Scanner Equity Private Limited
About Scanner Equity Private Limited
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Scanner Equity Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of M. K. Garments Private Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 25 March 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74120DL2009PTC188844.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49 Lakh. It was formerly known as Dream Lifecare Marketing Private Limited. It is led by directors Sachin Singla and Sushil Kumar.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Built Up G – 1 Plot No 4 Pocket 5 Sector A – 10, New Delhi, 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. For the same year it recorded a net loss of ₹33,695 (net margin -96.3%) and EBITDA of -₹33,695 (EBITDA margin -96.3%). Revenue has declined at a compounded annual rate (CAGR) of 49% over three years.
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, New Delhi, Delhi, India – 110040
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
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.
Compounded Annual Growth Rate (CAGR) of Scanner Equity Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 49% over three years, including a 80% fall in the latest year. EBITDA fell 150% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Scanner Equity Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹33,695 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹33,695 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Scanner Equity Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -96.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -96.3% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Scanner Equity are in the company report.
Financial statements from 2015
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.
Peer Comparison of Scanner Equity Private Limited
Scanner Equity Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bhagyoday Share Trading Company Private Limited | ₹35,533 (FY 2022) | •••• | •••• | 183.0% | •••• | Mumbai, Maharashtra, India |
| Pinnacle Stock Broking Private Limited | ₹35,500 (FY 2024) | •••• | •••• | -56.0% | •••• | Kolkata, West Bengal, India |
| Apex Shares and Securities Pvt Ltd | ₹35,151 (FY 2024) | •••• | •••• | -66.0% | •••• | Rajkot, Gujarat, India |
| Mayur Nidhi Shree Investment Pvt Ltd | ₹35,040 (FY 2022) | •••• | •••• | 4.0% | •••• | Kolkata, West Bengal, India |
| Scanner Equity Private Limited this company | ₹35,000 (FY 2019) | •••• | •••• | -80.0% | •••• | New Delhi, Delhi, India |
| Man Holdings Pvt.Ltd. | ₹35,000 (FY 2024) | •••• | •••• | •••• | Hyderabad, Telangana, India | |
| Dabri Finance Private Limited | ₹34,907 (FY 2025) | •••• | •••• | -99.0% | •••• | Kolkata, West Bengal, India |
| BCJ Multiplex Private Limited | ₹34,552 (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| V V A Agencies Private Limited | ₹34,540 (FY 2024) | •••• | •••• | 10.0% | •••• | Chennai, Tamil Nadu, India |
| Pravah Tobacco Private Limited | ₹34,400 (FY 2025) | •••• | •••• | -93.0% | •••• | Gujarat, India |
| Sentosa Broking Private Limited | ₹34,160 (FY 2021) | •••• | •••• | -91.0% | •••• | Ahmedabad, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Scanner Equity by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Scanner Equity Private Limited
Scanner Equity Private Limited is audited by MARV & ASSOCIATES LLP for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MARV & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history
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 Scanner Equity Private Limited
Scanner Equity has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Singla | Director | 19 Feb 2015 | 11 Years 7 Months | Current |
| Sushil Kumar | Director | 19 Feb 2015 | 11 Years 7 Months | Current |
Ownership and Shareholding of Scanner Equity Private Limited
Shareholding and ownership data
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 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
Employment history and EPFO contributions of people linked to Scanner Equity.
Employee and EPFO history
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.
CIN History of Scanner Equity Private Limited
Scanner Equity 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 |
Recent Activity on Scanner Equity Private Limited
Scanner Equity Private Limited has 13 board changes on record since 2010: 2 appointments and 11 cessations. The latest: Sachin Singla ceased to be Additional Director on 30 Sep 2015.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Scanner Equity Private Limited
Credit ratings, litigation, and regulatory alerts
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 Scanner Equity Private Limited
MSME payment history
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 Scanner Equity Private Limited
Corporate group structure
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.
GST Compliance of Scanner Equity Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Scanner Equity Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Scanner Equity Private Limited
Scanner Equity is an active private limited company based in New Delhi, Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 25 March 2009 (17+ years old) and is registered under CIN U74120DL2009PTC188844.
Scanner Equity reported revenue of ₹35,000 for FY 2019 (down 80% YoY).
Scanner Equity has 2 current directors:
- Sachin Singla - Director
- Sushil Kumar - Director
Scanner Equity reported a net loss of ₹33,695 (net margin -96.3%) and EBITDA of -₹33,695 (EBITDA margin -96.3%) for FY 2019, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Scanner Equity is -49% over three years. In the latest year (FY 2019) revenue fell 80%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Scanner Equity is U74120DL2009PTC188844. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Scanner Equity was incorporated on 25 March 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Scanner Equity by revenue are Bhagyoday Share Trading Company Private Limited, Pinnacle Stock Broking Private Limited, Apex Shares and Securities Pvt Ltd, Mayur Nidhi Shree Investment Pvt Ltd, Man Holdings Pvt.Ltd. and 5 more, all in the BFSI industry (Broking Services).
Sachin Singla ceased to be Additional Director on 30 Sep 2015. Sushil Kumar ceased to be Additional Director on 30 Sep 2015. Akhilesh Kumar Joshi ceased to be Director on 02 Mar 2015. Scanner Equity has 13 board changes on record in total.
The registered office of Scanner Equity is at Built Up G – 1 Plot No 4 Pocket 5 Sector A – 10, New Delhi, Delhi, India – 110040.
Scanner Equity has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49 Lakh.