Scandia Investments Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
as on 05-01-2025
- Paid Up Capital ₹ 0.11 M
as on 05-01-2025
- Company Age 27 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 3.00 Cr
as on 05-01-2025
- Satisfied Charges ₹ 1.47 Cr
as on 05-01-2025
- Revenue -55.72%
(FY 2019)
- Profit -484.09%
(FY 2019)
- Ebitda -6882.70%
(FY 2019)
- Net Worth -30.58%
(FY 2019)
- Total Assets -1.48%
(FY 2019)
About Scandia Investments
The Company is engaged in the Financial Services 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 1.00 M and a paid-up capital of Rs 0.11 M.
The company currently has active open charges totaling ₹3.00 Cr. The company has closed loans amounting to ₹1.47 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sandip Agrawal and Sandeep Goyal serve as directors at the Company.
- CIN/LLPIN
U51398WB1997PTC083576
- Company No.
083576
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Mar 1997
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Scandia Investments?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandip Agrawal  | Director | 14-Aug-2017 | Current |
| Sandeep Goyal | Director | 19-Jul-2021 | Current |
Financial Performance of Scandia Investments.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Scandia Investments?
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.
Related Corporates (Common Directorship)
- Payagpour Vyapaar Pvt. Ltd.Active 29 years 10 months
Sandip Agrawal and Sandeep Goyal are mutual person
- Scandia Exports Private LimitedActive 9 years 11 months
Sandip Agrawal and Sandeep Goyal are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 06 Aug 2018 | ₹3.00 Cr | Open |
Tamilnad Mercantile Bank Ltd Creation Date: 08 Dec 2009 | ₹7.50 M | Satisfied |
The Ratnakar Bank Limited Creation Date: 07 Sep 2005 | ₹7.21 M | Satisfied |
How Many Employees Work at Scandia Investments?
Unlock and access historical data on people associated with Scandia Investments, 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 Scandia Investments, 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 Scandia Investments'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.
