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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 SYNTHETICS LIMITED
CIN: U74899DL1993PLC056184
SCAN SYNTHETICS LIMITED (CIN: U74899DL1993PLC056184) is a Public company incorporated on 23 Nov 1993. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 52767350.00.
SCAN SYNTHETICS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SCAN SYNTHETICS LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SCAN SYNTHETICS LIMITED are SUNIL KUMAR JAIN, SUBHASH CHAND JAIN, SANJAY GOEL, SANCHIT JAIN, and ANIL KUMAR JAIN.
SCAN SYNTHETICS LIMITED's Corporate Identification Number (CIN) is U74899DL1993PLC056184 and its registration number is 56184. Users may contact SCAN SYNTHETICS LIMITED on its Email address - [email protected]. Registered address of SCAN SYNTHETICS LIMITED is 3808, PAHARI DHIRAJ , NEW DELHI, Delhi, India - 110006.
Current status of SCAN SYNTHETICS 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 SYNTHETICS 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 SYNTHETICS
Purchase full report of SCAN SYNTHETICS
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 SYNTHETICS 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 |
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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 SYNTHETICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00327086 | SUNIL KUMAR JAIN | Managing Director | 2010-04-01 |
| 00328505 | SUBHASH CHAND JAIN | Managing Director | 2006-11-23 |
| 00332371 | SANJAY GOEL | Director | 1993-11-23 |
| 07767384 | SANCHIT JAIN | Director | 2019-05-13 |
| 00287612 | ANIL KUMAR JAIN | Managing Director | 2010-04-01 |
Past Directors & Key Managerial Personnel of SCAN SYNTHETICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00327086 | SUNIL KUMAR JAIN | Director | - | 2010-04-01 |
| 00332371 | SANJAY GOEL | Director | - | 2006-06-30 |
| 07767384 | SANCHIT JAIN | Director | - | 2022-08-17 |
| 00287612 | ANIL KUMAR JAIN | Director | - | 2010-04-01 |
| 00287612 | ANIL KUMAR JAIN | Managing Director | - | 2019-05-13 |
Other Directorships of SUNIL KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCAN FAB LIMITED | U17112DL1997PLC089257 | Director | 1997-08-26 | Ongoing |
Other Directorships of SUBHASH CHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCAN FAB LIMITED | U17112DL1997PLC089257 | Managing Director | 1997-08-26 | Ongoing |
Other Directorships of SANJAY GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAURAANGANA TRADE PRIVATE LIMITED | U51909DL2004PTC124792 | Director | 2006-02-23 | Ongoing |
Other Directorships of SANCHIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECADDY E-COMMERCE LLP | ACB-6131 | Designated Partner | 2023-06-16 | Ongoing |
| WEAR KNOTS INDUSTRIES PRIVATE LIMITED | U74110DL2016PTC299633 | Additional Director | - | 2018-05-22 |
Other Directorships of ANIL KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCAN FAB LIMITED | U17112DL1997PLC089257 | Director | 1997-08-26 | Ongoing |
| EXCEL MARKETING PRIVATE LTD | U74899DL1987PTC029722 | Director | - | 2012-12-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17112DL1997PLC089257 | SCAN FAB LIMITED | 3808, PAHARI DHIRAJ, , NEW DELHI, Delhi, India - 110006 |
| U51109DL1996PTC080076 | NATHU POLYMERS PRIVATE LIMITED | 4314 GALI BHAUJI PAHARI DHIRAJ , NEW DELHI, Delhi, India - 110006 |
| U51220DL2008PTC184814 | NEO FEZ FOODS PRIVATE LIMITED | 4732, PAHARI DHIRAJ, SADAR BAZAR, , NEW DELHI, Delhi, India - 110006 |
| U51909DL1997PTC085363 | BRIJ LAL & COMPANY PRIVATE LIMITED | 4592, PAHARI DHIRAJ SADAR BAZAR, , NEW DELHI, Delhi, India - 110006 |
| U51909DL1999PTC099562 | KRISHNA LUBES PRIVATE LIMITED | 4179/13STREET AHIRAN PAHARI DHIRAJ , NEW DELHI, Delhi, India - 110006 |
| U65929DL1995PTC067992 | DARPAN FININVEST PRIVATE LIMITED | 4456 GALI NIHAL SINGH PAHARI DHIRAJ , NEW DELHI, Delhi, India - 110006 |
| U74999DL2016NPL304132 | JEEV DAYA ASSOCIATION | 4668, Street Mohar Singh, Pahari Dhiraj , New Delhi, Delhi, India - 110006 |
| U74899DL1986PTC025711 | SUKH SHANTI HOLDINGS PRIVATE LIMITED | 4415/14GALILOTAN JAT PAHARI DHIRAJ , NEW DELHI, Delhi, India - 110006 |
| U74999DL2017PTC318456 | WORLD SHINE SOLAR PRIVATE LIMITED | 4778 S/F AHATA KIDARA PAHARI DHIRAJ , NEW DELHI, Delhi, India - 110006 |
| U74899DL1995PTC065120 | RAJA TEXTILES PRIVATE LIMITED | 4456, GALI CHOUDHARY NIHAL SING PAHARI DHIRAJ , NEW DELHI, Delhi, India - 110006 |
| U18204DL1998PTC095077 | KAPOOR EMBROIDRY MILLS PRIVATE LIMITED | 4457 NIHAL SINGH STREET,PAHARI DHIRAJ SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U74999DL2012PTC235687 | VAYUDOOT WORLD TRAVELS INDIA PRIVATE LIMITED | 4614-16 MAIN ROAD, PAHARI DHIRAJ, SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U51300DL2000PTC108305 | SAYAR EXPORTS PVT. LTD. | 4390 IST FLOORGALI LOTAS JAT PAHARI DHIRAJ SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U63090DL2019PTC355382 | BUNKDAYS OUTDOOR RECREATION PRIVATE LIMITED | 4382-83, 3rd FLOOR, MAINROAD, PAHARI DHIRAJ, SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U74899DL2000PTC107288 | R-SONS EMBROIDERY PVT LTD | 4216/4, G/F GALI AHIRAN PAHARI DHIRAJ, SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U15122DL2012PLC244052 | GODHAN MASALA FOODS LIMITED | 3135, Barwala Chowk, Ground Floor, Gali Mamman Pahari Dhiraj, Sadar Bazar , NEW DELHI, Delhi, India - 110006 |
| U15122DL2012PTC244052 | GODHAN MASALA FOODS PRIVATE LIMITED | 3135, Barwala Chowk, Ground Floor, Gali Mamman Pahari Dhiraj, Sadar Bazar , NEW DELHI, Delhi, India - 110006 |
| AAD-2890 | VANTAGE SECURCON LLP | 1696/2 Mohan Building Bhagirath Place, New Delhi- 110006 New Delhi, Delhi, India - 110006 |
| AAN-0019 | MAHARANI COLLECTIONS LLP | 10-13, FIRST FLOOR, ESPLANADE ROAD, CHANDNI CHOWK, NEW DELHI-110006 NEW DELHI, Delhi, India - 110006 |
| U52322DL2006PTC145181 | U.S. CLOTHING INDIA PRIVATE LIMITED | H.No.575, Shivaji Road, Azad Market Teliwara, New Delhi-110006 , New Delhi, Delhi, India - 110006 |
| U70200DL2024PTC436907 | CYJ CONSULTANCY SERVICES PRIVATE LIMITED | 4491 MOHALLA JATAN PAHARI,DHIRAJ,Delhi,North Delhi,Delhi,110006-India |
| U74900DL2015PTC279634 | ADROIT HOSPITALITY PRIVATE LIMITED | 4205 F/F PAHARI DHIRAJ DELHI , DELHI, Delhi, India - 110006 |
| U01492DL2023PTC420472 | DMP TRADE PRIVATE LIMITED | 3163 GALI MANDIR WALI,PAHARI DHIRAJ,Delhi,North Delhi,Delhi,110006-India |
| ACN-9078 | ZOYERA GLOBAL LLP | 3697, FF GALI MAMAM,JAMADAR, PAHARI DHIRAJ,Delhi,North Delhi,Delhi,India-110006 |
| U62099DL2025PTC460138 | ADAPTIVE UTILITY WORKFLOWS PRIVATE LIMITED | h no.3739 gali Jamadar,pahari dhiraj,Delhi,North Delhi,Delhi,110006-India |
| AAK-4105 | SKY ROCKET CONVERSIONS LLP | H. No. 3848, Gali Mandir wali Pahari Dhiraj,Delhi,Central Delhi,Delhi,India-110006 |
| U52391DL2000PTC108889 | H K FORTUNE PRIVATE LIMITED | 141 NEW LAJPAT RAI MARKET NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U85500DL2025NPL443195 | PRESCHOOLERS BY NEHA TANUJ FOUNDATION | 3681, G/F, GALI JAMADAR,WALI PAHARI DHIRAJ,Delhi,North Delhi,Delhi,110006-India |
| U88900DL2025NPL454368 | VAYUDOOT FOUNDATION | 4614-16 F/F, MAIN ROAD, PAHARI DHIRAJ,Delhi,North Delhi,Delhi,110006-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10003150 | 2006-04-29 | 2012-07-26 | - | 134,725,000.00 | Oriental Bank of Commerce | |
| 10310822 | 2011-09-26 | - | - | 3,000,000.00 | Oriental Bank of Commerce | |
| 10374022 | 2012-07-26 | - | - | 6,900,000.00 | Oriental Bank of Commerce | |
| 10374023 | 2012-07-26 | - | - | 40,000,000.00 | Oriental Bank of Commerce | |
| 10450731 | 2013-08-13 | - | - | 4,000,000.00 | Oriental Bank of Commerce | |
| 10566748 | 2015-03-13 | - | - | 8,150,000.00 | Oriental Bank of Commerce | |
| 10566749 | 2015-03-13 | - | - | 41,576,000.00 | Oriental Bank of Commerce | |
| 80002773 | 1995-03-09 | 2013-11-13 | - | 40,000,000.00 | Oriental Bank of Commerce | |
| 80002774 | 2004-01-21 | 2013-11-13 | - | 40,000,000.00 | Oriental Bank of Commerce | |
| 90052729 | 1995-03-09 | 2004-01-20 | - | 4,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90052807 | 1995-08-08 | 2002-10-29 | - | 4,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90053231 | 1997-12-31 | 2000-12-06 | - | 8,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90054324 | 2001-09-28 | - | - | 1,012,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90054700 | 2002-10-29 | - | - | 9,200,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90055169 | 2004-01-20 | - | - | 1,800,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90055172 | 2004-01-21 | 2005-01-29 | - | 44,012,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90055429 | 2004-09-11 | - | - | 3,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90055592 | 2005-01-28 | - | - | 57,825,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90055627 | 2005-02-19 | - | - | 99,025,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90055657 | 2005-03-10 | 2007-01-08 | - | 132,025,000.00 | Oriental Bank of Commerce |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.