CIN |
|
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Company Name |
SCAN STEELS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
76015 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
18 January 1994 |
|
Age of Company |
30 years, 3 month, 6 days |
|
Activity |
Manufacture of basic precious and non-ferrous metals Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹700,000,000 |
|
Paid up capital |
₹523,522,950 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SCAN STEELS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
OFFCIE NO. 104/105, E-SQUARE SUBHASH ROAD, OPP. HAVMORE ICE CREAM, VILE PARLE MUMBAI Mumbai City MH 400057 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00574465 |
Director |
14 March 2014 |
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Other Companies Associated with
Previous Companies Associated with
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02469361 |
Wholetime Director |
30 May 2018 |
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Other Companies Associated with
Previous Companies Associated with
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02674022 |
Director |
26 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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07002199 |
Wholetime Director |
24 October 2014 |
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Other Companies Associated with
Previous Companies Associated with
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07501851 |
Director |
24 May 2016 |
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Other Companies Associated with
Previous Companies Associated with
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09139761 |
Director |
15 June 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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ACRPN0198B |
CFO(KMP) |
14 November 2014 |
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Other Companies Associated with
Previous Companies Associated with
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AHHPD7007L |
Company Secretary |
14 March 2014 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74120MH2012PTC237404 |
PROFITOUS CAPITAL MARKETS PRIVATE LIMITED | SHP NO 413 / FOURTH FLOOR CTS NO-458 DISHA CONSTRUCTION SUBHASH ROAD E- SQUARE SUBHASH ROAD VILE PARLE EAST MUMBAI Mumbai City MH 400057 IN |
U63030MH2022FTC396237 |
SPRINTEX LOGISTIC SERVICES (INDIA) PRIVATE LIMITED | Shp No. 214, 2nd Floor, CTS No. 458, Subhash Road, E-Square, Vile Parle (E), Mumbai Mumbai City MH 400057 IN |
U24110MH1988PTC048233 |
REMI CHEM (INDIA) PVT LTD | UNIT NO. 410, 4TH FLOOR, E-SQUARE BUILDING, SUBHASH ROAD, VILE PARLE (E) MUMBAI Mumbai City MH 400057 IN |
AAX-4918 |
S & M INFRAVENTURE LLP | 3, 302, E Square, Subhash Road, Above SBI Road CTS No. 458, Vile Parle (East) Mumbai Mumbai City MH 400057 IN |
AAR-7856 |
ASHOK GANDHI CONSULTANTS LLP | Shop No. 303/304, CTS No. 458,Disha Construction, E-Square, Subhash Road, Vile Parle East, Mumbai Mumbai City MH 400057 IN |
U74995MH2017PTC299626 |
GRANTH EDUCATION PRIVATE LIMITED | SHOP NO 113 / FIRST FLOOR /CTS NO 458 CONSTRUCTION SUBHASH ROAD E SQUARE CTS VILE PARLE WEST MUMBAI Mumbai City MH 400057 IN |
U74999MH2016PTC289142 |
MILLIONAIRES LEAGUE PRIVATE LIMITED | SHP NO 413 FOURTH FLOOR CTS NO 458 DISHA CONSTRUCTION SUBHASH ROAD E - SQUARE VILE PARLE EAST MUMBAI Mumbai City MH 400057 IN |
U15500MH2009PTC198202 |
INDSCOT BEVERAGES PRIVATE LIMITED | No. 403, E-Square 458/A. Subhash Road VILE PARLE EAST MUMBAI Mumbai City MH 400057 IN |
U24297MH1995PLC092805 |
INTER CONTINENT CHEMICALS (INDIA) LIMITED | Shop no.101, First Floor, E-Square, Subhash Road, Vile Parle East Mumbai Mumbai City MH 400057 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10048359 |
2007-03-24 |
2011-12-28 |
2013-06-04 |
379,900,000 |
PUNJAB NATIONAL BANK |
|
10067269 |
2007-08-16 |
2012-02-03 |
2013-06-06 |
210,000,000 |
ORIENTAL BANK OF COMMERCE |
|
10104044 |
2008-05-16 |
- |
2013-07-01 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
100,000,000 |
IDBI Bank Limited |
10149275 |
2009-02-27 |
2011-03-24 |
2013-07-01 |
180,000,000 |
IDBI Bank Limited |
|
10197747 |
2009-12-26 |
- |
- |
2,205,000 |
HDFC BANK LIMITED |
|
10198313 |
2010-01-14 |
- |
2011-03-31 |
Immovable property or any interest therein; Movable property (not being pledge) |
200,000,000 |
CENTRAL BANK OF INDIA |
10226442 |
2010-06-19 |
2015-06-03 |
2018-10-05 |
150,000,000 |
IDBI Bank Limited |
|
10258237 |
2010-11-10 |
- |
2022-02-22 |
784,000 |
AXIS BANK LIMITED |
|
10262093 |
2010-12-08 |
- |
2022-02-22 |
2,431,528 |
AXIS BANK LIMITED |
|
10265599 |
2011-01-31 |
- |
- |
2,129,000 |
AXIS BANK LIMITED |
|
10274700 |
2011-03-03 |
- |
2022-02-22 |
2,330,000 |
AXIS BANK LIMITED |
|
10280322 |
2011-03-22 |
- |
- |
932,394 |
HDFC BANK LIMITED |
|
10294445 |
2011-05-14 |
2012-03-14 |
2015-09-15 |
2,640,600,000 |
State Bank of India |
|
10310613 |
2011-09-26 |
- |
2013-03-30 |
860,000,000 |
ORIENTAL BANK OF COMMERCE |
|
10316811 |
2011-11-11 |
- |
2013-07-01 |
Immovable property or any interest therein; Movable property (not being pledge) |
150,000,000 |
IDBI Bank Limited |
10345559 |
2012-03-08 |
2017-07-12 |
2018-05-18 |
Immovable property or any interest therein; Floating charge; Personal Guarantee |
24,000,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
10553631 |
2014-12-08 |
2022-02-18 |
- |
1,084,300,000 |
State Bank of India |
|
80028759 |
2006-06-23 |
2007-08-28 |
2013-07-01 |
200,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED |
|
80031156 |
2002-07-26 |
- |
2007-05-24 |
Movable property (not being pledge) |
44,000,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
80031841 |
2003-10-04 |
2011-03-08 |
2015-11-21 |
335,000,000 |
UCO Bank |
|
80034266 |
2003-12-02 |
- |
2007-07-20 |
Immovable property or any interest therein; Movable property (not being pledge) |
120,000,000 |
CENTRAL BANK OF INDIA |
90079345 |
1996-10-23 |
2014-03-31 |
2015-09-15 |
1,263,300,000 |
State Bank of India |
|
90080035 |
2002-10-05 |
2005-06-18 |
2015-09-15 |
50,000,000 |
State Bank of India |
|
90080855 |
1996-11-09 |
- |
2015-09-15 |
38,000,000 |
State Bank of India |
|
90080967 |
1999-07-24 |
- |
2015-09-15 |
Immovable property or any interest therein |
85,500,000 |
State Bank of India |
90081147 |
2002-10-05 |
2004-09-25 |
2015-09-15 |
50,000,000 |
State Bank of India |
|
90081323 |
2004-11-25 |
2011-11-23 |
2013-06-07 |
141,600,000 |
BANK OF INDIA |
|
100034301 |
2016-06-07 |
- |
2021-02-08 |
1,930,500 |
HINDUJA LEYLAND FINANCE LIMITED |
|
100034302 |
2016-06-07 |
- |
2021-02-08 |
2,500,000 |
HINDUJA LEYLAND FINANCE LIMITED |
|
100090049 |
2016-08-31 |
- |
- |
Movable property (not being pledge) |
3,861,000 |
HDB FINANCIAL SERVICES LIMITED |
100103664 |
2017-04-29 |
- |
2021-02-08 |
1,962,000 |
HINDUJA LEYLAND FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Declaration of Solvency
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₹
250