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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
RAJ SCANNING LIMITED
CIN: U45201UP1994PLC016387
RAJ SCANNING LIMITED (CIN: U45201UP1994PLC016387) is a Public company incorporated on 28 Apr 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 23047190.00.
RAJ SCANNING LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAJ SCANNING LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of RAJ SCANNING LIMITED are PREETY JAIN, NIRMALA PANT, VIPUL JAIN, VIKRANT JAIN, SHRADHA PANT, SHIKHA JAIN, HANS RAJ JAIN, and RAJESH KUMAR JAIN.
RAJ SCANNING LIMITED's Corporate Identification Number (CIN) is U45201UP1994PLC016387 and its registration number is 16387. Users may contact RAJ SCANNING LIMITED on its Email address - [email protected]. Registered address of RAJ SCANNING LIMITED is 1 MANAS NAGARJIAMAU HAJRATGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001.
Current status of RAJ SCANNING 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 RAJ SCANNING 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 RAJ SCANNING
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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 RAJ SCANNING 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 RAJ SCANNING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09282260 | PREETY JAIN | Director | 2021-09-27 |
| 00225150 | NIRMALA PANT | Whole-time director | 2005-09-01 |
| 01845909 | VIPUL JAIN | Director | 2016-09-22 |
| 02358266 | VIKRANT JAIN | Director | 2016-09-22 |
| 08009111 | SHRADHA PANT | Director | 2017-09-26 |
| 09282130 | SHIKHA JAIN | Director | 2021-09-27 |
| 00225127 | HANS RAJ JAIN | Whole-time director | 2007-02-03 |
| 00225137 | RAJESH KUMAR JAIN | Whole-time director | 2005-01-01 |
Past Directors & Key Managerial Personnel of RAJ SCANNING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00225161 | SHARAD LAKHANPAL | Director | - | 2019-05-30 |
| 00729552 | SHELLEY HUKKU | Director | - | 2018-03-24 |
| 09282260 | PREETY JAIN | Additional Director | - | 2021-09-27 |
| 09282130 | SHIKHA JAIN | Additional Director | - | 2021-09-27 |
Other Directorships of SHARAD LAKHANPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHELLEY HUKKU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSS ONCOLOGIC PRIVATE LIMITED | U74140DL2014PTC273252 | Director | 2014-11-17 | Ongoing |
| ROENTGEN ONCOLOGIC SOLUTIONS PRIVATE LIMITED | U85110DL2005PTC135268 | Director | 2005-04-25 | Ongoing |
Other Directorships of PREETY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIRMALA PANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUCKNOW CANCER INSTITUTE & HOSPITAL PRIVATE LIMITED | U85110UP2011PTC045110 | Director | 2011-06-03 | Ongoing |
Other Directorships of VIPUL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARIMA MARKETING (INDIA) PRIVATE LIMITED | U51397UP2003PTC027753 | Director | 2009-05-23 | Ongoing |
| HANS LEASING FINANCE AND INVESTMENTS PRIVATE LIMITED | U65921UP1993PTC015843 | Director | 2010-05-06 | Ongoing |
| MENTOR INFRASTRUCTURE PRIVATE LIMITED | U67190UP2007PTC034179 | Director | - | 2011-12-10 |
| MAHAVIR HEALTH AND EDUCATION FOUNDATION | U88900UP2023NPL191757 | Director | 2023-10-30 | Ongoing |
Other Directorships of VIKRANT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARIMA MARKETING (INDIA) PRIVATE LIMITED | U51397UP2003PTC027753 | Director | 2009-05-23 | Ongoing |
| HANS LEASING FINANCE AND INVESTMENTS PRIVATE LIMITED | U65921UP1993PTC015843 | Director | 2010-05-06 | Ongoing |
Other Directorships of SHRADHA PANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHIKHA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HANS RAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARIMA MARKETING (INDIA) PRIVATE LIMITED | U51397UP2003PTC027753 | Director | 2003-07-31 | Ongoing |
| TIME PLASTIC PRIVATE LIMITED | U51909UP2019PTC125092 | Director | 2019-12-30 | Ongoing |
| HANS LEASING FINANCE AND INVESTMENTS PRIVATE LIMITED | U65921UP1993PTC015843 | Director | 1994-12-31 | Ongoing |
| TIME MEDIX PRIVATE LIMITED | U74999UP2019PTC121311 | Director | 2019-09-17 | Ongoing |
| MAHAVIR HEALTH AND EDUCATION FOUNDATION | U88900UP2023NPL191757 | Director | 2023-10-30 | Ongoing |
Other Directorships of RAJESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARIMA MARKETING (INDIA) PRIVATE LIMITED | U51397UP2003PTC027753 | Director | - | 2010-05-06 |
| TIME PLASTIC PRIVATE LIMITED | U51909UP2019PTC125092 | Director | 2021-05-17 | Ongoing |
| HANS LEASING FINANCE AND INVESTMENTS PRIVATE LIMITED | U65921UP1993PTC015843 | Director | - | 2010-05-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63040UP1990PTC011933 | ALISA TRAVELS PRIVATE LIMITED | 1-D/F ASHOK MARG 1ST FLOORCORPORATION BANK BUILDING LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U22122UP1971PTC003451 | TEJ KUMAR BOOK DEPOT PRIVATE LIMITED | 1TRILOKI NATH ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U31200UP1997PTC021847 | VISHAL VIDEO & APPLIANCES PRIVATE LIMITED | 1/6GHOKLEY MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U45402UP1997PTC022748 | COSMIC DESIGNS PRIVATE LIMITED | 1/6 GOKHALE MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U52392UP1984PTC006504 | VAIBHAV ELECTRONICS PRIVATE LIMITED | 1/9GOKHLE MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U93000UP1999PTC024604 | KIDMAN ACTIVATION & MANAGEMENT SERVICES PRIVATE LIMITED | 22/1 GOKHLE MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U27106UP1986PLC007920 | SHREE U.P.METAL INDUSTRIES LIMITED | 1-C LA PLACESHAHNAJAF ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U51109UP1981PTC005311 | SEVILLE SALES PRIVATE LIMITED | 1-ALA PLACE SHAHNJAB RAOD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U51395UP1985PTC007388 | FAIRDEAL MARKETING PRIVATE LIMITED | FLAT NO-1 NEW MARKETHAZRAT GANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U51109UP1981PTC005340 | SAMPARK SERVICES PRIVATE LIMITED | AKSHAT1- D/F ASHOK MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U51109UP1990PTC011723 | SINGH DECORATORS AND FURNISHERS PRIVATE LIMITED | 27/1B.N. ROAD LALBAGH LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U65921UP1989PTC010729 | MAY KAY FINANCE (INDIA) PRIVATE LIMITED | 10/1A P SAN ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U21093UP1995PLC017390 | EGGRO PULP AND PAPERS LIMTED | SURAJ DEEP IIND FLOOR1-JOPLING ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U28939UP1996PTC021145 | B.J. IMPEX (INDIA) PRIVATE LIMITED | 1ST FLOOR MURLI BHAWAN ASHOK MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U65910UP1996PTC021144 | INDUTARA INFRASTRUCTURE PRIVATE LIMITED | 1ST FLOOR MURLI BHAWAN ASHOK MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U72200UP2001PTC026387 | INFOZEN SOFTWARE SYSTEM PRIVATE LIMITED | SF-2 ASHA APARTMENT1 WAY ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U22219UP1996PTC020384 | EGGRO PRAKASHAN PRIVATE LIMITED | 2ND FLOOR SURAJ DEEP 1JOPLING ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U15442UP1994PLC016784 | EGGRO SUGAR MILLS LIMITED | 2ND FLOOR SURAJ DEEP1 JOPLING ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U34102UP1994PTC017103 | JUHI FINANCIAL HOLDINGS PRIVATE LIMITED | SURAJDEEP COMPLEX2ND FLOOR 1 JOPLING ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U63033UP1998PTC023707 | SINGHOO TRAVELS AND TOURS PRIVATE LIMITED | 101-A,GOVINDA APPARTMENT1-A SHAHNAZAF ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U65910UP1994PTC017104 | CHASE FINANCE AND INVESTMENTS PRIVATE LIMITED | SURAJDEEP COMPLEX2ND FLOOR 1 JOPLING ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U65910UP1994PTC017105 | EGGRO FINANCE AND INVESTMENTS PRIVATE LIMITED | SURAJDEEP COMPLEX2ND FLOOR 1 JOPLING ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U74300UP1995PTC018542 | ISHA ADVERTISING PRIVATE LIMITED | C 301 GOVINDA APARTMENTS1 A SHAHNAJAF ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U15209UP1988PTC010025 | BENU PAPER AND FOOD PRODUCTS PRIVATE LIMITED | SURAJ DEEP COMPLEX2ND FLOOR 1 JOPLING ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U67120UP2005PTC030630 | SANSKRITI MULTI-SERVICES PRIVATE LIMITED | 301 A, IIND FLOR GOVINDAAPARTMENTS 1A-SHAHNAJAF ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U67190UP2003PTC027988 | OMPR CONSULTANTS PRIVATE LIMITED | 1 SECOND FLOOR CENTRE COURT3/C 5 PARK ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U80903UP2001PTC025841 | RUBIC'S ROSTRUM COACHING INSTITUTE PRIVATE LIMITED | F-1(B) RIZ BUILDING 13M M M MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U60231UP1990PTC012105 | VARMA AUTOMOBILES PRIVATE LIMITED | B-1/22 SECTOR-BALIGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U55101UP1977PTC004505 | CAREER REALTORS PRIVATE LIMITED | FLAT NO 1NEW MARKET HAZRAT GANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10034234 | 2007-01-29 | - | 2012-06-18 | 9,000,000.00 | BANK OF INDIA | |
| 10136593 | 2008-12-19 | - | 2017-02-16 | 20,000,000.00 | BANK OF INDIA | |
| 10359378 | 2012-04-21 | - | 2017-04-06 | 11,900,000.00 | BANK OF INDIA | |
| 10359380 | 2012-04-21 | - | 2017-02-16 | 9,000,000.00 | BANK OF INDIA | |
| 10421774 | 2013-03-15 | - | 2015-06-26 | 1,200,000.00 | HDFC BANK LIMITED | |
| 10471847 | 2014-01-10 | - | 2019-06-04 | 84,978,461.00 | HDFC BANK LIMITED | |
| 80023426 | 2006-06-02 | 2012-04-21 | 2017-02-16 | 20,850,000.00 | BANK OF INDIA | |
| 90268988 | 1996-03-12 | 1999-12-03 | 2003-08-16 | 31,500,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90269282 | 1999-09-23 | - | 2005-12-01 | 297,000.00 | PUNJAB NATIONAL BANK | |
| 90272365 | 2000-10-19 | 2000-11-03 | 2012-06-18 | 24,600,000.00 | BANK OF INDIA | |
| 90272992 | 2005-05-18 | - | 2007-02-06 | 40,000,000.00 | BANK OF INDIA | |
| 90273007 | 2005-06-25 | 2007-01-29 | 2012-06-18 | 48,400,000.00 | BANK OF INDIA | |
| 100096712 | 2017-03-15 | - | - | 54,000,000.00 | HDFC BANK LIMITED | |
| 100198888 | 2018-06-21 | 2020-09-08 | - | 215,701,330.00 | HDFC BANK LIMITED | |
| 100224720 | 2018-10-22 | 2021-04-05 | - | 65,201,330.00 | HDFC BANK LIMITED | |
| 100232765 | 2019-01-16 | - | - | 15,000,000.00 | HDFC BANK LIMITED | |
| 100688272 | 2023-03-13 | - | - | 30,000,000.00 | HDFC BANK LIMITED |
- 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.