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
SCAN CONSULTANTS LIMITED
CIN: U74140GA1985PLC000628 As on: 2026-07-13
SCAN CONSULTANTS LIMITED (CIN: U74140GA1985PLC000628) is a Public company incorporated on 23 Jul 1985. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 70000.00.SCAN CONSULTANTS LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
SCAN CONSULTANTS LIMITED's Corporate Identification Number (CIN) is U74140GA1985PLC000628 and its registration number is 628. Users may contact SCAN CONSULTANTS LIMITED on its Email address - . Registered address of SCAN CONSULTANTS LIMITED is X/92 PELICAN APARTMENTSNEAR CHURCH SQUARE PANAJI , GOA, Goa, India - 403001.
Current status of SCAN CONSULTANTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SCAN CONSULTANTS 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 SCAN CONSULTANTS
Purchase full report of SCAN CONSULTANTS
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 SCAN CONSULTANTS 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 SCAN CONSULTANTS
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Past Directors & Key Managerial Personnel of SCAN CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70101GA1994PTC001586 | RASQUINHA DEVELOPERS PRIVATE LIMITED | X-B-4, PELICAN APARTMENT,NEAR PANAJI CHURCH, PANAJI, , GOA., Goa, India - 403001 |
| U02612GA1998PTC002612 | GOA HIGH TECH VALLEYS PRIVATE LIMITED | T F 1 3RD FLOORSAPNA CENTRE CHURCH SQUARE, DADA VAIDYA ROAD PANAJI , GOA, Goa, India - 403001 |
| U85300GA2022NPL015138 | SALVADOR FOUNDATION | 1/36 (C-36) LUIS DE MENEZES ROAD-PANAJI GOA MH IN PANAJI GOA-NORTH GOA , NorthGoa, Goa, India - 403001 |
| U01611GA2025PTC017037 | DEMPO AGRO AND FARMS PRIVATE LIMITED | Vision House, Hno.179/C-1, Bairo Alto Dos pilotos, Panaji,,North Goa, Tiswadi, Goa, India, 403001,Tiswadi,North Goa,Goa,403001-India |
| U31103GA2005PTC004160 | DIGICRON POWER SYSTEMS PRIVATE LIMITED | X6 FOURTH FLOORJAIRAM COMPLEX AL BLDG NEUGINAGAR , PANAJI GOA, Goa, India - 403001 |
| U22110GA2000PTC002873 | JARDINE PUBLICATIONS PRIVATE LIMITED | X-14 4TH FLOORJAIRAM COMPLEX, NEAR HANDI- CRAFTS COMPLEX RUA DE OUREM , PANAJI GOA, Goa, India - 403001 |
| U27106GA2010PTC006313 | AMBEY MAI ISPAT PRIVATE LIMITED | T-4 JOHN PAUL BLDG NEAR CHURCH SQUARE , PANAJI, Goa, India - 403001 |
| U45208GA2012PTC006867 | KANAKA MALA LAKE PROJECTS PRIVATE LIMITED | T-3, 3RD FLOOR, JOHN PAUL BUILDING, KAMAT RESTAURANT, CHURCH SQUARE, , PANAJI, Goa, India - 403001 |
| U70101GA2012PTC006871 | SUZAINI HOMES PRIVATE LIMITED | CHURCH VIEW BUILDING, FR AGNELO ROAD 1ST FLOOR ALTINH PANAJI GOA , PANAJI, Goa, India - 403001 |
| U01122GA1993PLC001491 | JULIET FLOWERS LIMITED | SANDEEP APARTMENTSNEAR SAMARA HOTEL PANAJI , GOA, Goa, India - 403001 |
| U24297GA1978PTC000329 | POLYMULSIONS (GOA) PRIVATE LIMITED | KRISHNA KAMALOPP.ST.INEZ CHURCH, PANAJI, , GOA., Goa, India - 403001 |
| U70200GA1997PTC002294 | TIMELESS LANDSCAPES PRIVATE LIMITED | Z-1, PELICAN APARTMENTSALTINHO ROAD PANAJI , GOA, Goa, India - 403001 |
| U28121GA1989PTC000987 | KALIKA CYLINDERS PRIVATE LIMITED | GAMA BUILDING 1ST FLOORGARDEN SQUARE PANAJI , GOA, Goa, India - 403001 |
| U74999GA1996PTC002057 | LEO EXCAVATORS PRIVATE LIMITED | EDEN ROCK,NEAR ST INEZ CHURCH PANAJI , GOA, Goa, India - 403001 |
| U74140GA1996PTC002105 | EXCELLENT RELATIONS PRIVATE LIMITED | S-1 MILAN APARTMENTSNEAR HOTEL DELMON PANAJI , GOA, Goa, India - 403001 |
| U45209GA2004PTC003684 | GEMS LIPS DRILLING PRIVATE LIMITED | IMMECULATE RESIDENCYS-24 2ND FLOOR NEAR PANAJI CHURCH , GOA, Goa, India - 403001 |
| U51399GA2002PTC003123 | SOUSA TRADING COMPANY PRIVATE LIMITED | CHURCH VIEW BUILDINGFR AGNELO ROAD 1ST FLOOR ALTINH PANAJI , GOA, Goa, India - 403001 |
| U52291GA2025PTC017013 | AYURTRAILS PRIVATE LIMITED | SHOP NO 13 SAPANA CENTRE,D.V.ROAD, CHURCH SQUARE,Tiswadi,North Goa,Goa,403001-India |
| U52209GA2000PTC002830 | OUREM FOOD SPECIALITIES PRIVATE LIMITED | X-14, 4TH FLOOR,JAIRAM COMPLEX,RUA DE OUREM, PANAJI, , GOA., Goa, India - 403001 |
| U02733GA1999PTC002733 | JAIME'S HOTEL VENTURES PRIVATE LIMITED | RAVINDRA C BUILDING 2 FLOOROPP AMEYA HOTEL NEAR ST INEZ CHURCH PANAJI , GOA, Goa, India - 403001 |
| U70100GA2021PTC014697 | BELEZA ESTATES & VILLAS PRIVATE LIMITED | 201, 301, Shanta Building, Panaji Goa,Goa,North Goa,Goa,403001-India |
| AAP-6357 | NB ORANGE BUSINESS DEVELOPMENT LLP | SHOP NO. 512, CAMPAL PANAJI GOA, PANJIM-403001 PANAJI, Goa, India - 403001 |
| U14219GA1993PTC001360 | V.G. QUENIM MINING PRIVATE LIMITED. | KENI BUILDING .DR DADA VAIDYA ROAD PANAJI GOA 403001 , Panaji, Goa, India - 403001 |
| U20101GA1988PTC000858 | GOA WOOD INDUSTRIES PRIVATE LIMITED | TRIVENI FLAT NO G/2OPP HOTEL GOA INTERNATIONAL PANAJI , GOA, Goa, India - 403001 |
| U58200GA2024PTC016829 | GLOBAL TALENT MANUFACTURING PRIVATE LIMITED | H.no 414 Kamat Towers,Patto Plaza Panaji Goa,Tiswadi,North Goa,Goa,403001-India |
| U45200GA2013PTC007364 | DESAI GREENFIELD PROJECTS PRIVATE LIMITED | 602 Kamat Tower- EDC Complex Patto Panaji IN Tiswadi- North Goa , Goa, Goa, India - 403001 |
| U31200GA2001PTC003050 | SHRI SAINATH TECHNOCONTROLS PRIVATE LIMITED | FF-04 RANI PRAMILA ARCADE18TH JUNE ROAD PANAJI GOA , GOA, Goa, India - 403001 |
| U51900GA2008PTC016406 | RAJLAXMI DEALCOM PRIVATE LIMITED | UNIT NO. 707, GERAS IMPERIUM,,PATTO PLAZA, PANAJI, NORTH GOA,Tiswadi,North Goa,Goa,403001-India |
| U72502GA2015PTC007608 | ANAN TECHNOLOGY PRIVATE LIMITED | L 41 & 42,4TH FLOOR,ALFRAN PLAZA PANAJI GOA , GOA, Goa, India - 403001 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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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.