About Retail Scan Management Services Private Limited
Data last updated: 11 January 2026
Retail Scan Management Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 07 December 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U74120MH2011PTC224659.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.6 Lakh. It is led by directors including Abhijit Banerjee and Sudeshna Sarkar Ghoshal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2 Floor Suashish It Park, Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹197.84 Cr, a growth of 11% compared to the previous year.
The company has a workforce of approximately 119 employees as per the latest available data.
The company is associated with 1 brand - Retail Scan. As per MCA filings, the company has open charges of ₹14.25 Cr and satisfied charges of ₹1.75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website retail-scan.com.
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Registered Address2 Floor Suashish It Park Cts No 68/E Plot 134(1) Dattapada Road Village Magathane Boriv, Ali (East), Mumbai, Maharashtra, India – 400066
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IndustryInformation Technology, IT Consulting & Support Services
- 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
Associated Brands with Retail Scan Management Services Private Limited
Retail Scan Management Services Private Limited operates one associated brand: Retail Scan. These brands represent Retail Scan Management Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers retail audits, store censuses, and optimization services for businesses. | retail-scan.com |
Competitors & Alternatives of Retail Scan Management Services Private Limited
Brands and companies operating in the same space as Retail Scan Management Services Private Limited include BeMyEye, InsightSquared, Kalibrate and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
BeMyEye
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Provider of analysis solution for businesses | London, United Kingdom, United Kingdom | 2011 |
InsightSquared
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Cloud-based sales forecasting and KPI tracking are facilitated for businesses. | Cambridge, United States, United States | 2010 |
Kalibrate
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Business intelligence is delivered for fuel and convenience retail sectors. | Manchester, United Kingdom, United Kingdom | 2012 |
Imperia
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Cloud-based demand forecasting software is developed for supply chain needs. | Valencia, Spain, Spain | 2018 |
Plexure
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Provider of in-store customer insights solutions for customer experience management | Auckland, New Zealand, New Zealand | 1984 |
Bedrock Analytics
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Analytics software is provided for e-commerce businesses. | San Francisco, United States, United States | 2013 |
Datawiz
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Big data analytics tools are provided for retailers. | San Francisco, United States, United States | 2013 |
Business Activity of Retail Scan Management Services Private Limited
Retail Scan Management Services Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Retail Scan Management Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Retail Scan Management Services Private Limited
Retail Scan Management Services Private Limited is audited by Borkar & Muzumdar 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 |
|---|---|---|---|
| Borkar & Muzumdar | Locked | Locked | Locked |
Complete auditor history for Retail Scan Management Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Retail Scan Management Services Private Limited
Retail Scan Management Services Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhijit Banerjee | Director | 07 Dec 2011 | 14 Years 7 Months | Current |
| Sudeshna Sarkar Ghoshal | Director | 07 Dec 2011 | 14 Years 7 Months | Current |
| Ankush Jain | Director | 07 Dec 2011 | 14 Years 7 Months | Current |
Financials of Retail Scan Management Services Private Limited FY 2025 filings available
Retail Scan Management Services Private Limited reported revenue of ₹197.84 Cr (up 11.00% YoY) for FY 2025.
Ten-year financial statements for Retail Scan Management Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Retail Scan Management Services Private Limited
Shareholding and ownership data for Retail Scan Management Services 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 Retail Scan Management Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jan 2025 | Others | ₹3 Cr | Open |
| 29 Jan 2025 | Others | ₹5 Cr | Open |
| 26 Dec 2022 | Others | ₹6.25 Cr | Open |
| 06 Apr 2017 | Yes Bank Limited | ₹1.5 Cr | Satisfied |
| 12 Jul 2012 | Bank of Maharashtra | ₹25 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Retail Scan Management Services Private Limited
Retail Scan Management Services Private Limited has a workforce of 119 employees as of Mar 30, 2024.
Employee and EPFO history for Retail Scan Management Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Retail Scan Management Services Private Limited
GST registrations and filing compliance for Retail Scan Management Services 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 Retail Scan Management Services Private Limited
Credit ratings, litigation, and regulatory alerts for Retail Scan Management Services 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 Retail Scan Management Services Private Limited
MSME payment history for Retail Scan Management Services 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
- Vendor payment signals
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Subsidiaries & Group Companies of Retail Scan Management Services Private Limited
Corporate group structure for Retail Scan Management Services 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 Retail Scan Management Services Private Limited
MCA filings and documents for Retail Scan Management Services 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 Retail Scan Management Services Private Limited
Frequently Asked Questions about Retail Scan Management Services Private Limited
Retail Scan Management Services Private Limited is an active private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 07 December 2011 (15+ years old) and is registered under CIN U74120MH2011PTC224659. The company has 119 employees.
Retail Scan Management Services Private Limited reported revenue of ₹197.84 Cr for FY 2025 (up 11.00% YoY).
The current directors of Retail Scan Management Services Private Limited are:
- Abhijit Banerjee - Director
- Sudeshna Sarkar Ghoshal - Director
- Ankush Jain - Director
The primary industry of Retail Scan Management Services Private Limited is information technology. The company specifically operates in IT consulting and support services. The company is currently active in this sector.
Retail Scan Management Services Private Limited can be reached at the registered office: 2 Floor Suashish It Park Cts No 68E Plot 1341 Dattapada Road Village Magathane Boriv, Ali East, Mumbai, Maharashtra, India – 400066, or through the website retail-scan.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5.6 Lakh.