Lipee Scan Private Limited
About Lipee Scan Private Limited
Data last updated: 09 January 2026
Lipee Scan Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in industrial machinery retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 13 August 1992, the company has been in operation for over 34 years.
Registered with ROC Delhi under CIN U74899DL1992PTC049942.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹63.46 Lakh. It is led by directors Rajesh Kumar Kalra and Ramesh Kalra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 89 Usidc Sheds Ph – Iokhla Industrial Area, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.18 Lakh, a decline of 89.63% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹1.71 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address89 Usidc Sheds Ph – Iokhla Industrial Area, New Delhi, Delhi, India – 110020
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IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- 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 Lipee Scan Private Limited
Lipee Scan Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Printing, reproduction of recorded media | Locked |
Detailed business activity records for Lipee Scan Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Lipee Scan Private Limited
Lipee Scan Private Limited is audited by Chaudhry Vigg James & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Chaudhry Vigg James & Co. | Locked | Locked | Locked |
Complete auditor history for Lipee Scan Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Lipee Scan Private Limited
Lipee Scan Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Rajesh Kumar Kalra
Also directs:
Ras Minerals Private Limited, R V M Impex Private Limited
|
Director | 13 Aug 1992 | 34 Years 0 Months | Current |
| Ramesh Kalra | Director | 13 Aug 1992 | 34 Years 0 Months | Current |
Financials of Lipee Scan Private Limited FY 2025 filings available
Lipee Scan Private Limited reported revenue of ₹2.18 Lakh (down 89.63% YoY) for FY 2022.
Ten-year financial statements for Lipee Scan Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Lipee Scan Private Limited
Shareholding and ownership data for Lipee Scan Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Lipee Scan Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 2006 | Indian Overseas Bank | ₹31 Lakh | Open |
| 12 Apr 2004 | Indian Overseas Bank | ₹70 Lakh | Open |
| 12 Apr 2004 | Indian Overseas Bank | ₹70 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Lipee Scan Private Limited
Lipee Scan Private Limited has a workforce of 1 employees as of Mar 27, 2024.
Employee and EPFO history for Lipee Scan Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Lipee Scan Private Limited
GST registrations and filing compliance for Lipee Scan Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Lipee Scan Private Limited
Credit ratings, litigation, and regulatory alerts for Lipee Scan Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Lipee Scan Private Limited
MSME payment history for Lipee Scan Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Lipee Scan Private Limited
Corporate group structure for Lipee Scan Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Lipee Scan Private Limited
MCA filings and documents for Lipee Scan Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Lipee Scan Private Limited
Frequently Asked Questions about Lipee Scan Private Limited
Lipee Scan Private Limited is an active private limited company in the machinery and equipment sector based in New Delhi, Delhi, India. It was incorporated on 13 August 1992 (34+ years old) and is registered under CIN U74899DL1992PTC049942. The company has 1 employees.
Lipee Scan Private Limited reported revenue of ₹2.18 Lakh for FY 2022 (down 89.63% YoY).
The current directors of Lipee Scan Private Limited are:
- Rajesh Kumar Kalra - Director
- Ramesh Kalra - Director
The primary industry of Lipee Scan Private Limited is machinery and equipment. The company specifically operates in industrial machinery retail and distribution. The company is currently active in this sector.
Lipee Scan Private Limited can be reached at the registered office: 89 Usidc Sheds Ph – Iokhla Industrial Area, New Delhi, Delhi, India – 110020.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹63.46 Lakh.