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I-SCAN POS SYSTEMS PRIVATE LIMITED

CIN: U72900MH2008PTC185017 As on: 2026-07-13

I-SCAN POS SYSTEMS PRIVATE LIMITED (CIN: U72900MH2008PTC185017) is a Private company incorporated on 24 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

I-SCAN POS SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.I-SCAN POS SYSTEMS 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 I-SCAN POS SYSTEMS PRIVATE LIMITED are AMAR YOGENDRA RAJA, ANAND YOGENDRA RAJA, and CHIRAG KIRAN MANDAVIA.

I-SCAN POS SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2008PTC185017 and its registration number is 185017. Users may contact I-SCAN POS SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of I-SCAN POS SYSTEMS PRIVATE LIMITED is 301/C WING, MONTANA CHS 2X LANE, LOKHANDWALA COMPLEX, ANDHERI WE ST , MUMBAI, Maharashtra, India - 400053.

Current status of I-SCAN POS SYSTEMS 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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Previous Names

Previous CINs

ZaubaCorp's company report for I-SCAN POS SYSTEMS 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.

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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 I-SCAN POS SYSTEMS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of I-SCAN POS SYSTEMS
DIN Director Name Designation Appointment Date
07792692 AMAR YOGENDRA RAJA Director 2017-04-11
07792701 ANAND YOGENDRA RAJA Director 2017-04-11
02254068 CHIRAG KIRAN MANDAVIA Director 2008-07-24
Past Directors & Key Managerial Personnel of I-SCAN POS SYSTEMS
DIN Director Name Designation Appointment Date Cessation
02254227 USHA KIRAN MANDAVIA Director - 2017-04-11
Other Directorships of AMAR YOGENDRA RAJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANAND YOGENDRA RAJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHIRAG KIRAN MANDAVIA
Company Name CIN Designation Appointment Date Cessation
E- GLOBAL TRADING LIMITED U51102MH2011PLC221518 Additional Director - 2012-12-18
E- GLOBAL TRADING LIMITED U51102MH2011PLC221518 Director 2013-05-30 Ongoing
E- GLOBAL TRADING LIMITED U51102MH2011PLC221518 Director - 2013-05-29
TECHTRONIC SYSTEMS PRIVATE LIMITED U74120MH2014PTC253877 Director 2014-03-06 Ongoing
Other Directorships of USHA KIRAN MANDAVIA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U21010MH1992PLC065112 DECOR PAPER MILLS LIMITED A 404, Twin Tower CHS Ltd, 2nd Cross Lane, Lokhandwala, Near Apna Ghar, Andheri (We st), , Andheri Mumbai, Maharashtra, India - 400053
ABB-0518 ADNYAA HOSPITALITY LLP B-1901, B WING SYMPHONY CHS LTD, 3RD CROSS LANE VEERA DESAI LOKHANDWALA,COMPLEX PLOT 344, SUPREME 19, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053
ABB-1384 RAMDOOT DEVELOPERS LLP 001/A, Himgiri C H S Ltd.,Gr Floor, 1st Cross Lane,Shree Swami Samarth Nagar, Lokhandwala Complex, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053
AAN-0381 TYCHE MEDIA AND ENTERTAINMENT LLP C-65, AASHIRWAD CHS LTD., 2ND CROSS LANE, LOKHANDWALA COMPLEX, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053
AAM-6516 BAWEJA SPORTS LLP C-64, Aashirwad CHS. Ltd., 2nd Cross Lane, Lokhandwala Complex, Andheri (West), Mumbai, Maharashtra, India - 400053
U74999MH2016OPC280718 NIAV AERO (OPC) PRIVATE LIMITED 509/C, VENUS CHS, 4th CROSS LANE, LOKHANDWALA COMPLEX, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053
U63030MH2019PTC325902 AHR DIGITRUCKS LOGISTICS PRIVATE LIMITED C/64,Aashirwad CHS LTD,2nd Cross Lane lokhandwala Complex,Andheri(W) , MUMBAI, Maharashtra, India - 400053
U93030MH2015PTC271017 TALENTNEXT.COM ENTERTAINMENT PRIVATE LIMITED C/65, Aashirwad CHS Ltd., 2nd Cross Lane Lokhandwala Complex, Andheri (West) , Mumbai, Maharashtra, India - 400053
AAU-6746 CR8 GLOBAL MEDIA & ENTERTAINMENT VENTURE S LLP 101 ,C WING 1ST BROOKHILL TOWER 3RD CROSS ROAD LOKHANDWALA COMPLEX ANDHERI (W) MUMBAI, Maharashtra, India - 400053
AAQ-0860 TAKE 9 ENTERTAINMENT LLP C/ 705 VERSOVA VENUS CHS LTD, 4TH CROSS LANE, LOKHANDWALA COMPLEX , OPP SBI BANK,ANDHERI WEST MUMBAI, Maharashtra, India - 400053
U51909MH2004PTC144310 STARLIGHT MERCANTILE COMPANY PRIVATE LIMITED R.No-504, Bldg-2B, Indralok, C-Wing NR.National Oceanography, BHD Lokhandwala Andheri We st , Mumbai, Maharashtra, India - 400053
U01100MH2014PTC252422 TAMANNAAH GEMS AND JEWELRY PRIVATE LIMITED A-003,SUNSHINE BUILDING,APNAGHAR UNIT NO.7,CHS LTD 1st CRS LANE,LOKHANDWALA COMPLEX,ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
ABB-7043 OBSKUR ATELIER LLP Flat No. 503, Bldg. No. 2, 5th Floor, Kamdhenu Apna Ghar Unit No. 14 CHS1st Cross Lane, Lokhandwala Complex, Andheri West Mumbai, Maharashtra, India - 400053
U92100MH2010PTC199114 SECTION EIGHT STUDIOS PRIVATE LIMITED 101,102 F-7Wing,ShankarDham Building,1st Floor,Sun darVan Complex,Lokhandwala Complex, Shas htriNagar , ANDHERI WEST MUMBAI, Maharashtra, India - 400053
U74101MH2023PTC401657 6INITE FASHIONS PRIVATE LIMITED 604/B WING NORWOOD C.H.S. LTD,LOKHANDWALA COMPLEX,ANHERI WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,400053-India
U21098MH2010PLC198581 KOLAR PAPER MILLS LIMITED A 404, Twin Tower CHS Ltd, 2nd Cross Lane, Lokhandwala, Near Apna Ghar, Andheri (We st) , Mumbai, Maharashtra, India - 400053
ACF-4274 COBBLED STREET ENTERTAINMENT LLP C/20, OBEROI SKY GARDEN CHS, LOKHANDWALA, 3RD CROSS LANE,OPPOSITE JOGGERS PARK, AZAD NAGAR, ANDHERI (WEST), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400053
ACG-2549 HEAD OVER REELS PRODUCTIONS LLP 101/102, A Wing, Greenfield CHS, Plot No. 333, Azad Nagar,,Opp. Wood Rose Apt., Lokhandwala Complex, Andheri W, Mumbai,Mumbai,Mumbai,Maharashtra,India-400053
U52609MH2018OPC316663 SORO RETAIL (OPC) PRIVATE LIMITED Flat 106, Wing B, Residency CHS 3rd Cross Road, Lokhandwala Complex , ANDHERI (W), MUMBAI, Maharashtra, India - 400053
U74999MH2017PTC302641 TERAWATT SOLAR PRIVATE LIMITED 1602, A-WING, AKSHAY CHS. LTD LOKHANDWALA COMPLEX X ROAD NO. 1 , ANDHERI WEST MUMBAI, Maharashtra, India - 400053
AAR-4985 19 OXY HOME ESCAPES LLP 203/C 20th Floor, Palash Tower,C Wing, CHS Ltd Veera Desai Road, Prathamesh Complex, Andheri (W) Mumbai, Maharashtra, India - 400053
U45309MH2016OPC286696 PURPLECONCRETE INFRA (OPC) PRIVATE LIMITED 203/C-20th,Flr,Palash Tower,C-Wing CHS Ltd,Veera Desai Road, Prathamesh Complex, Andheri W, , Mumbai, Maharashtra, India - 400053
U74999MH2018PTC314206 GURRMANT ENTERTAINMENT PRIVATE LIMITED A-101, Sea Shell Apts CHS LTD 3rd Cross Lane , Lokhandwala Complex , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053
U45309MH2016PTC287242 SHIVAAY REALTY PRIVATE LIMITED FLAT 204, BLDG 27 C, 2ND FLR, ASCOT CHS, LOKHANDWALA COMPLEX, NEAR SWAMI SAMRTH T EMPLE, , ANDHERI -WEST, MUMBAI, Maharashtra, India - 400053
U31902MH2016PTC287392 SHIVAAY LIGHTING SOLUTIONS PRIVATE LIMITED FLAT NO.204, BLDG 27 C, 2ND FLOOR, ASCOT CHS, LOKHANDWALA COMPLEX, NEAR SWAMI SAMRTH T EMPLE, , ANDHERI-WEST, MUMBAI, Maharashtra, India - 400053
U74999MH2015PTC270432 OCEAN FORCE FOOD PRODUCTS PRIVATE LIMITED C-701 Crystal Plaza, 7th F M R No. 2, Linking Road C D-Wing, Near Infinity Mall, Andheri We st , MUMBAI, Maharashtra, India - 400053
U62099MH2023OPC405729 TECH T7 INNOVATIONS (OPC) PRIVATE LIMITED C-202, GOLDEN CHARIOT CHS, OLD LOKHANDWALA COMPLEX,ANDHERI,Mumbai,Mumbai,Maharashtra,400053-India
AAW-0557 HOUSE OF TALKIES LLP Cameron Heights CHS Flat 301/302 Sundervan Complex Off Lokhandwala Road,Andheri West 400053 Mumbai, Maharashtra, India - 400053
U24304MH2021PTC361799 APAUSE LIFESTYLE PRIVATE LIMITED C-2604 Runwal Elegante, Lokhandwala Complex Lane, Nr.Infinity Mall Andheri W Mumbai , Mumbai, Maharashtra, India - 400053

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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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