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
STOCKSCAN INVESTMENTS PRIVATE LIMITED
CIN: U67120KL1995PTC008858 As on: 2026-07-13
STOCKSCAN INVESTMENTS PRIVATE LIMITED (CIN: U67120KL1995PTC008858) is a Private company incorporated on 30 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 0.00.STOCKSCAN INVESTMENTS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
STOCKSCAN INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120KL1995PTC008858 and its registration number is 8858. Users may contact STOCKSCAN INVESTMENTS PRIVATE LIMITED on its Email address - . Registered address of STOCKSCAN INVESTMENTS PRIVATE LIMITED is 28/1549,BLESSINGS,NELLIKKODE, , CALICUT - 673 016., Kerala, India - 000000.
Current status of STOCKSCAN INVESTMENTS 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for STOCKSCAN INVESTMENTS 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 STOCKSCAN INVESTMENTS
Purchase full report of STOCKSCAN INVESTMENTS
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 STOCKSCAN INVESTMENTS 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 STOCKSCAN INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of STOCKSCAN INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74210KL2005PTC018806 | DE 3.2 ARCHITECTS PRIVATE LIMITED | DOOR NO.3431/28,POSHNA GARDENS, P.O.NELLIKODE, , CALICUT 673 016., Kerala, India - 000000 |
| U51397KL2006PTC019088 | CENTRON MEDICA PRIVATE LIMITED | DOOR NO.29/2259,KUTHIRAVATTOM P.O., KOTTOLY,CALICUT-673 016. , KOTTOLY,CALICUT-673 016., Kerala, India - 000000 |
| U85199KL1999PTC013469 | SPECTRA HEALTHCARE SERVICES PRIVATE LIMI TED | WARD NO.23, BUILDING NO.961,MINI MANDIRAM, P.O.KUTHIRAVATTOM, , CALICUT - 673 016, Kerala, India - 000000 |
| U45202KL1996PTC010373 | KAARTHIKA ENTERPRISES PRIVATE LIMITED | CORPORATION NO.28/975,KUMARAN NAIR ROAD, POST CHEVAYOOR, , CALICUT-673 017., Kerala, India - 000000 |
| U73100KL2005PTC018911 | DR.TOM'S LABORATORY PRIVATE LIMITED | 13/578 A,CALICUT TIMES COMPLEXKAMMATH LANE KOZHIKODE HPO, CALICUT-673 001. , CALICUT-673 001., Kerala, India - 000000 |
| U51229KL2006PTC019186 | MALABAR SEA PRODUCTS PRIVATE LIMITED | DOOR NO.3397 B,EAST HILL ROAD,WEST HILL POST, CALICUT-673 005. , CALICUT-673 005., Kerala, India - 000000 |
| U74999KL2003PTC016059 | THINKTEL CONSULTING SOLUTIONS PRIVATE LI MITED | 6/944-J,P.S.BUILDING,P.T.USHA ROAD, NEAR AMALAPURI CHURCH, , CALICUT P.O.,CALICUT-673 001., Kerala, India - 000000 |
| U26954KL1987PTC004903 | FEROKE HOLLOW BRICKS (P) LTD | 11/598,CALICUT TILE CO. PREMISES, FEROKE, , CALICUT--673 631., Kerala, India - 000000 |
| U92412KL2005PTC018778 | SOUTH WEST TENNIS ACADEMY PRIVATE LIMITED | DOOR NO.7/1170 F,CITY MALL,VMB ROAD, CALICUT HPO, , CALICUT-673 001., Kerala, India - 000000 |
| U72300KL2006PTC019254 | KINGLOTS TECHNOLOGIES PRIVATE LIMITED | 5/3420-W,III FLOOR,KANNANAKNDY CHAMBERS, MAVOOR ROAD,CALICUT P.O., , CALICUT-673 004., Kerala, India - 000000 |
| U45201KL2006PTC019120 | ORYX CONSTRUCTIONS INDIA PRIVATE LIMITED | 000DOOR NO.V/3634,1ST FLOORVAYAPARAQ BHAVAN BANK ROAD CALICUT P.O. , CALICUT DIST.673 001, Kerala, India - 000000 |
| U52599KL2005PTC018995 | LIFEWAY NETWORK PRIVATE LIMITED | DOOR NO.6/1210(R),IST FLOOR,FATHIMA COMPLEX OPP.GANDI PARK CHEROOTY ROAD,CALICUT P.O ., , CALICUT-673 001., Kerala, India - 000000 |
| U63011KL2000PTC014024 | CENTURY UNIVERSAL CARGO INDIA PRIVATE LI MITED | 9/2026/A 28, 4TH FLOOR,INDUS AVENUE, KALLAI ROAD, CALICUT - 673 002. , NA, Kerala, India - 000000 |
| U15499KL1992PTC006868 | GRACE FOODS PVT.LTD. | 18/203,RANGAVILASAM COMPOUND, KANDAMKULAM CROSS ROAD, , CALICUT--673 002., Kerala, India - 000000 |
| U67120KL1996PTC010084 | RAJEEV SHARES AND STOCKS PRIVATE LIMITED | A.1,PEEKAY APARTMENTS,SAMOOHAM ROAD, TALI, , CALICUT-673 002., Kerala, India - 000000 |
| U27310KL1996PTC009929 | MALABAR CASTINGS PRIVATE LIMITED | 9/374 (1),BIG BAZAR, KOYASSAN KOYA ROAD, , CALICUT--673 001., Kerala, India - 000000 |
| U27105KL1996PTC009875 | NALLALAM RE-ROLLING MILLS PRIVATE LIMITE D | 9/374 (1),BIG BAZAR, KOYASSAN KOYA ROAD, , CALICUT--673 001., Kerala, India - 000000 |
| U72200KL1994PTC008433 | GEMINI INFORMATION TECHNOLOGY PVT.LTD. | IIND FLOOR, KAMMATTI BLDG.,KURIYAL LANE, CHEROOTY ROAD, , CALICUT--673 001., Kerala, India - 000000 |
| U91990KL1996PTC010550 | FRIDAY CLUB FOUNDATIONS PRIVATE LIMITED | GROUND FLOOR,FRIDAY CLUB BUILDING COMPLEX, WEST KALLAI, , CALICUT-673 003., Kerala, India - 000000 |
| U55102KL1995PTC009157 | HEAVEN DALE FARMS AND RESORTS PRIVATE LI MITED | KARATT BUILDING,NEAR TOP WORTH, BALUSSERY, NANMINDA P.O., , CALICUT--673 613., Kerala, India - 000000 |
| U63090KL1996PTC010417 | EXPERT LINES ENTERPRISES PRIVATE LIMITED | 5/2848, K.P. HOUSE,PUTHIYARA, THIRUTHIYAD, , CALICUT - 673 004, Kerala, India - 000000 |
| U63040KL2006PTC019165 | SWARGATHEERAM HILL AND LAKE RESORTS PRIVATE LIMITED | DOOR NO.VIII/173,EMBRAYIL HOUSE, KAYANNA P.O., , CALICUT-673 526., Kerala, India - 000000 |
| U67120KL1994PTC007654 | BLUECHIP STOCK AND SHARE BUREAU PVT. LTD . | 18/153, 3RD FLOOR,RAHMATH MAHAL, PALAYAM JUNCTION, , CALICUT--673 002., Kerala, India - 000000 |
| U67120KL1994PTC007988 | INDUS FINANCIAL SERVICES PVT.LTD. | 1/1176,INDUS HOUSE,CHAKORATHKULAM P.O., WEST HILL, , CALICUT--673 005., Kerala, India - 000000 |
| U74140KL2006PTC019083 | P A MOHANKUMAR CONSULTING PRIVATE LIMITED | 8,SUNNY SIDE,CHEMBAKA HOUSING COLONY, BEYPORE P.O., , CALICUT-673 015., Kerala, India - 000000 |
| U45201KL1995PTC009541 | VEGA BUILDERS PRIVATE LIMITED | 6/1201, IST FLOOR,AYSHA BUILDING, CHEROOTY ROAD NORTH END, , CALICUT-673 032., Kerala, India - 000000 |
| U51219KL1998PTC012419 | SOUTHERN DIETS PRIVATE LIMITED | NO.3/1563,NEAR 6TH RAILWAY GATE, PANICKKER ROAD, , CALICUT-673 011\, Kerala, India - 000000 |
| U72200KL2006PTC019100 | AIRNET WIFI SOLUTIONS INDIA PRIVATE LIMI TED | 27,CHEMBAKA HOUSING COLONY,B.C.ROAD, BEPORE P.O., , CALICUT-673 015., Kerala, India - 000000 |
| U63040KL1995PTC008997 | ARAFA TRAVELS PRIVATE LIMITED | CORPORATION NO. 17/655,MEENAKSHI SHOPPING COMPLEX, INDIRA GANDHI ROAD, , CALICUT--673 004., Kerala, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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