Promoter holding
64.27%
SP
Scope Private Limited - Due diligence report
A 360° intelligence report on Scope Private Limited: trust score, financial health, credit view, compliance, directors, growth and distress …
SP
Scope Private Limited
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Scope Private Limited — 360° Intelligence Report
Generated from MCA filings & public records59/100
Trust Score
Moderate
Scope Private Limited is assessed as Moderate with a Trust Score of 59/100. Scope Private Limited is a private limited indian non-government company incorporated in 1945, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 18 Jul 2026 from the latest processed filings. Scope Private Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 10/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2018 - filings overdue.
- Litigation present in 4 court forum(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KUSHAL NARENDRA DESAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHAITANYA NARENDRA DESAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2017 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
2
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Apar Investments (singapore) Pte. Ltd. (aipl) (wholly Owned Subsidiary) | Subsidiary Company | 74.00% |
| Apar Investments, Inc. (wholly Owned Subsidiary Of Aipl) | Subsidiary Company | 74.00% |
| Catalis World Private Limited | Associate Company | 74.00% |
| Apar Technologies Private Limited | Joint Ventures | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 81+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (10/100).
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence38/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view43/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 7 events17 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
17 Oct 2016
Director ceased
NARENDRA DHARMSINH DESAI
24 Aug 2006
Securities allotted
17000.00 Equity Shares - 27.00 Lakh raised
01 Nov 1996
Director appointed
KUSHAL NARENDRA DESAI (Director)
Director appointed
CHAITANYA NARENDRA DESAI (Director)
30 May 1945
Incorporated
Registered with Roc Mumbai
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| R.T.Nagar Chit Funds Private Limited | U65992KA2009PTC050741 | Bangalore, Karnataka, India |
| Samvit Enterprises Pvt.Ltd. | U51109WB1995PTC074700 | Kolkata, West Bengal, India |
| Saradhi Chit Funds Private Limited | U65923TG2014PTC094603 | Warangal, Telangana, India |
| Sibani Financial Services Private Limited | U74140DL2011PTC224217 | New Delhi, Delhi, India |
| Chanani Capital City And Towers Pvt Ltd | U45203WB1995PTC072019 | Kolkata, West Bengal, India |
| Southern Star Chit Fund Private Limited | U65992HR2008PTC038541 | Faridabad, Haryana, India |
| Prudent Comder Private Limited | U67100GJ2010PTC060584 | Ahmedabad, Gujarat, India |
| Pavitra Chit Funds Pvt Ltd | U65992AP1987PTC007476 | Governorpet, Vijayawada, Andhra Pradesh, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Scope Private Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Scope Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Scope Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Scope Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Scope Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Scope Private Limited an active company?
Scope Private Limited has MCA status “Amalgamated” with a compliance score of 10/100 (Caution Indicated).
Is Scope Private Limited financially healthy?
Scope Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Scope Private Limited?
Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Scope Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Scope Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Scope Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 10/100 (Caution Indicated).
Is it risky to lend to Scope Private Limited?
Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
