Scanner Equity Private Limited

Scanner Equity Private Limited - financial services in Narela, Delhi, India. FY 2026 financials and compliance.
CIN U74120DL2009PTC188844 Incorporated 25 March 2009 ROC Delhi HQ Narela, Delhi, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2019
₹35,000
▼ 80.00% YoY
EBITDA · FY 2019
*****
▼ 150.00% YoY
Net profit · FY 2019
*****
▼ 168.00% YoY
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹49 Lakh
Issued & subscribed
Open charges
₹25 Cr
Secured borrowings
Company age
17 yrs
Est. 2009
Last financials
Mar 2019
Balance sheet date

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.

Company Details of Scanner Equity Private Limited
CIN U74120DL2009PTC188844
Registration Number 188844
Incorporation Date 25 March 2009
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Parent Company M. K. Garments Private Limited
Compliance Status Active Non-Compliant
Key People
Sachin Singla Director Sushil Kumar Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Built Up G – 1 Plot No 4 Pocket 5 Sector A – 10, Narela, Delhi, India – 110040
  • Industry
    Financial Services, Brokerage & Trading Services
Company report
Scanner Equity Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Scanner Equity Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

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 blur-value blur-value blur-value

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.

Current Directors
Name Designation Appointment Date Tenure Status
Sachin Singla
Also directs: Suma Foods Private Limited, M. K. Garments Private Limited, Scanner Equity Private Limited and 1 more
Director 19 Feb 2015 11 Years 4 Months Current
Sushil Kumar
Also directs: Suma Foods Private Limited, M. K. Garments Private Limited, Scanner Equity Private Limited and 1 more
Director 19 Feb 2015 11 Years 4 Months Current
View all directors

Financials of Scanner Equity Private Limited FY 2019 filings available

Scanner Equity Private Limited reported revenue of ₹35,000 (down 80% YoY) for FY 2019. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹35,000 ▼ -80%
Profit
***** ▼ -168%
EBITDA
***** ▼ -150%
Metrics
*****
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Revenue
Revenue from Operations
*****
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Revenue Growth %
*****
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
*****
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
*****
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Scanner Equity Private Limited

As of FY 2017, Scanner Equity Private Limited's shareholding pattern shows 100.00% by public shareholders. Public shareholders hold the majority stake, reflecting broad public ownership.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Scanner Equity Private Limited

Open charges
₹25 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Idbi₹25.00 Cr
Latest charge details
DateLenderAmountStatus
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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Scanner Equity Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Scanner Equity Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Scanner Equity Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Scanner Equity Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Scanner Equity Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Scanner Equity Private Limited

MSME Payment Delays by Scanner Equity Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Scanner Equity Private Limited

Subsidiaries & Group Companies of Scanner Equity Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Scanner Equity Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Scanner Equity Private Limited

MCA Filings & Documents of Scanner Equity Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Scanner Equity Private Limited

Activity
30 Sep 2019
Scanner Equity Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Activity
31 Mar 2019
Scanner Equity Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi Ii.
Charges
13 Nov 2015
A charge with Idbi amounted to Rs. 2,500.00 Lakh with Charge ID 10606722 was registered on 13 Nov 2015.
Directors
19 Feb 2015
Sachin Singla was appointed as a Director on 19 Feb 2015 & has been associated with this company since 11 years 4 months.
Directors
19 Feb 2015
Sushil Kumar was appointed as a Director on 19 Feb 2015 & has been associated with this company since 11 years 4 months.
Activity
25 Mar 2009
Scanner Equity Private Limited was registered on 25 Mar 2009 with Roc Delhi Ii & aged 17 years 3 months as per MCA records.

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:

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.

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