Scan Stocks Private Limited
About Scan Stocks Private Limited
Data last updated: 24 February 2026
Scan Stocks Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 11 January 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC064240.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Victoria Mital and Rajesh Kumar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: C – 1/54 Safdarjung Development Area, New Delhi, Delhi, India – 110016.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.24 Lakh, a decline of 34% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC – 1/54 Safdarjung Development Area, New Delhi, Delhi, India – 110016
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Scan Stocks Private Limited
Scan Stocks Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Scan Stocks Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Scan Stocks Private Limited
Scan Stocks Private Limited is audited by S KUMAR GOEL & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S KUMAR GOEL & CO | Locked | Locked | Locked |
Complete auditor history for Scan Stocks Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Scan Stocks Private Limited
Scan Stocks Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Victoria Mital
Also directs:
Telepost India Private Limited
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Director | 21 Mar 2005 | 21 Years 5 Months | Current |
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Rajesh Kumar
Also directs:
Telepost India Private Limited
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Director | 16 Aug 2014 | 12 Years 1 Months | Current |
Financials of Scan Stocks Private Limited FY 2024 filings available
Scan Stocks Private Limited reported revenue of ₹9.24 Lakh (down 34.00% YoY) for FY 2024.
Ten-year financial statements for Scan Stocks Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Scan Stocks Private Limited
Shareholding and ownership data for Scan Stocks Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Scan Stocks Private Limited
Scan Stocks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Scan Stocks Private Limited
View historical data on people associated with Scan Stocks Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Scan Stocks Private Limited
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GST Compliance of Scan Stocks Private Limited
GST registrations and filing compliance for Scan Stocks Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Scan Stocks Private Limited
Credit ratings, litigation, and regulatory alerts for Scan Stocks Private Limited
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MSME Payment Delays by Scan Stocks Private Limited
MSME payment history for Scan Stocks Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Scan Stocks Private Limited
Corporate group structure for Scan Stocks Private Limited
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MCA Filings & Documents of Scan Stocks Private Limited
MCA filings and documents for Scan Stocks Private Limited
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- Annual returns and statements
- Charge filings
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Recent Activity on Scan Stocks Private Limited
Frequently Asked Questions about Scan Stocks Private Limited
Scan Stocks Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 11 January 1995 (31+ years old) and is registered under CIN U74899DL1995PTC064240.
Scan Stocks Private Limited reported revenue of ₹9.24 Lakh for FY 2024 (down 34.00% YoY).
The current directors of Scan Stocks Private Limited are:
- Victoria Mital - Director
- Rajesh Kumar - Director
The primary industry of Scan Stocks Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Scan Stocks Private Limited can be reached at the registered office: C – 154 Safdarjung Development Area, New Delhi, Delhi, India – 110016.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.