Escan Export and Import Private Limited
About Escan Export and Import Private Limited
Data last updated:
Escan Export and Import Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 27 September 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2011PTC225576. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Manoj Kumar and Sharda Raikwar.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Rz – 1/166 One Ground Floor Gali No 7 Mahavir Enclave Palam Dabri Dwarka, New Delhi, Delhi, India – 110045.
As per the financials filed for FY 2017, the company reported a revenue of ₹21.23 Lakh. For the same year it recorded a net loss of ₹16,454 (net margin -0.8%) and EBITDA of ₹6.97 Lakh (EBITDA margin 32.8%).
Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Escan Export and Import Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRz – 1/166 One Ground Floor Gali No 7 Mahavir Enclave Palam Dabri Dwarka, New Delhi, Delhi, India – 110045
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Escan Export and Import Private Limited, buy the company report.
- 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 Escan Export and Import Private Limited
FY 2019 filings availableEscan Export and Import Private Limited reported revenue of ₹21.23 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹21.23 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹6.97 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹16,454 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 32.8% | ||
| Net Profit Margin | -0.8% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Escan Export and Import Private Limited, buy the company report.
Board of directors of Escan Export and Import Private Limited
Escan Export and Import has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar | Director | 27 Sep 2011 | 15 Years 1 Months | Current |
| Sharda Raikwar | Director | 05 Mar 2016 | 10 Years 7 Months | Current |
| Sandzhay Kumar | Director | 27 Sep 2011 | 15 Years 1 Months | Current |
Auditor
Escan Export and Import Private Limited is audited by CHANDER PARKASH & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHANDER PARKASH & CO. | FY 2017 | 010770N |
Shareholding
The shareholding of Escan Export and Import Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Escan Export and Import Private Limited, buy the company report.
Legal cases
Escan Export and Import Private Limited has 3 court cases on record: 3 filed by Escan Export and Import. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed by the company against an individual | Disposed |
| District court, Karnal, Haryana | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
To see the full case history of Escan Export and Import Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Escan Export and Import Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Escan Export and Import has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Escan Export and Import Private Limited, buy the company report.
Recent activity
Escan Export and Import Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Sharda Raikwar was appointed as Director on 05 Mar 2016.
Frequently asked questions
Escan Export and Import is an active private limited company based in New Delhi, Delhi, India. The company works in retailers, within the trading industry. It was incorporated on 27 September 2011 (15+ years old) and is registered under CIN U52100DL2011PTC225576.
Escan Export and Import has 3 current directors:
- Manoj Kumar - Director
- Sharda Raikwar - Director
- Sandzhay Kumar - Director
The latest financial statements of Escan Export and Import on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Escan Export and Import has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Escan Export and Import is U52100DL2011PTC225576. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Escan Export and Import has 3 court cases on record: 3 filed by the company.
Escan Export and Import was incorporated on 27 September 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Sharda Raikwar was appointed as Director on 05 Mar 2016. Manoj Kumar was appointed as Director on 27 Sep 2011. Sandzhay Kumar was appointed as Director on 27 Sep 2011.
The registered office of Escan Export and Import is at Rz – 1166 One Ground Floor Gali No 7 Mahavir Enclave Palam Dabri Dwarka, New Delhi, Delhi, India – 110045.
Escan Export and Import operates in the trading industry, in the retailers segment.
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