Scope Specialities Llp - Due diligence report

A 360° intelligence report on Scope Specialities Llp: trust score, financial health, credit view, compliance, directors, growth and distress…

2016-09-22 Egmore Nungambakka, Tamil Nadu Active
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Scope Specialities Llp — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Scope Specialities Llp is assessed as Low Risk with a Trust Score of 84/100. Scope Specialities Llp is an active limited liability partnership incorporated in 2016, operating in the Pharma sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Scope Specialities Llp snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 & explainable
Trust ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores 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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 6 open (46.50 cr) · 1 satisfied (20.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Icici Bank Limited1 48.0 cr
Kotak Mahindra Bank Limited1 48.0 cr
The Hongkong And Shanghai Banking Corporation Limited4 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMESH JAIN 01234567 Director 01/04/2018 6 yrs Approved
ASHISH JAIN 01234567 Director 01/04/2018 6 yrs Approved
Sachinkumar Vijaylal Jain 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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

Promoter holding
64.27%
Public / 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
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
EPFO headcount growing - hiring signal.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
6 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 46.50 cr already registered.
  • Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
29 Oct 2025
Charge satisfied
Kotak Mahindra Bank Limited
06 Oct 2025
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 3.00 cr
01 Oct 2025
Director appointed
Sachinkumar Vijaylal Jain (Designated Partner)
12 Jun 2025
Charge created
Icici Bank Limited - 26.00 cr
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
27 Nov 2023
Charge created
Kotak Mahindra Bank Limited - 20.00 cr
16 Apr 2021
Charge created
Hdfc Bank Limited - 5.00 cr
03 Nov 2020
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 90.00 Lakh
20 Feb 2019
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 10.00 Lakh
15 Feb 2018
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 11.50 cr
22 Sep 2016
Incorporated
Registered with Roc Chennai
Director appointed
RAMESH JAIN (Designated Partner)
Director appointed
ASHISH JAIN (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Yesjr Distributors Private Limited U30007TN1997PTC037538 Chennai, Tamil Nadu, India
F2I Nutrition And Health Private Limited U74999MH2017FTC295237 Lane, Fort, Mumbai  400001, Maharashtra, India
Hitarth Enterprises Private Limited U85100DL2013PTC260505 New Delhi, Delhi, India
Control D U74999DL2017PTC315661 New Delhi, Delhi, India
Greenspecialities Private Limited U24230KL2019PTC058138 Cochin, Kerala, India
Saisun Pharma Private Limited U24231DL2003PTC121103 East Delhi, Delhi, India
Gerresheimer U33111MH2010PTC207393 Mumbai, Maharashtra, India
Sampatti New Life Private Limited U74999MH2018PTC309483 Mumbai, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Scope Specialities Llp before audits and certifications: compliance score 88/100, 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 Specialities Llp: 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Scope Specialities Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Scope Specialities Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Scope Specialities Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Scope Specialities Llp an active company?

Scope Specialities Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Scope Specialities Llp financially healthy?

Scope Specialities Llp has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Scope Specialities Llp?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Scope Specialities Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Scope Specialities Llp have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Scope Specialities Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Scope Specialities Llp?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.

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.