SCM INVESTMENT & TRADING CO LTD

Active    As on: 17 December, 2023    Update Info    Print    Share

OVERVIEW - SCM INVESTMENT & TRADING CO LTD

Scm Investment & Trading Co Ltd is an unlisted public company incorporated on 26 December, 1986. It is classified as a public limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 20.00 cr and the total paid-up capital is INR 19.26 cr.

The current status of Scm Investment & Trading Co Ltd is - Active.

The last reported AGM (Annual General Meeting) of Scm Investment & Trading Co Ltd, per our records, was held on 29 September, 2023.

Scm Investment & Trading Co Ltd has five directors - Shalini Nopany, Dilip Patodia, and others.

The Corporate Identification Number (CIN) of Scm Investment & Trading Co Ltd is U67120WB1986PLC041678. The registered office of Scm Investment & Trading Co Ltd is at 9/1, R N MUKHERJEE ROAD,, , KOLKATA, West Bengal.

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    Delivery time: 8 working hours (Mon-Fri).
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    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SCM INVESTMENT & TRADING CO LTD


CIN

U67120WB1986PLC041678

Incorporation Date / Age

26 December, 1986 / 38 yrs

Last Reported AGM Date

29 September, 2023


Authorized Capital

INR 2000.0 Lacs

Paidup Capital

INR 1925.9199 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

9/1, R N MUKHERJEE ROAD,

KOLKATA - 700001
West Bengal - India


How to download SCM INVESTMENT & TRADING CO LTD report

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SCM INVESTMENT & TRADING CO LTD - Registration Details
CINU67120WB1986PLC041678
Incorporation Date / Age26 December, 1986 / 38 yrs
Last Reported AGM Date29 September, 2023
Authorized CapitalINR 2000.0 Lacs
Paidup CapitalINR 1925.9199 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address9/1, R N MUKHERJEE ROAD,  KOLKATA - 700001 West Bengal - India

FINANCIAL HIGHLIGHTS - SCM INVESTMENT & TRADING CO LTD

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SCM INVESTMENT & TRADING CO LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SCM INVESTMENT & TRADING CO LTD

The company has 5 directors and 2 reported key management personnel.


The longest serving director currently on board is Shalini Nopany who was appointed on 24 September, 2008. Shalini Nopany has been on the board for more than 15 years. The most recently appointed director is Himanshu Bajaj, who was appointed on 24 March, 2022.


Dilip Patodia has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 45 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SHALINI NOPANY Director 24 September, 2008 Other directorships - SIDH ENTERPRISES LTD,  ASSURE COMMERCE LLP,  LA MONDE TRADING & INVESTMENTS PRIVATE LIMITED,  PALASH SECURITIES LIMITED,  LA MONDE EXPORTS PRIVATE LIMITED,  MONEY LINE FINVEST PRIVATE LIMITED,  WASMEN TECHNOLOGIES PRIVATE LIMITED,  INDIAN CHAMBER OF COMMERCE CALCUTTA,  GLADIOLUS TRADERS PRIVATE LIMITED,  RTM INVESTMENT & TRADING CO. LTD.,  NEW INDIA RETAILING & INVESTMENT LIMITED,  NILGIRI PLANTATIONS LTD,  SIL INVESTMENTS LIMITED,  HARNI AGRO FARMS LLP, 
DILIP PATODIA Director 13 March, 2012 Other directorships - SHREYASH BROKING & STOCK HOLDING PRIVATE LIMITED,  SONALI COMMERCIAL LTD,  DILSUM ADVISORY LLP,  DILSUM PROPERTIES PRIVATE LIMITED,  PAVAPURI TRADING & INVESTMENT CO. LTD.,  CINNATOLLIAH TEA LIMITED,  UTTAR PRADESH TRADING CO LTD,  CYGNUS VANIJYA PRIVATE LIMITED,  SAMAJ ELECTORALTRUST ASSOCIATION,  THE OUDH SUGAR MILLS LIMITED,  BIRLA BUILDINGS LIMITED,  MANBHAWANI INVESTMENT LIMITED,  SANIYA ESTATES PRIVATE LIMITED,  UTTAM COMMERCIAL LTD.,  NILGIRI PLANTATIONS LTD,  YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED, 
ASHOK KUMAR DAGA KMP 25 February, 2015 No other directorships
SUBRAMANIAN SATHYAMURTHY Director 31 March, 2021 Other directorships - NARKATIAGANJ FARMS LIMITED,  OSM INVESTMENT & TRADING CO LTD,  PONDEROSA HOLDINGS LTD.,  CONDIDES LTD,  SIL PROPERTIES LIMITED,  RTM PROPERTIES LIMITED,  THE OUDH SUGAR MILLS LIMITED,  ARVENTEA LTD,  RTM INVESTMENT & TRADING CO. LTD.,  SHITAL COMMERCIAL LTD, 
VIKASH GOYAL Director 31 March, 2021 Other directorships - SONALI COMMERCIAL LTD,  BILLBERGEA LTD,  NARKATIAGANJ FARMS LIMITED,  THE OUDH TRADING CO PRIVATE LIMITED,  PONDEROSA HOLDINGS LTD.,  CONDIDES LTD,  SIL PROPERTIES LIMITED,  RTM PROPERTIES LIMITED,  EAST COAST VANIJYA PRIVATE LIMITED,  SAMAJ ELECTORALTRUST ASSOCIATION,  MOON CORPORATION LIMITED,  INDIA EDUCATIONAL AND RESEARCH INSTITUTIONS PVT LTD,  RTM INVESTMENT & TRADING CO. LTD., 
HIMANSHU BAJAJ Director 24 March, 2022 Other directorships - LA MONDE TRADING & INVESTMENTS PRIVATE LIMITED,  COLUMNEA LTD,  CRASSULA LTD,  PAVAPURI TRADING & INVESTMENT CO. LTD.,  CHAMPARAN MARKETING CO LTD,  RTM PROPERTIES LIMITED,  EAST COAST VANIJYA PRIVATE LIMITED,  INDIA EDUCATIONAL AND RESEARCH INSTITUTIONS PVT LTD,  MANBHAWANI INVESTMENT LIMITED,  SHITAL COMMERCIAL LTD, 
Lokesh Ashwin Gandhi KMP 31 March, 2021 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SHALINI NOPANY Director 24 September, 2008 View other directorships
DILIP PATODIA Director 13 March, 2012 View other directorships
ASHOK KUMAR DAGA KMP 25 February, 2015 No other directorships
SUBRAMANIAN SATHYAMURTHY Director 31 March, 2021 View other directorships
VIKASH GOYAL Director 31 March, 2021 View other directorships
HIMANSHU BAJAJ Director 24 March, 2022 View other directorships
Lokesh Ashwin Gandhi KMP 31 March, 2021 No other directorships
24 September, 2008

SHALINI NOPANY

Director

13 March, 2012

DILIP PATODIA

Director

25 February, 2015

ASHOK KUMAR DAGA

KMP

31 March, 2021
31 March, 2021

VIKASH GOYAL

Director

31 March, 2021

Lokesh Ashwin Gandhi

KMP

24 March, 2022

HIMANSHU BAJAJ

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SUN FLOWER CAPITAL SERVICES PVT LTD It was formed in year 1994 in Chandigarh . The company currently has a paid up capital of INR 19.20 cr.
1994 Chandigarh 19.20 cr Buy financial reports
SINGHI FINLEASE PRIVATE LIMITED It was formed in year 1999 in Karnataka . The company currently has a paid up capital of INR 19.19 cr.
1999 Karnataka 19.19 cr Buy financial reports
DEVAKAR INVESTMENT AND TRADING COMPANY PVT LTD It was formed in year 1980 in Punjab . The company currently has a paid up capital of INR 19.33 cr.
1980 Punjab 19.33 cr Buy financial reports
SHIVALIK CAPITAL SERVICES PVT LTD It was formed in year 1994 in Chandigarh . The company currently has a paid up capital of INR 19.36 cr.
1994 Chandigarh 19.36 cr Buy financial reports
PUNARVASU FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 19.38 cr.
1993 Maharashtra 19.38 cr Buy financial reports
SAMBHAAV MEDIA LIMITED It was formed in year 1990 in Gujarat . The company currently has a paid up capital of INR 19.11 cr.
1990 Gujarat 19.11 cr Buy financial reports
TRICOM FRUIT PRODUCTS LIMITED. It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 19.09 cr.
1995 Maharashtra 19.09 cr Buy financial reports
VARIMAN GLOBAL ENTERPRISES LIMITED It was formed in year 1993 in Telangana . The company currently has a paid up capital of INR 19.46 cr.
1993 Telangana 19.46 cr Buy financial reports
SALAI DERIVATIVES PRIVATE LIMITED It was formed in year 2021 in Maharashtra . The company currently has a paid up capital of INR 19.00 cr.
2021 Maharashtra 19.00 cr Buy financial reports
GCM SECURITIES LTD. It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 19.00 cr.
1995 West Bengal 19.00 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SCM INVESTMENT & TRADING CO LTD

Company Network • Tofler Business Research Platform
How to use company network of SCM INVESTMENT & TRADING CO LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SCM INVESTMENT & TRADING CO LTD

  • What is the Incorporation date of SCM INVESTMENT & TRADING CO LTD?

    The Incorporation Date of SCM INVESTMENT & TRADING CO LTD is 26 December, 1986.

  • What is authorized share capital of SCM INVESTMENT & TRADING CO LTD?

    The authorized share capital of SCM INVESTMENT & TRADING CO LTD is INR 2000.0 Lacs.

  • What is the paid-up capital of SCM INVESTMENT & TRADING CO LTD?

    The paid up capital of the SCM INVESTMENT & TRADING CO LTD is INR 1925.9199 Lacs.

  • What is the registered address of SCM INVESTMENT & TRADING CO LTD?

    The registered address of SCM INVESTMENT & TRADING CO LTD is 9/1, R N MUKHERJEE ROAD,

    KOLKATA - 700001
    West Bengal - India.

  • What is the CIN number of SCM INVESTMENT & TRADING CO LTD?

    The CIN number of SCM INVESTMENT & TRADING CO LTD is U67120WB1986PLC041678.

  • Who are the directors of SCM INVESTMENT & TRADING CO LTD?

    Scm Investment & Trading Co Ltd has five directors - Shalini Nopany, Dilip Patodia, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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