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
SCSPANACEA INFOTECH PRIVATE LIMITED
CIN: U72900DL2016PTC302729 As on: 2026-07-13
SCSPANACEA INFOTECH PRIVATE LIMITED (CIN: U72900DL2016PTC302729) is a Private company incorporated on 09 Jul 2016. 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.
SCSPANACEA INFOTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SCSPANACEA INFOTECH PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of SCSPANACEA INFOTECH PRIVATE LIMITED are KULDEEP SINGH DAHIYA, and SANJAY ..
SCSPANACEA INFOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900DL2016PTC302729 and its registration number is 302729. Users may contact SCSPANACEA INFOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCSPANACEA INFOTECH PRIVATE LIMITED is PROPERTY NO. 977-913 & 920 THIRD FLOOR, GALI NO 1, NAIWALA, , KAROL BAGH, Delhi, India - 110005.
Current status of SCSPANACEA INFOTECH 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 SCSPANACEA INFOTECH 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.
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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 SCSPANACEA INFOTECH 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SCSPANACEA INFOTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08434052 | KULDEEP SINGH DAHIYA | Director | 2019-04-26 |
| 08434095 | SANJAY . | Director | 2019-04-26 |
Past Directors & Key Managerial Personnel of SCSPANACEA INFOTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07526246 | BISWOJIT SACHIKANTA PRADHAN | Director | - | 2019-04-11 |
| 07526525 | SNIKTASUDHA NAYAK | Director | - | 2019-04-11 |
| 08418994 | SURYA PRAKASH PANDEY | Director | - | 2019-04-26 |
| 08418998 | AKHILESH KUMAR PANDEYA | Director | - | 2019-04-26 |
Other Directorships of BISWOJIT SACHIKANTA PRADHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAAYBE TECHNOLOGIES LLP | AAV-6422 | Designated Partner | 2021-02-01 | Ongoing |
Other Directorships of SNIKTASUDHA NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURYA PRAKASH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKHILESH KUMAR PANDEYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KULDEEP SINGH DAHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEXON PROJECTS PRIVATE LIMITED | U45201DL2019PTC352275 | Director | - | 2020-06-27 |
| MANSVI INFRATECH PRIVATE LIMITED | U45309DL2019PTC352225 | Director | - | 2020-06-25 |
| VICI ENTERPRISES PRIVATE LIMITED | U51101DL2014PTC265080 | Director | 2019-06-08 | Ongoing |
| MILLIE'S APPAREL HOUSE PRIVATE LIMITED | U52609DL2016PTC301997 | Director | 2019-04-26 | Ongoing |
| HEALTHREC PRIVATE LIMITED | U74999DL2016PTC309257 | Director | 2022-02-17 | Ongoing |
| FLETCHER HEALTHCARE PRIVATE LIMITED | U74999DL2018PTC337007 | Director | 2021-08-20 | Ongoing |
Other Directorships of SANJAY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAIRATH INFRAPROJECTS PRIVATE LIMITED | U45202DL2019PTC352279 | Director | - | 2020-06-25 |
| EAGLESFORD CONTRACTORS PRIVATE LIMITED | U45500DL2019PTC352336 | Director | - | 2020-06-25 |
| VICI ENTERPRISES PRIVATE LIMITED | U51101DL2014PTC265080 | Director | 2019-06-08 | Ongoing |
| MILLIE'S APPAREL HOUSE PRIVATE LIMITED | U52609DL2016PTC301997 | Director | 2019-04-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52609DL2016PTC301997 | MILLIE'S APPAREL HOUSE PRIVATE LIMITED | PROPERTY NO. 911-913 & 920, PVT NO. 304, THIRD FLOOR, GALI NO.1, NAIWALA KAROL BA GH , NEW DELHI, Delhi, India - 110005 |
| U51101DL2014PTC265080 | VICI ENTERPRISES PRIVATE LIMITED | PROPERTY NO. 911-913 & 920 PVT NO. 304, 3RD FLOOR GALI NO 1, NAIWAL A , KAROL BAGH, Delhi, India - 110005 |
| U24297DL2007PTC163245 | RASHMI BUILDWELL PRIVATE LIMITED | 926(Pvt. No.6 at Third floor) Gali No. 1 Naiwala, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U34100DL2018PTC338215 | POLY PRO FILTER PRIVATE LIMITED | SHOP NO. 2 PROP NO. 999 PLOT NO. 15 GALI NO.1 SHIVAJI STREET NAIWALA , KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U51398DL2010PTC198383 | BHAGYALAXMI DIAMONDS PRIVATE LIMITED | Ground Floor,Property No. 1835,Gali No. 48-49 Ward No. XVI, Block-H, Naiwala Karol Bagh, , New Delhi, Delhi, India - 110005 |
| U20293DL2010PTC199751 | EVERGREEN BAMBOO INDIA PRIVATE LIMITED | PVT NO 1&2 , GROUND FLOOR, NO. 10672(4/47), PLOT NO 47, BLOCK NO 4, KHASRA NO 5068/2 619 , KAROL BAGH DELHI, Delhi, India - 110005 |
| U50300DL1993PTC053023 | NATCO EXPORTS PRIVATE LIMITED | 3513, 1ST FLOOR, OFFICE NO.104, WARD NO.XVI KHASRA NO.1831-33, GALI NO.6, BASTI REGH AR , REGHAR PURA KAROL BAGH, Delhi, India - 110005 |
| AAR-3653 | CLEO JEWELLERY LLP | 1ST FLOOR MUNICIPAL NO. 2021 GALI NO. 39 BANK STREET NAIWALA KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U36100DL2018PTC334192 | SHRESTHA JEWELS PRIVATE LIMITED | 6730, THIRD FLOOR, GALI NO. 1, BLOCK NO. 10-B, DEV NAGAR, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U42101DL2024PTC427331 | CLOUDNEO HIGHWAYS PRIVATE LIMITED | Plot No. 205, 2nd Floor, Building No. 949,,Gali No. 3, Naiwala Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India |
| U46498DL2025OPC442954 | SAHANISHANKAR GEMS (OPC) PRIVATE LIMITED | Building no 2665 Office no 314 Third Floor,Beadon Pura Gali no 2 Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India |
| ABB-4748 | HIMALAYAN JEWELLS LLP | SHOP NO-302, 3RD FLOOR, PROPERTY NO-2460-2461,,GALI NO-10, BEADON PURA, KAROL BAGH,,New Delhi,Central Delhi,Delhi,India-110005 |
| U51909DL2015PTC278620 | SHREE PADMAVATI DIAMONDS PRIVATE LIMITED | 5445, third floor khasra no.426, gali no.71 arya samaj road, RAIGAR PURA , KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U29100DL2017PTC322440 | DIGWILL INTERNATIONAL PRIVATE LIMITED | 2862, THIRD FLOOR, BEADON PURA, GALI NO-17 KAROL BAGH, NEAR MAIN BEADON PURA, DELHI - 110005 , KAROL BAGH, Delhi, India - 110005 |
| U15138DL2020PTC365833 | KAUTILYA REMEDIES PRIVATE LIMITED | H.NO. 303, THIRD FLOOR, EAST PARK ROAD, KAROL BAGH, PLOT NO-1, BLOCK NO- 62, , DELHI, Delhi, India - 110005 |
| U74999DL2018PTC335672 | SPORTSPRO BRAND MANAGEMENT PRIVATE LIMITED | Plot No. 205, 2nd Floor, Building No 949 Gali No. 3, Naiwala, Karol Bagh , NEW DELHI, Delhi, India - 110005 |
| U74999DL2000PTC104758 | KWALITY FOREX PRIVATE LIMITED. | SHOP NO.1. K-2282, PLOT NO.609, GALI NO.69, GURUDWARA ROAD, NAIWALA , KAROL BAGH, , DELHI, Delhi, India - 110005 |
| U51397DL2020PTC373195 | PROSPEROUS PHARMA PRIVATE LIMITED | Building No-953/956,3rd floor office No-304 AJ Chamber Gali No-4,Naiwala Karol Bagh , DELHI, Delhi, India - 110005 |
| U51909DL2015PTC277133 | ZEVER ENTERPRISES PRIVATE LIMITED | BUILDING NO. 2057, FIRST FLOOR, GALI NO. 38 OFFICE NO. 116, GURDWARA ROAD, NAIWALA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51909DL2022PTC392137 | ATLANTIC FORTUNE PRIVATE LIMITED | BLDG. NO-953/956,3RD FLOOR,OFFICE NO 304 AJ CHAMBER,GALI NO-4,NAIWALA KAROL BAGH , DELHI, Delhi, India - 110005 |
| U74900DL2016PTC291558 | SPARX CONSULTANTS PRIVATE LIMITED | SHOP NO.1 G FLOOR 6028, KIKARWALA CHOWK BLK NO.2, DEV NAGAR GALI NO.4 KAROL BAGH , DELHI, Delhi, India - 110005 |
| U51909DL2022PTC401003 | TAVUSHA CLOTHINGS PRIVATE LIMITED | 7020, GF & Basement, Old No. 487-88, Right Side Half Shop, & 7021, First Floor, Old No. 485-86, Left & Right Side Halls, Gali No. 1 , Mata Rameshwari Nehru Nagar, Tank Road , Karol Bagh, , New Delhi, Delhi, India - 110005 |
| U51909DL2022PTC402125 | A3 FASHION & RETAIL PRIVATE LIMITED | 6326, THIRD FLOOR BLOCK NO 6 B, GALI NO 4 DEV NAGAR KAROL BAGH NEW DELHI-110005 , New Delhi, Delhi, India - 110005 |
| U36910DL2013PTC253183 | AURIK DIAMOND PRIVATE LIMITED | SHOP NO 1 , BUILDING NO 2827, FIRST FLOOR STREET NO 19, BEADON PURA, AJMAL KHAN RO AD , KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U51909DL2009PTC309215 | MANGLAGORI DEALERS PRIVATE LIMITED | 6182, BLOCK NO.-1, GALI NO-3, 1ST FLOOR, DEV NAGAR, KAROL BAGH , DELHI, Delhi, India - 110005 |
| U74999DL2019PTC353223 | DEEPINE INFOTECH PRIVATE LIMITED | B-1/8, PVT NO-1-, LOWER GROUND FLOOR PUSA ROAD, DELHI NEAR KAROL BAGH METRO , STATION, GATE NO.7, DELHI, Delhi, India - 110005 |
| AAG-5461 | HYGLAM INDUSTRIES LLP | SHOP NO. 1, GROUND FLOOR, PROPERTY BEARNING NO. 4894/42, RAIGAR PURA KAROL BAGH, Delhi, India - 110005 |
| U67100DL2019PTC353379 | MERHFACT FOREX PRIVATE LIMITED | 2447, SECOND FLOOR, PVT NO.-201, GALI NO-10,NAIWALA, BEADON , KAROL BAGH, Delhi, India - 110005 |
| U85200DL2018NPL334328 | SUBAER FOUNDATION | 6226, FORTH FLOOR, BLOCK NO-6 GALI NO-1, DEV NAGAR, , KAROL BAGH, Delhi, India - 110005 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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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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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.