About Scantex (India) Private Limited
Data last updated:
Scantex (India) Private Limited is a foreign private limited company based in Bangaluru, Karnataka, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 05 September 2012, the company has been in operation for over 14 years.
Registered with ROC Bangalore under CIN U17124KA2012FTC065765.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Neil Andrew Bostock and Lewis Michael Beresford Bostock.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: No 6 Avani 1St Cross Annayyappa Block Sheshadripuram Kumara Park West, Bangaluru, Karnataka, India – 560020.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website indiabusinesshub.co.uk.
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- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressNo 6 Avani 1St Cross Annayyappa Block Sheshadripuram Kumara Park West, Bangaluru, Karnataka, India – 560020
- IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Scantex (India)
Scantex (India) operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Scantex (India) Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Scantex (India)
Scantex (India) Private Limited is audited by SUNITA AGRAWAL& CO. for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNITA AGRAWAL& CO. | Locked | Locked | Locked |
Complete auditor history for Scantex (India) Private Limited
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 Scantex (India) Private Limited
Scantex (India) has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neil Andrew Bostock | Managing Director | 11 Jul 2019 | 7 Years 2 Months | Current |
| Lewis Michael Beresford Bostock | Director | 11 Jul 2019 | 7 Years 2 Months | Current |
| Viplavi Mahendra Also directs: VM One Corporate Legal LLP, Rober (India) Private Limited, Speed Plastics Healthcare (India) Private Limited and 1 more | Director | 14 Jun 2019 | 7 Years 3 Months | Current |
| Hari Prasad Mavatkar Shivarama Rao | Director | 05 Sep 2012 | 14 Years 0 Months | Current |
Financials of Scantex (India) Private Limited FY 2019 filings available
Ten-year financial statements for Scantex (India) Private Limited
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.
Ownership and Shareholding of Scantex (India)
Shareholding and ownership data for Scantex (India) Private Limited
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 Scantex (India)
Scantex (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Scantex (India)
Employment history and EPFO contributions of people linked to Scantex (India).
Employee and EPFO history for Scantex (India) Private Limited
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.
GST Compliance of Scantex (India)
GST registrations and filing compliance for Scantex (India) Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Scantex (India)
Credit ratings, litigation, and regulatory alerts for Scantex (India) Private Limited
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 Scantex (India)
MSME payment history for Scantex (India) Private Limited
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 Scantex (India)
Corporate group structure for Scantex (India) Private Limited
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.
MCA Filings & Documents of Scantex (India)
MCA filings and documents for Scantex (India) Private Limited
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.
Recent Activity on Scantex (India)
Frequently Asked Questions about Scantex (India) Private Limited
Scantex (India) is an active foreign private limited company in the trading sector based in Bangaluru, Karnataka, India. It was incorporated on 05 September 2012 (14+ years old) and is registered under CIN U17124KA2012FTC065765.
The current directors of Scantex (India) are:
- Neil Andrew Bostock - Managing Director
- Lewis Michael Beresford Bostock - Director
- Viplavi Mahendra - Director
- Hari Prasad Mavatkar Shivarama Rao - Director
The primary industry of Scantex (India) is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Scantex (India) can be reached at the registered office: No 6 Avani 1St Cross Annayyappa Block Sheshadripuram Kumara Park West, Bangaluru, Karnataka, India – 560020, or through the website indiabusinesshub.co.uk.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at No 6 Avani 1St Cross Annayyappa Block Sheshadripuram Kumara Park West, Bangaluru, Karnataka, India – 560020.