Scan Portfolio Private Limited
About Scan Portfolio Private Limited
Data last updated:
Scan Portfolio Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It was incorporated on 05 September 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC061265.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.92 Lakh. It was led by directors including Sangeeta Aggarwal and Roopam Singhal.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 1/6135 Dev Nagar Karol Bagh, New Delhi, Delhi, India – 110005.
Company details
Contact details
Scan Portfolio Private Limited's registered office is in New Delhi, Delhi.
- Registered Address1/6135 Dev Nagar Karol Bagh, New Delhi, Delhi, India – 110005
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Scan Portfolio Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Scan Portfolio Private Limited, buy the company report.
Board of directors of Scan Portfolio Private Limited
Scan Portfolio has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Aggarwal | Director | 29 Sep 2001 | 25 Years 1 Months | As last reported |
| Roopam Singhal | Director | 01 Dec 2016 | 9 Years 11 Months | As last reported |
| Ashok Rawal | Director | 05 Sep 1994 | 32 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Scan Portfolio Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Scan Portfolio Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Scan Portfolio Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Scan Portfolio Private Limited has 3 board changes on record since 1994: 3 appointments. The latest: Roopam Singhal was appointed as Director on 01 Dec 2016.
Frequently asked questions
Scan Portfolio has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Scan Portfolio was a private limited company based in New Delhi, Delhi, India. It was incorporated on 05 September 1994 and is registered under CIN U74899DL1994PTC061265. The company has been struck off by the Registrar of Companies and is no longer operational.
Scan Portfolio had 3 directors:
- Sangeeta Aggarwal - Director
- Roopam Singhal - Director
- Ashok Rawal - Director
The CIN (Corporate Identification Number) of Scan Portfolio is U74899DL1994PTC061265. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Scan Portfolio is at 16135 Dev Nagar Karol Bagh, New Delhi, Delhi, India – 110005.
Scan Portfolio was incorporated on 05 September 1994. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Scan Portfolio on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Roopam Singhal was appointed as Director on 01 Dec 2016. Sangeeta Aggarwal was appointed as Director on 29 Sep 2001. Ashok Rawal was appointed as Director on 05 Sep 1994.
Scan Portfolio can be reached at its registered office: 16135 Dev Nagar Karol Bagh, New Delhi, Delhi, India – 110005.
Scan Portfolio is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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