Scan International Private Limited

Scan International Private Limited - business services in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U74899DL1994PTC063133 Incorporated 01 December 1994 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company
Data last updated
Revenue · FY 2024
₹90.45 Lakh
Latest filing
EBITDA · FY 2024
Locked
In full report
Net profit · FY 2024
Locked
In full report
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹28.63 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
32 yrs
Est. 1994
Last financials
Mar 2024
Balance sheet date

About Scan International Private Limited

Data last updated: 18 December 2025

Scan International Private Limited is a private limited company based in New Delhi, Delhi, India. Incorporated on 01 December 1994, the company has been in operation for over 32 years.

Registered with ROC Delhi under CIN U74899DL1994PTC063133.

Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹28.63 Lakh. It is led by directors Ashwani Sehgal and Monica Sehgal.

Last AGM: 27 September 2024. Financial statements filed for year ended 31 March 2024. Office: B – 79 Shivalik Enclave Near Malviya Nagar, New Delhi, Delhi, India – 110017.

As per the financials filed for FY 2024, the company reported a revenue of ₹90.45 Lakh, a growth of 0% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Scan International Private Limited
CIN U74899DL1994PTC063133
Registration Number 063133
Incorporation Date 01 December 1994
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 27 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    B – 79 Shivalik Enclave Near Malviya Nagar, New Delhi, Delhi, India – 110017
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Financials, compliance, directors, charges, ownership and filings for Scan International Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Scan International Private Limited

Scan International Private Limited is audited by GIREESH BHALLA & CO. for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
GIREESH BHALLA & CO. Locked Locked Locked
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Complete auditor history for Scan International Private Limited

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Board of Directors of Scan International Private Limited

Scan International Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Ashwani Sehgal Director 01 Dec 1994 31 Years 8 Months Current
Monica Sehgal Director 19 Aug 2006 19 Years 11 Months Current

Financials of Scan International Private Limited FY 2024 filings available

Scan International Private Limited reported revenue of ₹90.45 Lakh for FY 2024.

Revenue · FY 2024
₹90.45 Lakh
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Ten-year financial statements for Scan International Private Limited

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Ownership and Shareholding of Scan International Private Limited

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Shareholding and ownership data for Scan International Private Limited

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Charges & Borrowings Scan International Private Limited

Scan International Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Scan International Private Limited

Scan International Private Limited has a workforce of 0 employees as of Mar 13, 2025.

Active EPFO establishments
1
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Employee and EPFO history for Scan International Private Limited

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GST Compliance of Scan International Private Limited

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GST registrations and filing compliance for Scan International Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Scan International Private Limited

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Credit ratings, litigation, and regulatory alerts for Scan International Private Limited

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MSME Payment Delays by Scan International Private Limited

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MSME payment history for Scan International Private Limited

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Subsidiaries & Group Companies of Scan International Private Limited

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Corporate group structure for Scan International Private Limited

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MCA Filings & Documents of Scan International Private Limited

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MCA filings and documents for Scan International Private Limited

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Recent Activity on Scan International Private Limited

Activity
27 Sep 2024
Scan International Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Scan International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Directors
19 Aug 2006
Monica Sehgal was appointed as a Director on 19 Aug 2006 & has been associated with this company since 19 years 11 months.
Directors
01 Dec 1994
Ashwani Sehgal was appointed as a Director on 01 Dec 1994 & has been associated with this company since 31 years 8 months.
Activity
01 Dec 1994
Scan International Private Limited was registered on 01 Dec 1994 with Roc Delhi & aged 31 years 8 months as per MCA records.

Frequently Asked Questions about Scan International Private Limited

Scan International Private Limited is an active private limited company based in New Delhi, Delhi, India. It was incorporated on 01 December 1994 (32+ years old) and is registered under CIN U74899DL1994PTC063133.

Scan International Private Limited reported revenue of ₹90.45 Lakh for FY 2024 (up 0.00% YoY).

The current directors of Scan International Private Limited are:

Scan International Private Limited can be reached at the registered office: B – 79 Shivalik Enclave Near Malviya Nagar, New Delhi, Delhi, India – 110017.

The authorised capital is ₹50 Lakh, and the paid-up capital is ₹28.63 Lakh.

The company has its registered office at B – 79 Shivalik Enclave Near Malviya Nagar, New Delhi, Delhi, India – 110017.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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