Scanbee Technologies Private Limited
About Scanbee Technologies Private Limited
Data last updated:
Scanbee Technologies Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 29 June 2016.
Registered with ROC Delhi under CIN U74999DL2016PTC302259.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kesar Singh and Seema Verma.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 36 2Nd Floor Gola Market Daryaganj Near Golcha Cinem, A, New Delhi, Delhi, India – 110002.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address36 2Nd Floor Gola Market Daryaganj Near Golcha Cinem, A, New Delhi, Delhi, India – 110002
- IndustryInformation Technology, IT Consulting & Support Services
- 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
Business Activity of Scanbee Technologies
Scanbee Technologies operates primarily in the information and communication sector. 2 business activities are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Information and communication | Locked | Other information & communication service activities | Locked |
| Locked | Information and communication | Locked | Other information & communication service activities | Locked |
Detailed business activity records for Scanbee Technologies Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Scanbee Technologies
Scanbee Technologies Private Limited is audited by Mittal Nirbhay & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mittal Nirbhay & Co. | Locked | Locked | Locked |
Complete auditor history for Scanbee Technologies Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Scanbee Technologies Private Limited
Scanbee Technologies has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kesar Singh Also directs: Ann Hospitality LLP | Director | 12 Jun 2019 | 7 Years 3 Months | As last reported |
| Seema Verma Also directs: House of Payments Private Limited, Billzpay Private Limited | Director | 14 Jan 2019 | 7 Years 8 Months | As last reported |
Financials of Scanbee Technologies Private Limited FY 2023 filings available
Ten-year financial statements for Scanbee Technologies Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Scanbee Technologies
Shareholding and ownership data for Scanbee Technologies Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Scanbee Technologies
Scanbee Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Scanbee Technologies
Employment history and EPFO contributions of people linked to Scanbee Technologies.
Employee and EPFO history for Scanbee Technologies Private Limited
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.
GST Compliance of Scanbee Technologies
GST registrations and filing compliance for Scanbee Technologies Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Scanbee Technologies
Credit ratings, litigation, and regulatory alerts for Scanbee Technologies Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Scanbee Technologies
MSME payment history for Scanbee Technologies Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Scanbee Technologies
Corporate group structure for Scanbee Technologies Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Scanbee Technologies
MCA filings and documents for Scanbee Technologies Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Scanbee Technologies
Frequently Asked Questions about Scanbee Technologies Private Limited
Scanbee Technologies 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.
Scanbee Technologies is a amalgamated private limited company in the information technology sector based in New Delhi, Delhi, India. It was incorporated on 29 June 2016 and is registered under CIN U74999DL2016PTC302259. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Scanbee Technologies was incorporated on 29 June 2016. Registered with ROC Delhi.
The current directors of Scanbee Technologies are:
- Kesar Singh - Director
- Seema Verma - Director
The CIN (Corporate Identification Number) of Scanbee Technologies is U74999DL2016PTC302259. 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 Scanbee Technologies is information technology. The company specifically operates in IT consulting and support services.