It is a financial services private limited company based in Narela, Delhi, India, established in 2009.
2009 | Narela, Delhi, India | ActiveScanner Equity Private Limited, a active private limited company, was established on 25 March 2009 in Narela, Delhi, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U74120DL2009PTC188844. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.90 M.
Formerly known as Dream Lifecare Marketing Private Limited. It upholds a active non-compliant status. Its leadership includes Sachin Singla (Director), Sushil Kumar (Director). Past directors included Anoop Agarwal, Santosh Kumar Nayak, Vimlesh Prabhakar. It holds ₹25.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Built Up G-1, Plot No 4, Pocket 5, Sector A-10, Narela, Delhi, 110040.
U74120DL2009PTC188844
188844
25 March 2009
₹5.00 M
₹4.90 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sachin Singla | Director | 19 Feb 2015 | Current |
| Sushil Kumar | Director | 19 Feb 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 12 Jul 2011 | Past |
| Pramod Abcsdd | Additional Director | 21 Jul 2012 | Past |
| Pramod Abcsdd | Director | 23 Jan 2010 | Past |
| Pramod Abcsdd | Director | 23 Jan 2010 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 20 Feb 2015 | Past |
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Scanner Equity Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Scanner Equity had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹250,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Nov 2015 | Idbi | ₹25.00 Cr | Open |
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The activity Scanner Equity Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.
The activity Scanner Equity Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was completed.
Progress on A charge with Idbi amounted to Rs. 250.00 M with Charge ID 10606722 was registered on 13 Nov 2015. was documented.
Progress on Sachin Singla was appointed as a Director was appointed as a Director on 19 Feb 2015 & has been associated with this company since 10 years 9 months . was documented.
Sushil Kumar was appointed as a Director was appointed as a Director on 19 Feb 2015 & has been associated with this company since 10 years 9 months . was recorded as a recent event.
Scanner Equity Private Limited was registered on 25 Mar 2009 with Roc Delhi & aged 16 years 8 months as per MCA records. was recorded as a recent event.
The CIN of Scanner Equity Private Limited is U74120DL2009PTC188844.
Scanner Equity Private Limited is headquartered at Built Up G-1, Plot No 4, Pocket 5, Sector A-10, Narela, Delhi, 110040.
Scanner Equity Private Limited was incorporated on 25 March 2009.
The current directors of Scanner Equity Private Limited are
The primary industry of Scanner Equity Private Limited is Financial Services.
Scanner Equity Private Limited is unlisted.
The authorized capital of Scanner Equity Private Limited is ₹5.00 M, and the paid-up capital is ₹4.90 M.
The compliance status of Scanner Equity Private Limited is Active Non-Compliant.
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