Smart Scanning & Digitisation Services Private Limited
About Smart Scanning & Digitisation Services Private Limited
Data last updated:
Smart Scanning & Digitisation Services Private Limited was a private limited company based in 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 operated in the data processing and IT services segment of the technology and IT services sector. It was incorporated on 22 October 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72300DL2010PTC209703.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajeev Ranjan Sinha and Tanvi Saxena.
The registered office was at C – 1/159 New Kondli Road Mayur Vihar Phase – III, Delhi, India – 110096.
Court records list 1 case involving the company, including 1 filed by the company.
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- Registered AddressC – 1/159 New Kondli Road Mayur Vihar Phase – III, Delhi, India – 110096
- IndustryInformation Technology, Data Processing
- 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
- One PDF report, delivered after checkout
Financials of Smart Scanning & Digitisation Services Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Smart Scanning & Digitisation Services Private Limited
Smart Scanning & Digitisation Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Ranjan Sinha Also directs: Dream Scan Private Limited | Director | 22 Oct 2010 | 15 Years 11 Months | As last reported |
| Tanvi Saxena Also directs: Dream Scan Private Limited | Director | 22 Oct 2010 | 15 Years 11 Months | As last reported |
Charges & Borrowings of Smart Scanning & Digitisation Services Private Limited
Smart Scanning & Digitisation Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Smart Scanning & Digitisation Services Private Limited
Smart Scanning & Digitisation Services Private Limited has 1 court case on record: 1 filed by Smart Scanning & Digitisation Services. All case is disposed. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Court case (A482) | Filed by the company against State of U.P | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Smart Scanning & Digitisation Services Private Limited
Employment history and EPFO contributions of people linked to Smart Scanning & Digitisation Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Smart Scanning & Digitisation Services Private Limited
Smart Scanning & Digitisation Services Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Rajeev Ranjan Sinha was appointed as Director on 22 Oct 2010.
Credit Ratings, Litigation & Regulatory Alerts for Smart Scanning & Digitisation Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Smart Scanning & Digitisation Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Smart Scanning & Digitisation Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Smart Scanning & Digitisation Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Smart Scanning & Digitisation Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Smart Scanning & Digitisation Services Private Limited
Smart Scanning & Digitisation Services 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.
Smart Scanning & Digitisation Services was a private limited company based in Delhi, India. The company worked in data processing, within the information technology industry. It was incorporated on 22 October 2010 and is registered under CIN U72300DL2010PTC209703. The company has been struck off by the Registrar of Companies and is no longer operational.
Smart Scanning & Digitisation Services had 2 directors:
- Rajeev Ranjan Sinha - Director
- Tanvi Saxena - Director
The CIN (Corporate Identification Number) of Smart Scanning & Digitisation Services is U72300DL2010PTC209703. 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 Smart Scanning & Digitisation Services is at C – 1159 New Kondli Road Mayur Vihar Phase – III, Delhi, India – 110096.
Smart Scanning & Digitisation Services was incorporated on 22 October 2010. It is registered with the Registrar of Companies, Delhi.
Smart Scanning & Digitisation Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Smart Scanning & Digitisation Services operated in the information technology industry, in the data processing segment. It worked in this industry before it was struck off.
No. Smart Scanning & Digitisation Services is not listed on any stock exchange. It is an unlisted company.
Smart Scanning & Digitisation Services has 1 court case on record: 1 filed by the company.