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
LIPEE SCAN PRIVATE LIMITED
CIN: U74899DL1992PTC049942 As on: 2026-07-13
LIPEE SCAN PRIVATE LIMITED (CIN: U74899DL1992PTC049942) is a Private company incorporated on 13 Aug 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 6346400.00.
LIPEE SCAN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LIPEE SCAN PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of LIPEE SCAN PRIVATE LIMITED are RAJESH KUMAR KALRA, and RAMESH KALRA.
LIPEE SCAN PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1992PTC049942 and its registration number is 49942. Users may contact LIPEE SCAN PRIVATE LIMITED on its Email address - [email protected]. Registered address of LIPEE SCAN PRIVATE LIMITED is 89 USIDC SHEDS PH-IOKHLA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110020.
Current status of LIPEE SCAN PRIVATE LIMITED is - Active.
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 LIPEE SCAN 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 LIPEE SCAN
Purchase full report of LIPEE SCAN
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 LIPEE SCAN 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LIPEE SCAN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00716219 | RAJESH KUMAR KALRA | Director | 1992-08-13 |
| 00706589 | RAMESH KALRA | Director | 1992-08-13 |
Past Directors & Key Managerial Personnel of LIPEE SCAN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06421533 | USHA KALRA | Additional Director | - | 2013-09-21 |
| 06421533 | USHA KALRA | Director | - | 2017-04-05 |
Other Directorships of RAJESH KUMAR KALRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAS MINERALS PRIVATE LIMITED | U14200DL2008PTC175692 | Director | 2008-03-20 | Ongoing |
| RAYANA GEMS AND JEWELLERY PRIVATE LIMITED | U36912DL2010PTC202453 | Director | - | 2011-01-18 |
| R V M IMPEX PRIVATE LIMITED | U51909DL2005PTC132572 | Director | 2005-02-01 | Ongoing |
| GAJANAN HOSPITALITY PRIVATE LIMITED | U55101GA2013PTC007264 | Director | - | 2014-11-29 |
| LIPEE OFFSET PRIVATE LIMITED | U74899DL1994PTC057261 | Director | 1994-02-07 | Ongoing |
Other Directorships of USHA KALRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMESH KALRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAS MINERALS PRIVATE LIMITED | U14200DL2008PTC175692 | Additional Director | - | 2010-08-22 |
| RAYANA GEMS AND JEWELLERY PRIVATE LIMITED | U36912DL2010PTC202453 | Director | - | 2010-12-11 |
| LIPEE OFFSET PRIVATE LIMITED | U74899DL1994PTC057261 | Director | 1994-02-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099DL2025PTC456748 | FORGE LABS TECHNOLOGIES PRIVATE LIMITED | C-64/4 OKHLA IND AREA,PH II, LHI, OPP 58/2 ND,Okhla Industrial Estate,New Delhi,South Delhi,Delhi,India,110020.,New Delhi,South Delhi,Delhi,110020-India |
| U74899DL1994PTC057261 | LIPEE OFFSET PRIVATE LIMITED | 89 DSIDC SHEDS PHASE - IOKHLA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110020 |
| U90009DL2009PTC191509 | ROBINVILLE INTECH PRIVATE LIMITED | A-57, 2ND FLOOR, DDA SHEDS, OKHLA INDUSTRIAL AREA, PHASE-II,NEW DELHI,NEW DELHI,New Delhi,Delhi,110020-India |
| U46596DL2025PTC446511 | LTC HEALTHCARE PRIVATE LIMITED | B-180, Second floor, DDA Sheds, Okhla Industrial Area, Phase-I, New Delhi-110020,New Delhi,South Delhi,Delhi,110020-India |
| U74999DL2018PTC332331 | LA POLESTAR FREIGHT SERVICES PRIVATE LIMITED | A-7, DDA SHEDS OKHLA INDUSTRIAL AREA PHASE-II, NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020 |
| U22219DL2005PTC132253 | ALPINE PRINTERS PRIVATE LIMITED | C-12 DDA SHEDS OKHLA PH-I INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110020 |
| U14200DL2008PTC175692 | RAS MINERALS PRIVATE LIMITED | 89, DSIDC SHEDS OKHLA INDUSTRIAL AREA, PHASE - I , NEW DELHI, Delhi, India - 110020 |
| U74899DL1983PTC016269 | CAPITAL WARE-HOUSING SERVICES PRIVATE LIMITED | A-132DDA SHEDS OKHLA INDUSTRIAL AREA PH-2 , NEW DELHI, Delhi, India - 110020 |
| U74899DL1988PTC030763 | RELIABLE CONTROLS PRIVATE LIMITED | 97 DSIDC SHEDS SCH-IOKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U92412DL2008PTC174353 | HSM SPORTS MOTTO PRIVATE LIMITED | A-133, DDA SHEDS OKHLA INDUSTRIAL AREA PH-II , NEW DELHI, Delhi, India - 110020 |
| U25190DL2010PTC201249 | BILLION POLYMERS PRIVATE LIMITED | A - 77, DDA SHEDS OKHLA INDUSTRIAL AREA, PH II , NEW DELHI, Delhi, India - 110020 |
| U15100DL2020PTC367462 | NF FOODS PRIVATE LIMITED | C-89 First Floor DDA Sheds Okhla Industrial Area Phase-I , New Delhi, Delhi, India - 110020 |
| U74999DL2007PTC157655 | BPMV BUSINESS SOLUTION PRIVATE LIMITED | A-65, F/F, DDA Sheds Okhla Industrial Area, Ph-II , New Delhi, Delhi, India - 110020 |
| U74300DL2008PTC175459 | SYN ADVERTISING PRIVATE LIMITED | C-89, GROUND FLOOR DDA SHEDS , OKHLA INDUSTRIAL AREA, PHASE -1 , NEW DELHI, Delhi, India - 110020 |
| U74999DL2011PTC227609 | GOOFY TAILS PRIVATE LIMITED | Ground Floor And Basement, A-89, DDA Sheds Okhla Industrial Area Phase 2, , New Delhi, Delhi, India - 110020 |
| U35105DL2023PTC412345 | SG ORNATE SOLAR SOLUTIONS PRIVATE LIMITED | A-87, Okhla Industrial Area, Phase-II,,New Delhi, South Delhi, Delhi-110020,New Delhi,South Delhi,Delhi,110020-India |
| U15400DL2022PTC395590 | DELISNAQ PRIVATE LIMITED | F-89/17,OKHLA INDUSTRIAL AREA,New Delhi,New Delhi,Delhi,110020-India |
| AAY-6579 | BRIGHTBRIDGE ADVISORY SERVICES LLP | A 57, DDA Sheds, Okhla Industrial Area, Phase II, New Delhi New Delhi, Delhi, India - 110020 |
| U43222DL2023OPC424636 | SEGARENEWABLE (OPC) PRIVATE LIMITED | E-44/3, FIRST FLOOR, PH-2, OKHLA INDUSTRIAL AREA,New Delhi,New Delhi,Delhi,110020-India |
| U62099DL2024PTC426593 | KARVAAA BORDERTECH PRIVATE LIMITED | E-44/3, First Floor Okhla,Industrial Area PH-II,New Delhi,New Delhi,Delhi,110020-India |
| U70200DL2024PTC425419 | EZMIE TECH INDIA PRIVATE LIMITED | C91 Basement, DDA Shed,Okhla Industrial Area Ph1,New Delhi,New Delhi,Delhi,110020-India |
| U93091DL2006PTC148721 | ATITHI VOYAGES PRIVATE LIMITED. | D-84/2, Okhla Industrial Area PH-1, New Delhi , New Delhi, Delhi, India - 110020 |
| U24239DL2019PTC352281 | CLINZERV PHARMACEUTICALS PRIVATE LIMITED | SHED-1, DSIDC SHED OKHLA INDUSTRIAL AREA PH-I NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| U55101DL2024PTC430715 | NOVOCASA VENTURES PRIVATE LIMITED | A62 Ground Floor DDA Shed,Okhla Industrial Area Ph2,New Delhi,New Delhi,Delhi,110020-India |
| U62091DL2023PTC415744 | ASERVE GENICKKS PRIVATE LIMITED | A -10, Second Floor, DDA Sheds,Okhla Industrial Area Phase - I,New Delhi,New Delhi,Delhi,110020-India |
| L25209DL2005PLC132346 | BARFLEX POLYFILMS LIMITED | A-33, THIRD FLOOR, FIEE COMPLEX, OKHLA INDUSTRIAL AREA, PH-2,,NEAR C LAL CHOWK,New Delhi,New Delhi,Delhi,110020-India |
| U33309DL2018PTC330012 | LABSAKHA DIAGNOSTICS PRIVATE LIMITED | SHED NO.-22,SCHEME -3, OKHLA INDUSTRIAL AREA,PH-II NEAR SANJAY COLONY,OPP-35,NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| U74999DL2013PTC259169 | ONSHORE OFFSHORE ENGG SERVICES PRIVATE LIMITED | A-1, SECOND FLOOR, F.I.E.E. OKHLA INDUSTRIAL AREA PH-2, C LAL CHOWK NEW DELHI , New Delhi, Delhi, India - 110020 |
| U70100DL2018PTC339238 | KARALIKA INFRATECH PRIVATE LIMITED | E 46 / 5 ,OKHLA INDUSTRIAL AREA PHASE -II, NEW DELHI-110020 , NEW DELHI-110020, Delhi, India - 110020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10045722 | 2006-03-20 | - | - | 3,100,000.00 | Indian Overseas Bank | |
| 90368534 | 2004-04-12 | - | - | 7,000,000.00 | INDIAN OVERSEAS BANK | |
| 90385819 | 2004-04-12 | - | - | 7,000,000.00 | INDIAN OVERSEAS BANK |
- 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.
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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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