Scantec (India) Private Limited
About Scantec (India) Private Limited
Data last updated:
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 operated in the tunnels segment of the construction sector. It was incorporated on 01 January 1991.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45203DL1991PTC199213.
The company had 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.
Its last annual general meeting (AGM) was held on 27 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 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. Court records list 7 cases involving the company, including 5 filed by the company and 2 filed against it.
Company details
CIN history
Scantec (India) 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 |
Contact details
Scantec (India) Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressKanu Chambers C – 2 Sanwal Nagar (Behind Sadik Nagar Market), New Delhi, Delhi, India – 110049
- IndustryConstruction, Tunnels, Bridges, Rail-Beds, Civil Engineering, Construction & Maintenance Of Roads, Complete Constructions
- 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
Financials of Scantec (India) Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Scantec (India) Private Limited, buy the company report.
Board of directors of Scantec (India) Private Limited
Scantec (India) has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Raj Jain Also directs: Jainytic Ventures LLP, HFCL Technologies Private Limited, Jainytic Packaging Private Limited and 2 more | Director | 12 Dec 2007 | 18 Years 10 Months | As last reported |
| Mukesh Arora Also directs: Nextera Telecom Private Limited, Prakrsta Defence Technologies Private Limited, Yamuna Builders Private Limited and 2 more | Director | 12 Dec 2007 | 18 Years 10 Months | As last reported |
| Rajeev Venkatraman Also directs: Hare Murari Real Estates Private Limited | Director | 12 Dec 2007 | 18 Years 10 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Feb 2010 | 10203649 | Bank of India | ₹15 Cr | Open | |
| 02 Apr 2009 | 10152783 | Standard Chartered Bank | ₹25.16 Cr | Open | |
| 13 Mar 2009 | 10152355 | Standard Chartered Bank Acting as a Security Agent | ₹27.5 Cr | Open | |
| 28 Nov 2008 | 10133093 | Punjab National Bank(Lead Bank) | ₹652.5 Cr | Open | |
| 31 Jan 2008 | 10087700 | Sojitz Corporation | ₹138.5 Cr | Open |
To see the full charge records of Scantec (India) Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Scantec (India) Private Limited has 7 court cases on record: 5 filed by Scantec (India), 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 1 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Civil suit | Filed against the company by Ms Chauhan Co. | Disposed |
| High Court of Delhi | Court case (CO.APPL.(M)) | Filed by the company | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed by the company | Disposed |
| High Court of Delhi | Court case (O.M.P.) | Filed against the company by National Buildings Construction Corp. Ltd. | Disposed |
| Bombay High Court | Appeal | Filed by the company against an individual | Disposed |
To see the full case history of Scantec (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Scantec (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Scantec (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Scantec (India) Private Limited has 10 board changes on record since 2007: 3 appointments and 7 cessations. The latest: Himani Chhabra ceased to be Company Secretary on 02 Dec 2008.
15 earlier events are in the company report.
Frequently asked questions
Scantec (India) 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) was a private limited company based in New Delhi, Delhi, India. The company worked in tunnels, within the construction industry. It was incorporated on 01 January 1991 and is registered under CIN U45203DL1991PTC199213. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Scantec (India) was incorporated on 01 January 1991. It is registered with the Registrar of Companies, Delhi.
Scantec (India) had 3 directors:
- Vijay Raj Jain - Director
- Mukesh Arora - Director
- Rajeev Venkatraman - Director
The CIN (Corporate Identification Number) of Scantec (India) is U45203DL1991PTC199213. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Scantec (India) is at Kanu Chambers C – 2 Sanwal Nagar Behind Sadik Nagar Market, New Delhi, Delhi, India – 110049.
The latest financial statements of Scantec (India) on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 27 September 2010. Year-wise statements from 2015 are in the company report.
Scantec (India) operated in the construction industry, in the tunnels segment.
Scantec (India) has 7 court cases on record: 5 filed by the company and 2 filed against it. Most are in the high courts.
Himani Chhabra ceased to be Company Secretary on 02 Dec 2008. Mukesh Arora ceased to be Additional Director on 18 Jul 2008. Rajeev Venkatraman ceased to be Additional Director on 18 Jul 2008. Scantec (India) has 10 board changes on record in total.
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