Scan Portfolio Private Limited
About Scan Portfolio Private Limited
Data last updated: 23 July 2025
Scan Portfolio Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. Incorporated on 05 September 1994.
Registered with ROC Delhi under CIN U74899DL1994PTC061265.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.92 Lakh. It was led by directors including Sangeeta Aggarwal and Roopam Singhal.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 1/6135 Dev Nagar Karol Bagh, New Delhi, Delhi, India – 110005.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1/6135 Dev Nagar Karol Bagh, New Delhi, Delhi, India – 110005
- 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
Board of Directors of Scan Portfolio Private Limited
Scan Portfolio Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Aggarwal | Director | 29 Sep 2001 | 24 Years 9 Months | As last reported |
| Roopam Singhal | Director | 01 Dec 2016 | 9 Years 7 Months | As last reported |
| Ashok Rawal | Director | 05 Sep 1994 | 31 Years 10 Months | As last reported |
Financials of Scan Portfolio Private Limited FY 2014 filings available
Ten-year financial statements for Scan Portfolio Private 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.
Charges & Borrowings Scan Portfolio Private Limited
Scan Portfolio Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Scan Portfolio Private Limited
View historical data on people associated with Scan Portfolio Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Scan Portfolio Private 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 Portfolio Private Limited
GST registrations and filing compliance for Scan Portfolio Private 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 Portfolio Private Limited
Credit ratings, litigation, and regulatory alerts for Scan Portfolio Private 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 Portfolio Private Limited
MSME payment history for Scan Portfolio Private 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 Portfolio Private Limited
Corporate group structure for Scan Portfolio Private 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 Portfolio Private Limited
MCA filings and documents for Scan Portfolio Private 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 Portfolio Private Limited
Frequently Asked Questions about Scan Portfolio Private Limited
Scan Portfolio Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Scan Portfolio Private Limited is a struck-off private limited company based in New Delhi, Delhi, India. It was incorporated on 05 September 1994 and is registered under CIN U74899DL1994PTC061265. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Scan Portfolio Private Limited are:
- Sangeeta Aggarwal - Director
- Roopam Singhal - Director
- Ashok Rawal - Director
The CIN (Corporate Identification Number) of Scan Portfolio Private Limited is U74899DL1994PTC061265. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at 16135 Dev Nagar Karol Bagh, New Delhi, Delhi, India – 110005.
Scan Portfolio Private Limited can be reached at the registered office: 16135 Dev Nagar Karol Bagh, New Delhi, Delhi, India – 110005.