Scanpoint Infoware Private Limited
About Scanpoint Infoware Private Limited
Data last updated: 17 December 2025
Scanpoint Infoware Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Tanvee Marketing Private Limited. It specialises in business support services, a part of the broader business services sector. Incorporated on 06 November 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U51909WB2007PTC120249.
Capital: an authorised share capital of ₹1.8 Cr and a paid-up capital of ₹1.8 Cr. It is led by directors Devanand Pandey and Mudit Agarwal.
Last AGM: 23 September 2025. Financial statements filed for year ended 31 March 2025. Office: 18/1 Maharshi Devendra Road 4Th Floor Room No 60, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹47,200, a decline of 3% compared to the previous year.
It operates as a subsidiary of Tanvee Marketing Private Limited.
As per MCA filings, the company has open charges of ₹465.75 Cr and satisfied charges of ₹143.04 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address18/1 Maharshi Devendra Road 4Th Floor Room No 60, Kolkata, West Bengal, India – 700007
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IndustryBusiness Services, Business Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Scanpoint Infoware Private Limited
Scanpoint Infoware Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Scanpoint Infoware Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Scanpoint Infoware Private Limited
Scanpoint Infoware Private Limited is audited by ANOOP KUMAR AGARWAL & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANOOP KUMAR AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Scanpoint Infoware Private Limited
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Board of Directors of Scanpoint Infoware Private Limited
Scanpoint Infoware Private Limited is currently managed by 2 directors, with 20 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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Devanand Pandey
Also directs:
Star Vinimay Private Limited, Tanvee Marketing Private Limited, Dream Mercantile Private Limited and 5 more
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Director | 10 Sep 2020 | 5 Years 10 Months | Current |
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Mudit Agarwal
Also directs:
Tanvee Marketing Private Limited, Orange Commosales Private Limited, Innovation Infraestates Private Limited and 2 more
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Director | 13 Aug 2022 | 3 Years 11 Months | Current |
Financials of Scanpoint Infoware Private Limited FY 2025 filings available
Scanpoint Infoware Private Limited reported revenue of ₹47,200 (down 3.00% YoY) for FY 2025.
Ten-year financial statements for Scanpoint Infoware Private Limited
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Ownership and Shareholding of Scanpoint Infoware Private Limited
Shareholding and ownership data for Scanpoint Infoware Private Limited
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Charges & Borrowings of Scanpoint Infoware Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Feb 2024 | Others | ₹60 Cr | Open |
| 24 Sep 2012 | Others | ₹405.75 Cr | Open |
| 29 Nov 2019 | Others | ₹47.25 Cr | Satisfied |
| 10 Jul 2012 | State Bank of India | ₹95.79 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Scanpoint Infoware Private Limited
View historical data on people associated with Scanpoint Infoware Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Scanpoint Infoware Private Limited
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GST Compliance of Scanpoint Infoware Private Limited
GST registrations and filing compliance for Scanpoint Infoware Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Scanpoint Infoware Private Limited
Credit ratings, litigation, and regulatory alerts for Scanpoint Infoware Private Limited
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MSME Payment Delays by Scanpoint Infoware Private Limited
MSME payment history for Scanpoint Infoware Private Limited
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Subsidiaries & Group Companies of Scanpoint Infoware Private Limited
Corporate group structure for Scanpoint Infoware Private Limited
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MCA Filings & Documents of Scanpoint Infoware Private Limited
MCA filings and documents for Scanpoint Infoware Private Limited
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Recent Activity on Scanpoint Infoware Private Limited
Frequently Asked Questions about Scanpoint Infoware Private Limited
Scanpoint Infoware Private Limited is an active private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 06 November 2007 (19+ years old) and is registered under CIN U51909WB2007PTC120249.
Scanpoint Infoware Private Limited reported revenue of ₹47,200 for FY 2025 (down 3.00% YoY).
The current directors of Scanpoint Infoware Private Limited are:
- Devanand Pandey - Director
- Mudit Agarwal - Director
The primary industry of Scanpoint Infoware Private Limited is business services. The company specifically operates in business support services. The company is currently active in this sector.
Scanpoint Infoware Private Limited can be reached at the registered office: 181 Maharshi Devendra Road 4Th Floor Room No 60, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹1.8 Cr, and the paid-up capital is ₹1.8 Cr.