Scratch Nails Limited - construction in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U45400DL2008PLC173276 Incorporated 29 January 2008 ROC Delhi HQ New Delhi, Delhi, India
Active Public Limited Company construction
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹1 Cr
Secured borrowings
Company age
18 yrs
Est. 2008
Last financials
Mar 2013
Balance sheet date

About Scratch Nails Limited

Data last updated: 07 March 2026

Scratch Nails Limited is a public limited company based in New Delhi, Delhi, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 29 January 2008, the company has been in operation for over 18 years.

Registered with ROC Delhi under CIN U45400DL2008PLC173276.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Ram Nath Suri and Kapil Kumar.

Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: B – 95/3 Phase – I Naraina Industrial Area, New Delhi, Delhi, India – 110028.

As per MCA filings, the company has open charges of ₹1 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Scratch Nails Limited
CIN U45400DL2008PLC173276
Registration Number 173276
Incorporation Date 29 January 2008
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant
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
    B – 95/3 Phase – I Naraina Industrial Area, New Delhi, Delhi, India – 110028
  • Industry
    Construction, Building Construction
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Financials, compliance, directors, charges, ownership and filings for Scratch Nails Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Scratch Nails Limited

Scratch Nails Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Ram Nath Suri Director 13 Feb 2009 17 Years 6 Months Current
Kapil Kumar Director 29 Jan 2008 18 Years 6 Months Current
Ashu Sharma Additional Director 10 Mar 2011 15 Years 5 Months Current

Financials of Scratch Nails Limited FY 2013 filings available

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Ten-year financial statements for Scratch Nails Limited

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Charges & Borrowings of Scratch Nails Limited

Open charges
₹1 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Standard Chartered Bank₹1.00 Cr
Latest charge details
DateLenderAmountStatus
02 Jul 2008 Standard Chartered Bank ₹1 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Scratch Nails Limited

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Employee and EPFO history for Scratch Nails Limited

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GST Compliance of Scratch Nails Limited

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GST registrations and filing compliance for Scratch Nails Limited

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Credit Ratings, Litigation & Regulatory Alerts for Scratch Nails Limited

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MSME Payment Delays by Scratch Nails Limited

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MSME payment history for Scratch Nails Limited

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Subsidiaries & Group Companies of Scratch Nails Limited

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Corporate group structure for Scratch Nails Limited

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MCA Filings & Documents of Scratch Nails Limited

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MCA filings and documents for Scratch Nails Limited

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Recent Activity on Scratch Nails Limited

Activity
30 Sep 2013
Scratch Nails Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Activity
31 Mar 2013
Scratch Nails Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi I.
Directors
10 Mar 2011
Ashu Sharma was appointed as a Additional Director on 10 Mar 2011 & has been associated with this company since 15 years 5 months.
Directors
13 Feb 2009
Ram Nath Suri was appointed as a Director on 13 Feb 2009 & has been associated with this company since 17 years 6 months.
Charges
02 Jul 2008
A charge with Standard Chartered Bank amounted to Rs. 100.00 Lakh with Charge ID 10111192 was registered on 02 Jul 2008.
Directors
29 Jan 2008
Kapil Kumar was appointed as a Director on 29 Jan 2008 & has been associated with this company since 18 years 6 months.

Frequently Asked Questions about Scratch Nails Limited

Scratch Nails Limited is an active public limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 29 January 2008 (18+ years old) and is registered under CIN U45400DL2008PLC173276.

The current directors of Scratch Nails Limited are:

The primary industry of Scratch Nails Limited is construction. The company specifically operates in building construction. The company is currently active in this sector.

Scratch Nails Limited can be reached at the registered office: B – 953 Phase – I Naraina Industrial Area, New Delhi, Delhi, India – 110028.

The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.

The company has its registered office at B – 953 Phase – I Naraina Industrial Area, New Delhi, Delhi, India – 110028.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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