Scalper Securities Management Private Limited

U67120RJ2020PTC069898ActivePrivate · Non-govt companyRoC-JaipurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Scalper Securities Management Private Limited is a Private Non-govt company company incorporated in 2020 and based in Rajasthan, India. It was founded by Rahul and Akshay. Scalper Securities Management Private Limited operates in Activity of stock brokers (NIC 67120) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2020-21, the company reported revenue of ₹3.70 L and a net loss of ₹61.8K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹3.70 L
2020-21
PAT (latest FY)
₹-61.8K
Margin -16.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Rajasthan
Sector
Activity of stock brokers
NIC 67120
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
a*************(at)gmail.com
Registered Office
PN 133 A GANESH MARG JAIPUR Jaipur RJ 302015 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
PN 133 A GANESH MARG JAIPUR Jaipur RJ 302015 IN
NIC code
67120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a*************(at)gmail.com
Section
Activity of stock brokers
ROC
RoC-Jaipur
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
27 Jul 2020 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
VS
Vikram Singh Rathore
Additional Director
6.2y · Gurugram · DIN 1968461
SI
Suresh Iyer
Director
4.8y · Pune · DIN 4377784
Get the full board of directors

Directors, DINs & appointment history for Scalper Securities Management Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+7dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+24dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Scalper Securities Management Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
987306077ICICI Bank Ltd(Bank)₹16.45 Cr04 Jul 2019Satisfied
631539724HDFC Bank Ltd(Bank)₹19.07 Cr19 Sep 2023Open
153105746HDFC Bank Ltd(Bank)₹7.94 Cr27 Jan 2021Open
185208613Kotak Mahindra Bank Ltd(Bank)₹5.27 Cr12 Mar 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Scalper Securities Management Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹60.3K₹1.21 L₹1.81 L₹1.72 L2020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹25.21 Cr+26.8%+18.0%+8.2%
Profit after Tax₹2.04 Cr+21.4%+25.0%+7.0%
Net Worth₹13.13 Cr+12.1%+26.9%+1.1%
Employees128+21.8%+20.4%+9.3%
Gain deeper financial insights of this entity

Audited financials & ratios for Scalper Securities Management Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21-16.68%-161.70%-44.71%3.62

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters12,34,76,73779.54%
Institutional Investors316,49,3065.59%
Public & Others4243,89,07614.87%
See the full shareholding pattern

Promoter, institutional & public holding for Scalper Securities Management Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

426 peersSame sector (Activity of stock brokers) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P47
PAT (latest FY)
Bottom quartile · P23
Employees
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activity of stock brokers

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Urja Global Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
07
Yamini Investments Company Ltd
Maharashtra · Inc 1983
Paid-up
Revenue
A · 96
08
Bhaskar Infrastructure Private Limited
Madhya Pradesh · Inc 1995
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Tti Enterprise Limited
West Bengal · Inc 1981
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
27 Jul 2020
Company incorporated
Scalper Securities Management Private Limited registered with RoC-Jaipur; year 2020
27 Jul 2020
Rahul appointed as Director
27 Jul 2020
Akshay appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Scalper Securities Management Private Limited

When was Scalper Securities Management Private Limited incorporated?
Scalper Securities Management Private Limited was incorporated in 2020 (around 27 Jul 2020). Its CIN is U67120RJ2020PTC069898 and it is registered with RoC-Jaipur.
Where is Scalper Securities Management Private Limited located?
Scalper Securities Management Private Limited is headquartered in Rajasthan, at: PN 133 A GANESH MARG JAIPUR Jaipur RJ 302015 IN .
What sector does Scalper Securities Management Private Limited operate in?
Scalper Securities Management Private Limited operates in the Activity of stock brokers sector (NIC code 67120), classified as Non-govt company.
Who are the directors of Scalper Securities Management Private Limited?
Director details for Scalper Securities Management Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Scalper Securities Management Private Limited?
Scalper Securities Management Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Scalper Securities Management Private Limited have any open charges?
Scalper Securities Management Private Limited has no open MCA-registered charges on record.
What is Scalper Securities Management Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Scalper Securities Management Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.