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
SCANINDIA CONSULTING PRIVATE LIMITED
CIN: U72100TG2020PTC138327 As on: 2026-07-13
SCANINDIA CONSULTING PRIVATE LIMITED (CIN: U72100TG2020PTC138327) is a Private company incorporated on 09 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SCANINDIA CONSULTING PRIVATE 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.SCANINDIA CONSULTING PRIVATE LIMITED's NIC code is 7210 (which is part of its CIN). As per the NIC code, it is inolved in Hardware consultancy.[This class includes consultancy on type and configuration of hardware with or without associated software application.(Similar activities carried out by units selling computers are classified in class 3000)]..
Directors of SCANINDIA CONSULTING PRIVATE LIMITED are PUSHPALATHA MANKHALA, and DIPALI GHUGIKAR.
SCANINDIA CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U72100TG2020PTC138327 and its registration number is 138327. Users may contact SCANINDIA CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCANINDIA CONSULTING PRIVATE LIMITED is H. NO 5.9.234, SANALI ESTATE, CHIRAGALI LANE, ABIDS , Hyderabad, Telangana, India - 500001.
Current status of SCANINDIA CONSULTING PRIVATE 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 SCANINDIA CONSULTING 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.
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Purchase full report of SCANINDIA CONSULTING
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 SCANINDIA CONSULTING 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 SCANINDIA CONSULTING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09844624 | PUSHPALATHA MANKHALA | Director | 2022-12-31 |
| 09835006 | DIPALI GHUGIKAR | Director | 2022-12-23 |
Past Directors & Key Managerial Personnel of SCANINDIA CONSULTING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08625810 | ANANT SUBHASH RAO KULKARNI | Director | - | 2021-01-19 |
| 08663929 | RAGHAVENDRA KHERDEKAR | Director | - | 2022-12-23 |
| 09033648 | CHITGOPKER ANUSHA | Director | - | 2022-12-31 |
Other Directorships of PUSHPALATHA MANKHALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANANT SUBHASH RAO KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPTAEGIES TECHNOLOGIES PRIVATE LIMITED | U74999TG2019PTC137252 | Director | 2019-11-29 | Ongoing |
Other Directorships of RAGHAVENDRA KHERDEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARK ADVISORS & MANAGEMENT CONSULTANTS LL P | AAZ-3629 | Designated Partner | 2021-11-08 | Ongoing |
| HELLO FOREX PRIVATE LIMITED | U67190TG2022PTC159354 | Director | 2022-02-03 | Ongoing |
Other Directorships of CHITGOPKER ANUSHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARK ADVISORS & MANAGEMENT CONSULTANTS LL P | AAZ-3629 | Designated Partner | 2021-11-08 | Ongoing |
| SWIPE2PICK RETAIL PRIVATE LIMITED | U74999TG2021PTC148351 | Director | - | 2022-10-17 |
| WINDMIND FOUNDATION | U85320TG2018NPL123676 | Additional Director | 2020-12-12 | Ongoing |
Other Directorships of DIPALI GHUGIKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15400TG2022PTC158935 | PLATEALLICA KITCHENS PRIVATE LIMITED | H.No.5-9-234, Sanali Estate, Chiragali Lane, Abids , Hyderabad, Telangana, India - 500001 |
| U64200TS2025PTC208775 | AZARA INVESTMENTS PRIVATE LIMITED | H.No.5-9-234, 2nd Floor,SANALI EST,CHIRAGALI LANE,Nampally,Hyderabad,Telangana,500001-India |
| U41001TS2024PTC181427 | ELEXUS CONSTRUCTIONS PRIVATE LIMITED | H.NO.5-9-234,2NDF,SANALI,EST,CHIRAG ALI LANE,ABIDS,Nampally,Hyderabad,Telangana,500001-India |
| U45209TG2013PTC091881 | JANAHARSHA CG VENTURES PRIVATE LIMITED | H NO:5-9-233&234,SHOP NO:25, 3RD FLOOR SANALI MALL, ABIDS ROAD, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U67110TG2010PTC069730 | SIMMANT FINANCIAL SERVICES PRIVATE LIMITED | H.NO 5-9-800, 2nd FLOOR, MODI ARCADE, ROSARY CONVENT LANE, OPP. S.B.H, GUNFOUN DRY, ABIDS , HYDERABAD, Telangana, India - 500001 |
| ACG-8008 | SETBHARATBIZ CORPORATION LLP | 5-9-225, 2nd Floor, Sanali Estate,Chirag Ali Lane, Abids,Hyderabad,Hyderabad,Telangana,India-500001 |
| U45309TG2019PTC129827 | INTIREO CONCEPTS PRIVATE LIMITED | H. NO.5-9-189 TOP FLOOR, MAGNA BUSINESS CHAMBER, LENINE ESTATE ABIDS, HYDERABAD, , HYDERABAD, Telangana, India - 500001 |
| U68200TS2024PTC183189 | AVP PROPERTIES PRIVATE LIMITED | OFFICE NO 43, H NO 5-8-352/143, RAGHAV RATNA TOWER,CHIRAL ALI LANE, ABIDS, HYDERABAD-500001,Hyderabad,Hyderabad,Telangana,500001-India |
| U85500TS2024PTC191398 | O-PREPWORKS GLOBAL PRIVATE LIMITED | FLAT NO 503, H.NO 5-9-93 AND 5-9-93/1,,MEGA CITY NO 4, CHAPEL ROAD, HYDERABAD,Hyderabad,Hyderabad,Telangana,500001-India |
| U59112TS2023PTC171778 | MAGNO OPUS FILM PRODUCTION PRIVATE LIMITED | H No 5-9-199,,Chirag Ali Lane, Abids,,Nampally,Hyderabad,Telangana,500001-India |
| U32109TG2013PTC086523 | DEVICENOW MOBILE SOLUTIONS PRIVATE LIMITED | 5-9-225, SANALI ESTATE CHIRAG ALI LANE, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U72200TG2013PTC089090 | HAB IT SOLUTIONS PRIVATE LIMITED | H.NO. 5-9-189/308, LENIN ESTATE, ABIDS, , HYDERABAD, Telangana, India - 500001 |
| U70102TG2007PTC053555 | AMIR ESTATES & HOLDINGS PRIVATE LIMITED | SANALI ESTATE, 5-9-225, CHIRAG ALI LANE, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U70102TG2007PTC054233 | LUXOR ESTATES & HOLDINGS PRIVATE LIMITED | SANALI ESTATE, 5-9-225, CHIRAG ALI LANE, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U51909TG2015PTC101827 | ADELA GLOBAL EXIM PRIVATE LIMITED | H NO:5-9-201/2 CHIRAG ALI LANE, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U72900TG2023PTC170448 | FURSTLY DIGITAL SERVICES PRIVATE LIMITED | H. No. 5-9-233/1, Chirag Ali Lane, Abids , Hyderabad, Telangana, India - 500001 |
| U72200TG2005PTC047768 | TRAVELSPICE ONLINE PRIVATE LIMITED | # 5-9-225, SANALI ESTATE CHIRAG ALI LANE, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U40102TG2014PTC094149 | JAGAT KANTI ENERGY PRIVATE LIMITED | MCH NO 5-9-189 4h Floor Lenaine Estate Abids Road , HYDERABAD, Telangana, India - 500001 |
| U67190TG2022PTC159354 | HELLO FOREX PRIVATE LIMITED | 5-9-225, 2nd Floor, Sanali Estate, Chirag Ali Lane, Abids, , Hyderabad, Telangana, India - 500001 |
| U32300TG2012PTC082490 | SMART TELEMATICS AND VENTURES PRIVATE LIMITED | H.NO. 5-8-494/161, C-CLASS KARIMABAD COLONY, CHIRAGALI LANE, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U46496TS2024PTC184333 | SRI SRINIVASA PAPER TRADERS PRIVATE LIMITED | H.no.5-9-226/7/B,3rdFloor,Chirag Ali Lane, Abids,Nampally,Hyderabad,Telangana,500001-India |
| U70109TG2005PTC046605 | NANDULA DEVELOPERS PRIVATE LIMITED | H.No. 5-9-195, 2nd Floor, Willam Nivas, Chirag Ali Lane, Abids, , Hyderabad, Telangana, India - 500001 |
| U85100TG2013PTC087937 | GARNET MEDICAL TOURISM PRIVATE LIMITED | H NO:5-9-201/2, FIRST FLOOR, MODERN ENCLAVE CHIRAG ALI LANE, ABIDS , HYDERABAD, Telangana, India - 500001 |
| ACN-4232 | HYKVRA SOLUTIONS LLP | H.NO 5-8-509, FLAT NO 601, CHANDRA,BHAVAN APARTMENT, CHIRAG ALI LANE, ABIDS,Hyderabad,Hyderabad,Telangana,India-500001 |
| U46209TS2025PTC200629 | VINITI TRADERS PRIVATE LIMITED | Shop No. 30, H.No. 5-9-258/259, Ground Floor,Santokh Towers, Gun Foundry, Abids,Hyderabad,Hyderabad,Telangana,500001-India |
| U68200TS2025PTC201144 | VINITI REALTY PRIVATE LIMITED | Shop No. 30, H.No. 5-9-258/259, Ground Floor,Santokh Towers, Gun Foundry, Abids,Hyderabad,Hyderabad,Telangana,500001-India |
| U70109TG2021PTC149724 | GRAND ACE PROPERTY DEVELOPERS PRIVATE LIMITED | H.No. 5-9-160/1, Chapel Road, Abids, Nampally, Hyderabad-500001 , Hyderabad, Telangana, India - 500001 |
| AAK-6317 | F11 SOFTWARE SERVICES LLP | Office 5 & 6, Sanali Mall, 5-9-233/234 Abids Hyderabad, Telangana, India - 500001 |
| U51101TG2014PTC095145 | TOPGEN HEALTHCARE PRIVATE LIMITED | H.NO.5-9-1114, FLAT NO. 228 TO 230, SURYALOK COMPLEX, GUNFOUNDRY, ABIDS , HYDERABAD, Telangana, India - 500001 |
| 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.
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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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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.