• Company Information
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      • Complaints
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      • Profit & Loss
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      • Auditors

      SCAN STEELS LIMITED

      CIN: L27209MH1994PLC076015 As on: 2026-07-13
      Purchase Report

      SCAN STEELS LIMITED (CIN: L27209MH1994PLC076015) is a Public company incorporated on 18 Jan 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 865000000.00 and its paid up capital is Rs. 607465340.00.

      SCAN STEELS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SCAN STEELS LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.

      Directors of SCAN STEELS LIMITED are PRAVEEN KUMAR PATRO, RAJESH GADODIA, DEBJANI SAHU, ANKUR MADAAN, PUNIT KEDIA, and KONIKA PODDAR.

      SCAN STEELS LIMITED's Corporate Identification Number (CIN) is L27209MH1994PLC076015 and its registration number is 76015. Users may contact SCAN STEELS LIMITED on its Email address - [email protected]. Registered address of SCAN STEELS LIMITED is OFFCIE NO. 104/105, E-SQUARE SUBHASH ROAD, OPP. HAVMORE ICE CREAM, VI LE PARLE , MUMBAI, Maharashtra, India - 400057.

      Current status of SCAN STEELS 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 Names

      Previous CINs

      ZaubaCorp's company report for SCAN STEELS 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 Report

      All 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 STEELS

      Purchase full report of SCAN STEELS

      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 STEELS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SCAN STEELS
      DIN Director Name Designation Appointment Date
      02469361 PRAVEEN KUMAR PATRO Whole-time director 2018-05-30
      00574465 RAJESH GADODIA Director 2016-05-24
      02674022 DEBJANI SAHU Director 2015-03-26
      07002199 ANKUR MADAAN Whole-time director 2016-05-24
      07501851 PUNIT KEDIA Director 2016-09-30
      10435224 KONIKA PODDAR Director 2024-02-20
      Past Directors & Key Managerial Personnel of SCAN STEELS
      DIN Director Name Designation Appointment Date Cessation
      00027658 AKHILESH VIJAY JAIN Additional Director - 2009-10-27
      00027658 AKHILESH VIJAY JAIN Director - 2014-10-24
      00206671 RAMESH CHANDRA MISHRA Director - 2011-05-02
      00216195 KAMLESH SHANTIKISHORE PRASAD Director - 2009-06-15
      00574465 RAJESH GADODIA Additional Director - 2014-10-24
      00574465 RAJESH GADODIA Managing Director - 2016-05-24
      02239382 RUNVIJAY SINGH Additional Director - 2016-09-30
      02239382 RUNVIJAY SINGH Whole-time director - 2018-06-05
      02401536 AJIT KUMAR KESHRI Additional Director - 2014-10-24
      02457584 HARSH JAIN Director - 2014-10-24
      03411893 RAMENDRA PRATAP SINGH Additional Director - 2014-12-30
      03411893 RAMENDRA PRATAP SINGH Director - 2015-01-28
      07002199 ANKUR MADAAN Additional Director - 2014-12-30
      07002199 ANKUR MADAAN Director - 2016-05-24
      07501851 PUNIT KEDIA Additional Director - 2016-09-30
      09139761 SHRAVAN KUMAR AGRAWAL Additional Director - 2021-09-30
      09139761 SHRAVAN KUMAR AGRAWAL Director - 2024-01-30
      00292028 MANAKCHAND JEEVRAJ JAIN Director - 2014-10-24
      01258815 NIMISH GADODIA Additional Director - 2014-12-30
      01258815 NIMISH GADODIA Director - 2015-12-16
      07002206 VINAY GOYAL Additional Director - 2014-12-30
      07002206 VINAY GOYAL Director - 2021-06-05
      10435224 KONIKA PODDAR Additional Director - 2024-02-26
      Other Directorships of AKHILESH VIJAY JAIN
      Company Name CIN Designation Appointment Date Cessation
      TENTH DOOR STUDIOS LLP AAS-8209 Designated Partner 2023-08-26 Ongoing
      RSR WEALTH MANAGEMENT LLP ABB-3335 Designated Partner 2024-05-14 Ongoing
      KASHVI TELEVISION STUDIOS LLP ABB-7535 Designated Partner 2022-07-15 Ongoing
      MONOTYPE INDIA LTD. L72900MH1974PLC287552 Additional Director - 2012-09-29
      MONOTYPE INDIA LTD. L72900MH1974PLC287552 Director - 2018-07-17
      TARANA PLASTICS AND CHEMICALS PRIVATE LIMITED U24100MH2005PTC152463 Director 2008-07-30 Ongoing
      TARANA PLASTICS AND CHEMICALS PRIVATE LIMITED U24100MH2005PTC152463 Director - 2007-08-20
      STARPOINT COMMERCE PVT LTD U51109MH1996PTC324835 Director 2013-10-22 Ongoing
      MANORATH TRADING PRIVATE LIMITED U51109MH2010PTC204877 Director 2010-09-14 Ongoing
      ADHIRAJ TRADING PRIVATE LIMITED U51109MH2010PTC204884 Director - 2013-10-18
      VYANJAN HOTELS PRIVATE LIMITED U55101MH2002PTC135554 Director - 2007-10-18
      POONAM FAST FOODS PRIVATE LIMITED U55101MH2003PTC139819 Director - 2007-10-04
      CYSAFE SERVICES PRIVATE LIMITED U62099MH2023PTC404564 Director 2023-06-09 Ongoing
      RADIOVANI HOLDING PRIVATE LIMITED11 U65990MH2000PTC128764 Additional Director - 2008-09-29
      RADIOVANI HOLDING PRIVATE LIMITED11 U65990MH2000PTC128764 Director - 2011-02-02
      BSPA ENTERPRISE PRIVATE LIMITED U65999MH2011PTC214812 Director - 2019-09-14
      SHRI AMBE PUNJINVESH PRIVATE LIMITED U67120MH1995PTC093279 Director 2001-06-02 Ongoing
      REXORT CONSULTANCY PRIVATE LIMITED U67120MP1994PTC008633 Director - 2017-02-17
      FERNS CONSTRUCTIONS PRIVATE LIMITED U70100MH1988PTC048029 Director 2015-07-15 Ongoing
      IMAGE VISUAL AD PRIVATE LIMITED U74300MH2004PTC145833 Director 2011-03-04 Ongoing
      VICHARE LOGINEXT PRIVATE LIMITED U74999MH2021PTC370407 Additional Director - 2023-09-29
      VICHARE LOGINEXT PRIVATE LIMITED U74999MH2021PTC370407 Director 2023-08-29 Ongoing
      ALEXIN HEALTHCARE PRIVATE LIMITED U85100MH2008PTC178233 Director 2008-04-24 Ongoing
      GLITTERATI ENTERTAINMENT SOLUTIONS PRIVATE LIMITED U92412MH2010PTC207564 Director - 2010-09-17
      VEE VEE EN SONS (EXPORTS) PVT LTD U99999MH1983PTC030022 Director 2002-11-26 Ongoing
      Other Directorships of RAMESH CHANDRA MISHRA
      Company Name CIN Designation Appointment Date Cessation
      ONEPOINT LEGAL SOLUTIONS LLP ABA-6911 Designated Partner 2022-02-17 Ongoing
      DIAMANT INFRASTRUCTURE LIMITED L26994MH2003PLC143264 Director - 2011-05-02
      ARIS INTERNATIONAL LIMITED L29130MH1995PLC249667 Additional Director - 2012-08-29
      ARIS INTERNATIONAL LIMITED L29130MH1995PLC249667 Director 2012-08-29 Ongoing
      RRP SEMICONDUCTOR LIMITED L46521MH1980PLC022672 Additional Director - 2024-04-28
      RRP SEMICONDUCTOR LIMITED L46521MH1980PLC022672 Director 2024-03-01 Ongoing
      INFRAQUEST INTERNATIONAL LIMITED L52392MP1994PLC008097 Director - 2011-03-31
      INDIA HOME LOAN LIMITED L65910MH1990PLC059499 Director - 2017-02-06
      WE INTERNET LIMITED L70100MP1980PLC001643 Additional Director - 2009-10-08
      WE INTERNET LIMITED L70100MP1980PLC001643 Director - 2011-05-02
      INTEGRATED HITECH LIMITED L72300TN1993PLC024583 Director 2023-11-17 Ongoing
      ARNAV CORPORATION LIMITED L74900MH1987PLC044592 Director - 2009-09-30
      GRETEX CORPORATE SERVICES LIMITED L74999MH2008PLC288128 Additional Director - 2017-09-28
      GRETEX CORPORATE SERVICES LIMITED L74999MH2008PLC288128 Director - 2019-04-15
      RISA INTERNATIONAL LIMITED L99999MH1993PLC071062 Additional Director - 2011-09-09
      RISA INTERNATIONAL LIMITED L99999MH1993PLC071062 Director - 2011-10-19
      NISHA DEVELOPERS AND PROPERTIES PRIVATE LIMITED U45200MH2007PTC167610 Director - 2011-03-21
      ORAFIN MINING PRIVATE LIMITED U45200MH2008PTC180391 Director - 2008-05-12
      SHRUTIKA REALTY PRIVATE LIMITED U45200MH2008PTC182996 Director - 2008-09-10
      ALPS REALTY PRIVATE LIMITED U45201MH2007PTC169561 Director - 2007-06-11
      ANUSHREE PROPERTIES & DEVELOPERS PRIVATE LIMITED U45201MH2007PTC172739 Director - 2010-05-29
      APARAJEETA REALITY PRIVATE LIMITED U45202MH2008PTC178331 Director - 2008-02-01
      POURNIMA REALITY PRIVATE LIMITED U45206MH2008PTC179581 Director - 2010-05-29
      GEECEE BUSINESS PRIVATE LIMITED U45400MH2006PTC164679 Director - 2007-03-16
      ASMITA REALTY PRIVATE LIMITED U45400MH2007PTC169275 Director - 2007-06-11
      NIAN TECH PARK PRIVATE LIMITED U45400PN2007PTC188395 Director - 2008-07-31
      DIPIKA MARKETING PRIVATE LIMITED U51101MH2007PTC168243 Director - 2007-03-29
      RISHAAN TRADING PRIVATE LIMITED U52399MH2010PTC206497 Director - 2011-03-21
      SFS BUSINESS SOLUTIONS PRIVATE LIMITED U65929MH1990PTC058616 Director - 2009-09-01
      ROVER FINANCE LIMITED U65999MH1993PLC304765 Additional Director - 2017-09-29
      ROVER FINANCE LIMITED U65999MH1993PLC304765 Director 2017-09-29 Ongoing
      IRA AARNA SECURITIES SERVICES PRIVATE LIMITED U67120MH2004PTC145214 Director 2008-01-16 Ongoing
      REENA REALTY PRIVATE LIMITED U70100MH2008PTC182916 Director - 2009-05-22
      KEVALYA REALTY PRIVATE LIMITED U70100MH2010PTC205996 Director - 2011-03-21
      BGSE PROPERTIES AND SECURITIES LIMITED U70102KA1937PLC001292 Additional Director - 2021-11-18
      BGSE PROPERTIES AND SECURITIES LIMITED U70102KA1937PLC001292 Director 2021-11-18 Ongoing
      SHAMI REALTY PRIVATE LIMITED U70102MH2007PTC172885 Director - 2008-07-17
      AARYAHI REALTY PRIVATE LIMITED U70102MH2007PTC175074 Director - 2010-04-13
      JANAVI REALTY PRIVATE LIMITED U70102MH2007PTC175079 Director - 2010-05-29
      AAMIYA REALITY PRIVATE LIMITED U70102MH2008PTC178338 Director - 2008-02-01
      MANASI REALITY PRIVATE LIMITED U70102MH2008PTC180726 Director - 2008-07-17
      IRA AARNA REALITY PRIVATE LIMITED U70102MH2008PTC180739 Director 2008-04-02 Ongoing
      SHRUTI PROPERTIES DEVELOPERS PRIVATE LIMITED U70102MH2008PTC182995 Director - 2009-05-22
      DEEPALI REALTY PRIVATE LIMITED U70102MH2010PTC206632 Director - 2011-03-21
      SUMITA REALTY PRIVATE LIMITED U70109MH2007PTC169485 Director - 2008-07-17
      RUHI REALTY PRIVATE LIMITED U70109MH2008PTC182918 Director - 2010-05-29
      BELA REALITY PRIVATE LIMITED U70109MH2011PTC216588 Director - 2013-03-20
      ADITI REALTY PRIVATE LIMITED U70200MH2008PTC182919 Director - 2008-09-10
      IRA AARNA ONLINE PAINTINGS PRIVATE LIMITED U72200MH2006PTC160001 Director 2006-02-28 Ongoing
      AGNESE REALTY PRIVATE LIMITED U72200MH2008PTC178333 Director - 2008-02-01
      AARYAHI PROPERTIES PRIVATE LIMITED U72200MH2008PTC180725 Director - 2008-05-12
      PROCENTRIS (INDIA) PRIVATE LIMITED U72900MH2003PTC141996 Director - 2017-03-31
      MX FOOD VENTURES PRIVATE LIMITED U72900MH2008PTC179584 Director - 2008-05-02
      JANU MINING PRIVATE LIMITED U72900MH2008PTC180389 Director - 2008-05-12
      APARAJEETA IT SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2008PTC180724 Director - 2008-05-12
      INDRADHANU TRADING PRIVATE LIMITED U72900MH2011PTC216047 Director - 2013-03-20
      SUSHAMA TRADING PRIVATE LIMITED U74110MH2010PTC206591 Director - 2011-03-21
      SUMITA MANAGEMENT CONSTANCY PRIVATE LIMITED U74140MH1999PTC120532 Director - 2017-03-02
      RED TWIGS CONSULTANCY PRIVATE LIMITED U74140MH2007PTC175233 Director 2007-10-22 Ongoing
      MITTER GREEN SOLUTIONS PRIVATE LIMITED. U74900MH2008PTC187795 Director - 2010-03-10
      MAHANANDI SOFTWARE PRIVATE LIMITED U74900MH2010PTC206902 Director - 2011-03-21
      INDRADHANU TEXTILE PRIVATE LIMITED U74900MH2011PTC216936 Director - 2013-03-20
      BAIKUNTHA CONSULTANT PRIVATE LIMITED U93000MH2011PTC216446 Director - 2013-03-20
      TRN CONSULTANTS PRIVATE LIMITED U93090MH2008PTC178332 Director - 2008-02-01
      Other Directorships of PRAVEEN KUMAR PATRO
      Company Name CIN Designation Appointment Date Cessation
      SCAN STEELS LIMITED U27106OR1990PLC002685 Additional Director - 2008-09-29
      SCAN STEELS LIMITED U27106OR1990PLC002685 Director 2008-09-29 Ongoing
      VARSHA BANITA FOODS PRIVATE LIMITED U51909OR2003PTC007427 Director - 2009-01-19
      SHRISHTI TRADING CORPORATION PRIVATE LIMITED U74999OR2017PTC026518 Director - 2019-08-12
      Other Directorships of KAMLESH SHANTIKISHORE PRASAD
      Company Name CIN Designation Appointment Date Cessation
      DIAMANT INFRASTRUCTURE LIMITED L26994MH2003PLC143264 Whole-time director 2010-05-29 Ongoing
      SABOO CAPITAL AND SECURITIES PRIVATE LIMITED U67190MH1995PTC089441 Director - 2007-04-19
      Other Directorships of RAJESH GADODIA
      Company Name CIN Designation Appointment Date Cessation
      RAR ISPAT LLP ABC-4445 Designated Partner 2022-09-16 Ongoing
      RPSG AGRO COMMODITY PRIVATE LIMITED U15490OR2022PTC039159 Director 2022-03-11 Ongoing
      NAV DURGA FUEL PRIVATE LIMITED U23109WB2004PTC097816 Director - 2015-12-22
      ECO STEEL INDIA LIMITED U27100TG2008PLC058999 Additional Director - 2013-08-24
      ECO STEEL INDIA LIMITED U27100TG2008PLC058999 Director 2013-08-24 Ongoing
      PAWANJAY SPONGE IRON LIMITED U27102OR2000PLC006060 Additional Director - 2015-09-28
      SCAN UDYOG LIMITED U27102OR2004PLC007689 Director 2004-07-27 Ongoing
      SCAN ENERGY & POWER LIMITED U27102OR2007PLC009177 Director - 2012-09-01
      SCAN ENERGY & POWER LIMITED U27102OR2007PLC009177 Managing Director - 2015-12-24
      SCAN SPONGIRON LIMITED U27104OR1999PLC005820 Director - 2008-06-20
      SCAN STEELS LIMITED U27106OR1990PLC002685 Director - 2008-08-06
      SCAN STEELS LIMITED U27106OR1990PLC002685 Managing Director 2008-08-06 Ongoing
      TRISHNA INFRA & HOMES PRIVATE LIMITED U45201OR2011PTC014505 Additional Director - 2023-09-29
      TRISHNA INFRA & HOMES PRIVATE LIMITED U45201OR2011PTC014505 Director 2023-05-19 Ongoing
      TOPGRAIN BARTER PVT. LTD. U51109WB1995PTC070354 Director 2010-03-27 Ongoing
      GOPIKAR SUPPLY PVT LTD U51109WB1996PTC076501 Director - 2014-12-29
      ARTLINE COMMERCE PVT LTD U51109WB1996PTC080243 Director 2001-03-07 Ongoing
      MANXINE AGENCIES PRIVATE LIMITED U51109WB2005PTC105290 Director - 2015-03-24
      SHIVVANGAN ADVISORY SERVICES PRIVATE LIM ITED U51109WB2005PTC105639 Director 2010-05-01 Ongoing
      PEACOCK VINIMAY PRIVATE LIMITED U51109WB2005PTC105746 Director 2010-05-01 Ongoing
      SLICK VYAPAAR PRIVATE LIMITED U51109WB2006PTC111499 Additional Director - 2013-08-20
      SLICK VYAPAAR PRIVATE LIMITED U51109WB2006PTC111499 Director 2013-08-20 Ongoing
      LUCRE MERCHANT PRIVATE LIMITED U51109WB2006PTC111533 Additional Director - 2013-08-21
      LUCRE MERCHANT PRIVATE LIMITED U51109WB2006PTC111533 Director 2013-08-21 Ongoing
      ASCON MERCHANDISE PVT LTD U51909WB1990PTC049974 Director - 2014-12-27
      BRINDABAN SALES PRIVATE LIMITED U51909WB2009PTC138697 Additional Director - 2013-08-12
      BRINDABAN SALES PRIVATE LIMITED U51909WB2009PTC138697 Director 2013-08-12 Ongoing
      AMRITPHAL DEALER PRIVATE LIMITED U51909WB2009PTC140207 Additional Director - 2013-08-12
      AMRITPHAL DEALER PRIVATE LIMITED U51909WB2009PTC140207 Director 2013-08-12 Ongoing
      NIYATI FOODS PRIVATE LIMITED U52190OR2005PTC008248 Director - 2009-09-25
      CONSOLIDATED MERCANTILES PVT.LTD. U52321WB1992PTC057205 Director - 2014-12-27
      SHRISTI RESORTS AND MULTIPLEX PRIVATE LIMITED U55101WB2005PTC139892 Director 2005-04-19 Ongoing
      BAYANWALA BROTHERS PVT LTD U63011WB1946PTC013200 Director - 2015-03-24
      JAMSHEDPUR SECURITIES LIMITED U67120JH1992PLC004987 Director - 2014-12-29
      APEX REAL ESTATE PRIVATE LIMITED U70104WB2007PTC120587 Director 2010-03-27 Ongoing
      MANJIT MANAGEMENT SERVICES PRIVATE LIMIT ED U74140WB2005PTC105713 Director 2010-05-01 Ongoing
      SHRISHTI TRADING CORPORATION PRIVATE LIMITED U74999OR2017PTC026518 Director 2017-02-07 Ongoing
      Other Directorships of DEBJANI SAHU
      Company Name CIN Designation Appointment Date Cessation
      NIYATI FOODS PRIVATE LIMITED U52190OR2005PTC008248 Director - 2009-07-01
      LAZIZ CATERERS PRIVATE LIMITED U93030OR2016PTC020092 Director 2016-03-23 Ongoing
      Other Directorships of RUNVIJAY SINGH
      Company Name CIN Designation Appointment Date Cessation
      KARMA RE-ROLLERS PRIVATE LIMITED U27100OR2008PTC037081 Additional Director - 2022-09-29
      KARMA RE-ROLLERS PRIVATE LIMITED U27100OR2008PTC037081 Director 2022-03-15 Ongoing
      KARMA RE-ROLLERS PRIVATE LIMITED U27100OR2008PTC037081 Director - 2015-08-21
      SHARDA MARCOM PRIVATE LIMITED U51909WB2011PTC165457 Director 2011-07-27 Ongoing
      Other Directorships of AJIT KUMAR KESHRI
      Company Name CIN Designation Appointment Date Cessation
      SCAN ENERGY & POWER LIMITED U27102OR2007PLC009177 Director - 2016-03-08
      SCAN STEELS LIMITED U27106OR1990PLC002685 Additional Director - 2008-09-29
      SCAN STEELS LIMITED U27106OR1990PLC002685 Director 2008-09-29 Ongoing
      NIYATI FOODS PRIVATE LIMITED U52190OR2005PTC008248 Director - 2010-04-19
      Other Directorships of HARSH JAIN
      Company Name CIN Designation Appointment Date Cessation
      INNOCENT INVESTMENT CONSULTANTS LLP AAD-6327 Designated Partner 2015-03-26 Ongoing
      SANDEEP ISPAT TRADER LLP AAD-6790 Designated Partner 2015-03-30 Ongoing
      JUPICOS SPORTS AND ENTERTAINMENTS LLP AAP-1862 Designated Partner 2019-05-03 Ongoing
      KJAIN PRODUCTIONS LLP ACB-3355 Designated Partner 2023-05-25 Ongoing
      DIVINE MULTIMEDIA(INDIA) LIMITED L21100GJ1991PLC016644 Additional Director - 2012-09-29
      DIVINE MULTIMEDIA(INDIA) LIMITED L21100GJ1991PLC016644 Whole-time director - 2013-03-18
      MONOTYPE INDIA LTD. L72900MH1974PLC287552 Additional Director - 2015-09-30
      MONOTYPE INDIA LTD. L72900MH1974PLC287552 CFO(KMP) - 2018-11-28
      MONOTYPE INDIA LTD. L72900MH1974PLC287552 Director - 2018-11-28
      52 WEEKS ENTERTAINMENT LIMITED L93000MH1993PLC072467 Additional Director - 2015-06-16
      SERIC INDUSTRIES PRIVATE LIMITED U27310TG2022PTC166988 Director - 2023-06-29
      VENUS INTEGRATED TEXTILE PARK PRIVATE LIMITED U45205GJ2015PTC084283 Director 2015-08-24 Ongoing
      JUPITER CITY DEVELOPERS (INDIA) LIMITED U45209MH2012PLC238811 Additional Director - 2018-09-29
      JUPITER CITY DEVELOPERS (INDIA) LIMITED U45209MH2012PLC238811 Director 2018-09-29 Ongoing
      SANDEEP ISPAT TRADER PRIVATE LIMITED U51101WB2010PTC150031 Director 2012-10-01 Ongoing
      HARVEY WORLD DESTINATIONS PRIVATE LIMITED U63040MH2011PTC216889 Additional Director - 2019-05-22
      VINTEL SECURITIES PRIVATE LIMITED U67120MH2000PTC127711 Director 2008-12-24 Ongoing
      ADRINA REALTIES PRIVATE LIMITED U70102MH2013PTC242167 Additional Director - 2014-09-30
      ADRINA REALTIES PRIVATE LIMITED U70102MH2013PTC242167 Director 2014-09-30 Ongoing
      LOTUS FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126378 Director 2012-10-01 Ongoing
      INNOCENT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149694 Director 2012-10-01 Ongoing
      ALYSSA SALES AGENCY PRIVATE LIMITED U74999MH2013PTC246237 Additional Director 2024-07-12 Ongoing
      CINCH MULTITRADE PRIVATE LIMITED U74999MH2014PTC251622 Additional Director - 2015-09-28
      CINCH MULTITRADE PRIVATE LIMITED U74999MH2014PTC251622 Director 2015-09-28 Ongoing
      JUPICOS ENTERTAINMENTS PRIVATE LIMITED U93000MH2014PTC252432 Additional Director - 2014-09-30
      JUPICOS ENTERTAINMENTS PRIVATE LIMITED U93000MH2014PTC252432 Director 2014-09-30 Ongoing
      ELAN CAPITAL ADVISORS PRIVATE LIMITED U99999MH1999PTC120569 Additional Director - 2014-09-30
      ELAN CAPITAL ADVISORS PRIVATE LIMITED U99999MH1999PTC120569 Director 2014-09-30 Ongoing
      Other Directorships of RAMENDRA PRATAP SINGH
      Company Name CIN Designation Appointment Date Cessation
      SCAN STEELS LIMITED U27106OR1990PLC002685 Additional Director - 2011-09-30
      SCAN STEELS LIMITED U27106OR1990PLC002685 Director 2011-09-30 Ongoing
      Other Directorships of ANKUR MADAAN
      Company Name CIN Designation Appointment Date Cessation
      PAWANJAY SPONGE IRON LIMITED U27102OR2000PLC006060 Additional Director - 2015-09-28
      PAWANJAY SPONGE IRON LIMITED U27102OR2000PLC006060 Director - 2016-04-13
      Other Directorships of PUNIT KEDIA
      Company Name CIN Designation Appointment Date Cessation
      PAWANJAY SPONGE IRON LIMITED U27102OR2000PLC006060 CFO(KMP) - 2016-03-29
      Other Directorships of SHRAVAN KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      NAV DURGA FUEL PRIVATE LIMITED U23109WB2004PTC097816 Company Secretary - 2019-04-24
      BRAHMAPUTRA METALLICS LIMITED U27100AS1999PLC005920 Company Secretary - 2013-08-16
      Other Directorships of MANAKCHAND JEEVRAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      VERBENA MERCANTILE PRIVATE LIMITED U51900MH1999PTC120568 Director 2001-05-29 Ongoing
      KISHA EXIM PRIVATE LIMITED U52392MH1999PTC118095 Director - 2012-02-02
      ELAN CAPITAL ADVISORS PRIVATE LIMITED U67190MH2011PTC214487 Additional Director - 2013-09-28
      ELAN CAPITAL ADVISORS PRIVATE LIMITED U67190MH2011PTC214487 Director 2013-09-28 Ongoing
      ELAN CAPITAL ADVISORS PRIVATE LIMITED U99999MH1999PTC120569 Director - 2014-03-01
      Other Directorships of NIMISH GADODIA
      Company Name CIN Designation Appointment Date Cessation
      ROURKELA SPONGE LLP AAK-8373 Partner 2018-11-16 Ongoing
      NAV DURGA FUEL PRIVATE LIMITED U23109WB2004PTC097816 Director 2007-01-31 Ongoing
      ECO STEEL INDIA LIMITED U27100TG2008PLC058999 Director 2010-06-02 Ongoing
      21ST CENTURY FERRO AND ALLOYS PRIVATE LIMITED U27101OR2004PTC007573 Director - 2013-11-26
      HARIHAR IRON AND STEEL PRIVATE LIMITED U27102OR2003PTC007415 Director - 2014-06-25
      SCAN UDYOG LIMITED U27102OR2004PLC007689 Director 2004-07-27 Ongoing
      SCAN ENERGY & POWER LIMITED U27102OR2007PLC009177 Director 2007-02-21 Ongoing
      SCAN SPONGIRON LIMITED U27104OR1999PLC005820 Director - 2008-06-20
      SCAN STEELS LIMITED U27106OR1990PLC002685 Director - 2012-09-01
      SCAN STEELS LIMITED U27106OR1990PLC002685 Whole-time director 2012-09-01 Ongoing
      VIHARSH INFRAPROJECTS PRIVATE LIMITED U45209OR2007PTC009497 Director - 2018-01-18
      TOPGRAIN BARTER PVT. LTD. U51109WB1995PTC070354 Director 2010-03-27 Ongoing
      GOPIKAR SUPPLY PVT LTD U51109WB1996PTC076501 Director - 2014-12-29
      ARTLINE COMMERCE PVT LTD U51109WB1996PTC080243 Director - 2020-07-15
      MANXINE AGENCIES PRIVATE LIMITED U51109WB2005PTC105290 Director - 2015-03-24
      SHIVVANGAN ADVISORY SERVICES PRIVATE LIM ITED U51109WB2005PTC105639 Director 2010-05-01 Ongoing
      PEACOCK VINIMAY PRIVATE LIMITED U51109WB2005PTC105746 Director 2010-05-01 Ongoing
      SLICK VYAPAAR PRIVATE LIMITED U51109WB2006PTC111499 Additional Director - 2013-08-20
      SLICK VYAPAAR PRIVATE LIMITED U51109WB2006PTC111499 Director 2013-08-20 Ongoing
      LUCRE MERCHANT PRIVATE LIMITED U51109WB2006PTC111533 Additional Director - 2013-08-21
      LUCRE MERCHANT PRIVATE LIMITED U51109WB2006PTC111533 Director 2013-08-21 Ongoing
      ASCON MERCHANDISE PVT LTD U51909WB1990PTC049974 Director - 2014-12-27
      BRINDABAN SALES PRIVATE LIMITED U51909WB2009PTC138697 Additional Director - 2013-08-12
      BRINDABAN SALES PRIVATE LIMITED U51909WB2009PTC138697 Director 2013-08-12 Ongoing
      AMRITPHAL DEALER PRIVATE LIMITED U51909WB2009PTC140207 Additional Director - 2013-08-12
      AMRITPHAL DEALER PRIVATE LIMITED U51909WB2009PTC140207 Director 2013-08-12 Ongoing
      NIYATI FOODS PRIVATE LIMITED U52190OR2005PTC008248 Director - 2009-06-22
      CONSOLIDATED MERCANTILES PVT.LTD. U52321WB1992PTC057205 Director - 2014-12-27
      SHRISTI RESORTS AND MULTIPLEX PRIVATE LIMITED U55101WB2005PTC139892 Director - 2020-07-08
      NAV DURGA AVIATION PRIVATE LIMITED U62200DL2019PTC357960 Director - 2023-12-26
      BAYANWALA BROTHERS PVT LTD U63011WB1946PTC013200 Director - 2015-03-24
      JAMSHEDPUR SECURITIES LIMITED U67120JH1992PLC004987 Director - 2014-12-29
      APEX REAL ESTATE PRIVATE LIMITED U70104WB2007PTC120587 Director 2010-03-27 Ongoing
      MANJIT MANAGEMENT SERVICES PRIVATE LIMIT ED U74140WB2005PTC105713 Director 2010-05-01 Ongoing
      SCANIA STEELS & POWERS LIMITED U74899CT1995PLC022711 Director - 2022-12-17
      Other Directorships of VINAY GOYAL
      Company Name CIN Designation Appointment Date Cessation
      KIANA STEELS PRIVATE LIMITED U66190TG2018PTC127671 Additional Director 2024-01-10 Ongoing
      Other Directorships of KONIKA PODDAR
      Company Name CIN Designation Appointment Date Cessation
      AMRAPALI FILMS LTD L92111WB1975PLC030251 Company Secretary - 2024-02-01
      KAMAKSHI JUTE INDUSTRIES LIMITED U17232WB2004PLC100729 Company Secretary - 2019-08-01
      N. S. ENGINEERING PROJECTS PRIVATE LIMITED U29120WB2007PTC112967 Company Secretary - 2018-04-02
      STRATHSPEY LABS PRIVATE LIMITED U36912MH2013PTC250720 Company Secretary - 2019-03-28
      MOONLINK BUSINESS PRIVATE LIMITED U51909WB2012PTC188392 Company Secretary - 2020-02-29

      CIN Company Name Company Address
      U51101MH2013PTC428114 SACHIO PHARMA BANGALORE PRIVATE LIMITED Shop No - 109, First Floor, CTS No - 458, Disha Construction, Subhash Road,,E - Square, CTS No 458, Subhash Road Vill Vile Parle (E) Mumbai,Mumbai,Mumbai,Maharashtra,400057-India
      L33200MH1972PLC015928 WESTERN MINISTIL LIMITED SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road,,E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra, India,,Mumbai,Mumbai,Maharashtra,400057-India
      ABC-7120 Navigen Sourcing LLP Shp No-108/First Floor/CTS No-458/, Disha Construction, Subhash Road,,E-Square CTS No. 458, Vile Parle(E),Mumbai,Mumbai,Maharashtra,India-400057
      U74120MH2012PTC237404 PROFITOUS CAPITAL MARKETS PRIVATE LIMITED SHP NO 413 / FOURTH FLOOR CTS NO-458 DISHA CONSTRUCTION SUBHASH ROAD E- SQUARE SUBH ASH ROAD , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
      U63030MH2022FTC396237 SPRINTEX LOGISTIC SERVICES (INDIA) PRIVATE LIMITED Shp No. 214, 2nd Floor, CTS No. 458, Subhash Road, E-Square, Vile Parle (E), , Mumbai, Maharashtra, India - 400057
      U74999MH2016PTC289142 MILLIONAIRES LEAGUE PRIVATE LIMITED SHP NO 413 FOURTH FLOOR CTS NO 458 DISHA CONSTRUCTION SUBHASH ROAD E - SQUARE , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
      U45200MH1988PTC047007 SHETH PROPERTIES PRIVATE LIMITED Office No 302, E-Square Building,Subhash Road, Above State Bank of India, Vile Parle (E ast), , Mumbai, Maharashtra, India - 400057
      U45200MH1975PTC018132 JANTA HOUSING PRIVATE LIMITED OFFICE NO. 302, E- SQUARE BUILDING, SUBHASH ROAD, ABOVE STATE BANK OF INDIA, VILE PARLE (E AST) , MUMBAI, Maharashtra, India - 400057
      U31200MH1998PTC113760 SHETH ELECTRONIC SECURITY SYSTEMS PRIVATE LIMITED OFFICE NO. 302, E- SQUARE BUILDING, SUBHASH ROAD, ABOVE STATE BANK OF INDIA, VILE PARLE (E AST) , MUMBAI, Maharashtra, India - 400057
      U70100MH1985PTC037255 SHETH BUILDERS PVT LTD Office No. 302, E-Square Building, Subhash Road, Above State Bank Of India, Vile Parle (E ast), , Mumbai, Maharashtra, India - 400057
      U67120MH1985PTC038364 ABHINAV INVESTMENT AND CONSULTANTS PRIVATE LIMITED OFFICE NO. 302, E- SQUARE BUILDING, SUBHASH ROAD, ABOVE STATE BANK OF INDIA, VILE PARLE (E AST) , MUMBAI, Maharashtra, India - 400057
      U72900MH1998PTC113761 SHETH INFOTECH PRIVATE LIMITED OFFICE NO. 302, E- SQUARE BUILDING, SUBHASH ROAD, ABOVE STATE BANK OF INDIA, VILE PARLE (E AST) , MUMBAI, Maharashtra, India - 400057
      U62099MH2022FTC395622 HIKMA SERVICES INDIA PRIVATE LIMITED 2nd Floor, Office No. B 207, Gala Quest CHS Ltd, Paranjpe Scheme Road No.1,Opp Mahila Sangh School, Vile Parle (E) Mumbai, Maharashtra -400057,Mumbai,Mumbai,Maharashtra,400057-India
      L65910MH1994PLC165204 ALKA SECURITIES LTD SHP NO - 205 / SECOND FLOOR / CTS NO-458, DISHA CONSTRUCTION SUBHASH ROAD, E-SQUARE, CTS NO 458, SUBHASH ROAD, VILL , Mumbai, Maharashtra, India - 400057
      AAX-4918 S & M INFRAVENTURE LLP 3, 302, E Square, Subhash Road, Above SBI Road CTS No. 458, Vile Parle (East) Mumbai, Maharashtra, India - 400057
      U24110MH1988PTC048233 REMI CHEM (INDIA) PVT LTD UNIT NO. 410, 4TH FLOOR, E-SQUARE BUILDING, SUBHASH ROAD, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057
      AAK-1153 MASARI & RMA LLP SHOP NO. 305, THIRD FLOOR, CTS NO. 458, E SQUARE, SUBHASH ROAD, VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057
      AAS-6670 NEOCHEM ENTERPRISE LLP 108/ First Floor/ CTS No. 458/ Disha Construction, Subhash Road, E square, Vile Parle (E) Mumbai, Maharashtra, India - 400057
      AAR-7856 ASHOK GANDHI CONSULTANTS LLP Shop No. 303/304, CTS No. 458,Disha Construction, E-Square, Subhash Road, Vile Parle East, Mumbai, Maharashtra, India - 400057
      U27205MH2011PTC225590 PISCES STEEL PRIVATE LIMITED UNIT NO 701 7TH FLOOR TERMINAL 9 BUILDING NEAR VILE PARLE POLICE STATION NEHRU ROAD VI LE PARLE E , MUMBAI, Maharashtra, India - 400057
      ABB-6729 Siddhi Supreme buildcon LLP 1ST FLOOR, SHPNO 117, E-SQUARE PREMISES CO-OP. SOC. LIMITED CTS NO-458/DISHA CONSTRUCTION, SUBHASH ROAD, VILE PARLE (E), Mumbai, Maharashtra, India - 400057
      U46497MH2023PTC408294 SUMIRE LIFESCIENCES PRIVATE LIMITED Shop No 109, E Square,,Subhash Road, Vile Parle,Mumbai,Mumbai,Maharashtra,400057-India
      U59111MH2023PLC409806 BUZZCONNECT DIGITAL STREAM LIMITED OFFICE NO 205 E-SQUARE SUBHASH ROAD,VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,400057-India
      U52109MH1995PLC092805 INTER CONTINENT CHEMICALS (INDIA) LIMITED Shop no.101, First Floor, E-Square, Subhash Road, Vile Parle East,Mumbai,Mumbai City,Maharashtra,400057-India
      AAY-4046 SHETH ELECTRONIC SECURITY SYSTEMS LLP OFFICE NO. 302, E SQUARE BUILDING, SUBHASH ROAD, ABOVE STATE BANK OF INDIA, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057
      AAR-4710 TIRUPATI TRADING AND MANAGEMENT SERVICES LLP Unit No 309 310, E Square Subhash Road, Ville Parle East Mumbai, Maharashtra, India - 400057
      U15500MH2009PTC198202 INDSCOT BEVERAGES PRIVATE LIMITED No. 403, E-Square 458/A. Subhash Road VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      U24114MH1983PTC031504 SAWARI CHEMICALS PVT LTD Shop no.101, First Floor, E-Square, Subhash Road, Vile Parle East , Mumbai, Maharashtra, India - 400057
      U24114MH1989PTC052696 SARAF ORGANICS PVT LTD Shop no.101, First Floor, E-Square, Subhash Road, Vile Parle East , Mumbai, Maharashtra, India - 400057
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      80034266 2003-12-02 - 2007-07-20 120,000,000.00 CENTRAL BANK OF INDIA
      90079345 1996-10-23 2014-03-31 2015-09-15 1,263,300,000.00 State Bank of India
      90080035 2002-10-05 2005-06-18 2015-09-15 50,000,000.00 State Bank of India
      90080855 1996-11-09 - 2015-09-15 38,000,000.00 State Bank of India
      90080967 1999-07-24 - 2015-09-15 85,500,000.00 State Bank of India
      90081147 2002-10-05 2004-09-25 2015-09-15 50,000,000.00 State Bank of India
      90081323 2004-11-25 2011-11-23 2013-06-07 141,600,000.00 BANK OF INDIA
      100034301 2016-06-07 - 2021-02-08 1,930,500.00 HINDUJA LEYLAND FINANCE LIMITED
      100034302 2016-06-07 - 2021-02-08 2,500,000.00 HINDUJA LEYLAND FINANCE LIMITED
      100090049 2016-08-31 - 2019-10-16 3,861,000.00 HDB FINANCIAL SERVICES LIMITED
      100103664 2017-04-29 - 2021-02-08 1,962,000.00 HINDUJA LEYLAND FINANCE LIMITED

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      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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      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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