Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ISCAN INDIA PRIVATE LIMITED
CIN: U72300TN2004PTC055011 As on: 2026-07-13
ISCAN INDIA PRIVATE LIMITED (CIN: U72300TN2004PTC055011) is a Private company incorporated on 24 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.ISCAN INDIA PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..
Directors of ISCAN INDIA PRIVATE LIMITED are KRISHNAN BASKER SANTHANA, SANTHANA KRISHNAN VASANTHA, and KRISHNAN SMRITHI SANTHANA.
ISCAN INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300TN2004PTC055011 and its registration number is 55011. Users may contact ISCAN INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ISCAN INDIA PRIVATE LIMITED is Door No.3, First Floor, 15A, Rathinammal Street, Kokambakkam , Chennai, Tamil Nadu, India - 600024.
Current status of ISCAN INDIA PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ISCAN INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ISCAN INDIA
Purchase full report of ISCAN INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ISCAN INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ISCAN INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03202750 | KRISHNAN BASKER SANTHANA | Director | 2004-12-24 |
| 07826249 | SANTHANA KRISHNAN VASANTHA | Additional Director | 2017-05-20 |
| 03194147 | KRISHNAN SMRITHI SANTHANA | Director | 2004-12-24 |
Past Directors & Key Managerial Personnel of ISCAN INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01238396 | MURTHY LOKA ALAMBARA | Director | - | 2011-07-29 |
Other Directorships of KRISHNAN BASKER SANTHANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANTHANA KRISHNAN VASANTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MURTHY LOKA ALAMBARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHENNAPURI NIDHI LIMITED | U65991TN1983PLC009935 | Director | - | 2016-07-11 |
Other Directorships of KRISHNAN SMRITHI SANTHANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67190TN2011PTC078881 | FULCRUM ENTERPRISES PRIVATE LIMITED | AMANA APARTMENT, FLAT NO.3, GROUND FLOOR DOOR NO.29/2, AKBARABAD FIRST STREET, KO DAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024 |
| U86905TN2023PTC165542 | ART VITROLABS INDIA PRIVATE LIMITED | Lakshmi Towers, New No.93, Old No. 53, Door No.3,,A-Block, 3rd Floor, Arcot Road,,Chennai City Corporation,Chennai,Tamil Nadu,600024-India |
| U80902TN2021PTC146179 | MELVA PRIVATE LIMITED | Flat No 5 First Floor Door No 19 Salma Apartments Parangusapuram street Kodambakkam , Chennai, Tamil Nadu, India - 600024 |
| U74120TN2014PTC097572 | MAK INTEGRATED CONSULTANCY PRIVATE LIMITED | Flat No 5, First Floor, No.15-B, Rear Block, Wisdom Park Apartments, Rathinammal Street, Rangarajapuram , Chennai City Corporation, Tamil Nadu, India - 600024 |
| U74999TN2012PTC087844 | SS LOYAL LOGISTICS PRIVATE LIMITED | OLD NO:61/3,NEW NO:10/3,ROYAL TOUCH APARTMENT,3RD FLOOR ,GANGA NAGAR, 4TH CROSS STREET, KO DAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024 |
| U74999TN2016PTC113236 | ARKA VITAL SCIENCE PRIVATE LIMITED | NO.3, FIRST FLOOR, SATHIYANARAYANA STREET, KODAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600024 |
| U66190TN2024PTC169772 | MUSTAFA FOREX PRIVATE LIMITED | S2, Second Floor, Old No. 3/1, New No. 8/1, Ferouz Tower,,United India Colony, 6th Cross Street, 4th Main Road,,Chennai City Corporation,Chennai,Tamil Nadu,600024-India |
| U74999TN2015PTC101100 | HAPPIHIVE CONSUMER SERVICES PRIVATE LIMITED | RAJESWARI APARTMENTS, B3 FIRST FLOOR, NO.45, VELLALA STREET, KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024 |
| U32309TN2021FTC141209 | ZHEN DING TECHNOLOGY INDIA PRIVATE LIMITED | UNIT NO.01, 3RD FLOOR, NO.27 KAMARAJ COLONY, 3RD STREET, KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024 |
| U70109TN2021FTC141622 | ZHEN DING DEVELOPER INDIA PRIVATE LIMITED | UNIT NO.02, 3RD FLOOR, NO.27 KAMARAJ COLONY, 3RD STREET, KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024 |
| U74999TN2013PTC089529 | EASTCOAST KNOWLEDGE SERVICES PRIVATE LIMITED | NEW NO.22/3, FLAT NO.G3, VASANT APARTMENTS VISWANATHAPURAM, FIRST STREET, KODAMBAKK AM , CHENNAI, Tamil Nadu, India - 600024 |
| U67200TN2002PLC049939 | S & S GENERAL INSURANCE BROKERS (INDIA) LIMITED | Flat No.6, II Floor Balaji Enclave, No.6/10 United India Colony 3rd Cross Street, Ko dambakkam , Chennai, Tamil Nadu, India - 600024 |
| U74999TN2016PTC110456 | GLOBALWEST IMPEX PRIVATE LIMITED | OLD NO 18, NEW NO 2, 3RD FLOOR VISHNU FLATS 4TH CROSS STREET, UNITED INDIA COLONY, K ODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024 |
| ABC-6154 | FITFINMART LLP | Old No. 2/6, New No.3, F2, 1st Floor, Sree Devi Apartment,,Trustpuram 4th Cross Street, Kodambakkam,Chennai City Corporation,Chennai,Tamil Nadu,India-600024 |
| U24239TN2022PTC152707 | GLEMIX PHARMA PRIVATE LIMITED | DOOR NO.5/2,,3RD CROSS STREET, UNITED INDIA COLONY,,Chennai City Corporation,Chennai,Tamil Nadu,600024-India |
| U62013TN2025PTC179707 | KITMEKICK SOLUTIONS PRIVATE LIMITED | NO 8/1 (3/1), 2ND FLOOR, FEROUZ TOWER,,6TH CROSS STREET UNITED INDIA COLONY,Chennai City Corporation,Chennai,Tamil Nadu,600024-India |
| U92111TN2005PTC057279 | FRIENDS CINEMA PRIVATE LIMITED | NO.1/C-3, II FLOOR, ASHOK NANDANA APARTMENTS II CROSS STREET TRUST PURAM, KODAMBAKKAM , CHENNAI 600024, Tamil Nadu, India - 600024 |
| U15549TN2019PTC130922 | AINILAM MINES PRIVATE LIMITED | NEW.NO.5, OLD.NO.19, 3RD FLOOR, VELLALA STREET, KODAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600024 |
| U74999TN2008PTC067424 | PRADIL MANAGEMENT SERVICES PRIVATE LIMITED | FLAT G, SUNDARAM VILLA FIRST FLOOR 5/3 AZIZ NAGAR FIRST STREET, KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024 |
| U45309TN2020PTC139012 | ACE BRIDGE AND ROADS PRIVATE LIMITED | AMANA APARTMENT FLAT NO.2 DOOR NO.29/2 AKBARBAD FIRST STREET, KODA MBAKKAM , CHENNAI, Tamil Nadu, India - 600024 |
| U74999TN2018PTC123949 | NISPRATAPA CONSULTANCY SERVICES PRIVATE LIMITED | New No: 14, old No: 12/1,3rd Floor Thiruvalluvar Street, Rangarajapuram,Kodambakkam. , CHENNAI, Tamil Nadu, India - 600024 |
| U24297TN2009PTC071153 | CHEMPRO CHEMICAL TECHNOLOGY PRIVATE LIMITED | NO.5 OLD NO.1 FIRST FLOOR 4TH STREET DR.SUBBARAYAN NAGAR KODAMBAKK AM , CHENNAI, Tamil Nadu, India - 600024 |
| U31100TN2019PTC128393 | YESKAYBEE ALLOYS PRIVATE LIMITED | New No: 14, old No: 12/1, 3rd Floor Thiruvalluvar Street,Rangarajapuram, , KODAMBAKKAM, CHENNAI, Tamil Nadu, India - 600024 |
| U51496TN2009PTC072721 | KLAUS AGENCIES PRIVATE LIMITED | NO.5 OLD NO.1 FIRST FLOOR 4TH STREET DR.SUBBARAYAN NAGAR KODAMBAKK AM , CHENNAI, Tamil Nadu, India - 600024 |
| U63000TN2010PTC077296 | CARGO INTERNATIONAL (INDIA) PRIVATE LIMITED | OLD NO 7 NEW NO 13 FIRST FLOOR CROSS STREET TRUSTPAKKAM , Chennai City Corporation, Tamil Nadu, India - 600024 |
| U45201TN2022PTC155123 | GEOSKY CONSTRUCTION PRIVATE LIMITED | New No 57/1, Old No 87/1, 3rd Floor, 6th Cross Street,Trustpuram, Kodambakkam , Chennai, Tamil Nadu, India - 600024 |
| U51909TN2021PTC140665 | SEEKEZE PRIVATE LIMITED | No 20/31 Flat No 11 3rd Floor Sai Falts 1st Cross Street Trustpuram, Kodambakkam , Chennai, Tamil Nadu, India - 600024 |
| U70102TN2013PTC091676 | CHARU HOMES CHENNAI PRIVATE LIMITED | 9th Floor, B Block, Jains Antariksha, New No.4, Old No.12/A, Rathinammal Street, Kodamba kkam, , Chennai, Tamil Nadu, India - 600024 |
| U74200TN2009PTC072977 | CALIBRE INFRA PROJECTS PRIVATE LIMITED | F1 1ST FLOOR OLD NO 3 NEW NO 108 VTK ILLAM 86TH STREET 18TH AVENUE ASHOK NAGAR , CHENNAI, Tamil Nadu, India - 600024 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.