Scantec (India) Private Limited

Scantec (India) Private Limited - construction in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U45203DL1991PTC199213 Incorporated 01 January 1991 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company construction
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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Authorised capital
₹3.5 Cr
Registered with MCA
Paid-up capital
₹3.41 Cr
Issued & subscribed
Open charges
₹2,130.66 Cr
Secured borrowings
Company age
35 yrs
Est. 1991
Last financials
Mar 2010
Balance sheet date

About Scantec (India) Private Limited

Data last updated: 25 July 2025

Scantec (India) Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in tunnels, a part of the broader construction sector. Incorporated on 01 January 1991.

Registered with ROC Delhi under CIN U45203DL1991PTC199213.

Capital: an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.41 Cr. It was led by directors including Vijay Raj Jain and Mukesh Arora.

Last AGM: 27 September 2010. Financial statements filed for year ended 31 March 2010. Office: Kanu Chambers C – 2 Sanwal Nagar (Behind Sadik Nagar Market), New Delhi, Delhi, India – 110049.

As per MCA filings, the company had open charges of ₹2,130.66 Cr on record.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Scantec (India) Private Limited
CIN U45203DL1991PTC199213
Registration Number 199213
Incorporation Date 01 January 1991
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 27 September 2010
Date of Balance Sheet 31 March 2010
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Kanu Chambers C – 2 Sanwal Nagar (Behind Sadik Nagar Market), New Delhi, Delhi, India – 110049
  • Industry
    Construction, Tunnels, Bridges, Rail-Beds, Civil Engineering, Construction & Maintenance Of Roads, Complete Constructions
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Financials, compliance, directors, charges, ownership and filings for Scantec (India) Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Scantec (India) Private Limited

Scantec (India) Private Limited has one previous CIN (Corporate Identification Number): U45203UP1991PTC012613. The current CIN is U45203DL1991PTC199213, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U45203DL1991PTC199213 Current
U45203UP1991PTC012613 Previous

Board of Directors of Scantec (India) Private Limited

Scantec (India) Private Limited is currently managed by 3 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Vijay Raj Jain Director 12 Dec 2007 18 Years 7 Months As last reported
Mukesh Arora Director 12 Dec 2007 18 Years 7 Months As last reported
Rajeev Venkatraman Director 12 Dec 2007 18 Years 7 Months As last reported

Financials of Scantec (India) Private Limited FY 2010 filings available

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Investments
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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

Charges & Borrowings of Scantec (India) Private Limited

Open charges
₹2,130.66 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Punjab National Bank(Lead Bank)₹1,252.50 Cr
Punjab National Bank₹652.50 Cr
Sojitz Corporation₹138.50 Cr
Standard Chartered Bank Acting as a Security Agent₹27.50 Cr
Standard Chartered Bank₹25.16 Cr
Others₹34.50 Cr
Latest charge details
DateLenderAmountStatus
06 Feb 2010 Bank of India ₹15 Cr Open
02 Apr 2009 Standard Chartered Bank ₹25.16 Cr Open
13 Mar 2009 Standard Chartered Bank Acting as a Security Agent ₹27.5 Cr Open
28 Nov 2008 Punjab National Bank(Lead Bank) ₹652.5 Cr Open
31 Jan 2008 Sojitz Corporation ₹138.5 Cr Open

Total charge records: 8 View all charges

Employees and EPFO Compliance at Scantec (India) Private Limited

View historical data on people associated with Scantec (India) Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Scantec (India) Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

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 Scantec (India) Private Limited

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

GSTIN & GST Filing Data of Scantec (India) 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 Scantec (India) 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 Scantec (India) 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 Scantec (India) Private Limited

MSME Payment Delays by Scantec (India) 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 Scantec (India) Private Limited

Subsidiaries & Group Companies of Scantec (India) Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Scantec (India) 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 Scantec (India) Private Limited

MCA Filings & Documents of Scantec (India) 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 Scantec (India) Private Limited

Charges
31 Mar 2011
A charge with Standard Chartered Bank of Rs. 25.16 Cr registered on 02 Apr 2009 with Charge ID 10152783 was modified on 31 Mar 2011.
Activity
27 Sep 2010
Scantec (India) Private Limited last Annual general meeting of members was held on 27 Sep 2010 as per latest MCA records.
Activity
31 Mar 2010
Scantec (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Delhi.
Charges
06 Feb 2010
A charge with Bank Of India amounted to Rs. 15.00 Cr with Charge ID 10203649 was registered on 06 Feb 2010.
Charges
05 Jan 2010
A charge with Punjab National Bank(Lead Bank) of Rs. 652.50 Cr registered on 28 Nov 2008 with Charge ID 10133093 was modified on 05 Jan 2010.
Charges
05 Jan 2010
A charge with Punjab National Bank of Rs. 652.50 Cr registered on 13 Feb 2007 with Charge ID 10042679 was modified on 05 Jan 2010.

Frequently Asked Questions about Scantec (India) Private Limited

Scantec (India) Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Scantec (India) Private Limited is a amalgamated private limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 01 January 1991 and is registered under CIN U45203DL1991PTC199213. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Scantec (India) Private Limited was incorporated on 01 January 1991. Registered with ROC Delhi.

The current directors of Scantec (India) Private Limited are:

The CIN (Corporate Identification Number) of Scantec (India) Private Limited is U45203DL1991PTC199213. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Scantec (India) Private Limited is construction. The company specifically operates in tunnels.

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