Scintilla Commercial & Credit Ltd
Scintilla Commercial & Credit Ltd is a Public Non-govt company company incorporated in 1990 and based in West Bengal, India. Scintilla Commercial & Credit Ltd operates in Banking Activity by Commercial Banks (NIC 65191) with authorized capital of ₹10.05 Cr and paid-up capital of ₹10.03 Cr. For 2017-18, the company reported revenue of ₹43.36 L and profit after tax of ₹3.14 L. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Quick facts
Directors
LockedDirectors, DINs & appointment history for Scintilla Commercial & Credit Ltd.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 26 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +14d | filed |
| MGT-7 | FY2023-24 | 26 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +33d | filed |
| MGT-7 | FY2022-23 | 24 Nov 2022 | 29 Nov 2022 | 0d | filed |
Full MCA filing history for Scintilla Commercial & Credit Ltd.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 110222737 | State Bank of India(Bank) | ₹16.34 Cr | 27 Jan 2020 | Satisfied |
| 736826527 | State Bank of India(Bank) | ₹16.89 Cr | 12 Mar 2019 | Satisfied |
| 426672982 | Kotak Mahindra Bank Ltd(Bank) | ₹10.09 Cr | 27 Jan 2022 | Open |
| 215477352 | Axis Bank Ltd(Bank) | ₹22.48 Cr | 19 Sep 2019 | Satisfied |
Charge IDs, lenders & amounts for Scintilla Commercial & Credit Ltd.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCA| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2017-18 | — | ||||
| 2016-17 | — |
Detailed Financials
2 FYs| Line item | 2017-18 | 2016-17 |
|---|---|---|
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| Employees | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2017-18 | +43.0% | — | — | |
| Profit after Tax2017-18 | — | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | -38.24% | — | — | -0.90% | — | |||
| 2017-18 | +7.25% | +48.44% | +0.31% | +0.31% | 1.00 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 61,87,365 | 80.98% |
| Institutional Investors | 3 | 6,30,585 | 8.25% |
| Public & Others | 19 | 8,23,080 | 10.77% |
Promoter, institutional & public holding for Scintilla Commercial & Credit Ltd.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
28 peersEvents & timeline
3External data sources
7 plannedGSTIN Registrations
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
Applied, registered, opposed. Class numbers + status.
Patents
Applications and grants. Inventor names + filing dates.
Legal Cases
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.