It is a business services private limited company based in New Delhi, Delhi, India, established in 1994.
1994 | New Delhi, Delhi, India | Struck OffScan Portfolio Private Limited, a struck off private limited company, was established on 05 September 1994 in New Delhi, Delhi, India. it holds CIN: U74899DL1994PTC061265. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.19 M.
Its leadership includes Sangeeta Aggarwal (Director), Roopam Singhal (Director), Ashok Rawal (Director). Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 1/6135 Dev Nagar Karol Bagh, New Delhi, Delhi, 110005.
U74899DL1994PTC061265
061265
05 September 1994
₹0.20 M
₹0.19 M
Roc Delhi
Unlisted
Struck Off
Explore comprehensive insights into Scan Portfolio Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sangeeta Aggarwal | Director | 29 Sep 2001 | Current |
| Roopam Singhal | Director | 01 Dec 2016 | Current |
| Ashok Rawal | Director | 05 Sep 1994 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Scan Portfolio's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Scan Portfolio's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Scan Portfolio, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Scan Portfolio, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Scan Portfolio's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Roopam Singhal was appointed as a Director was appointed as a Director on 01 Dec 2016 & has been associated with this company since 8 years 11 months . was recorded as a recent event.
Scan Portfolio Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was recorded as a recent event.
The activity Scan Portfolio Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi. was completed.
Sangeeta Aggarwal was appointed as a Director was appointed as a Director on 29 Sep 2001 & has been associated with this company since 24 years 2 months . was recorded as a recent event.
Ashok Rawal was appointed as a Director was appointed as a Director on 05 Sep 1994 & has been associated with this company since 31 years 2 months . was recorded as a recent event.
Progress on Scan Portfolio Private Limited was registered on 05 Sep 1994 with Roc Delhi & aged 31 years 2 months as per MCA records. was documented.
The CIN of Scan Portfolio Private Limited is U74899DL1994PTC061265.
Scan Portfolio Private Limited is headquartered at 1/6135 Dev Nagar Karol Bagh, New Delhi, Delhi, 110005.
Scan Portfolio Private Limited was incorporated on 05 September 1994.
The current directors of Scan Portfolio Private Limited are
Scan Portfolio Private Limited is unlisted.
The authorized capital of Scan Portfolio Private Limited is ₹0.20 M, and the paid-up capital is ₹0.19 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX