Scan Stocks Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1995.
1995 New Delhi, Delhi, India Active
Last Updated:
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About Scan Stocks Private Limited

Scan Stocks Private Limited, a active private limited company, was established on 11 January 1995 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U74899DL1995PTC064240. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a compliant status. Its leadership includes Victoria Mital (Director), Rajesh Kumar (Director). Past directors included Mohan Singh, Shashi Mital. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C- 1/54, Safdarjung Development Area,, New Delhi, Delhi, 110016.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL1995PTC064240

  • Registration Number

    064240

  • Incorporation Date

    11 January 1995

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 31 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth 2.01%
  • Total Assets **** 103.95%
Company report

Scan Stocks Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Scan Stocks Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Scan Stocks Private Limited?
Current Directors
Name Designation Appointment Date Status
Victoria Mital Director 21 Mar 2005 Current
Rajesh Kumar Director 16 Aug 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Aug 2014 Past
Pramod Abcsdd Director 15 Feb 2008 Past

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Financial Performance of Scan Stocks.

Scan Stocks Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth moved up by a moderate rise of 2.01%.

Scan Stocks revenue growth over time
Scan Stocks profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
Revenue from Operations
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*******
*******
*******
*******
Total Assets
*******
 103.95%
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
 2.01%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Scan Stocks?

In 2018, Scan Stocks had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Scan Stocks?

Unlock and access historical data on people associated with Scan Stocks, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Scan Stocks, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Scan Stocks's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Scan Stocks
Recent Activity within the Organization
  • Annual General Meeting

    Scan Stocks Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Scan Stocks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi I. was completed.

  • Director Appointment

    The activity Rajesh Kumar was appointed as a Director was appointed as a Director on 16 Aug 2014 & has been associated with this company since 11 years 7 months . was completed.

  • Director Appointment

    Victoria Mital was appointed as a Director was appointed as a Director on 21 Mar 2005 & has been associated with this company since 21 years 10 days . was recorded as a recent event.

  • Company Incorporation

    Scan Stocks Private Limited was registered on 11 Jan 1995 with Roc Delhi I & aged 31 years 2 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Scan Stocks Private Limited?

The CIN of Scan Stocks Private Limited is U74899DL1995PTC064240.

Where is Scan Stocks Private Limited headquartered?

Scan Stocks Private Limited is headquartered at C- 1/54, Safdarjung Development Area,, New Delhi, Delhi, 110016.

When was Scan Stocks Private Limited incorporated?

Scan Stocks Private Limited was incorporated on 11 January 1995.

Who are the current directors of Scan Stocks Private Limited?

The current directors of Scan Stocks Private Limited are

What is the primary industry of Scan Stocks Private Limited?

The primary industry of Scan Stocks Private Limited is Financial Services.

Is Scan Stocks Private Limited a listed company?

Scan Stocks Private Limited is unlisted.

What is the capital structure of Scan Stocks Private Limited?

The authorized capital of Scan Stocks Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of Scan Stocks Private Limited?

The compliance status of Scan Stocks Private Limited is Compliant.

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