Scan Steels Limited

Scan Steels Limited - metals and minerals in Sundergarh, Orissa, India. FY 2026 financials and compliance.
CIN U27106OR1990PLC002685 Incorporated 11 December 1990 ROC Cuttack HQ Sundergarh, Orissa, India
Merged Public Limited Company metals and minerals
Data last updated
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Authorised capital
₹40 Cr
Registered with MCA
Paid-up capital
₹24.94 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
36 yrs
Est. 1990
Last financials
Mar 2013
Balance sheet date

About Scan Steels Limited

Data last updated: 21 July 2025

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 specialised in steel manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 11 December 1990.

Registered with ROC Cuttack under CIN U27106OR1990PLC002685.

Capital: an authorised share capital of ₹40 Cr and a paid-up capital of ₹24.94 Cr. It was led by directors including Basudev Das and Praveen Kumar Patro.

Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Main Road Rajgangpur, Sundergarh, Orissa, India – 770017.

The company was associated with 1 brand - Scan Steels.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

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
Key People
Rajesh Gadodia Managing Director Nimish Gadodia Whole-Time Director Basudev Das Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Main Road Rajgangpur, Sundergarh, Orissa, India – 770017
  • Industry
    Metals and Minerals, Steel Manufacturing & Processing
Company report
Scan Steels Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Scan Steels Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Scan Steels Limited

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

CIN Status
U27106OR1990PLC002685 Current
U27106OR1990PTC002685 Previous

Associated Brands with Scan Steels Limited

Scan Steels Limited operates one associated brand: Scan Steels. These brands represent Scan Steels Limited's diversified market presence and brand portfolio.

Brand Description Website
Scan Steels
Iron and steel products are manufactured in India. scansteels.com

Board of Directors of Scan Steels Limited

Scan Steels Limited is currently managed by 7 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Basudev Das Director 03 Nov 2008 17 Years 8 Months As last reported
Praveen Kumar Patro
Also directs: Scan Steels Limited
Director 01 Aug 2008 17 Years 11 Months As last reported
Rajesh Gadodia
Also directs: Rar Ispat Llp, Casa Empire Llp, Scan Green Energy Llp and 5 more
Managing Director 11 Dec 1990 35 Years 6 Months As last reported
Prabir Kumar Das
Also directs: Rpsg Agro Commodity Private Limited
Company Secretary 01 Mar 2005 21 Years 4 Months As last reported
Nimish Gadodia
Also directs: Eco Steel India Limited, Nav Durga Fuel Private Limited, Scan Energy & Power Limited
Whole-Time Director 23 Sep 1995 30 Years 9 Months As last reported
Ajit Kumar Keshri Director 08 Aug 2008 17 Years 11 Months As last reported
Showing 6 of 7 current directors. View all directors

Financials of Scan Steels Limited FY 2013 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Scan Steels Limited

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

Employees and EPFO Compliance at Scan Steels Limited

View historical data on people associated with Scan Steels Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Scan Steels Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Scan Steels Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Scan Steels Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Scan Steels Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Scan Steels Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Scan Steels Limited

MSME Payment Delays by Scan Steels Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Scan Steels Limited

Subsidiaries & Group Companies of Scan Steels Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Scan Steels Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Scan Steels Limited

MCA Filings & Documents of Scan Steels Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Scan Steels Limited

Activity
30 Sep 2013
Scan Steels Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Activity
31 Mar 2013
Scan Steels Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Cuttack.
Directors
25 Jan 2011
Ramendra Pratap Singh was appointed as a Director on 25 Jan 2011 & has been associated with this company since 15 years 5 months.
Directors
03 Nov 2008
Basudev Das was appointed as a Director on 03 Nov 2008 & has been associated with this company since 17 years 8 months.
Directors
08 Aug 2008
Ajit Kumar Keshri was appointed as a Director on 08 Aug 2008 & has been associated with this company since 17 years 11 months.
Directors
01 Aug 2008
Praveen Kumar Patro was appointed as a Director on 01 Aug 2008 & has been associated with this company since 17 years 11 months.

Frequently Asked Questions about Scan Steels Limited

Scan Steels Limited 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 Limited is a amalgamated public limited company in the metals and minerals sector based in Sundergarh, Orissa, India. It was incorporated on 11 December 1990 and is registered under CIN U27106OR1990PLC002685. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Scan Steels Limited was incorporated on 11 December 1990. Registered with ROC Cuttack.

The current directors of Scan Steels Limited are:

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

The primary industry of Scan Steels Limited is metals and minerals. The company specifically operates in steel manufacturing and processing.

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