Scan Holdings Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 4.82 Cr
- Company Age 29 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.05 Cr
- Satisfied Charges ₹ 38.23 Cr
- Revenue Growth 18.56%
- Profit Growth -2.86%
- Ebitda 110.62%
- Net Worth 11.19%
- Total Assets 3.83%
About Scan Holdings
Scan Holdings Private Limited (SHPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 30 May 1995 and has a history of 29 years and 11 months. Its registered office is in Delhi, India.
The Company is engaged in the Food And Beverages Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 4.82 Cr.
The company currently has active open charges totaling ₹1.05 Cr. The company has closed loans amounting to ₹38.23 Cr, as per Ministry of Corporate Affairs (MCA) records.
Vijay Agarwal, Rajiv Agarwal, and Juhi Dixit serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1995PTC069174
- Company No.
069174
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 May 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Food and Beverages
Packaging
What products or services does Scan Holdings Private Limited offer?
Scan Holdings Private Limited offers a wide range of products and services, including Tea, Coffee Powder, Instant Coffee, Packaging Caps & Seals, Containers Lid, Biscuit, Wafer Biscuits, Coffee Beans, Roasted Coffee, Cap Closures.
Scan Holdings Private Limited
Explore comprehensive data for Scan Holdings Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Scan Holdings?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajiv Agarwal  | Managing Director | 30-May-1995 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vijay Agarwal | Director | 19-Nov-2001 | Current |
| Juhi Dixit | Director | 01-Jan-2008 | Current |
Financial Performance of Scan Holdings.
Scan Holdings Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 18.56% increase. The company also saw a slight decrease in profitability, with a 2.86% decrease in profit. The company's net worth Soared by an impressive increase of 11.19%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Scan Holdings?
In 2023, Scan Holdings had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Scan Packaging Private LimitedVijay Agarwal, Rajiv Agarwal and 1 more are mutual person
Charges (Loans)
Open Charges
₹1.05 Cr
Satisfied Charges
₹38.23 Cr
Charges Breakdown by Lending Institutions
- Others : 1.00 Cr
- Axis Bank Limited : 0.05 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Feb 2022 | Others | ₹7.00 M | Open |
| 27 Dec 2021 | Others | ₹2.99 M | Open |
| 20 Jul 2021 | Axis Bank Limited | ₹0.50 M | Open |
| 20 Mar 2023 | Others | ₹5.00 M | Satisfied |
| 18 Jun 2021 | Others | ₹2.25 M | Satisfied |
How Many Employees Work at Scan Holdings?
Unlock and access historical data on people associated with Scan Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Scan Holdings, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Scan Holdings's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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.
Latest Updates, News, and FAQs on Scan Holdings
Recent activity within the organization
- Annual General Meeting
Scan Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Scan Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge registered on 05 Sep 2012 via Charge ID 10376794 with Corporation Bank Overseas Branch was fully satisfied on 05 Jan 2024.
- Charges
A charge registered on 22 Jul 2006 via Charge ID 10014632 with Corporation Bank Overseas Branch was fully satisfied on 22 Dec 2023.
- Charges
A charge with Axis Bank Limited of Rs. 0.05 Cr registered on 20 Jul 2021 with Charge ID 100476609 was modified on 20 Dec 2023.
- Charges
A charge registered on 20 Mar 2023 via Charge ID 100700382 with Others was fully satisfied on 04 Oct 2023.
Frequently asked questions
What is the Incorporation or founding date of Scan Holdings Private Limited?
Scan Holdings Private Limited was incorporated on 30 May 1995.
What is authorized share capital and paid-up capital of Scan Holdings Private Limited?
The authorized share capital of Scan Holdings Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 4.82 Cr.
Who are the current board members & directors of Scan Holdings Private Limited?
Currently 3 directors are associated with Scan Holdings Private Limited.
- Vijay Laxmi Agarwal
- Rajiv Agarwal
- Juhi Dixit
What is the registered address of Scan Holdings Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Scan Holdings Private Limited is F-4 Shopping Complex A-Block, India, Meera Bagh, Delhi, 110087.
What is the corporate identification number (CIN) and company number of Scan Holdings Private Limited?
The corporate identification number (CIN) of Scan Holdings Private Limited is U74899DL1995PTC069174 and the company number is 069174 as per Ministry of Corporate Affairs (MCA).
What is the official website of Scan Holdings Private Limited?
The Official website of Scan Holdings Private Limited is https://www.scanholdings.com
What has been the recent revenue trend for Scan Holdings Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Scan Holdings Private Limited has risen by 18.56%.
What change has been observed in the net worth of Scan Holdings Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Scan Holdings Private Limited has experienced an upsurge of 11.19%.
What are the total open charges for Scan Holdings Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Scan Holdings Private Limited amount to ₹ 1.05 Cr.
When was the last Balance Sheet of Scan Holdings Private Limited filed with the ROC?
The most recent Balance Sheet for Scan Holdings Private Limited was filed with the ROC on 31 Mar 2024.
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