Scan Holdings Private Limited - Company Profile

It is a food and beverages private limited company based in Meera Bagh, Delhi, India, established in 1995.
1995 Meera Bagh, Delhi, India Active
Last Updated:
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About Scan Holdings Private Limited

Scan Holdings Private Limited, a active private limited company, was established on 30 May 1995 in Meera Bagh, Delhi, India. Engaging in food & beverage retail & distribution within the trade sector, it holds CIN: U74899DL1995PTC069174. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹4.82 Cr.

It upholds a compliant status. Its leadership includes Vijay Laxmi Agarwal (Director), Juhi Dixit (Director), Rajiv Agarwal (Managing Director). Past directors included Rajiv Agarwal. It holds ₹1.05 Cr open charges and ₹38.23 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at # F-4, Shopping Complex, A-Block,, Meera Bagh, Delhi, 110087.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL1995PTC069174

  • Registration Number

    069174

  • Incorporation Date

    30 May 1995

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹4.82 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 4.82 Cr
  • Company Age 30 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.05 Cr
  • Satisfied Charges ₹ 38.23 Cr
  • Revenue Growth **** 18.56%
  • Profit Growth **** -2.86%
  • Ebitda **** 110.62%
  • Net Worth 11.19%
  • Total Assets **** 3.83%
Company report

Scan Holdings Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Scan Holdings 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 Holdings Private Limited?
Current Directors
Name Designation Appointment Date Status
Vijay Laxmi Agarwal Director 19 Nov 2001 Current
Juhi Dixit Director 01 Jan 2008 Current
Rajiv Agarwal Managing Director 30 May 1995 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Jan 2008 Past

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Financial Performance of Scan Holdings.

Scan Holdings Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 18.56% increase. The company also saw a slight decrease in profitability, with a 2.86% decrease in profit. The company's net worth Soared by an impressive increase of 11.19%.

Scan Holdings revenue growth over time
Scan Holdings profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 18.56%
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*******
*******
*******
Revenue from Operations
*******
 91.39%
*******
*******
*******
*******
Total Assets
*******
 3.83%
*******
*******
*******
*******
Profit or Loss
*******
 -2.86%
*******
*******
*******
*******
Net Worth
*******
 11.19%
*******
*******
*******
*******
EBITDA
*******
 110.62%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Scan Holdings?

In 2023, Scan Holdings had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹10,487,000.00

Satisfied Charges

₹382,250,000.00

Charges Breakdown by Lending Institutions
  • Others : 1.00 Cr
  • Axis Bank Limited : 0.05 Cr
Latest Charge Details
Date Lender Amount Status
22 Feb 2022 Others ₹7.00 M Open
27 Dec 2021 Others ₹2.99 M Open
20 Jul 2021 Axis Bank Limited ₹0.50 M Open
20 Mar 2023 Others ₹5.00 M Satisfied
18 Jun 2021 Others ₹2.25 M Satisfied

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How Many Employees Work at Scan Holdings?

Unlock and access historical data on people associated with Scan Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Scan Holdings, 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 Holdings's trajectory.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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.

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Latest Updates, News, and FAQs on Scan Holdings
Recent Activity within the Organization
  • Annual General Meeting

    Scan Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Scan Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Charges

    Progress on A charge registered on 05 Sep 2012 via Charge ID 10376794 with Corporation Bank Overseas Branch was fully satisfied on 05 Jan 2024. was documented.

  • Charges

    A charge registered on 22 Jul 2006 via Charge ID 10014632 with Corporation Bank Overseas Branch was fully satisfied on 22 Dec 2023. was recorded as a recent event.

  • Charges

    The activity 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. was completed.

  • Charges

    The activity A charge registered on 20 Mar 2023 via Charge ID 100700382 with Others was fully satisfied on 04 Oct 2023. was completed.

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Frequently Asked Questions
What is the CIN of Scan Holdings Private Limited?

The CIN of Scan Holdings Private Limited is U74899DL1995PTC069174.

Where is Scan Holdings Private Limited headquartered?

Scan Holdings Private Limited is headquartered at # F-4, Shopping Complex, A-Block,, Meera Bagh, Delhi, 110087.

When was Scan Holdings Private Limited incorporated?

Scan Holdings Private Limited was incorporated on 30 May 1995.

Who are the current directors of Scan Holdings Private Limited?

The current directors of Scan Holdings Private Limited are

What is the primary industry of Scan Holdings Private Limited?

The primary industry of Scan Holdings Private Limited is Trade.

Is Scan Holdings Private Limited a listed company?

Scan Holdings Private Limited is unlisted.

What is the capital structure of Scan Holdings Private Limited?

The authorized capital of Scan Holdings Private Limited is ₹10.00 Cr, and the paid-up capital is ₹4.82 Cr.

What is the compliance status of Scan Holdings Private Limited?

The compliance status of Scan Holdings Private Limited is Compliant.

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