Scanbee Technologies Private Limited
About Scanbee Technologies Private Limited
Data last updated: 22 July 2025
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.
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Registered Address36 2Nd Floor Gola Market Daryaganj Near Golcha Cinem, A, New Delhi, Delhi, India – 110002
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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
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Business Activity of Scanbee Technologies Private Limited
Scanbee Technologies Private Limited operates primarily in the information and communication sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| 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 turnover contribution percentages require an active report plan.
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Auditor Details of Scanbee Technologies Private Limited
Scanbee Technologies Private Limited is audited by Mittal Nirbhay & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mittal Nirbhay & Co. | Locked | Locked | Locked |
Complete auditor history for Scanbee Technologies 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 Scanbee Technologies Private Limited
Scanbee Technologies Private Limited is currently managed by 2 directors, with 7 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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Kesar Singh
Also directs:
Ann Hospitality Llp
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Director | 12 Jun 2019 | 7 Years 2 Months | As last reported |
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Seema Verma
Also directs:
House Of Payments Private Limited, Billzpay Private Limited
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Director | 14 Jan 2019 | 7 Years 6 Months | As last reported |
Financials of Scanbee Technologies Private Limited FY 2023 filings available
Ten-year financial statements for Scanbee Technologies Private Limited
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Ownership and Shareholding of Scanbee Technologies Private Limited
Shareholding and ownership data for Scanbee Technologies Private Limited
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Charges & Borrowings Scanbee Technologies Private Limited
Scanbee Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Scanbee Technologies Private Limited
View historical data on people associated with Scanbee Technologies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Scanbee Technologies Private Limited
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GST Compliance of Scanbee Technologies Private Limited
GST registrations and filing compliance for Scanbee Technologies Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Scanbee Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Scanbee Technologies Private Limited
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MSME Payment Delays by Scanbee Technologies Private Limited
MSME payment history for Scanbee Technologies Private Limited
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Subsidiaries & Group Companies of Scanbee Technologies Private Limited
Corporate group structure for Scanbee Technologies Private Limited
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MCA Filings & Documents of Scanbee Technologies Private Limited
MCA filings and documents for Scanbee Technologies Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Scanbee Technologies Private Limited
Frequently Asked Questions about Scanbee Technologies Private Limited
Scanbee Technologies Private 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.
Scanbee Technologies Private Limited 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 Private Limited was incorporated on 29 June 2016. Registered with ROC Delhi.
The current directors of Scanbee Technologies Private Limited are:
- Kesar Singh - Director
- Seema Verma - Director
The CIN (Corporate Identification Number) of Scanbee Technologies Private Limited 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 Private Limited is information technology. The company specifically operates in IT consulting and support services.