I-Scan Pos Systems Private Limited
About I-Scan Pos Systems Private Limited
Data last updated:
I-Scan Pos Systems Private Limited was a private limited company based in Mumbai, Maharashtra, 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 computer and IT-related services segment of the technology and IT services sector. It was incorporated on 24 July 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2008PTC185017.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Chirag Kiran Mandavia and Anand Yogendra Raja.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Mumbai, Maharashtra.
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- Registered Address301/C Wing Montana Chs 2X Lane Lokhandwala Complex Andheri We, St, Mumbai, Maharashtra, India – 400053
- IndustryInformation Technology, Other Computer Related Activities
- 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 I-Scan Pos Systems Private Limited FY 2011 filings available
Financial Statement Summary of I-Scan Pos Systems Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of I-Scan Pos Systems Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of I-Scan Pos Systems are in the company report.
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 I-Scan Pos Systems Private Limited
I-Scan Pos Systems has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chirag Kiran Mandavia | Director | 24 Jul 2008 | 18 Years 2 Months | As last reported |
| Anand Yogendra Raja | Director | 11 Apr 2017 | 9 Years 6 Months | As last reported |
| Amar Yogendra Raja | Director | 11 Apr 2017 | 9 Years 6 Months | As last reported |
Charges & Borrowings of I-Scan Pos Systems Private Limited
I-Scan Pos Systems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at I-Scan Pos Systems Private Limited
Employment history and EPFO contributions of people linked to I-Scan Pos Systems.
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 I-Scan Pos Systems Private Limited
I-Scan Pos Systems Private Limited has 4 board changes on record since 2008: 3 appointments and 1 cessation. The latest: Amar Yogendra Raja was appointed as Director on 11 Apr 2017.
Credit Ratings, Litigation & Regulatory Alerts for I-Scan Pos Systems 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 I-Scan Pos Systems 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 I-Scan Pos Systems 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 I-Scan Pos Systems 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 I-Scan Pos Systems 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 I-Scan Pos Systems Private Limited
I-Scan Pos Systems 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.
I-Scan Pos Systems was a private limited company based in Mumbai, Maharashtra, India. The company worked in other computer related activities, within the information technology industry. It was incorporated on 24 July 2008 and is registered under CIN U72900MH2008PTC185017. The company has been struck off by the Registrar of Companies and is no longer operational.
I-Scan Pos Systems had 3 directors:
- Chirag Kiran Mandavia - Director
- Anand Yogendra Raja - Director
- Amar Yogendra Raja - Director
The CIN (Corporate Identification Number) of I-Scan Pos Systems is U72900MH2008PTC185017. 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 I-Scan Pos Systems is at 301C Wing Montana Chs 2X Lane Lokhandwala Complex Andheri We, St, Mumbai, Maharashtra, India – 400053.
I-Scan Pos Systems was incorporated on 24 July 2008. It is registered with the Registrar of Companies, Mumbai.
I-Scan Pos Systems has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
I-Scan Pos Systems operated in the information technology industry, in the other computer related activities segment. It worked in this industry before it was struck off.
No. I-Scan Pos Systems is not listed on any stock exchange. It is an unlisted company.
Amar Yogendra Raja was appointed as Director on 11 Apr 2017. Anand Yogendra Raja was appointed as Director on 11 Apr 2017. Usha Kiran Mandavia ceased to be Director on 11 Apr 2017. I-Scan Pos Systems has 4 board changes on record in total.