Scan India Cargo Private Limited
About Scan India Cargo Private Limited
Data last updated:
Scan India Cargo Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It was incorporated on 06 October 1993.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1993PTC055546.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹3.15 Lakh. It was led by directors including Gurjeet Bedi and Nina Dhawan.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Room No. 213 Concor Building Icd Tughlakabad Okhla, New Delhi, Delhi, India – 110020.
As per MCA filings, the company had satisfied charges of ₹30 Lakh on record.
Company details
Contact details
Scan India Cargo Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressRoom No. 213 Concor Building Icd Tughlakabad Okhla, New Delhi, Delhi, India – 110020
- 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
Financials of Scan India Cargo Private Limited
FY 2010 filings availableFinancial Statement Summary
| Metrics | FY 2009-10 |
|---|---|
| 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 | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| 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 2009-10 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| 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 India Cargo Private Limited, buy the company report.
Board of directors of Scan India Cargo Private Limited
Scan India Cargo has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurjeet Bedi | Director | 09 Nov 2009 | 16 Years 11 Months | As last reported |
| Nina Dhawan | Director | 03 Feb 2003 | 23 Years 8 Months | As last reported |
| Shonali Bedi | Director | 06 Oct 1993 | 33 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 May 2006 | 10005941 | Andhra Bank | ₹30 Lakh | Satisfied |
To see the full charge records of Scan India Cargo Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Scan India Cargo Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Scan India Cargo Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Scan India Cargo Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Scan India Cargo Private Limited has 4 board changes on record since 1993: 3 appointments and 1 cessation. The latest: Gurjeet Bedi was appointed as Director on 09 Nov 2009.
Frequently asked questions
Scan India Cargo has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Scan India Cargo was a private limited company based in New Delhi, Delhi, India. It was incorporated on 06 October 1993 and is registered under CIN U74899DL1993PTC055546. The company has been struck off by the Registrar of Companies and is no longer operational.
Scan India Cargo had 3 directors:
- Gurjeet Bedi - Director
- Nina Dhawan - Director
- Shonali Bedi - Director
The CIN (Corporate Identification Number) of Scan India Cargo is U74899DL1993PTC055546. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Scan India Cargo is at Room No. 213 Concor Building Icd Tughlakabad Okhla, New Delhi, Delhi, India – 110020.
Scan India Cargo was incorporated on 06 October 1993. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Scan India Cargo on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Gurjeet Bedi was appointed as Director on 09 Nov 2009. Gurjeet Bedi ceased to be Director on 20 Feb 2009. Nina Dhawan was appointed as Director on 03 Feb 2003. Scan India Cargo has 4 board changes on record in total.
Scan India Cargo has no open charges and satisfied charges of ₹30 Lakh as per latest MCA filings.
Scan India Cargo can be reached at its registered office: Room No. 213 Concor Building Icd Tughlakabad Okhla, New Delhi, Delhi, India – 110020.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
