MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-DL-11-0044520
Scan Holdings Private Limited - food and beverages in Meera Bagh, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹161.88 Cr
▲ 33% YoY
Net profit · FY 2025
₹26.15 Cr
Net margin 16.2%
EBITDA · FY 2025
₹36 Cr
EBITDA margin 22.2%
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹4.82 Cr
Issued & subscribed
Open charges
₹1.05 Cr
Satisfied ₹38.23 Cr
Company age
31 yrs
Est. 1995
Directors on board
3
As per MCA filings
About Scan Holdings Private Limited
Data last updated:
Scan Holdings Private Limited is a private limited company based in Meera Bagh, Delhi, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 30 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC069174. Its GSTIN is 07AABCS0852N1Z6 (Delhi).
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹4.82 Cr. It is led by directors including Rajiv Agarwal (Managing Director) and Vijay Laxmi Agarwal.
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 # F – 4 Shopping Complex A – Block, Meera Bagh, Delhi, India – 110087.
As per the financials filed for FY 2025, the company reported a revenue of ₹161.88 Cr, a growth of 33% compared to the previous year. For the same year it recorded a net profit of ₹26.15 Cr (net margin 16.2%) and EBITDA of ₹36 Cr (EBITDA margin 22.2%). Revenue has grown at a compounded annual rate (CAGR) of 17% over three years and 20% over five years.
Its group structure includes 2 subsidiaries.
The company is associated with 1 brand: Scan Holdings. As per MCA filings, the company has open charges of ₹1.05 Cr and satisfied charges of ₹38.23 Cr on record. Court records list 7 cases involving the company, including 6 filed by the company and 1 filed against it; 3 cases are pending. The company has 1 deal on record (1 secondary share transfer); the latest was in August 2013. Its 5 peer companies in the Food and Beverages industry (Bottles and Caps, Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 1 larger and 4 smaller; the largest is Aapl Solutions Private Limited with revenue of ₹162.19 Cr.
Scan Holdings Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-DL-11-0044520). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website scanholdings.com.
Company details
CIN U74899DL1995PTC069174
Registration Number 069174
Incorporation Date 30 May 1995
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-DL-11-0044520
Recognitions & Rankings of Scan Holdings
Contact details
Scan Holdings Private Limited's registered office is in Meera Bagh, Delhi. Its website is scanholdings.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address# F – 4 Shopping Complex A – Block, Meera Bagh, Delhi, India – 110087
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Scan Holdings Private Limited, buy the company report.
Comprehensive company report
Scan Holdings Private Limited - one report that includes everything
- 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
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Brands
Scan Holdings operates one associated brand: Scan Holdings. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides metal packaging solutions for food, beverage, and industrial needs. | scanholdings.com |
Business activity
The main business activity of Scan Holdings is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Scan Holdings Private Limited, buy the company report.
Financials of Scan Holdings Private Limited
FY 2025 filings availableScan Holdings Private Limited reported revenue of ₹161.88 Cr (up 33% YoY) for FY 2025.
Revenue · FY 2025
₹161.88 Cr ▲ 33%
Net profit · FY 2025
₹26.15 Cr margin 16.2%
EBITDA · FY 2025
₹36 Cr margin 22.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 33%
3 years · compounded
▲ 17%
5 years · compounded
▲ 20%
EBITDA CAGR growth
1 year
▲ 41%
3 years · compounded
▲ 11%
5 years · compounded
▲ 26%
Revenue has grown at a compounded annual rate (CAGR) of 20% over five years, including 33% growth in the latest year. EBITDA rose 41% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹36 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹26.15 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 22.2% | ||||
| Net Profit Margin | 16.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Scan Holdings Private Limited, buy the company report.
Board of directors of Scan Holdings Private Limited
Scan Holdings has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Laxmi Agarwal | Director | 19 Nov 2001 | 24 Years 11 Months | Current |
| Juhi Dixit | Director | 01 Jan 2008 | 18 Years 10 Months | Current |
| Rajiv Agarwal | Managing Director | 30 May 1995 | 31 Years 5 Months | Current |
Peer comparison
Scan Holdings Private Limited is compared with the 5 companies closest to it by revenue in the Food and Beverages industry (Bottles and Caps, Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Aapl Solutions Private Limited | ₹162.19 Cr (FY 2025) | 6.0% | Mumbai, Maharashtra, India | |||
| Scan Holdings Private Limitedthis company | ₹161.88 Cr (FY 2025) | ₹26.15 Cr | 16.2% | 33.0% | Meera Bagh, Delhi, India | |
| Springvalley Marketing Private Limited | ₹161.64 Cr (FY 2025) | 111.0% | Kolkata, West Bengal, India | |||
| Hanumanta Food Products Private Limited | ₹160.89 Cr (FY 2025) | 3.0% | Barabani, West Bengal, India | |||
| Sandeep Commercial Private Limited | ₹160.83 Cr (FY 2025) | -7.0% | Kamrup, Assam, India | |||
| Upliquor India Private Limited | ₹160.44 Cr (FY 2025) | 9.0% | Meerut, Uttar Pradesh, India |
To see the full peer comparison of Scan Holdings Private Limited, buy the company report.
Auditor
Scan Holdings Private Limited is audited by SANJAY SURBHI AND CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY SURBHI AND CO | FY 2023 | 016863N |
Shareholding
The shareholding of Scan Holdings Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Scan Holdings Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.05 Cr
Satisfied charges
₹38.23 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Feb 2022 | 100543021 | Others | ₹70 Lakh | Open | |
| 27 Dec 2021 | 100518815 | Others | ₹29.87 Lakh | Open | |
| 20 Jul 2021 | 100476609 | Axis Bank Limited | ₹5 Lakh | Open | |
| 20 Mar 2023 | 100700382 | Others | ₹50 Lakh | Satisfied | |
| 18 Jun 2021 | 100458644 | Others | ₹22.5 Lakh | Satisfied |
To see the full charge records of Scan Holdings Private Limited, buy the company report.
Total charge records: 10 View all charges
Deals & funding
Scan Holdings Private Limited has 1 deal on record (1 secondary share transfer); the latest was in August 2013.
Total deals
1
Secondary share transfer
1
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2013 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Scan Holdings Private Limited has 7 court cases on record: 6 filed by Scan Holdings, 1 filed against it. 3 cases are pending and 4 are disposed.
Total cases
7
Filed by the company
6
Filed against the company
1
Pending
3
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 1 | 2 |
| High courts | 3 | 0 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Civil suit | Filed by the company against HTL Logistics India Pvt Ltd | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Canara Bank & Anr. | Pending |
| District court, West, Delhi | Court case (Civ DJ) | Filed by the company against M/S HTL Logistics India P. Ltd. | Pending |
| District court, West, Delhi | Court case (Civ DJ) | Filed against the company by M/S HTL Logistics India Pvt Ltd | Pending |
| High Court of Delhi | Court case (TR.P.(C.)) | Filed by the company against M/S HTL Logistics India Pvt Ltd | Disposed |
To see the full case history of Scan Holdings Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Scan Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Scan Holdings has 2 subsidiary companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
2
Subsidiary companies
Key subsidiaries
| Company Name | CIN | Shares held |
|---|---|---|
| Scan Packaging Private Limited | U74120DL2009PTC192565 | |
| Cans, Closures and Lids Manufacturing Private Limited | U74999DL2018PTC328714 |
To see the full group structure of Scan Holdings Private Limited, buy the company report.
GST
Scan Holdings has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCS0852N1Z6 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Scan Holdings Private Limited, buy the company report.
Recent activity
Scan Holdings Private Limited has 4 board changes on record since 1995: 3 appointments and 1 cessation. The latest: Juhi Dixit was appointed as Director on 01 Jan 2008.
AGM
Scan Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Scan Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge registered on 05 Sep 2012 via Charge ID 10376794 with Corporation Bank Overseas Branch was fully satisfied on 05 Jan 2024.
Charges
A charge registered on 22 Jul 2006 via Charge ID 10014632 with Corporation Bank Overseas Branch was fully satisfied on 22 Dec 2023.
Charges
A charge with Axis Bank Limited of Rs. 0.05 Cr registered on 20 Jul 2021 with Charge ID 100476609 was modified on 20 Dec 2023.
Charges
A charge registered on 20 Mar 2023 via Charge ID 100700382 with Others was fully satisfied on 04 Oct 2023.
Charges
A charge registered on 18 Jun 2021 via Charge ID 100458644 with Others was fully satisfied on 03 Jul 2023.
Charges
A charge with Others amounted to Rs. 0.50 Cr with Charge ID 100700382 was registered on 20 Mar 2023.
Charges
A charge registered on 31 May 2021 via Charge ID 100456100 with Standard Chartered Bank was fully satisfied on 13 Feb 2023.
Charges
A charge with Others amounted to Rs. 0.70 Cr with Charge ID 100543021 was registered on 22 Feb 2022.
Charges
A charge with Others amounted to Rs. 0.30 Cr with Charge ID 100518815 was registered on 27 Dec 2021.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.05 Cr with Charge ID 100476609 was registered on 20 Jul 2021.
13 earlier events are in the company report.
Frequently asked questions
Scan Holdings is an active private limited company based in Meera Bagh, Delhi, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 30 May 1995 (31+ years old) and is registered under CIN U74899DL1995PTC069174.
Scan Holdings has 3 current directors:
- Rajiv Agarwal - Managing Director
- Vijay Laxmi Agarwal - Director
- Juhi Dixit - Director
The latest financial statements of Scan Holdings 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 Holdings is 07AABCS0852N1Z6, registered in Delhi.
The CIN (Corporate Identification Number) of Scan Holdings is U74899DL1995PTC069174. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Scan Holdings has 7 court cases on record: 6 filed by the company and 1 filed against it. 3 are pending. Most are in the district courts.
Scan Holdings was incorporated on 30 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Scan Holdings has 1 deal on record (1 secondary share transfer); the latest was in August 2013.
The peers of Scan Holdings by revenue are Aapl Solutions Private Limited, Springvalley Marketing Private Limited, Hanumanta Food Products Private Limited, Sandeep Commercial Private Limited, Upliquor India Private Limited, all in the Food and Beverages industry (Bottles and Caps, Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading).
Juhi Dixit was appointed as Director on 01 Jan 2008. Rajiv Agarwal ceased to be Director on 01 Jan 2008. Vijay Laxmi Agarwal was appointed as Director on 19 Nov 2001. Scan Holdings has 4 board changes on record in total.
Yes, Scan Holdings is registered as an MSME under Udyam registration (number: UDYAM-DL-11-0044520).
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