Scan Spongiron Limited
About Scan Spongiron Limited
Data last updated: 05 January 2026
Scan Spongiron Limited is a public limited company based in Rourkela, Orissa, India. It specialises in steel manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 01 July 1999, the company has been in operation for over 27 years.
Registered with ROC Cuttack under CIN U27104OR1999PLC005820.
Capital: an authorised share capital of ₹11 Cr and a paid-up capital of ₹10.97 Cr. It is led by directors including Sakti Ranjan Mallick and Anil Kumar Mallick.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Q – 1 Civil Township, Rourkela, Orissa, 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.
As per MCA filings, the company has open charges of ₹29.05 Cr and satisfied charges of ₹14.6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressQ – 1 Civil Township, Rourkela, Orissa, India – 769004
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IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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
CIN History of Scan Spongiron Limited
Scan Spongiron Limited 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 |
Auditor Details of Scan Spongiron Limited
Scan Spongiron Limited is audited by Sanjit Mohanty & Co for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sanjit Mohanty & Co | Locked | Locked | Locked |
Complete auditor history for Scan Spongiron Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
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 |
|---|---|---|---|---|
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Sakti Ranjan Mallick
Also directs:
Fabsoft Technologies Private Limited
|
Director | 11 Feb 2019 | 7 Years 5 Months | Current |
|
Anil Kumar Mallick
Also directs:
Fabsoft Technologies Private Limited
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Director | 11 Feb 2019 | 7 Years 5 Months | Current |
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Sanjay Gadodia
Also directs:
Scania Food Products Limited, Scan Ispats Limited, Scania Steels & Powers Limited and 5 more
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Director | 01 Jul 1999 | 27 Years 0 Months | Current |
| Arvind Kumar Singh | Cfo | 30 Mar 2019 | 7 Years 3 Months | Current |
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Sandip Chakraborty
Also directs:
Scania Food Products Limited, Scan Ispats Limited, Lectrodryer Traders Pvt.Ltd.. and 1 more
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Managing Director | 19 Mar 2013 | 13 Years 4 Months | Current |
Financials of Scan Spongiron Limited FY 2024 filings available
Scan Spongiron Limited reported revenue of ₹85.98 Lakh (down 11.00% YoY) for FY 2024.
Ten-year financial statements for Scan Spongiron Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Scan Spongiron Limited
Shareholding and ownership data for Scan Spongiron Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Scan Spongiron Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Aug 2010 | Jm Financial Asset Reconstruction Company Private Limited | ₹15 Cr | Open |
| 23 May 2003 | Jm Financial Asset Reconstruction Company Private Limited | ₹14.05 Cr | Open |
| 26 Nov 2004 | Bank of India | ₹10 Cr | Satisfied |
| 31 Jul 2002 | Small Industries Development Bank of India | ₹2.3 Cr | Satisfied |
| 31 Jul 2002 | Small Industries Development Bank of India | ₹2.3 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Scan Spongiron Limited
View historical data on people associated with Scan Spongiron Limited, including employment history and EPFO contributions.
Employee and EPFO history for Scan Spongiron Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Scan Spongiron Limited
GST registrations and filing compliance for Scan Spongiron 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
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Credit Ratings, Litigation & Regulatory Alerts for Scan Spongiron Limited
Credit ratings, litigation, and regulatory alerts for Scan Spongiron 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
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MSME Payment Delays by Scan Spongiron Limited
MSME payment history for Scan Spongiron 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
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Subsidiaries & Group Companies of Scan Spongiron Limited
Corporate group structure for Scan Spongiron 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
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MCA Filings & Documents of Scan Spongiron Limited
MCA filings and documents for Scan Spongiron 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 Spongiron Limited
Frequently Asked Questions about Scan Spongiron Limited
Scan Spongiron Limited is an active public limited company in the metals and minerals sector based in Rourkela, Orissa, India. It was incorporated on 01 July 1999 (27+ years old) and is registered under CIN U27104OR1999PLC005820.
Scan Spongiron Limited reported revenue of ₹85.98 Lakh for FY 2024 (down 11.00% YoY).
The current directors and KMP of Scan Spongiron Limited are:
- Sakti Ranjan Mallick - Director
- Anil Kumar Mallick - Director
- Sanjay Gadodia - Director
- Arvind Kumar Singh - Cfo
- Sandip Chakraborty - Managing Director
The primary industry of Scan Spongiron Limited is metals and minerals. The company specifically operates in steel manufacturing and processing. The company is currently active in this sector.
Scan Spongiron Limited can be reached at the registered office: Q – 1 Civil Township, Rourkela, Orissa, India – 769004.
The authorised capital is ₹11 Cr, and the paid-up capital is ₹10.97 Cr.