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 STRATEGIES PRIVATE LIMITED
CIN: U74140DL2000PTC108187 As on: 2026-07-13
SCAN STRATEGIES PRIVATE LIMITED (CIN: U74140DL2000PTC108187) is a Private company incorporated on 16 Oct 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SCAN STRATEGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SCAN STRATEGIES PRIVATE 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)]..
Directors of SCAN STRATEGIES PRIVATE LIMITED are RAJEEV KHURANA, and BALDEV RAJ KHURANA.
SCAN STRATEGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2000PTC108187 and its registration number is 108187. Users may contact SCAN STRATEGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCAN STRATEGIES PRIVATE LIMITED is 290 LANE NO-18PARTAP NAGAR NEAR GULABI BAGH , DELHI, Delhi, India - 110007.
Current status of SCAN STRATEGIES PRIVATE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SCAN STRATEGIES 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 STRATEGIES
Purchase full report of SCAN STRATEGIES
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 STRATEGIES 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 STRATEGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00715863 | RAJEEV KHURANA | Director | 2000-10-16 |
| 00892939 | BALDEV RAJ KHURANA | Director | 2000-10-16 |
Past Directors & Key Managerial Personnel of SCAN STRATEGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJEEV KHURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSENCE TELEVISION PRIVATE LIMITED | U22300TG2010PTC135311 | Director | - | 2011-09-14 |
Other Directorships of BALDEV RAJ KHURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-6429 | ReinHeads Consulting LLP | 5C MIG DDA Flats, Gulabi Bagh, Near Shastri Nagar Metro Station Malka Ganj, North Delhi, Delhi - 110007 Delhi, Delhi, India - 110007 |
| U72900DL2021PTC375862 | FIXMANTRA SERVICES PRIVATE LIMITED | 10825 Lane No. 17 Nr. Gulabi Bagh Police Station, Pratap Nagar , DELHI, Delhi, India - 110007 |
| U35105DL2024PTC427672 | RPR RE-ENERGY PRIVATE LIMITED | H. No. 91-D, LIG DDA Flat,Near Gulabi Bagh S/S No.5,Delhi,North Delhi,Delhi,110007-India |
| ACY-5666 | VYAPARA ENTERPRISES LLP | H.no 13-A Sanjay Nagar,,GULABI BAGH,Delhi,North Delhi,Delhi,India-110007 |
| U51201DC2026PTC469511 | GREENLINK LOGISTICS PRIVATE LIMITED | H.no 13 A Sanjay Nagar,Gulabi Bagh,Delhi,North Delhi,Delhi,110007-India |
| ACG-5851 | ULTIMATE CLOUD LLP | M NO.218/5 GULABI BAGH SANJAY NAGAR,NEW DELHI,Central Delhi,Delhi,India-110007 |
| U74999DL2022PTC396740 | LAYERED WRIGHT SERVICES PRIVATE LIMITED | 41/16 , KH. No. 223/232 Ground Floor Sanjay Nagar, Gulabi Bagh,Delhi,New Delhi,Delhi,110007-India |
| U51909DL2022PTC399447 | MMAX CREATION PRIVATE LIMITED | H NO. 179, 2 FLOOR, MANDHAR EAST BAGH MURID KHAN, PADAM NAGAR, NEAR SBI BANK,DELHI,North Delhi,Delhi,110007-India |
| U74999DL2020PTC372277 | PKN MOTOR SCRAPPERS PRIVATE LIMITED | SHOP NO G-9, PLOT NO 4, GROUND FLOOR LSC GULABI BAGH, SHAKTI NAGAR , DELHI, Delhi, India - 110007 |
| U74999DL2017PTC310479 | SAUHARD IMPEX PRIVATE LIMITED | 308 NO. 308 FLOOR 3RD NIDHI PLAZA LANDMARK NEAR CHOWKI NO. 2, GULABI BAGH , NEW DELHI, Delhi, India - 110007 |
| AAX-2275 | KJS NATURAL LLP | House no 11011 plot no 11 Basement Floor BLK 2 Roop Nagar Landmark Near Shakti Nagar Chowk Delhi New Delhi, Delhi, India - 110007 |
| U22201DL2024PTC440306 | UCFILMS INTERNATIONAL PRIVATE LIMITED | House No 2, 3rd Floor, Blk-C-3, Rana Pratap Bagh,,Shakti Nagar (North Delhi), North Delhi,,Delhi,North Delhi,Delhi,110007-India |
| ACR-4082 | QUREDERMA AESTHETIC CENTRE LLP | House No. 4D, Right Portion, 1st Floor, Municipal No. 6472,Block D, Kamla Nagar, Landmark On Main Road near Gopal Sweets, Kamla Nagar,Delhi,North Delhi,Delhi,India-110007 |
| U45400DL2019PTC355346 | ENTHRAL ENGINEERING & INFRASTRUCTURE PRIVATE LIMITED | Pt No 9&10 Unit No- 101,102 103 Nr Petrol Pump Vardhman Capital Mall LSC , GULABI BAGH NEW DELHI, Delhi, India - 110007 |
| U74899DL1994PTC058260 | VICTORIOUS REAL ESTATE PRIVATE LIMITED | 7B, SANJAY NAGAR, GULABI BAGH NEAR NKS HOSPITAL , DELHI, Delhi, India - 110007 |
| U31503DL1981PTC012553 | ASIAN TUBE LIGHTS(INDIA) PRIVATE LIMITED | 205-209, NIDHI PLAZA BUILDING, GULABI BAGH, NEAR SHAKTI NAGAR, , DELHI, Delhi, India - 110007 |
| U74999DL2020PTC369785 | PASHCHATYA ENTERTAINMENT PARKING SERVICES PRIVATE LIMITED | 7-B, Basement, Sanjay Nagar, Gulabi Bagh Near NKS Hospital , Delhi, Delhi, India - 110007 |
| U72300DL2013PTC260953 | ULTIMATE CLOUD PRIVATE LIMITED | M NO.218/5 GULABI BAGH SANJAY NAGAR , NEW DELHI, Delhi, India - 110007 |
| U74999DL1997PTC086664 | ASHIMA INFRASTRUCTURES PRIVATE LIMITED | 7-B, Basement, Sanjay Nagar Gulabi Bagh, Near NKS Hospital , New Delhi, Delhi, India - 110007 |
| U85121DL2006PTC155486 | THORNSHAW REMEDIES PRIVATE LIMITED | 103, IST FLOOR, PLOT NO. 1, VARDHMAN CITY CENTRE GULABI BAGH, SHAKTI NAGAR EXTENSION , DELHI, Delhi, India - 110007 |
| U51397DL2011PTC226590 | TIRUPATI MEDILINES PRIVATE LIMITED | 203, Plot No. 9 & 10,Vardhman Capital Mall, II Floor, LSC, Shakti Nagar, Gulabi Bagh , DELHI, Delhi, India - 110007 |
| U93090DL2019PTC346288 | TOTALSMART GIFTS INDIA PRIVATE LIMITED | H No. 19, Plot No. 472/2, 1st Floor Bagh Kare Khan Padam Nagar Chisti Chaman,KISHAN GANJ DELHI,Central Delhi,Delhi,110007-India |
| ABB-8883 | GOLD DUST PREMIUM HOSPITALITY LLP | HOUSE NO 11011 PLOT NO 11, BASEMENT FLOOR , BLK 2ROOP NAGAR , LANDMARK NEAR SHAKTI NAGAR CHOWK Delhi, Delhi, India - 110007 |
| U55209DL2021PTC382669 | STAY GOLD CAFE PRIVATE LIMITED | HOUSE NO.11011 PLOT NO 11 2ND FLOOR BLK-2 ROOP NAGAR LANDMARK NEAR SAKTI NAGAR RED LIGHT , DELHI, Delhi, India - 110007 |
| U66190DL2023PTC414263 | QUARTZ FOREX PRIVATE LIMITED | H. No. 7347/2 Prem Nagar Gali No 1 Shakti Nagar, New Delhi,Delhi,North Delhi,Delhi,110007-India |
| U51909DL2016PTC309448 | NEOTEQ MEDICALS (INDIA) PRIVATE LIMITED | H.NO.32,PLOT NO-41B,KH.NO-229,230 SRI NAGAR,NEAR VILLAGE SANDHORA KALAN , DELHI, Delhi, India - 110007 |
| U62099DL2025PTC453349 | RESTRO EXPERTS PRIVATE LIMITED | 12 NO 12 CSC,GULABI BAGH,Delhi,North Delhi,Delhi,110007-India |
| ACX-6103 | KAKAR LAND LEASING LLP | SHOP NO. 5, GROUND FLOOR,,DDA MARKET, GULABI BAGH,,,Delhi,North Delhi,Delhi,India-110007 |
| ACM-2597 | R2NNEXT LLP | 2 A GULABI BAGH,M I G, RAJENDRA NAGAR,Delhi,North Delhi,Delhi,India-110007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.