Scanner Equity Private Limited
About Scanner Equity Private Limited
Data last updated: 21 February 2026
Scanner Equity Private Limited is a private limited company based in Narela, Delhi, India, a subsidiary of M. K. Garments Private Limited. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 25 March 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U74120DL2009PTC188844.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49 Lakh. Formerly known as Dream Lifecare Marketing Private Limited. It is led by directors Sachin Singla and Sushil Kumar.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Built Up G – 1 Plot No 4 Pocket 5 Sector A – 10, Narela, Delhi, India – 110040.
As per the financials filed for FY 2019, the company reported a revenue of ₹35,000, a decline of 80% compared to the previous year.
It operates as a subsidiary of M. K. Garments Private Limited.
As per MCA filings, the company has open charges of ₹25 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressBuilt Up G – 1 Plot No 4 Pocket 5 Sector A – 10, Narela, Delhi, India – 110040
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IndustryFinancial Services, Brokerage & Trading 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
CIN History of Scanner Equity Private Limited
Scanner Equity Private Limited has one previous CIN (Corporate Identification Number): U66000DL2009PTC188844. The current CIN is U74120DL2009PTC188844, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74120DL2009PTC188844 | Current |
| U66000DL2009PTC188844 | Previous |
Auditor Details of Scanner Equity Private Limited
Scanner Equity Private Limited is audited by MARV & ASSOCIATES LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MARV & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Scanner Equity Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Scanner Equity Private Limited
Scanner Equity Private Limited is currently managed by 2 directors, with 11 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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Sachin Singla
Also directs:
Suma Foods Private Limited, M. K. Garments Private Limited, Scanner Equity Private Limited and 1 more
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Director | 19 Feb 2015 | 11 Years 6 Months | Current |
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Sushil Kumar
Also directs:
Suma Foods Private Limited, M. K. Garments Private Limited, Scanner Equity Private Limited and 1 more
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Director | 19 Feb 2015 | 11 Years 6 Months | Current |
Financials of Scanner Equity Private Limited FY 2019 filings available
Scanner Equity Private Limited reported revenue of ₹35,000 (down 80.00% YoY) for FY 2019.
Ten-year financial statements for Scanner Equity Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Scanner Equity Private Limited
Shareholding and ownership data for Scanner Equity Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Scanner Equity Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Nov 2015 | Idbi | ₹25 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Scanner Equity Private Limited
View historical data on people associated with Scanner Equity Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Scanner Equity Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Scanner Equity Private Limited
GST registrations and filing compliance for Scanner Equity Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Scanner Equity Private Limited
Credit ratings, litigation, and regulatory alerts for Scanner Equity Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Scanner Equity Private Limited
MSME payment history for Scanner Equity Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Scanner Equity Private Limited
Corporate group structure for Scanner Equity Private Limited
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- Associates and joint ventures
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MCA Filings & Documents of Scanner Equity Private Limited
MCA filings and documents for Scanner Equity Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Scanner Equity Private Limited
Frequently Asked Questions about Scanner Equity Private Limited
Scanner Equity Private Limited is an active private limited company in the financial services sector based in Narela, Delhi, India. It was incorporated on 25 March 2009 (17+ years old) and is registered under CIN U74120DL2009PTC188844.
Scanner Equity Private Limited reported revenue of ₹35,000 for FY 2019 (down 80.00% YoY).
The current directors of Scanner Equity Private Limited are:
- Sachin Singla - Director
- Sushil Kumar - Director
The primary industry of Scanner Equity Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Scanner Equity Private Limited can be reached at the registered office: Built Up G – 1 Plot No 4 Pocket 5 Sector A – 10, Narela, Delhi, India – 110040.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹49 Lakh.