Scan Ispats Limited

Scan Ispats Limited - metals and minerals in Raurkela Industrial Township (, Orissa, India. FY 2026 financials and compliance.
CIN U27103OR2004PLC007539 Incorporated 18 March 2004 ROC Cuttack HQ Raurkela Industrial Township (, Orissa, India
Active Public Limited Company metals and minerals
Data last updated
Revenue · FY 2024
₹10,000
Latest filing
EBITDA · FY 2024
*****
▲ 98.00% YoY
Net profit · FY 2024
*****
▲ 98.00% YoY
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹2.09 Cr
Issued & subscribed
Open charges
₹45.13 Cr
Satisfied ₹86.3 Cr
Company age
22 yrs
Est. 2004
Last financials
Mar 2025
Balance sheet date

About Scan Ispats Limited

Data last updated: 23 February 2026

Scan Ispats Limited is a public limited company based in Raurkela Industrial Township (, Orissa, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 18 March 2004, the company has been in operation for over 22 years.

Registered with ROC Cuttack under CIN L27103OR2004SGC007539.

Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹2.09 Cr. Formerly known as Scan Ispat Limited. It is led by directors including Sanjay Gadodia and Kanhu Charan Sahoo.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot Mm 24 Area 7 &8, Raurkela Industrial Township (, Orissa, India – 769004.

As per the financials filed for FY 2024, the company reported a revenue of ₹10,000, a growth of 0% compared to the previous year.

As per MCA filings, the company has open charges of ₹45.13 Cr and satisfied charges of ₹86.3 Cr on record.

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

Company Details of Scan Ispats Limited
CIN U27103OR2004PLC007539
Registration Number 007539
Incorporation Date 18 March 2004
ROC Cuttack
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Sanjay Gadodia Director Kanhu Charan Sahoo Director Sandip Chakraborty Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Plot Mm 24 Area 7 &8, Raurkela Industrial Township (, Orissa, India – 769004
  • Industry
    Metals and Minerals, Metal Retail & Distribution
Company report
Scan Ispats Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Scan Ispats Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Scan Ispats Limited

Scan Ispats Limited has one previous CIN (Corporate Identification Number): L27103OR2004SGC007539. The current CIN is U27103OR2004PLC007539, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U27103OR2004PLC007539 Current
L27103OR2004SGC007539 Previous

Board of Directors of Scan Ispats Limited

Scan Ispats Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Sanjay Gadodia
Also directs: Scania Food Products Limited, Scan Spongiron Limited, Scania Steels & Powers Limited and 5 more
Director 01 Apr 2010 16 Years 3 Months Current
Kanhu Charan Sahoo
Also directs: Scania Steels & Powers Limited, Ember Cookware Private Limited
Director 30 Dec 2014 11 Years 6 Months Current
Sandip Chakraborty
Also directs: Scania Food Products Limited, Scan Spongiron Limited, Lectrodryer Traders Pvt.Ltd.. and 1 more
Director 19 Mar 2013 13 Years 3 Months Current
View all directors

Financials of Scan Ispats Limited FY 2025 filings available

Scan Ispats Limited reported revenue of ₹10,000 (up 0% YoY) for FY 2024. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹10,000 ▲ 0%
Profit
***** ▲ 98%
EBITDA
***** ▲ 98%
Metrics
*****
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*****
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*****
Revenue
Revenue from Operations
*****
*****
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Revenue Growth %
*****
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Other Income
*****
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Total Revenue
*****
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Expenses
Total Expenses
*****
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Raw Material Cost
*****
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Change in Inventory FG
*****
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Change in Inventory WIP
*****
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Purchase of Traded Goods
*****
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Employee Cost
*****
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Managerial Remuneration
*****
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Audit Fees
*****
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Insurance
*****
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Power & Fuel
*****
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Interest
*****
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Depreciation
*****
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Other Expenses
*****
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Profitability
EBITDA (Operating Profit)
*****
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Operating Margin %
*****
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Exceptional Items
*****
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Extraordinary Items
*****
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Profit Before Exceptional & Extraordinary Items
*****
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Profit Before Tax
*****
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Tax & Net Profit
Tax Expense
*****
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Current Tax
*****
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
*****
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Net Margin %
*****
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Metrics
*****
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Shareholders' Funds
Total Shareholders' Funds
*****
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
*****
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
*****
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Long-Term Borrowings
*****
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Deferred Tax Liabilities
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Other Non-Current Liabilities
*****
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
*****
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Total Assets
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Metrics
*****
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Cash from Operating Activities (CFO)
Profit Before Tax
*****
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Non-Cash Adjustments
*****
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
*****
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Closing Cash & Equivalents
*****
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Metrics
*****
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Liquidity
Current Ratio
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Quick Ratio
*****
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Cash Ratio
*****
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Efficiency
Inventory Days
*****
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Debtor Days
*****
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Creditor Days
*****
*****
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*****
Cash Conversion Cycle
*****
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Asset Turnover
*****
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*****
Profitability
Net Profit Margin %
*****
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Operating Margin %
*****
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ROE %
*****
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ROCE %
*****
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Net Worth Margin %
*****
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*****
Growth
Revenue Growth %
*****
*****
*****
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*****
Leverage
Equity Multiplier
*****
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*****
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*****
Debt / EBITDA
*****
*****
*****
*****
*****
Solvency
D/E Ratio
*****
*****
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*****
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ICR
*****
*****
*****
*****
*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Scan Ispats Limited

Open charges
₹45.13 Cr
Satisfied charges
₹86.3 Cr
Breakdown by lending institutions
Punjab National Bank₹45.13 Cr
Latest charge details
DateLenderAmountStatus
20 Jan 2009 Punjab National Bank ₹20 Cr Open
19 Jan 2009 Punjab National Bank ₹25.13 Cr Open
20 May 2005 State Bank of India ₹86.3 Cr Satisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Scan Ispats Limited

View historical data on people associated with Scan Ispats Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Scan Ispats Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Scan Ispats Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Scan Ispats Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Scan Ispats Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Scan Ispats Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Scan Ispats Limited

MSME Payment Delays by Scan Ispats Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Scan Ispats Limited

Subsidiaries & Group Companies of Scan Ispats Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Scan Ispats Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Scan Ispats Limited

MCA Filings & Documents of Scan Ispats Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Scan Ispats Limited

Activity
30 Sep 2025
Scan Ispats Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Scan Ispats Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Cuttack.
Directors
30 Dec 2014
Kanhu Charan Sahoo was appointed as a Director on 30 Dec 2014 & has been associated with this company since 11 years 6 months.
Directors
19 Mar 2013
Sandip Chakraborty was appointed as a Director on 19 Mar 2013 & has been associated with this company since 13 years 3 months.
Charges
21 Sep 2012
A charge with Punjab National Bank of Rs. 25.13 Cr registered on 19 Jan 2009 with Charge ID 10157347 was modified on 21 Sep 2012.
Directors
01 Apr 2010
Sanjay Gadodia was appointed as a Director on 01 Apr 2010 & has been associated with this company since 16 years 3 months.

Frequently Asked Questions about Scan Ispats Limited

Scan Ispats Limited is an active public limited company in the metals and minerals sector based in Raurkela Industrial Township (, Orissa, India. It was incorporated on 18 March 2004 (22+ years old) and is registered under CIN U27103OR2004PLC007539.

Scan Ispats Limited reported revenue of ₹10,000 for FY 2024 (up 0.00% YoY).

The current directors of Scan Ispats Limited are:

The primary industry of Scan Ispats Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.

Scan Ispats Limited can be reached at the registered office: Plot Mm 24 Area 7 &8, Raurkela Industrial Township , Orissa, India – 769004.

The authorised capital is ₹10 Cr, and the paid-up capital is ₹2.09 Cr.

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