Scan Ispats Limited
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 U27103OR2004PLC007539.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot Mm 24 Area 7 &8, Raurkela Industrial Township (, Orissa, India – 769004
-
IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
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 |
Auditor Details of Scan Ispats Limited
Scan Ispats Limited is audited by S R B & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S R B & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Scan Ispats Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Gadodia | Director | 01 Apr 2010 | 16 Years 3 Months | Current |
| Kanhu Charan Sahoo | Director | 30 Dec 2014 | 11 Years 6 Months | Current |
| Sandip Chakraborty | Director | 19 Mar 2013 | 13 Years 4 Months | Current |
Financials of Scan Ispats Limited FY 2025 filings available
Scan Ispats Limited reported revenue of ₹10,000 for FY 2024.
Ten-year financial statements for Scan Ispats Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Scan Ispats Limited
Shareholding and ownership data for Scan Ispats Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Scan Ispats Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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.
Employee and EPFO history for Scan Ispats Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Scan Ispats Limited
GST registrations and filing compliance for Scan Ispats Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Scan Ispats Limited
Credit ratings, litigation, and regulatory alerts for Scan Ispats Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Scan Ispats Limited
MSME payment history for Scan Ispats Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Scan Ispats Limited
Corporate group structure for Scan Ispats Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Scan Ispats Limited
MCA filings and documents for Scan Ispats Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Scan Ispats Limited
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:
- Sanjay Gadodia - Director
- Kanhu Charan Sahoo - Director
- Sandip Chakraborty - Director
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.