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 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.
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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 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 |
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Other Directorships of ANAND YOGENDRA RAJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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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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- Email ID
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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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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.