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ActiveCentral Delhi, DelhiSince 1994

Scope Credits and Financial Services Private Limited

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Set up in 1994 in Central Delhi.

CINU74899DL1994PTC056961
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32 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026TODAY'S PEOPLE, WHEN THEY JOINEDRegisteredSushil Suri, Director, joined 31 Aug 2005Sunita Suri, Director, joined 7 Nov 2014
RegisteredSomeone joined, and is still there
  • 1994Registered on 18 Jan 1994.

Who runs it

Listed from each person's own record on MCA's register, so someone may be missing. Open the company in Entiva for the full list.

  • 2 Director

  • Sunita Suri

    Directorsince 7 Nov 201410 other companies

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  • Sushil Suri

    Directorsince 31 Aug 200514 other companies

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Who has lent to it

MCA's register shows no loans against this company's assets.

Who else its people work with

Other companies where its directors and officers hold roles

Morepen Medipath LimitedMorepen Research Institute Private LimitedMorepen Devices LimitedMorepen Laboratories LimitedReact Investments and Financial Services Private LimitedShivalik Pesticides and Chemicals PVT LTDBrook Investments and Financial Services Private LimitedEpitome Holdings Private LimitedSeed Securities and Services Private LimitedLiquid Holdings Private LimitedConcept Credits and Consultants Private LimitedSquare Investments and Financial Services Private LimitedBliss & Blue Ventures LLPStellacore LLPI T Biz Systems LimitedMorepen Golf Resorts LimitedMorepen Land Mark LimitedThree H Stores LimitedBackhome Foods and Foods Private LimitedMid-Med Financial Services and Investments Private LimitedSolace Investments and Financial Services Private LimitedSilverring Drinks Private LimitedSolitary Investments and Financial Services Private LimitedBliss & Blue Ventures LLPSushil Suri: 14 other companiesSunita Suri: 10 other companiesScopeCredits…

2 of its 2 people also hold roles in 23 other companies.

  • Sushil Suri

    Director at Scope Credits and Financial Services

    14 other companiesFollow

  • Sunita Suri

    Director at Scope Credits and Financial Services

    10 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Sushil Suri

Sunita Suri

Read from each person's DIN record, the oldest on .

What its filings add

Scope Credits and Financial Services files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.