Scanner Equity Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.90 M
- Company Age 15 Year, 10 Months
- Last Filing with ROC 31 Mar 2019
- Open Charges ₹ 25.00 Cr
About Scanner Equity
Scanner Equity Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 March 2009 and has a history of 15 years and ten months. Its registered office is in Delhi, India.
The Corporate was formerly known as Dream Lifecare Marketing Private Limited. 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 2019. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.90 M.
The company currently has active open charges totaling ₹25.00 Cr.
Sachin Singla and Sushil Kumar serve as directors at the Company.
Company Details
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Location
Delhi, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U74120DL2009PTC188844
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Company No.
188844
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
25 Mar 2009
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Date of AGM
30 Sep 2019
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Date of Balance Sheet
31 Mar 2019
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Scanner Equity?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sachin Singla
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Director | 19-Feb-2015 | Current |
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Sushil Kumar
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Director | 19-Feb-2015 | Current |
Financial Performance of Scanner Equity.
Scanner Equity 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%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Scanner Equity?
In 2017, Scanner Equity had a public 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)
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Suma Foods Private LimitedSachin Singla and Sushil Kumar are mutual person
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M. K. Garments Private Limited
Sachin Singla and Sushil Kumar are mutual person
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Watchood Properties Private Limited
Sachin Singla and Sushil Kumar are mutual person
Charges (Loans)
₹250.00 M
₹0
Charges Breakdown by Lending Institutions
- Idbi : 25.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Nov 2015 | Idbi | ₹25.00 Cr | Open |
How Many Employees Work at Scanner Equity?
Unlock and access historical data on people associated with Scanner Equity, 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 Scanner Equity, 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 Scanner Equity'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.
