About Expert Scan Consultants Private Limited
Data last updated: 27 February 2026
Expert Scan Consultants Private Limited is a private limited company based in Shahdra, Delhi, India. It specialises in financial brokerage, a part of the broader financial services sector. Incorporated on 24 December 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U74140DL2012PTC246625.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rashmi Agarwal and Gaurav Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 17 Jhilmil Industrial Area, Shahdra, Delhi, India – 110034.
As per the financials filed for FY 2024, the company reported a revenue of ₹12.34 Lakh, a growth of 49% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website expertscan.co.
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Registered AddressB – 17 Jhilmil Industrial Area, Shahdra, Delhi, India – 110034
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Expert Scan Consultants Private Limited
Expert Scan Consultants Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Expert Scan Consultants Private Limited
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Auditor Details of Expert Scan Consultants Private Limited
Expert Scan Consultants Private Limited is audited by ANKIT ANU & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANKIT ANU & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Expert Scan Consultants Private Limited
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Board of Directors of Expert Scan Consultants Private Limited
Expert Scan Consultants Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashmi Agarwal | Additional Director | 14 Sep 2020 | 5 Years 11 Months | Current |
| Gaurav Agarwal | Director | 24 Dec 2012 | 13 Years 7 Months | Current |
Financials of Expert Scan Consultants Private Limited FY 2025 filings available
Expert Scan Consultants Private Limited reported revenue of ₹12.34 Lakh (up 49.00% YoY) for FY 2024.
Ten-year financial statements for Expert Scan Consultants Private Limited
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Ownership and Shareholding of Expert Scan Consultants Private Limited
Shareholding and ownership data for Expert Scan Consultants Private Limited
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Charges & Borrowings Expert Scan Consultants Private Limited
Expert Scan Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Expert Scan Consultants Private Limited
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Employee and EPFO history for Expert Scan Consultants Private Limited
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GST Compliance of Expert Scan Consultants Private Limited
GST registrations and filing compliance for Expert Scan Consultants Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Expert Scan Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Expert Scan Consultants Private Limited
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MSME Payment Delays by Expert Scan Consultants Private Limited
MSME payment history for Expert Scan Consultants Private Limited
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Subsidiaries & Group Companies of Expert Scan Consultants Private Limited
Corporate group structure for Expert Scan Consultants Private Limited
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MCA Filings & Documents of Expert Scan Consultants Private Limited
MCA filings and documents for Expert Scan Consultants Private Limited
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Recent Activity on Expert Scan Consultants Private Limited
Frequently Asked Questions about Expert Scan Consultants Private Limited
Expert Scan Consultants Private Limited is an active private limited company in the financial services sector based in Shahdra, Delhi, India. It was incorporated on 24 December 2012 (14+ years old) and is registered under CIN U74140DL2012PTC246625.
Expert Scan Consultants Private Limited reported revenue of ₹12.34 Lakh for FY 2024 (up 49.00% YoY).
The current directors of Expert Scan Consultants Private Limited are:
- Rashmi Agarwal - Additional Director
- Gaurav Agarwal - Director
The primary industry of Expert Scan Consultants Private Limited is financial services. The company specifically operates in financial brokerage. The company is currently active in this sector.
Expert Scan Consultants Private Limited can be reached at the registered office: B – 17 Jhilmil Industrial Area, Shahdra, Delhi, India – 110034, or through the website expertscan.co.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.