Scrut Scan Consultants Private Limited - Company Profile

It is a business services private limited company based in New Delhi, Delhi, India, established in 2001.
2001 New Delhi, Delhi, India Converted to LLP
Last Updated:
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About Scrut Scan Consultants Private Limited

Scrut Scan Consultants Private Limited, a converted to llp private limited company, was established on 09 February 2001 in New Delhi, Delhi, India. Engaging in office administration within the support service to organizations sector, it holds CIN: U74899DL2001PTC109610. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.90 M.

Past directors included Kamal Singh Yadav, Munish Bajaj, Tarun Kumar Yadav. It holds no open charges and ₹5.86 Cr settled loans. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at A-90, Ist Floor, Naraina Indsutrial Area, Phase-I, New Delhi, Delhi, 110028.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL2001PTC109610

  • Registration Number

    109610

  • Incorporation Date

    09 February 2001

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.90 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.90 M
  • Company Age 25 Year, 11 Days
  • Last Filing with ROC 31 Mar 2017
  • Satisfied Charges ₹ 5.86 Cr
Company report

Scrut Scan Consultants Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Scrut Scan Consultants Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Scrut Scan Consultants Private Limited?
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Apr 2018 Past
Pramod Abcsdd Director 26 Jan 2015 Past
Pramod Abcsdd Additional Director 15 Apr 2015 Past
Pramod Abcsdd Director 01 Apr 2018 Past

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Financial Performance of Scrut Scan Consultants.

Scrut Scan Consultants Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Scrut Scan Consultants revenue growth over time
Scrut Scan Consultants profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Scrut Scan Consultants?

In 2017, Scrut Scan Consultants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹58,600,000.00

Charges Breakdown by Lending Institutions
  • Corporation Bank : 5.86 Cr
Latest Charge Details
Date Lender Amount Status
14 Oct 2008 Corporation Bank ₹3.08 Cr Satisfied
14 Oct 2008 Corporation Bank ₹5.00 M Satisfied
12 Feb 2008 Corporation Bank ₹2.25 Cr Satisfied
03 Apr 2001 Corporation Bank ₹0.30 M Satisfied

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How Many Employees Work at Scrut Scan Consultants?

Unlock and access historical data on people associated with Scrut Scan Consultants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Scrut Scan Consultants
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Scrut Scan Consultants Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was documented.

  • Balance Sheet

    Scrut Scan Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 14 Oct 2008 via Charge ID 10125895 with Corporation Bank was fully satisfied on 07 Sep 2016. was documented.

  • Charges

    The activity A charge registered on 14 Oct 2008 via Charge ID 10125554 with Corporation Bank was fully satisfied on 10 Aug 2016. was completed.

  • Charges

    The activity A charge registered on 12 Feb 2008 via Charge ID 10092242 with Corporation Bank was fully satisfied on 02 Jul 2013. was completed.

  • Charges

    A charge registered on 03 Apr 2001 via Charge ID 90036493 with Corporation Bank was fully satisfied on 02 Jul 2013. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Scrut Scan Consultants Private Limited?

The CIN of Scrut Scan Consultants Private Limited is U74899DL2001PTC109610.

Where is Scrut Scan Consultants Private Limited headquartered?

Scrut Scan Consultants Private Limited is headquartered at A-90, Ist Floor, Naraina Indsutrial Area, Phase-I, New Delhi, Delhi, 110028.

When was Scrut Scan Consultants Private Limited incorporated?

Scrut Scan Consultants Private Limited was incorporated on 09 February 2001.

What is the primary industry of Scrut Scan Consultants Private Limited?

The primary industry of Scrut Scan Consultants Private Limited is Support Service To Organizations.

Is Scrut Scan Consultants Private Limited a listed company?

Scrut Scan Consultants Private Limited is unlisted.

What is the capital structure of Scrut Scan Consultants Private Limited?

The authorized capital of Scrut Scan Consultants Private Limited is ₹1.00 M, and the paid-up capital is ₹0.90 M.

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