Scan Financial Consultants LLP
About Scan Financial Consultants LLP
Data last updated:
Scan Financial Consultants LLP was a limited liability partnership (LLP) based in New Delhi, Delhi, India. The LLP 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 financial intermediatory segment of the financial services sector. It was incorporated on 21 June 2010.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAA-1629.
The LLP had a total obligation of contribution of ₹50,000. It was led by designated partners Shobha Gupta and Sudhir Kumar.
Its latest statement of accounts is for the year ended 31 March 2012. The registered office was at 302 Munish Plaza 20 Ansari Road Darya Ganj, New Delhi, Delhi, India – 110002.
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- Registered Address302 Munish Plaza 20 Ansari Road Darya Ganj, New Delhi, Delhi, India – 110002
- IndustryFinancial Services, Financial Intermediatory
- 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 Scan Financial Consultants LLP FY 2012 filings available
Financial Statement Summary of Scan Financial Consultants LLP
| Statement of Account and Solvency | FY 2011-12 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Scan Financial Consultants LLP
| Statement of Account and Solvency | FY 2011-12 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| 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 8. The full year-wise statements and ratios of Scan Financial Consultants 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.
Designated Partners of Scan Financial Consultants LLP
Scan Financial Consultants has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shobha Gupta | Designated Partner | 21 Jun 2010 | 16 Years 3 Months | As last reported |
| Sudhir Kumar | Designated Partner | 21 Jun 2010 | 16 Years 3 Months | As last reported |
Charges & Borrowings of Scan Financial Consultants LLP
Scan Financial Consultants LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Scan Financial Consultants LLP
Employment history and EPFO contributions of people linked to Scan Financial Consultants.
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 Scan Financial Consultants LLP
Scan Financial Consultants LLP has 2 designated partner changes on record since 2010: 2 appointments. The latest: Shobha Gupta was appointed as Designated Partner on 21 Jun 2010.
Credit Ratings, Litigation & Regulatory Alerts for Scan Financial Consultants LLP
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 Scan Financial Consultants LLP
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 Scan Financial Consultants LLP
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 Scan Financial Consultants LLP
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 Scan Financial Consultants LLP
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 Scan Financial Consultants LLP
Scan Financial Consultants has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Scan Financial Consultants was a limited liability partnership based in New Delhi, Delhi, India. The LLP worked in financial intermediatory, within the financial services industry. It was incorporated on 21 June 2010 and is registered under LLPIN AAA-1629. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Scan Financial Consultants had 2 designated partners:
- Shobha Gupta - Designated Partner
- Sudhir Kumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Scan Financial Consultants is AAA-1629. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Scan Financial Consultants is at 302 Munish Plaza 20 Ansari Road Darya Ganj, New Delhi, Delhi, India – 110002.
Scan Financial Consultants was incorporated on 21 June 2010. It is registered with the Registrar of Companies, Delhi.
The total obligation of contribution is ₹50,000.
Scan Financial Consultants operated in the financial services industry, in the financial intermediatory segment. It worked in this industry before it was struck off.
Shobha Gupta was appointed as Designated Partner on 21 Jun 2010. Sudhir Kumar was appointed as Designated Partner on 21 Jun 2010.
Scan Financial Consultants can be reached at its registered office: 302 Munish Plaza 20 Ansari Road Darya Ganj, New Delhi, Delhi, India – 110002.