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SCANDIA MOTORCARS PRIVATE LIMITED




Scandia Motorcars Private Limited is a Private incorporated on 24 October 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 18,650,000. It is inolved in Sale, maintenance and repair of motorcycles and related parts and accessories

Scandia Motorcars Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Scandia Motorcars Private Limited are Shubham Gupta and Arun Kumar Gupta.

Scandia Motorcars Private Limited's Corporate Identification Number is (CIN) U50401DL2016PTC307452 and its registration number is 307452.Its Email address is [email protected] and its registered address is H7/B1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD NEW DELHI South Delhi DL 110044 IN.

Current status of Scandia Motorcars Private Limited is - Active.

Company Details

CIN

U50401DL2016PTC307452

Company Name

SCANDIA MOTORCARS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

307452

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 October 2016

Age of Company

7 years, 5 month, 5 days

Activity

Sale, maintenance and repair of motorcycles and related parts and accessories

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹18,650,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SCANDIA MOTORCARS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

H7/B1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD NEW DELHI South Delhi DL 110044 IN

Director Details

DINDirector NameDesignationAppointment Date

03184656

SHUBHAM GUPTA

Director

24 October 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

CRYSTAL AUTOCARS PRIVATE LIMITED

Director

26 October 2018

CRYSTAL AUTOMOBILES PRIVATE LIMITED

Director

12 April 2012

SAMURAI MOTORS PRIVATE LIMITED

Director

18 May 2015

CRYSTAL MOTORCARS PRIVATE LIMITED

Director

05 September 2018

CRYSTAL WHEELS PRIVATE LIMITED

Director

21 July 2022

NAMAH WAREHOUSING & LOGISTICS PRIVATELIMITED

Director

14 June 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07633794

ARUN KUMAR GUPTA

Director

24 October 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Arun Kumar Gupta is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U51397DL2011PTC223012
DIOS LIFESCIENCES PRIVATE LIMITEDB-1/E-23, Mohan Co-operative Industrial Estate, Mathura Road, South East Badarpur (South Delhi) New Delhi South Delhi DL 110044 IN
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U74900DL2016PTC291883
SRS LIVE TECHNOLOGIES PRIVATE LIMITEDFIRST FLOOR, E-1/B-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD Badarpur (South Delhi) New Delhi South Delhi DL 110044 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100099278

2017-03-31

2018-06-22

-

Book debts; Floating charge; Movable property (not being pledge)

205,000,000

HDFC BANK LIMITED

100153399

2017-12-29

-

-

Motor Vehicle (Hypothecation)

10,972,920

BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED

100281962

2019-07-02

2020-06-06

-

CORPORATE GUARANTEE

190,000,000

Axis Bank Limited

100326318

2019-12-26

-

-

Motor Vehicle (Hypothecation)

4,531,000

INDUSIND BANK LTD.

100326333

2019-12-26

-

-

Motor Vehicle (Hypothecation)

3,192,000

INDUSIND BANK LTD.

100326347

2019-12-26

-

-

Motor Vehicle (Hypothecation)

4,690,000

INDUSIND BANK LTD.

100326566

2019-12-26

-

-

Motor Vehicle (Hypothecation)

6,767,000

INDUSIND BANK LTD.

100392516

2020-09-02

-

-

Corporate Guarantee by Company

43,600,000

Axis Bank Limited

100432701

2021-02-11

-

-

Book debts; Floating charge; 1 ch on Current assets for CC and 2nd ch for WCTL

183,900,000

Axis Bank Limited

100447039

2021-04-30

-

-

Motor Vehicle (Hypothecation)

3,520,000

INDUSIND BANK LTD.

100447202

2021-04-30

-

-

Motor Vehicle (Hypothecation)

5,015,000

INDUSIND BANK LTD.

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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