Scan Steels Limited - metals and minerals in Sundergarh, Orissa, India. Directors, charges & compliance details.
CIN U27106OR1990PLC002685 Incorporated 11 December 1990 ROC Cuttack HQ Sundergarh, Orissa, India
Merged Public Limited Company metals and minerals
Data last updated
Authorised capital
₹40 Cr
Registered with MCA
Paid-up capital
₹24.94 Cr
Issued & subscribed
Company age
36 yrs
Est. 1990
Directors on board
7
As per MCA filings
Key managerial staff
1
CEO, CFO, company secretary
GST registrations
4
None active
Brands
1
Associated brands
Last financials
Mar 2013
Balance sheet date

About Scan Steels Limited

Data last updated:

Scan Steels Limited was a public limited company based in Sundergarh, Orissa, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 11 December 1990.

The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U27106OR1990PLC002685. The company has 4 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹40 Cr and a paid-up capital of ₹24.94 Cr. It was led by directors including Rajesh Gadodia (Managing Director) and Nimish Gadodia (Whole-Time Director).

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Main Road Rajgangpur, Sundergarh, Orissa, India – 770017.

The company was associated with 1 brand: Scan Steels. Court records list 52 cases involving the company, including 42 filed by the company and 10 filed against it; 8 cases are pending.

Company Details of Scan Steels Limited
CIN U27106OR1990PLC002685
Registration Number 002685
Incorporation Date 11 December 1990
ROC Cuttack
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Main Road Rajgangpur, Sundergarh, Orissa, India – 770017
  • Industry
    Metals and Minerals, Steel Manufacturing & Processing
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Financials, compliance, directors, charges, ownership and filings for Scan Steels Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Scan Steels Limited FY 2013 filings available

Financial Statement Summary of Scan Steels Limited

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
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 of Scan Steels Limited

MetricsFY 2012-13
Profitability
EBITDA Margin••••
Net Profit Margin••••
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••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Scan Steels are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
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Board of Directors and KMP of Scan Steels Limited

Scan Steels Limited currently reports 6 directors and 1 key managerial person. 8 former directors have served the organization.

Directors and KMP (as last reported)
NameDesignationAppointment DateTenureStatus
Basudev DasDirector03 Nov 200817 Years 11 MonthsAs last reported
Praveen Kumar PatroDirector01 Aug 200818 Years 2 MonthsAs last reported
Rajesh GadodiaManaging Director11 Dec 199035 Years 9 MonthsAs last reported
Prabir Kumar DasCompany Secretary01 Mar 200521 Years 7 MonthsAs last reported
Nimish GadodiaWhole-Time Director23 Sep 199531 Years 0 MonthsAs last reported
Ajit Kumar KeshriDirector08 Aug 200818 Years 2 MonthsAs last reported
Showing 6 of 7 current directors and KMP. View all directors and KMP

Charges & Borrowings of Scan Steels Limited

Scan Steels Limited does not have any charges (loans) registered with the Registrar of Companies.

Associated Brands with Scan Steels Limited

Scan Steels operates one associated brand: Scan Steels. Each brand links to its own profile.

BrandDescriptionWebsite
Iron and steel products are manufactured in India.scansteels.com

Employees and EPFO Compliance at Scan Steels Limited

Employment history and EPFO contributions of people linked to Scan Steels.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

CIN History of Scan Steels Limited

Scan Steels has one previous CIN (Corporate Identification Number): U27106OR1990PTC002685. The current CIN is U27106OR1990PLC002685, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U27106OR1990PLC002685Current
U27106OR1990PTC002685Previous

Recent Activity on Scan Steels Limited

Scan Steels Limited has 15 board changes on record since 1990: 7 appointments and 8 cessations. The latest: Nimish Gadodia ceased to be Director on 01 Sep 2012.

AGM
Scan Steels Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Scan Steels Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Cuttack.
Ceased
Nimish Gadodia ceased to be Director.
Ceased
Ramendra Pratap Singh ceased to be Additional Director.
Appointed
Ramendra Pratap Singh was appointed as Director.
Ceased
Sawarmal Gadodia ceased to be Director.
Ceased
Basudev Das ceased to be Additional Director.
Appointed
Basudev Das was appointed as Director.
Ceased
Ajit Kumar Keshri ceased to be Additional Director.
Ceased
Praveen Kumar Patro ceased to be Additional Director.
Appointed
Ajit Kumar Keshri was appointed as Director.
Ceased
Rajesh Gadodia ceased to be Director.

6 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Scan Steels Limited

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
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  • Director-linked violations

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MSME Payment Delays by Scan Steels Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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  • Delay periods and reasons
  • MSME-1 filing history
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Subsidiaries & Group Companies of Scan Steels Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

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GST Compliance of Scan Steels Limited

Scan Steels has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
4
Cancelled / inactive
4
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
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MCA Filings & Documents of Scan Steels Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

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Frequently Asked Questions about Scan Steels Limited

Scan Steels has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Scan Steels was a public limited company based in Sundergarh, Orissa, India. The company worked in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 11 December 1990 and is registered under CIN U27106OR1990PLC002685. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Scan Steels was incorporated on 11 December 1990. It is registered with the Registrar of Companies, Cuttack.

Scan Steels had 7 directors and KMP:

The CIN (Corporate Identification Number) of Scan Steels is U27106OR1990PLC002685. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Scan Steels is at Main Road Rajgangpur, Sundergarh, Orissa, India – 770017.

Scan Steels has an authorised share capital of ₹40 Cr and a paid-up capital of ₹24.94 Cr.

No. Scan Steels has 4 GST registrations on record and all of them are cancelled or inactive.

Scan Steels operated in the metals and minerals industry, in the steel manufacturing and processing segment.

No. Scan Steels is not listed on any stock exchange. It is an unlisted company.

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