial Services P Ltd is U67120MH1993PTC073529. 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 073529 as per MCA.
When was Scarf Financial Services P Ltd incorporated?
Scarf Financial Services P Ltd was incorporated 32 years 10 months ago on 18 Aug 1993.
What is paid-up capital and authorised share capital of Scarf Financial Services P Ltd?
The paid-up capital of Scarf Financial Services P Ltd is ₹ 4,925,000.00 and authorised share capital is ₹ 4,925,000.00.
Who are the current board members and directors of Scarf Financial Services P Ltd?
Scarf Financial Services P Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Scarf Financial Services P Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Scarf Financial Services P Ltd is 25 Ramwadi R No 55Kalbadevi Road, Mumbai, Maharashtra, 400002, India.
What is the ROC code of Scarf Financial Services P Ltd?
Scarf Financial Services P Ltd ROC code is Roc Mumbai I.
What is the company classification of Scarf Financial Services P Ltd?
Scarf Financial Services P Ltd is classified as Private Limited Indian Non-Government Company.
Scarf Financial Services P Ltd - is it listed or unlisted?
Scarf Financial Services P Ltd is a Unlisted company.
What is the current status of Scarf Financial Services P Ltd?
Scarf Financial Services P Ltd is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Scarf Financial Services P Ltd associated with?
Scarf Financial Services P Ltd lists activity aligned with: Trading - Retail Trading - Trade. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Scarf Financial Services P Ltd?
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 Scarf Financial Services P Ltd?
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.
