Scan Ispats Limited
About Scan Ispats Limited
Data last updated:
Scan Ispats Limited is a public limited company based in Odisha, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 18 March 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U27103OR2004PLC007539. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹2.09 Cr. It was formerly known as Scan Ispat Limited. It is led by directors including Sanjay Gadodia and Kanhu Charan Sahoo.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot Mm 24 Area 7 &8, Odisha, India – 769004.
As per the financials filed for FY 2024, the company reported a revenue of ₹10,000. For the same year it recorded a net loss of ₹2,580 (net margin -25.8%) and EBITDA of -₹2,580 (EBITDA margin -25.8%). Revenue has declined at a compounded annual rate (CAGR) of 75% over five years.
As per MCA filings, the company has open charges of ₹45.13 Cr and satisfied charges of ₹86.3 Cr on record. Court records list 39 cases involving the company, including 28 filed by the company and 11 filed against it; 8 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Scan Ispats 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 |
Contact details
Scan Ispats Limited's registered office is in Odisha. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot Mm 24 Area 7 &8, Odisha, India – 769004
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Scan Ispats Limited, buy the company report.
- 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 Ispats Limited
FY 2025 filings availableScan Ispats Limited reported revenue of ₹10,000 for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 75% over five years. EBITDA rose 98% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹2,580 | ||||
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| Net Profit (PAT) | -₹2,580 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -25.8% | ||||
| Net Profit Margin | -25.8% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Scan Ispats Limited, buy the company report.
Board of directors of Scan Ispats Limited
Scan Ispats has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| 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 6 Months | Current |
| Kanhu Charan Sahoo Also directs: Scania Steels & Powers Limited, Ember Cookware Private Limited | Director | 30 Dec 2014 | 11 Years 9 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 7 Months | Current |
Peer comparison
Scan Ispats Limited is compared with the 10 companies closest to it by revenue in the Metals and Minerals industry (Metals), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Trillion Metals Private Limited | ₹10,111 (FY 2024) | -95.0% | Agra, Uttar Pradesh, India | |||
| Scan Ispats Limitedthis company | ₹10,000 (FY 2024) | -₹2,580 | -25.8% | Odisha, India | ||
| Crest Metal Industries Private Limited | ₹10,000 (FY 2015) | -33.0% | Mumbai, Maharashtra, India | |||
| Shrinay Fabrications Private Limited | ₹10,000 (FY 2025) | Delhi, India | ||||
| Leadstone Metals Private Limited | ₹10,000 (FY 2025) | -99.0% | Kolkata, West Bengal, India | |||
| G A M Machines and Metals Trading Private Limited | ₹10,000 (FY 2023) | New Delhi, Delhi, India | ||||
| Risen Industries Private Limited | ₹10,000 (FY 2024) | -33.0% | Raipur, Chhattisgarh, India | |||
| Karli Metals and Minerals Private Limited | ₹10,000 (FY 2025) | Nagpur, Maharashtra, India | ||||
| Fortune Alloys & Metals Private Limited | ₹9,962 (FY 2025) | 400.0% | Kolkata, West Bengal, India | |||
| Shyamasri Metals Private Limited | ₹9,950 (FY 2021) | Bokaro Steel, Jharkhand, India | ||||
| Sarc Metals Private Limited | ₹9,896 (FY 2024) | Gowripatnam, Andhra Pradesh, India |
To see the full peer comparison of Scan Ispats Limited, buy the company report.
Auditor
Scan Ispats Limited is audited by S R B & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S R B & ASSOCIATES | FY 2021 | 310009E |
Shareholding
The shareholding of Scan Ispats Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Scan Ispats Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jan 2009 | 10145403 | Punjab National Bank | ₹20 Cr | Open | |
| 19 Jan 2009 | 10157347 | Punjab National Bank | ₹25.13 Cr | Open | |
| 20 May 2005 | 80047410 | State Bank of India | ₹86.3 Cr | Satisfied |
To see the full charge records of Scan Ispats Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Scan Ispats Limited has 39 court cases on record: 28 filed by Scan Ispats, 11 filed against it. 8 cases are pending and 31 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 22 | 3 | 1 |
| High courts | 17 | 8 | 7 |
Cases on record (5 of 39)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Man SS Limited | Pending |
| High Court | Arbitration matter | Filed against the company by Man SS Limited Formerly Known As Man Natural Resource Ltd | Pending |
| High Court | Interim or miscellaneous application | Filed against the company by Man SS Limited Formerly Known As Man Natural Resource Ltd Crawford Bayley and Co and 1 other | Pending |
| High Court | Interim or miscellaneous application | Filed by the company against Man SS Limited and 1 other | Pending |
| Bombay High Court | Court case (COMEX) | Filed by the company against Man SS Limited Formerly Known As Man Natural Resources Ltd and 1 other | Pending |
To see the full case history of Scan Ispats Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Scan Ispats Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Scan Ispats has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Scan Ispats Limited, buy the company report.
Recent activity
Scan Ispats Limited has 8 board changes on record since 2009: 3 appointments and 5 cessations. The latest: Kanhu Charan Sahoo was appointed as Director on 30 Dec 2014.
4 earlier events are in the company report.
Frequently asked questions
Scan Ispats is an active public limited company based in Odisha, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 18 March 2004 (22+ years old) and is registered under CIN U27103OR2004PLC007539.
Scan Ispats has 3 current directors:
- Sanjay Gadodia - Director
- Kanhu Charan Sahoo - Director
- Sandip Chakraborty - Director
The latest financial statements of Scan Ispats on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Scan Ispats has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Scan Ispats is U27103OR2004PLC007539. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Scan Ispats has 39 court cases on record: 28 filed by the company and 11 filed against it. 8 are pending. Most are in the district courts.
Scan Ispats was incorporated on 18 March 2004, making it 22+ years old. It is registered with the Registrar of Companies, Cuttack.
The peers of Scan Ispats by revenue are Trillion Metals Private Limited, Crest Metal Industries Private Limited, Shrinay Fabrications Private Limited, Leadstone Metals Private Limited, G A M Machines and Metals Trading Private Limited and 5 more, all in the Metals and Minerals industry (Metals).
Kanhu Charan Sahoo was appointed as Director on 30 Dec 2014. Naren Kumar Mishra ceased to be Director on 30 Dec 2014. Prakash Kumar Tripathy ceased to be Director on 20 Mar 2013. Scan Ispats has 8 board changes on record in total.
The registered office of Scan Ispats is at Plot Mm 24 Area 7 &8, Odisha, India – 769004.
Scan Ispats operates in the metals and minerals industry, in the metal retail and distribution segment.