About Scan Global Services Private Limited
Data last updated:
Scan Global Services Private Limited is a private limited company based in Indore, Madhya Pradesh, India, recognised as a startup by DPIIT. It specialises in legal process outsourcing, a part of the broader business process outsourcing sector. Incorporated on 23 December 2019, the company has been in operation for over 7 years.
Registered with ROC Gwalior under CIN U74999MP2019PTC050441.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Deepali Khandelwal and Meetu Khandelwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: Indore, Madhya Pradesh.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.48 Cr, reflecting significant growth compared to the previous year.
The company is associated with 1 brand - Scan Advisory.
For more details, the company can be reached via its website scanglobalservices.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address287 Scheme No – 54, Pu – 4 Behind Orbit Mall, Indore, Madhya Pradesh, India – 452010
- IndustryBusiness Outsourcing, Legal Process Outsourcing
- 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 Scan Global Services
Scan Global Services operates one associated brand: Scan Advisory. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Delivers comprehensive financial services solutions. | scanadvisory.com |
Competitors & Alternatives of Scan Global Services
Brands and companies operating in the same space as Scan Global Services Private Limited include Barclays, KCB Group, Kroll and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Barclays | Diversified financial services are provided across global markets. | London, United Kingdom, United Kingdom | - |
 KCB Group | Financial services are provided through subsidiaries across East Africa. | Nairobi, Kenya, Kenya | 1896 |
 Kroll | Financial and risk advisory solutions are offered to businesses. | New York, United States, United States | 1932 |
 TMF Group | Global administrative and compliance services are delivered to international businesses. | Amsterdam, Netherlands, Netherlands | 1988 |
 Qatar Financial Centre | Provider of business consulting and financial services | Doha, Qatar, Qatar | 2005 |
 Leonard Curtis | Financial consulting services are provided to UK-based clients. | Manchester, United Kingdom, United Kingdom | 2014 |
 Falcon Group | Financial services provider for working capital optimiaation | Dubai, United Arab Emirates, United Arab Emirates | 1994 |
Business Activity of Scan Global Services
The main business activity of Scan Global Services is professional, scientific and technical. In detail, this covers accounting, book keeping and auditing activities, tax consultancy.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Business activity turnover details for Scan Global Services Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Scan Global Services
Scan Global Services Private Limited is audited by Deepam Bohra & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Deepam Bohra & Co. | Locked | Locked | Locked |
Complete auditor history for Scan Global Services Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Scan Global Services Private Limited
Scan Global Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepali Khandelwal Also directs: Paryavaran Sathi Foundation, Euphoric Enforcers Private Limited | Director | 23 Dec 2019 | 6 Years 9 Months | Current |
| Meetu Khandelwal Also directs: Paryavaran Sathi Foundation, Lavkush Clubs and Resorts Private Limited, Intrahop Systech Private Limited and 2 more | Director | 02 Aug 2025 | 1 Years 2 Months | Current |
Financials of Scan Global Services Private Limited FY 2024 filings available
Scan Global Services Private Limited reported revenue of ₹1.48 Cr (up 645.00% YoY) for FY 2024.
Ten-year financial statements for Scan Global Services Private Limited
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.
Ownership and Shareholding of Scan Global Services
Shareholding and ownership data for Scan Global Services Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Scan Global Services
Scan Global Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Scan Global Services
Employment history and EPFO contributions of people linked to Scan Global Services.
Employee and EPFO history for Scan Global Services Private Limited
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.
GST Compliance of Scan Global Services
GST registrations and filing compliance for Scan Global Services Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Scan Global Services
Credit ratings, litigation, and regulatory alerts for Scan Global Services Private Limited
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 Global Services
MSME payment history for Scan Global Services Private Limited
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 Global Services
Corporate group structure for Scan Global Services Private Limited
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.
MCA Filings & Documents of Scan Global Services
MCA filings and documents for Scan Global Services Private Limited
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.
Recent Activity on Scan Global Services
Frequently Asked Questions about Scan Global Services Private Limited
Scan Global Services is an active private limited company in the business outsourcing sector based in Indore, Madhya Pradesh, India. It was incorporated on 23 December 2019 (7+ years old) and is registered under CIN U74999MP2019PTC050441.
Scan Global Services reported revenue of ₹1.48 Cr for FY 2024 (up 645.00% YoY).
The current directors of Scan Global Services are:
- Deepali Khandelwal - Director
- Meetu Khandelwal - Director
The primary industry of Scan Global Services is business outsourcing. The company specifically operates in legal process outsourcing. The company is currently active in this sector.
Yes, Scan Global Services is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Scan Global Services can be reached at the registered office: 287 Scheme No – 54, Pu – 4 Behind Orbit Mall, Indore, Madhya Pradesh, India – 452010, or through the website scanglobalservices.com.