Scan India Cargo Private Limited - Company Profile

It is a business services private limited company based in New Delhi, Delhi, India, established in 1993.
1993 New Delhi, Delhi, India Struck Off
Last Updated:
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About Scan India Cargo Private Limited

Scan India Cargo Private Limited, a struck off private limited company, was established on 06 October 1993 in New Delhi, Delhi, India. it holds CIN: U74899DL1993PTC055546. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.32 M.

Its leadership includes Gurjeet Bedi (Director), Nina Dhawan (Director), Shonali Bedi (Director). Past directors included Gurjeet Bedi. It holds no open charges and ₹3.00 M settled loans. Its latest AGM occurred on 30 September 2010, with the balance sheet filed on 31 March 2010. It is based at Room No. 213, Concor Building Icd Tughlakabad, Okhla, New Delhi, Delhi, 110020.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1993PTC055546

  • Registration Number

    055546

  • Incorporation Date

    06 October 1993

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹0.32 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.32 M
  • Company Age 32 Year, 5 Months
  • Last Filing with ROC 31 Mar 2010
  • Satisfied Charges ₹ 3.00 M
Company report

Scan India Cargo Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Scan India Cargo Private Limited?
Current Directors
Name Designation Appointment Date Status
Gurjeet Bedi Director 09 Nov 2009 Current
Nina Dhawan Director 03 Feb 2003 Current
Shonali Bedi Director 06 Oct 1993 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Feb 2009 Past

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Financial Performance of Scan India Cargo.

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Scan India Cargo revenue growth over time
Scan India Cargo 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
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What is the Ownership and Shareholding Structure of Scan India Cargo?

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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

₹0

Satisfied Charges

₹3,000,000.00

Charges Breakdown by Lending Institutions
  • Andhra Bank : 0.30 Cr
Latest Charge Details
Date Lender Amount Status
20 May 2006 Andhra Bank ₹3.00 M Satisfied

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How Many Employees Work at Scan India Cargo?

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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

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Scan India Cargo
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 20 May 2006 via Charge ID 10005941 with Andhra Bank was fully satisfied on 22 Nov 2011. was completed.

  • Annual General Meeting

    The activity Scan India Cargo Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Scan India Cargo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Delhi. was completed.

  • Director Appointment

    Gurjeet Bedi was appointed as a Director was appointed as a Director on 09 Nov 2009 & has been associated with this company since 16 years 4 months . was recorded as a recent event.

  • Charges

    A charge with Andhra Bank of Rs. 3.00 M registered on 20 May 2006 with Charge ID 10005941 was modified on 17 Feb 2009. was recorded as a recent event.

  • Charges

    The activity A charge with Andhra Bank amounted to Rs. 3.00 M with Charge ID 10005941 was registered on 20 May 2006. was completed.

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

The CIN of Scan India Cargo Private Limited is U74899DL1993PTC055546.

Where is Scan India Cargo Private Limited headquartered?

Scan India Cargo Private Limited is headquartered at Room No. 213, Concor Building Icd Tughlakabad, Okhla, New Delhi, Delhi, 110020.

When was Scan India Cargo Private Limited incorporated?

Scan India Cargo Private Limited was incorporated on 06 October 1993.

Who are the current directors of Scan India Cargo Private Limited?

The current directors of Scan India Cargo Private Limited are

Is Scan India Cargo Private Limited a listed company?

Scan India Cargo Private Limited is unlisted.

What is the capital structure of Scan India Cargo Private Limited?

The authorized capital of Scan India Cargo Private Limited is ₹5.00 M, and the paid-up capital is ₹0.32 M.

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