It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1997.
1997 | Kolkata, West Bengal, India | ActiveScandia Investments Private Limited, a active private limited company, was established on 21 March 1997 in Kolkata, West Bengal, India. Engaging in real estate financing within the financial services sector, it holds CIN: U51398WB1997PTC083576. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.11 M.
It upholds a compliant status. Its leadership includes Sandeep Goyal (Director), Sandip Agrawal (Director). Past directors included Anjan Sarkar, Mushtaque Ahmed, Sandip Agrawal. It holds ₹3.00 Cr open charges and ₹1.47 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1, Abdul Hamid Street, 2Nd Floor, Block-S, Kolkata, West Bengal, 700069.
U51398WB1997PTC083576
083576
21 March 1997
₹1.00 M
₹0.11 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sandeep Goyal | Director | 19 Jul 2021 | Current |
| Sandip Agrawal | Director | 14 Aug 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Jul 2021 | Past |
| Pramod Abcsdd | Additional Director | 14 Aug 2017 | Past |
| Pramod Abcsdd | Additional Director | 17 Dec 2019 | Past |
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Scandia Investments Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 55.72% decrease. The company also saw a substantial fall in profitability, with a 484.09% decrease in profit. The company's net worth observed a substantial decline by a decrease of 30.58%.
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In 2020, Scandia Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹30,000,000.00
₹14,712,621.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Aug 2018 | Others | ₹3.00 Cr | Open |
| 08 Dec 2009 | Tamilnad Mercantile Bank Ltd | ₹7.50 M | Satisfied |
| 07 Sep 2005 | The Ratnakar Bank Limited | ₹7.21 M | Satisfied |
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Scandia Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Scandia Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
The activity Sandeep Goyal was appointed as a Director was appointed as a Director on 19 Jul 2021 & has been associated with this company since 4 years 5 months . was completed.
The activity A charge with Others amounted to Rs. 30.00 M with Charge ID 100201925 was registered on 06 Aug 2018. was completed.
Progress on A charge registered on 07 Sep 2005 via Charge ID 90245004 with The Ratnakar Bank Limited was fully satisfied on 07 Dec 2017. was documented.
The activity Sandip Agrawal was appointed as a Director was appointed as a Director on 14 Aug 2017 & has been associated with this company since 8 years 4 months . was completed.
The CIN of Scandia Investments Private Limited is U51398WB1997PTC083576.
Scandia Investments Private Limited is headquartered at 1, Abdul Hamid Street, 2Nd Floor, Block-S, Kolkata, West Bengal, 700069.
Scandia Investments Private Limited was incorporated on 21 March 1997.
The current directors of Scandia Investments Private Limited are
The primary industry of Scandia Investments Private Limited is Financial Services.
Scandia Investments Private Limited is unlisted.
The authorized capital of Scandia Investments Private Limited is ₹1.00 M, and the paid-up capital is ₹0.11 M.
The compliance status of Scandia Investments Private Limited is Compliant.
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