Scan India Cargo Private Limited

Founded in 1993 and headquartered in Delhi, India.

1993 | South Delhi, Delhi (India) | Inactive
Last Updated:

Scan India Cargo Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.32 M
  • Company Age 31 Year, 6 Months
  • Last Filing with ROC 31 Mar 2010
  • Satisfied Charges ₹ 3.00 M

About Scan India Cargo

Scan India Cargo Private Limited (SICPL) is Strike Off company established on 06 Oct 1993 with its office registered at South Delhi, Delhi, India and has been running since 31 Year, 6 Months with a paid up capital of 0.32 M. According to MCA records, 3 Directors are linked to this company as of 31 Jan 2024.

Company Details

  • Location

    South Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1993PTC055546

  • Company No.

    055546

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Oct 1993

  • Date of AGM

    30 Sep 2010

  • Date of Balance Sheet

    31 Mar 2010

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Company report

Scan India Cargo Private Limited

Explore comprehensive data for Scan India Cargo Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Scan India Cargo?

Board Members (3)

NameDesignationAppointment DateStatus
Gurjeet Bedi Country flag representing In Director 09-Nov-2009Current
Nina Dhawan Country flag representing In Director 03-Feb-2003Current
Shonali Bedi Country flag representing In Director 06-Oct-1993Current

Financial Performance of Scan India Cargo.

Enhance accessibility to Scan India Cargo's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Scan India Cargo revenue growth over time
Scan India Cargo profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Scan India Cargo?

Unlock access to Scan India Cargo's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹3.00 M

Charges Breakdown by Lending Institutions

  • Andhra Bank : 0.30 Cr

Latest Charge Details

DateLenderAmountStatus
20 May 2006Andhra Bank₹3.00 MSatisfied

How Many Employees Work at Scan India Cargo?

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

Employee growth trends for Scan India Cargo Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Scan India Cargo, 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 India Cargo's trajectory.

Rating

Graph displaying rating trends over time

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

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.

Latest Updates, News, and FAQs on Scan India Cargo

Recent activity within the organization

  • Charges

    A charge registered on 20 May 2006 via Charge ID 10005941 with Andhra Bank was fully satisfied on 22 Nov 2011.

  • Annual General Meeting

    Scan India Cargo Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.

  • Balance Sheet

    Scan India Cargo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Delhi.

  • Director Appointment

    Gurjeet Bedi was appointed as a Director was appointed as a Director on 09 Nov 2009 & has been associated with this company since 15 years 5 months .

  • Charges

    A charge with Andhra Bank of Rs. 3.00 M registered on 20 May 2006 with Charge ID 10005941 was modified on 17 Feb 2009.

  • Charges

    A charge with Andhra Bank amounted to Rs. 3.00 M with Charge ID 10005941 was registered on 20 May 2006.

Frequently asked questions

  • What is the Incorporation or founding date of Scan India Cargo Private Limited?

    Scan India Cargo Private Limited was incorporated on 06 Oct 1993.

  • What is authorized share capital and paid-up capital of Scan India Cargo Private Limited?

    The authorized share capital of Scan India Cargo Private Limited is ₹ 5.00 M and paid-up capital is ₹ 0.32 M.

  • Who are the current board members & directors of Scan India Cargo Private Limited?

    Currently 3 directors are associated with Scan India Cargo Private Limited.

    • Gurjeet Bedi
    • Nina Dhawan
    • Shonali Bedi

  • What is the registered address of Scan India Cargo Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Scan India Cargo Private Limited is Room No. 213 Concor Building, Icd Tughlakabad Okhla, New Delhi, India, 110020.

  • What is the corporate identification number (CIN) and company number of Scan India Cargo Private Limited?

    The corporate identification number (CIN) of Scan India Cargo Private Limited is U74899DL1993PTC055546 and the company number is 055546 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Scan India Cargo Private Limited filed with the ROC?

    The most recent Balance Sheet for Scan India Cargo Private Limited was filed with the ROC on 31 Mar 2010.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed