About Scan Gerencia Private Limited
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Scan Gerencia Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the organising conventions segment of the business services sector. It was incorporated on 28 July 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2003PTC141502. Its GSTIN is 27AACCR5240E1ZN (Maharashtra).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹14 Lakh. It is led by directors Sunil Raghu Dighe and Jisha Rajesh Mathew.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.83 Cr. For the same year it recorded a net profit of ₹2.62 Lakh (net margin 0.7%) and EBITDA of ₹46.17 Lakh (EBITDA margin 12%).
The company has about 2 employees on its provident fund (EPFO) records.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website scanservices.org.
Company details
Contact details
Scan Gerencia Private Limited's registered office is in Mumbai, Maharashtra. Its website is scanservices.org. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressGala No – A – 45 4th Floor Todi Estate New Sun Mill Compound Lower Parel – (We, St), Mumbai, Maharashtra, India – 400013
- IndustryBusiness Services, Organising Conventions, Packaging Activities, Office Administration, Collection Agencies, Call Centers
To see the full contact details of Scan Gerencia Private Limited, buy the company report.
- 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
Financials of Scan Gerencia Private Limited
FY 2025 filings availableScan Gerencia Private Limited reported revenue of ₹3.83 Cr for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹3.83 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹46.17 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹2.62 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
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| Inventories | |||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 12% | ||
| Net Profit Margin | 0.7% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
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| Current Ratio | |||
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| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
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| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Scan Gerencia Private Limited, buy the company report.
Board of directors of Scan Gerencia Private Limited
Scan Gerencia has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Raghu Dighe | Director | 28 Dec 2015 | 10 Years 9 Months | Current |
| Jisha Rajesh Mathew | Director | 05 Dec 2013 | 12 Years 10 Months | Current |
Auditor
Scan Gerencia Private Limited is audited by ARSodha&Co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARSodha&Co | FY 2017 | 110324W |
Shareholding
The shareholding of Scan Gerencia Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Scan Gerencia Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Scan Gerencia Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Scan Gerencia Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Scan Gerencia Private Limited has a workforce of 2 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
GST
Scan Gerencia has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCR5240E1ZN | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Scan Gerencia Private Limited, buy the company report.
Recent activity
Scan Gerencia Private Limited has 11 board changes on record since 2007: 2 appointments and 9 cessations. The latest: Alex Pascal Dabreo ceased to be Director on 20 May 2021.
2 earlier events are in the company report.
Frequently asked questions
Scan Gerencia is an active private limited company based in Mumbai, Maharashtra, India. The company works in organising conventions, within the business services industry. It was incorporated on 28 July 2003 (23+ years old) and is registered under CIN U74140MH2003PTC141502.
Scan Gerencia has 2 current directors:
- Sunil Raghu Dighe - Director
- Jisha Rajesh Mathew - Director
The latest financial statements of Scan Gerencia on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Scan Gerencia is 27AACCR5240E1ZN, registered in Maharashtra.
The CIN (Corporate Identification Number) of Scan Gerencia is U74140MH2003PTC141502. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Scan Gerencia was incorporated on 28 July 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Alex Pascal Dabreo ceased to be Director on 20 May 2021. Sunil Raghu Dighe ceased to be Additional Director on 30 Sep 2016. Joseph Abraham Kallamannil ceased to be Director on 23 Sep 2016. Scan Gerencia has 11 board changes on record in total.
Scan Gerencia can be reached through the website scanservices.org. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Scan Gerencia is at Gala No – A – 45 4th Floor Todi Estate New Sun Mill Compound Lower Parel – We, St, Mumbai, Maharashtra, India – 400013.
Scan Gerencia operates in the business services industry, in the organising conventions segment.