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
SCASI ENTERPRISES PRIVATE LIMITED
CIN: U60300KL2021PTC067456 As on: 2026-07-13
SCASI ENTERPRISES PRIVATE LIMITED (CIN: U60300KL2021PTC067456) is a Private company incorporated on 10 Feb 2021. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SCASI ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SCASI ENTERPRISES PRIVATE LIMITED's NIC code is 6030 (which is part of its CIN). As per the NIC code, it is inolved in Transport via pipelines [Includes transport of gases, liquids, slurry and other commodities via pipelines. Included are the incidental activities like operation of pump stations and maintenance of the pipeline.].
Directors of SCASI ENTERPRISES PRIVATE LIMITED are BINU SCARIA, and THEKKEL CHERIAN SCARIA.
SCASI ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U60300KL2021PTC067456 and its registration number is 67456. Users may contact SCASI ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCASI ENTERPRISES PRIVATE LIMITED is Thamarapallil Centre M.L. Road , Kottayam, Kerala, India - 686001.
Current status of SCASI ENTERPRISES 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 SCASI ENTERPRISES 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 SCASI ENTERPRISES
Purchase full report of SCASI ENTERPRISES
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 SCASI ENTERPRISES 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 SCASI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09050176 | BINU SCARIA | Director | 2021-02-10 |
| 09050337 | THEKKEL CHERIAN SCARIA | Managing Director | 2021-02-10 |
Past Directors & Key Managerial Personnel of SCASI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BINU SCARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THEKKEL CHERIAN SCARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SUVEGA LOGISTICS PRIVATE LIMITED | U52241KL2023PTC085055 | Director | 2023-12-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200KL2014PTC037734 | AEROPROSYS SOFTWARES INDIA PRIVATE LIMITED | Building No. XII/954, Modisseril Buildings, M L Road Kottayam-686001 , Kottayam, Kerala, India - 686001 |
| U73100KL2024PTC088962 | MYNFER TECHNOLOGIES PRIVATE LIMITED | 1045/XX,MODISSERIL BUILDINGS, M L ROAD,Kottayam,Kottayam,Kerala,686001-India |
| U01610KL2025PTC097538 | KOTEN PRODUCER COMPANY LIMITED | XX/B-5,Vyapara Bhavan, M.L Road,Kottayam,Kottayam,Kerala,686001-India |
| U01119KL2008PTC023415 | GOMATHY PLANTATIONS AND DEVELOPERS PRIVATE LIMITED | KALISSERIL HOUSE M L ROAD , KOTTAYAM, Kerala, India - 686001 |
| U15311KL1996PTC009967 | CRESCENT ROLLER FLOUR MILLS PRIVATE LIMITED | XIII/950PLAPPARAMBIL BUILDINGS M L ROAD , KOTTAYAM, Kerala, India - 686001 |
| U52399KL2009PTC023837 | KARAKKATTU TRADING COMPANY PRIVATE LIMITED | XI/81, M D COMMERCIAL CENTRE K K ROAD , KOTTAYAM, Kerala, India - 686001 |
| U72900KL2006PTC019758 | IPSR TRAINING SERVICES PRIVATE LIMITED | MERCHANT'S ASSOCIATION BUILDING, XII/993 B1 M L ROAD , KOTTAYAM, Kerala, India - 686001 |
| U74140KL2020PTC064525 | HOLLILANDER STUDY ABROAD CONSULTANCY PRIVATE LIMITED | 20/1479-L, Third Floor, Kosamattam City Centre T B Road, Near KSRTC , Kottayam, Kerala, India - 686001 |
| U72200KL2011PTC029626 | AMAARIZ TECHNOLOGIES PRIVATE LIMITED | Floor 2 & 3, Panachimoottil Buildings Near P W D Rest House, M L Road , Kottayam, Kerala, India - 686001 |
| U65929KL1987PLC004729 | KOSAMATTAM FINANCE LIMITED | Kosamattam City Centre, Floor Number 4th &5th, T.B Road,Kottayam,Kerala-686001 , Kottayam, Kerala, India - 686001 |
| U65992KL2013PTC033568 | EZHUPARAYIL CHITS PRIVATE LIMITED | XII/584 EZHUPARAYIL GROUP , M L ROAD, Kerala, India - 686001 |
| U74999KL2021OPC067801 | STRATOS ONEZERO (OPC) PRIVATE LIMITED | HD1/2/3,THE DISPENSARY,THAMARAPALLY, PULIMOOD JN,M.C ROAD,KOTTAYAM,686001 , KOTTAYAM, Kerala, India - 686001 |
| U15311KL1987PTC004666 | PERIYAR ROLLER FLOUR MILLS PVT LTD | PLAPARAMBIL HOUSE M L ROADK M C XII/339 , KOTTAYAM, Kerala, India - 686001 |
| U65993KL1993PTC006955 | CONSENT OVERSEAS INVESTMENTS PVT LTD | K M C 13/277S N D P UNION BUILDINGS M C ROAD , KOTTAYAM, Kerala, India - 686001 |
| U68100KL1993PTC006942 | PRAKKAT HOLDINGS PRIVATE LIMITED | IX//491 Trade Centre, Shastri Road,Baker Hills,Kottayam,Kottayam,Kerala,686001-India |
| U66190KL2024PTC088906 | MOGONTREE INVESTMENT SERVICES PRIVATE LIMITED | D11, First Floor, Makkil,Centre,GoodShephered Road,Kottayam,Kottayam,Kerala,686001-India |
| U67100KL2017PTC048622 | KOTTAYAM FRIENDS CHITTY FUND PRIVATE LIMITED | 2nd Floor, Arafa Tower M C Road, Kottayam , Kottayam, Kerala, India - 686001 |
| U85490KL2025PTC099317 | NAVPATH ACADEMY PRIVATE LIMITED | Building No.29/1296L & 29/1296M,Varathrapallathu Building,Kottayam,Kottayam,Kerala,686001-India |
| U96020KL2025PTC094916 | SJS OLE BEAUTY CLINICS PRIVATE LIMITED | Door No 1478/E, T M S Building,Opp Muncipal Park, Sasthri Road,,Kottayam,Kottayam,Kerala,686001-India |
| U36911KL2004PTC016964 | VANSIKA JEWELS PRIVATE LIMITED | NO 285 GROUND FLOORADAM TOWER STAR JUNCTION M C ROAD KOTTAYAM HEAD P O , KOTTAYAM, Kerala, India - 686001 |
| U65992KL2012PTC031581 | OTTATHAYYIL KURIES PRIVATE LIMITED | DOOR NO.B4,KMC VIII/745,KUDAKASSERIL CENTRE SASTRI ROAD EAST END,KOTTAYAM P O , KOTTAYAM, Kerala, India - 686001 |
| ACN-0714 | CODFATHER LOGIC LLP | XIII/284 A, Anjanasree Arcade, Annankunnu Road Nagampadom, Kottayam, Kerala, 686001,Kottayam,Kottayam,Kerala,India-686001 |
| U72900KL2022PTC078385 | SHANIL DIGITAL SOLUTIONS PRIVATE LIMITED | 3rd Floor, Panachimoottil Building, TB-ML Road, Near Kottayam Passport office, Kottayam,Kerala, India , Kottayam, Kerala, India - 686001 |
| U15311KL1996PTC010405 | MATHA ROLLER FLOUR MILLS PRIVATE LIMITED | 943/XIIIM L ROAD , KOTTAYAM, Kerala, India - 686001 |
| U72200KL1998PTC012455 | TRANSOFT TECHNOLOGIES PRIVATE LIMITED | SREEVIDYAK M VARUGHEESA ROAD , KOTTAYAM, Kerala, India - 686001 |
| U72200KL2000PLC014239 | IPSR SOLUTIONS LIMITED | ASSOCIATION BUILDINGM L ROAD , KOTTAYAM, Kerala, India - 686001 |
| U55101KL1987PTC004668 | HOTEL SEARS PVT LTD | XVI/484, NAGAMPADAM M C ROAD , KOTTAYAM, Kerala, India - 686001 |
| U24233KL2001PLC014642 | PRAPTI AYURVED INDIA LIMITED | KMC/XIII/225/A, M.C.Road , Kottayam, Kerala, India - 686001 |
| U72200KL1993PTC007332 | DOLCE DATA SYSTEMS PVT LTD | LOGOS CENTRE1ST FLOOR SASTRI ROAD , KOTTAYAM, Kerala, India - 686001 |
| 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.
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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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