About Scanfii Software Technologies Private Limited
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Scanfii Software Technologies Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 16 February 2017, the company has been in operation for over 9 years.
Registered with ROC Bangalore under CIN U74999KA2017PTC100584.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Deepa Lakshminarayana and Jaya Raghavendra Budihal.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: No.80 Kh No.49/1 41St Cross Jayanagar 8Th Block, Bangalore, Karnataka, India – 560011.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website scanfii.com.
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- Registered AddressNo.80 Kh No.49/1 41St Cross Jayanagar 8Th Block, Bangalore, Karnataka, India – 560011
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Board of Directors of Scanfii Software Technologies Private Limited
Scanfii Software Technologies has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepa Lakshminarayana | Director | 28 Sep 2018 | 8 Years 0 Months | Current |
| Jaya Raghavendra Budihal | Director | 16 Feb 2017 | 9 Years 7 Months | Current |
Financials of Scanfii Software Technologies Private Limited FY 2021 filings available
Ten-year financial statements for Scanfii Software Technologies Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Ownership and Shareholding of Scanfii Software Technologies
Shareholding and ownership data for Scanfii Software 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
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Charges & Borrowings of Scanfii Software Technologies
Scanfii Software Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Scanfii Software Technologies
Employment history and EPFO contributions of people linked to Scanfii Software Technologies.
Employee and EPFO history for Scanfii Software Technologies Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Scanfii Software Technologies
GST registrations and filing compliance for Scanfii Software 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
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Credit Ratings, Litigation & Regulatory Alerts for Scanfii Software Technologies
Credit ratings, litigation, and regulatory alerts for Scanfii Software 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
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MSME Payment Delays by Scanfii Software Technologies
MSME payment history for Scanfii Software 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
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Subsidiaries & Group Companies of Scanfii Software Technologies
Corporate group structure for Scanfii Software 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
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MCA Filings & Documents of Scanfii Software Technologies
MCA filings and documents for Scanfii Software 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 Scanfii Software Technologies
Frequently Asked Questions about Scanfii Software Technologies Private Limited
Scanfii Software Technologies is an active private limited company in the business services sector based in Bangalore, Karnataka, India. It was incorporated on 16 February 2017 (9+ years old) and is registered under CIN U74999KA2017PTC100584.
The current directors of Scanfii Software Technologies are:
- Deepa Lakshminarayana - Director
- Jaya Raghavendra Budihal - Director
The primary industry of Scanfii Software Technologies is business services. The company specifically operates in other services. The company is currently active in this sector.
Scanfii Software Technologies can be reached at the registered office: No.80 Kh No.491 41St Cross Jayanagar 8Th Block, Bangalore, Karnataka, India – 560011, or through the website scanfii.com.
The authorised capital is ₹35 Lakh, and the paid-up capital is ₹15 Lakh.
The company has its registered office at No.80 Kh No.491 41St Cross Jayanagar 8Th Block, Bangalore, Karnataka, India – 560011.