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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
SCAN SPONGIRON LIMITED
CIN: U27104OR1999PLC005820 As on: 2026-07-13
SCAN SPONGIRON LIMITED (CIN: U27104OR1999PLC005820) is a Public company incorporated on 01 Jul 1999. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 109711810.00.
SCAN SPONGIRON 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.SCAN SPONGIRON LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of SCAN SPONGIRON LIMITED are SANJAY GADODIA, ANIL KUMAR MALLICK, SAKTI RANJAN MALLICK, SANDIP CHAKRABORTY, and ARVIND KUMAR SINGH.
SCAN SPONGIRON LIMITED's Corporate Identification Number (CIN) is U27104OR1999PLC005820 and its registration number is 5820. Users may contact SCAN SPONGIRON LIMITED on its Email address - [email protected]. Registered address of SCAN SPONGIRON LIMITED is Q- 1 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004.
Current status of SCAN SPONGIRON 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 SCAN SPONGIRON 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 SPONGIRON
Purchase full report of SCAN SPONGIRON
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 SPONGIRON 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 SCAN SPONGIRON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01255318 | SANJAY GADODIA | Director | 1999-07-01 |
| 07226644 | ANIL KUMAR MALLICK | Director | 2019-02-11 |
| 07620196 | SAKTI RANJAN MALLICK | Director | 2019-02-11 |
| 00683484 | SANDIP CHAKRABORTY | Managing Director | 2019-02-11 |
| 02494211 | ARVIND KUMAR SINGH | Director | 2008-09-29 |
Past Directors & Key Managerial Personnel of SCAN SPONGIRON
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09087898 | PUJA KUMARI AGARWAL | Company Secretary | - | 2020-02-29 |
| 00574465 | RAJESH GADODIA | Director | - | 2008-06-20 |
| 00628802 | UTKARSH GADODIA | Director | - | 2008-09-25 |
| 00628771 | SARITA GADODIA | Director | - | 2005-01-19 |
| 00683484 | SANDIP CHAKRABORTY | Director | - | 2019-02-11 |
| 01258815 | NIMISH GADODIA | Director | - | 2008-06-20 |
| 02461785 | PRAKASH KUMAR TRIPATHY | Director | - | 2013-03-20 |
Other Directorships of PUJA KUMARI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LCL MOVERS INTERNATIONAL LLP | AAW-1288 | Designated Partner | 2021-03-02 | Ongoing |
| BARBARIK STEEL PRIVATE LIMITED | U27102OR2002PTC006973 | Company Secretary | - | 2020-12-08 |
Other Directorships of RAJESH GADODIA
Other Directorships of UTKARSH GADODIA
Other Directorships of SANJAY GADODIA
Other Directorships of ANIL KUMAR MALLICK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABDS COUNSELING SERVICES PRIVATE LIMITED | U74140OR2015PTC019212 | Director | 2015-07-24 | Ongoing |
| FABSOFT TECHNOLOGIES PRIVATE LIMITED | U93000HR2016PTC065846 | Director | 2017-05-01 | Ongoing |
| FABSOFT TECHNOLOGIES PRIVATE LIMITED | U93000HR2016PTC065846 | Director | - | 2017-02-22 |
Other Directorships of SAKTI RANJAN MALLICK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FABSOFT TECHNOLOGIES PRIVATE LIMITED | U93000HR2016PTC065846 | Director | 2019-01-31 | Ongoing |
| FABSOFT TECHNOLOGIES PRIVATE LIMITED | U93000HR2016PTC065846 | Director | - | 2017-02-01 |
Other Directorships of SARITA GADODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCANIA FOOD PRODUCTS LIMITED | U15135WB2000PLC091228 | Director | - | 2016-04-30 |
| SCANIA BIOTECH PRIVATE LIMITED | U24239WB2005PTC104482 | Director | - | 2016-11-15 |
| SIDHI VINAYAK FERRO ISPAT LIMITED | U27102OR2003PLC007223 | Director | - | 2010-02-02 |
| SCANIA METAALICKS PRIVATE LIMITED | U27103OR2003PTC007378 | Director | - | 2016-04-04 |
| SCAN ISPATS LIMITED | U27103OR2004PLC007539 | Director | - | 2010-04-01 |
| SCAN INDUSTRIES PRIVATE LIMITED | U27107OR2006PTC008797 | Director | - | 2016-11-14 |
| LECTRODRYER TRADERS PVT.LTD.. | U51109WB1995PTC070188 | Director | - | 2016-11-16 |
| SCANIA STEELS & POWERS LIMITED | U74899CT1995PLC022711 | Director | - | 2010-04-01 |
Other Directorships of SANDIP CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCANIA FOOD PRODUCTS LIMITED | U15135WB2000PLC091228 | Director | 2016-04-22 | Ongoing |
| SUMAN METALICK LIMITED | U27100OR2008PLC010268 | Director | 2008-08-22 | Ongoing |
| ALOK ISPAT PRIVATE LIMITED | U27102CT2002PTC014935 | Director | - | 2022-03-31 |
| SPAN ISPAT PROFILES PRIVATE LIMITED | U27102OR2003PTC007413 | Director | - | 2021-04-01 |
| SCAN ISPATS LIMITED | U27103OR2004PLC007539 | Director | 2013-03-19 | Ongoing |
| LECTRODRYER TRADERS PVT.LTD.. | U51109WB1995PTC070188 | Director | 2005-08-15 | Ongoing |
| SCANIA STEELS & POWERS LIMITED | U74899CT1995PLC022711 | Director | 2016-02-01 | Ongoing |
Other Directorships of NIMISH GADODIA
Other Directorships of PRAKASH KUMAR TRIPATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T. R. CHEMICALS LIMITED | U24132OR1993PLC003326 | Director | - | 2023-03-16 |
| T R ISPAT AND POWER PRIVATE LIMITED | U27100OR2009PTC010825 | Director | - | 2023-01-05 |
| ALOK ISPAT PRIVATE LIMITED | U27102CT2002PTC014935 | Director | - | 2013-03-16 |
| SPAN ISPAT PROFILES PRIVATE LIMITED | U27102OR2003PTC007413 | Director | - | 2013-03-20 |
| SCAN ISPATS LIMITED | U27103OR2004PLC007539 | Director | - | 2013-03-20 |
| FONSARK TRADERS PVT. LTD. | U51109WB1994PTC064219 | Director | - | 2020-09-03 |
Other Directorships of ARVIND KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27102OR2003PTC007413 | SPAN ISPAT PROFILES PRIVATE LIMITED | Q/1 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U88900OD2025NPL050791 | HOPE FOR LIFE KIDNEY FOUNDATION | Jjj-1, Civil Township, Rourkela,odisha,,Civil Township, Sundergarh, Raurkela Industrial Township,Raurkela Industrial Township (,Sundergarh,Orissa,769004-India |
| ABZ-3415 | KBL MINERALS AND TRANSPORT LLP | C/O SHIVAM DALANIYA,N/21,FLAT NO.1B,1ST FLOOR,VIVAN RESIDENCY,CIVIL TOWNSHIP,ROURKELA,SUNDERGARH Raurkela Industrial Township (, Orissa, India - 769004 |
| U27107OR2006PTC008797 | SCAN INDUSTRIES PRIVATE LIMITED | Q/1 CIVIL TOWNSHIP ROURKELA , SUNDARGARH, Orissa, India - 769004 |
| ACE-9324 | HARIPRIYA PROPERTIES LLP | PLOT NO. Q 4/1, 4TH FLOOR,CIVIL TOWNSHIP ROURKELA,Raghunathapali,Sundergarh,Orissa,India-769004 |
| U20119OR2004PLC007806 | RAVI METALLICS LIMITED | 1ST FLOOR, A1, COMMERCIAL COMPLEX CIVIL TOWNSHIP,ROURKELA,Orissa,769004-India |
| AAL-8733 | ROURKELA PREMIUM DEVELOPER LLP | K-4/9, 1st Floor, Room No. 1 CIVIL TOWNSHIP ROURKELA, Orissa, India - 769004 |
| U51420OR2020PTC034834 | SHREE VIGHNARAJ COMMODEAL PRIVATE LIMITED | C/o Niranjan Pati, A-1, 1st Floor, Commercial Market, Civil Township, , Rourkela, Orissa, India - 769004 |
| AAZ-8617 | GKSS FARMS LLP | Q12, CIVIL TOWNSHIP, ROURKELA, Orissa, India - 769004 |
| U26942OR1991PTC002853 | ROCK CEMENT PVT. LTD. | Q-11 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U13201OR2009PTC011424 | BHARAT MANGANESE PRIVATE LIMITED | Y-1 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U72200OR1999PTC005848 | ABS SOLUTIONS PRIVATE LIMITED | J-1, CIVIL TOWNSHIP, , ROURKELA, Orissa, India - 769004 |
| U74110OR1995PTC003838 | BANKA INVESTMENT CONSULTANTS PRIVATE LIMITED | Q-10 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| AAP-2037 | SUDEKA REALTECH LLP | S-1, GROUND FLOOR CIVIL TOWNSHIP ROURKELA, Orissa, India - 769004 |
| AAL-0015 | SVL ENTERPRISES LLP | S-1, GROUND FLOOR CIVIL TOWNSHIP ROURKELA, Orissa, India - 769004 |
| U72200OR2000PTC006139 | FAST TRACK COMPUTERS AND INFOTECH SYSTEMS PRIVATE LIMITED | AT F-1, CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U70101OR2009PTC011220 | BPR COMMERCIAL PRIVATE LIMITED | D4/1, CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U27100OR2010PTC011958 | METORES ISPAT PRIVATE LIMITED | GROUND FLOOR, P-1 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U27100OR2008PTC010245 | B.S.MISHRA MINERALS PRIVATE LIMITED | Y-1, FIRST FLOOR CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U27101OR2004PTC007835 | HRITHIK FERRO ALLOYS PRIVATE LIMITED | Y-1 Ist Floor Civil township , Rourkela, Orissa, India - 769004 |
| U51909OR2020PTC032987 | BS METALS AND ORES PRIVATE LIMITED | S-1, GROUND FLOOR, CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U10102OR2004PTC007792 | ASTICK METALICS PRIVATE LIMITED | Z 2 CIVIL TOWNSHIP1ST FLOOR , ROURKELA, Orissa, India - 769004 |
| U15100OR2020PTC033370 | PMORGANICS PRIVATE LIMITED | PLOT NO- P/1, CIVIL TOWNSHIP SUNDARGARH , ROURKELA, Orissa, India - 769004 |
| AAZ-0531 | NATHMAL WEALTH MANAGEMENT LLP | COMMERCIAL COMPLEX, CIVIL TOWNSHIP,A 1, FIRST FLOOR, ROURKELA, Orissa, India - 769004 |
| U27102OR2003PTC007040 | SHREE GANESH METALIKS PRIVATE LIMITED | A1, 2ND FLOOR, COMMERCIAL COMPLEX CIVIL TOWNSHIP,ROURKELA,Orissa,769004-India |
| U27104OR2004PTC007676 | CHITRAGUPTA ENTERPRISES PRIVATE LIMITED | AT: PLOT NO.1-12, CIVIL TOWNSHIP, , ROURKELA, Orissa, India - 769004 |
| U74140OR2012PTC016381 | ACCONEX CONSULTING PRIVATE LIMITED | Level 1, KK - 5 Civil Township , Rourkela, Orissa, India - 769004 |
| U27100OR2009PTC010970 | SANGAM TUBES & STEELS PRIVATE LIMITED | E-4/28, 1st FLOOR CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U13100OR2010PTC012010 | SUNVIEW STEELS PRIVATE LIMITED | Y - 6, 1ST FLOOR CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10293620 | 2010-08-03 | 2014-03-26 | - | 150,000,000.00 | JM Financial Asset Reconstruction Company Private Limited | |
| 90078388 | 2002-07-31 | - | 2023-12-19 | 23,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 90081324 | 2004-11-26 | - | 2023-12-04 | 100,000,000.00 | BANK OF INDIA | |
| 90081976 | 2002-07-31 | 2003-08-29 | 2023-12-19 | 23,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 90082016 | 2003-05-23 | 2014-03-26 | - | 140,500,000.00 | JM Financial Asset Reconstruction Company Private 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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| 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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| 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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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.