Scan Spongiron Limited
About Scan Spongiron Limited
Data last updated:
Scan Spongiron Limited is a public limited company based in Rourkela, Odisha, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 01 July 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U27104OR1999PLC005820. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹11 Cr and a paid-up capital of ₹10.97 Cr. It is led by directors including Sandip Chakraborty (Managing Director) and Sakti Ranjan Mallick.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Q – 1 Civil Township, Rourkela, Odisha, India – 769004.
As per the financials filed for FY 2024, the company reported a revenue of ₹85.98 Lakh, a decline of 11% compared to the previous year. For the same year it recorded a net profit of ₹84.71 Lakh (net margin 98.5%) and EBITDA of ₹84.82 Lakh (EBITDA margin 98.7%).
As per MCA filings, the company has open charges of ₹29.05 Cr and satisfied charges of ₹14.6 Cr on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Scan Spongiron has one previous CIN (Corporate Identification Number): U27104OR1999SGC005820. The current CIN is U27104OR1999PLC005820, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27104OR1999PLC005820 | Current |
| U27104OR1999SGC005820 | Previous |
Contact details
Scan Spongiron Limited's registered office is in Rourkela, Odisha. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressQ – 1 Civil Township, Rourkela, Odisha, India – 769004
- IndustryMetals and Minerals, Steel Manufacturing & Processing
To see the full contact details of Scan Spongiron 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 Spongiron Limited
FY 2024 filings availableScan Spongiron Limited reported revenue of ₹85.98 Lakh (down 11% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 11% in the latest year. EBITDA fell 7% in the latest 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹85.98 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹84.82 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹84.71 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 98.7% | ||||
| Net Profit Margin | 98.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Scan Spongiron Limited, buy the company report.
Board of directors and KMP of Scan Spongiron Limited
Scan Spongiron Limited currently reports 4 directors and 1 key managerial person. 8 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sakti Ranjan Mallick Also directs: Fabsoft Technologies Private Limited | Director | 11 Feb 2019 | 7 Years 8 Months | Current |
| Anil Kumar Mallick Also directs: Fabsoft Technologies Private Limited | Director | 11 Feb 2019 | 7 Years 8 Months | Current |
| Sanjay Gadodia Also directs: Scania Food Products Limited, Scan Ispats Limited, Scania Steels & Powers Limited and 5 more | Director | 01 Jul 1999 | 27 Years 4 Months | Current |
| Arvind Kumar Singh | Cfo | 30 Mar 2019 | 7 Years 7 Months | Current |
| Sandip Chakraborty Also directs: Scania Food Products Limited, Scan Ispats Limited, Lectrodryer Traders Pvt.Ltd.. and 1 more | Managing Director | 19 Mar 2013 | 13 Years 7 Months | Current |
Peer comparison
Scan Spongiron Limited is compared with the 7 companies closest to it by revenue in the Metals and Minerals industry (Steel), with the same principal business activity (metal and metal products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sansum Fabrications Private Limited | ₹86.98 Lakh (FY 2025) | 14.0% | Delhi, India | |||
| Mahant Steel Private Limited | ₹86.42 Lakh (FY 2024) | Sangli, Maharashtra, India | ||||
| Scan Spongiron Limitedthis company | ₹85.98 Lakh (FY 2024) | ₹84.71 Lakh | 98.5% | -11.0% | Rourkela, Odisha, India | |
| Zysia Steel Tubes Private Limited | ₹85.96 Lakh (FY 2025) | 56.0% | Alwar, Rajasthan, India | |||
| Rivas Steel Chennai Private Limited | ₹85.89 Lakh (FY 2021) | -89.0% | Chennai, Tamil Nadu, India | |||
| Shree Balaji Alloys Private Limited | ₹85.85 Lakh (FY 2025) | -48.0% | Khurda, Odisha, India | |||
| C L Engineering Private Limited | ₹85.76 Lakh (FY 2024) | -91.0% | Punjab, India | |||
| Parikh Metaliks Private Limited | ₹85.75 Lakh (FY 2025) | -10.0% | Kolhapur, Maharashtra, India |
To see the full peer comparison of Scan Spongiron Limited, buy the company report.
Auditor
Scan Spongiron Limited is audited by Sanjit Mohanty & Co for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sanjit Mohanty & Co | FY 2024 | 328858E |
Shareholding
The shareholding of Scan Spongiron Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Scan Spongiron Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Aug 2010 | 10293620 | Jm Financial Asset Reconstruction Company Private Limited | ₹15 Cr | Open | |
| 23 May 2003 | 90082016 | Jm Financial Asset Reconstruction Company Private Limited | ₹14.05 Cr | Open | |
| 26 Nov 2004 | 90081324 | Bank of India | ₹10 Cr | Satisfied | |
| 31 Jul 2002 | 90078388 | Small Industries Development Bank of India | ₹2.3 Cr | Satisfied | |
| 31 Jul 2002 | 90081976 | Small Industries Development Bank of India | ₹2.3 Cr | Satisfied |
To see the full charge records of Scan Spongiron Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Scan Spongiron Limited has 4 court cases on record: 3 filed by Scan Spongiron, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Cuttack, Orissa | Court case (2 (c)cc) | Filed against the company by an individual | Disposed |
| High Court | Writ petition | Filed by the company against Union of India | Disposed |
| High Court | Court case (Cr.M.P.) | Filed by the company against State of Jharkhand and Anr. | Disposed |
| High Court | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Scan Spongiron 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 Spongiron Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Scan Spongiron has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Scan Spongiron Limited, buy the company report.
Recent activity
Scan Spongiron Limited has 13 board changes on record since 1999: 5 appointments and 8 cessations. The latest: Puja Kumari Agarwal ceased to be Company Secretary on 29 Feb 2020.
15 earlier events are in the company report.
Frequently asked questions
Scan Spongiron is an active public limited company based in Rourkela, Odisha, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 01 July 1999 (27+ years old) and is registered under CIN U27104OR1999PLC005820.
Scan Spongiron has 5 current directors and KMP:
- Sandip Chakraborty - Managing Director
- Sakti Ranjan Mallick - Director
- Anil Kumar Mallick - Director
- Sanjay Gadodia - Director
- Arvind Kumar Singh - Cfo
The latest financial statements of Scan Spongiron on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Scan Spongiron has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Scan Spongiron is U27104OR1999PLC005820. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Scan Spongiron has 4 court cases on record: 3 filed by the company and 1 filed against it. Most are in the high courts.
Scan Spongiron was incorporated on 01 July 1999, making it 27+ years old. It is registered with the Registrar of Companies, Cuttack.
The peers of Scan Spongiron by revenue are Sansum Fabrications Private Limited, Mahant Steel Private Limited, Zysia Steel Tubes Private Limited, Rivas Steel Chennai Private Limited, Shree Balaji Alloys Private Limited and 2 more, all in the Metals and Minerals industry (Steel), with the same principal business activity (metal and metal products).
Puja Kumari Agarwal ceased to be Company Secretary on 29 Feb 2020. Arvind Kumar Singh was appointed as CFO on 30 Mar 2019. Anil Kumar Mallick was appointed as Director on 11 Feb 2019. Scan Spongiron has 13 board changes on record in total.
The registered office of Scan Spongiron is at Q – 1 Civil Township, Rourkela, Odisha, India – 769004.
Scan Spongiron operates in the metals and minerals industry, in the steel manufacturing and processing segment.
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