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Scan Gerencia Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2003.

2003 | Mumbai, Maharashtra, India | Active
Last Updated:

About Scan Gerencia Private Limited

Scan Gerencia Private Limited, a active private limited company, was established on 28 July 2003 in Mumbai, Maharashtra, India. Engaging in organising conventions within the support service to organizations sector, it holds CIN: U74140MH2003PTC141502. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.40 M.

It upholds a compliant status. Employing 2 professional, Its leadership includes Sunil Raghu Dighe (Director), Jisha Rajesh Mathew (Director). Past directors included Santosh Chacko Jacob, Shabbir Saifuddn Passwala, Sunil Raghu Dighe. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Gala No-A-45, 4Th Floor , Todi Estate, New Sun Mill Compound, Lower Parel - (We, St),, Mumbai, Maharashtra, 400013.

Company Details

  • CIN/LLPIN

    U74140MH2003PTC141502

  • Registration Number

    141502

  • Incorporation Date

    28 July 2003

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.40 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.40 M
  • Company Age 22 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Scan Gerencia Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Scan Gerencia Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Scan Gerencia Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Sunil Raghu DigheDirector28 Dec 2015Current
Jisha Rajesh MathewDirector05 Dec 2013Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector29 Jul 2015Past
Pramod AbcsddDirector24 Dec 2007Past
Pramod AbcsddAdditional Director30 Sep 2016Past
Pramod AbcsddDirector20 May 2021Past
Pramod AbcsddDirector10 Nov 2013Past
Pramod AbcsddDirector23 Sep 2016Past

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Financial Performance of Scan Gerencia.

Scan Gerencia Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Scan Gerencia revenue growth over time
Scan Gerencia profit and loss trends over time
  • Key Matrics
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  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Scan Gerencia?

In 2017, Scan Gerencia had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Scan Gerencia?

Scan Gerencia has a workforce of 2 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Scan Gerencia Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Scan Gerencia, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Scan Gerencia's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Scan Gerencia

Recent Activity within the Organization

  • Annual General Meeting

    Scan Gerencia Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Scan Gerencia Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    Sunil Raghu Dighe was appointed as a Director was appointed as a Director on 28 Dec 2015 & has been associated with this company since 9 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Jisha Rajesh Mathew was appointed as a Director was appointed as a Director on 05 Dec 2013 & has been associated with this company since 11 years 11 months . was documented.

  • Company Incorporation

    The activity Scan Gerencia Private Limited was registered on 28 Jul 2003 with Roc Mumbai & aged 22 years 4 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Scan Gerencia Private Limited?

    The CIN of Scan Gerencia Private Limited is U74140MH2003PTC141502.

  • Where is Scan Gerencia Private Limited headquartered?

    Scan Gerencia Private Limited is headquartered at Gala No-A-45, 4Th Floor , Todi Estate, New Sun Mill Compound, Lower Parel - (We, St),, Mumbai, Maharashtra, 400013.

  • When was Scan Gerencia Private Limited incorporated?

    Scan Gerencia Private Limited was incorporated on 28 July 2003.

  • Who are the current directors of Scan Gerencia Private Limited?

    The current directors of Scan Gerencia Private Limited are

  • What is the primary industry of Scan Gerencia Private Limited?

    The primary industry of Scan Gerencia Private Limited is Support Service To Organizations.

  • Is Scan Gerencia Private Limited a listed company?

    Scan Gerencia Private Limited is unlisted.

  • What is the capital structure of Scan Gerencia Private Limited?

    The authorized capital of Scan Gerencia Private Limited is ₹2.50 M, and the paid-up capital is ₹1.40 M.

  • What is the compliance status of Scan Gerencia Private Limited?

    The compliance status of Scan Gerencia Private Limited is Compliant.

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