Scratch Nails Limited
About Scratch Nails Limited
Data last updated:
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressB – 95/3 Phase – I Naraina Industrial Area, New Delhi, Delhi, India – 110028
- IndustryConstruction, Building Construction
- 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
Board of Directors of Scratch Nails Limited
Scratch Nails has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Nath Suri Also directs: Bodyline International Private Limited | Director | 13 Feb 2009 | 17 Years 7 Months | Current |
| Kapil Kumar Also directs: Bodyline International Private Limited, Proline Global Private Limited, Proline Beauty & Wellness Private Limited and 3 more | Director | 29 Jan 2008 | 18 Years 8 Months | Current |
| Ashu Sharma | Additional Director | 10 Mar 2011 | 15 Years 6 Months | Current |
Financials of Scratch Nails Limited FY 2013 filings available
Ten-year financial statements for Scratch Nails 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.
Charges & Borrowings of Scratch Nails
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jul 2008 | Standard Chartered Bank | ₹1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Scratch Nails
Employment history and EPFO contributions of people linked to Scratch Nails.
Employee and EPFO history for Scratch Nails 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 Scratch Nails
GST registrations and filing compliance for Scratch Nails 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 Scratch Nails
Credit ratings, litigation, and regulatory alerts for Scratch Nails 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 Scratch Nails
MSME payment history for Scratch Nails 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 Scratch Nails
Corporate group structure for Scratch Nails 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 Scratch Nails
MCA filings and documents for Scratch Nails 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 Scratch Nails
Frequently Asked Questions about Scratch Nails Limited
Scratch Nails 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 are:
- Ram Nath Suri - Director
- Kapil Kumar - Director
- Ashu Sharma - Additional Director
The primary industry of Scratch Nails is construction. The company specifically operates in building construction. The company is currently active in this sector.
Scratch Nails 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.