Scan Organics Pvt Ltd.
About Scan Organics Pvt Ltd.
Data last updated:
Scan Organics Pvt Ltd. is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the industrial chemicals segment of the chemicals and materials sector. It was incorporated on 09 September 1988.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24110MH1988PTC048773.
The company has an authorised share capital of ₹20 Lakh.
The registered office is at 28 – H Model Town B.R. Road Mulund (W), Mumbai, Maharashtra, India – 400080.
As per MCA filings, the company has open charges of ₹11.18 Cr on record. Court records list 11 cases involving the company, including 11 filed against it.
Company details
Contact details
Scan Organics Pvt Ltd.'s registered office is in Mumbai, Maharashtra.
- Registered Address28 – H Model Town B.R. Road Mulund (W), Mumbai, Maharashtra, India – 400080
- IndustryChemicals and Materials, Industrial Chemicals, Industrial & Specialty Gases
- 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 Organics Pvt Ltd.
Year-wise financial statements and ratios of Scan Organics Pvt Ltd. are in the company report Buy the company report.
Board of directors of Scan Organics Pvt Ltd.
No directors are listed for Scan Organics in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Nov 1998 | 90359379 | The Union Western Bank Ltd. | ₹4.49 Cr | Open | |
| 16 Jul 1996 | 90359085 | The Union Western Bank Ltd. | ₹50 Lakh | Open | |
| 13 Jul 1996 | 90359083 | The Union Western Bank Ltd. | ₹20 Lakh | Open | |
| 06 May 1996 | 90359066 | Vijaya Bank | ₹1.5 Cr | Open | |
| 11 Nov 1989 | 90358323 | The United Western Bank Lrd. | ₹4.49 Cr | Open |
Total charge records: 5 View all charges
Legal cases
Scan Organics Pvt Ltd. has 11 court cases on record: 11 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 0 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Lloyds Finance Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Ms Kirloskar Investments and Finance Ltd | Disposed |
| High Court of Delhi | Court case (CO.EX.) | Filed against the company by M/S CRB Capital Markets Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Ms. Kirloskar Investments Finance Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Ms.Kirloskar Investments and Finance Ltd. | Disposed |
To see the full case history of Scan Organics Pvt Ltd., 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 Organics Pvt Ltd.; 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 Organics Pvt Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Scan Organics is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Scan Organics is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in industrial chemicals, within the chemicals and materials industry. It was incorporated on 09 September 1988 and is registered under CIN U24110MH1988PTC048773. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Scan Organics is U24110MH1988PTC048773. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Scan Organics has open charges of ₹11.18 Cr and no satisfied charges on record as per latest MCA filings.
Scan Organics has 11 court cases on record: 11 filed against it. Most are in the district courts.
Scan Organics was incorporated on 09 September 1988. It is registered with the Registrar of Companies, Mumbai.
The registered office of Scan Organics is at 28 – H Model Town B.R. Road Mulund W, Mumbai, Maharashtra, India – 400080.
Scan Organics operates in the chemicals and materials industry, in the industrial chemicals segment.
Scan Organics can be reached at its registered office: 28 – H Model Town B.R. Road Mulund W, Mumbai, Maharashtra, India – 400080.