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
SCAN GERENCIA PRIVATE LIMITED
CIN: U74140MH2003PTC141502 As on: 2026-07-13
SCAN GERENCIA PRIVATE LIMITED (CIN: U74140MH2003PTC141502) is a Private company incorporated on 28 Jul 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1400000.00.
SCAN GERENCIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SCAN GERENCIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of SCAN GERENCIA PRIVATE LIMITED are SUNIL RAGHU DIGHE, and JISHA RAJESH MATHEW.
SCAN GERENCIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2003PTC141502 and its registration number is 141502. Users may contact SCAN GERENCIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCAN GERENCIA PRIVATE LIMITED is GALA NO-A-45, 4TH FLOOR , TODI ESTATE, NEW SUN MILL COMPOUND, LOWER PAREL - (WE ST), , MUMBAI, Maharashtra, India - 400013.
Current status of SCAN GERENCIA PRIVATE LIMITED is - Active.
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 SCAN GERENCIA 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 SCAN GERENCIA
Purchase full report of SCAN GERENCIA
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 SCAN GERENCIA 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 SCAN GERENCIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07384280 | SUNIL RAGHU DIGHE | Director | 2016-09-30 |
| 06751693 | JISHA RAJESH MATHEW | Director | 2013-12-05 |
Past Directors & Key Managerial Personnel of SCAN GERENCIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07246346 | JOSEPH ABRAHAM KALLAMANNIL | Additional Director | - | 2015-09-30 |
| 07246346 | JOSEPH ABRAHAM KALLAMANNIL | Director | - | 2016-09-23 |
| 07384256 | ALEX PASCAL DABREO | Additional Director | - | 2016-09-30 |
| 07384256 | ALEX PASCAL DABREO | Director | - | 2021-05-20 |
| 07384280 | SUNIL RAGHU DIGHE | Additional Director | - | 2016-09-30 |
| 01302905 | SANTOSH CHACKO JACOB | Director | - | 2015-07-29 |
| 01478890 | ANIL SOPAN MORE | Director | - | 2015-06-17 |
| 01478915 | RAVINDRA KRISHNA KHOT | Director | - | 2009-04-24 |
Other Directorships of JOSEPH ABRAHAM KALLAMANNIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALEX PASCAL DABREO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL RAGHU DIGHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANTOSH CHACKO JACOB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUTTERFIN FISH FARM LLP | ACF-2464 | Designated Partner | 2024-02-01 | Ongoing |
| ENRON SECURITIES PRIVATE LIMITED | U67120MH1994PTC082382 | Additional Director | - | 2009-09-02 |
| ENRON SECURITIES PRIVATE LIMITED | U67120MH1994PTC082382 | Director | - | 2021-06-30 |
| CALLSTREET SOLUTIONS INDIA PRIVATE LIMITED | U72900MH2008PTC177311 | Director | 2008-01-03 | Ongoing |
| J. A. CREDIT CONSULTANTS PRIVATE LIMITED | U74140MH2003PTC141504 | Director | 2003-07-28 | Ongoing |
Other Directorships of ANIL SOPAN MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEMRATNA INNOVATORS LLP | AAU-7123 | Designated Partner | - | 2023-01-31 |
Other Directorships of RAVINDRA KRISHNA KHOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDEN BRICK BUILDERS LLP | ABA-4500 | Designated Partner | 2022-02-01 | Ongoing |
Other Directorships of JISHA RAJESH MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85191MH2016NPL271996 | ATHULYA KRISHI FOUNDATION | GALA NO.49, 4TH FLR, A WING, TODI ESTATE SUN MILL COMPOUND, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| ACR-5480 | TODI MILLS LLP | 1ST Floor, A-Wing, Todi Estate,Sun Mill Compound, Lower Parel West, Mumbai City, Maharashtra 400 013,Mumbai,Mumbai,Maharashtra,India-400013 |
| U51900MH2007PTC173859 | PHOENIX MULTITRADE PRIVATE LIMITED | A/47, TODI INDUSTRIAL ESTATE, 4TH FLOOR, SUN MILL COMPOUND, LOWER PAREL (WEST), , MUMBAI, Maharashtra, India - 400013 |
| U72500MH2007PTC175026 | ANCILLARY BUSINESS NETWORKING SERVICES PVT.LTD. | GALA NO 203/A SECOND FLOOR CAMA IND ESTATE SUN MILL COMPOUND LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U74900MH2016PTC273953 | FATHER WORLDWIDE PRIVATE LIMITED | A-3, Floor-G, A, Todi Mill Estate, Sun Mill Compound, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74999MH2018PTC306056 | ALPHEUS HEALTH PRIVATE LIMITED | A-3,Floor G, A,Todi Industrial Estate, Sun Mill Compound, Lower Parel , MUMBAI, Maharashtra, India - 400013 |
| AAH-0126 | AQUARIUS VOYAGER LLP | A-41, FLOOR-4TH, A, TODI INDUSTRIAL ESTATE,SITARAM JADHAV MARG,SUN MILL COMPOUND LOWER PAREL DELISLE MUMBAI, Maharashtra, India - 400013 |
| AAJ-5327 | PAYAL PUBLICITY LLP | Gala No :ST-05, 3rd Flr, Adhyaru Industrial Estate New Sun Mill Compound, Senapati Bapat Marg, Lower Parel, Maharashtra, India - 400013 |
| ACF-9207 | JRT FAMILY OFFICE LLP | 1ST FLOOR TODI ESTATE,SUN MILL COMPOUND LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013 |
| ABZ-4408 | DeWall Maisons LLP | 111, Adhyaru Industrial Estate,1st Floor, New Sun Mill Compound, Lower Parel, Mumbai Mumbai, Maharashtra, India - 400013 |
| U32111MH2023PTC401096 | QIZIL JEWELS PRIVATE LIMITED | 1st Floor, B-4, Todi Industrial Estate, Sitaram Jadhav Marg,,Sun Mill Compound, Delisle Road, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| U51101MH2012PTC230980 | A G S A VENTURES PRIVATE LIMITED | 1ST. FLOOR, TODI ESTATE, SUN MILL COMPOUND, LOWER PAREL WEST, , MUMBAI, Maharashtra, India - 400013 |
| U55101MH2006PTC163624 | TRIOSE PRIVATE LIMITED | TODI ESTATE, 1ST FLOOR, SUN MILL COMPOUND, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U74999MH2007PTC166731 | GEOMATRIX RETAIL PRIVATE LIMITED | TODI ESTATE, 1ST FLOOR, SUN MILL COMPOUND, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U51900MH2015PTC266726 | TISSORI INDIA FABRICS PRIVATE LIMITED | TODI ESTATE, B WING, 1ST FLOOR, SUN MILL COMPOUND, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U74110MH2015PTC267364 | MAISON DE COUTURE FABRICS PRIVATE LIMITED | TODI ESTATE, B WING, 1ST FLOOR, SUN MILL COMPOUND, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U18101MH2007PTC171882 | UNISOURCE WORLDWIDE PRIVATE LIMITED | 3RD FLOOR, TODI ESTATE, 'A' WING, SUN MILL COMPOUND, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U18101MH2007PTC171891 | SUPERIOR UNIVERSAL PRIVATE LIMITED | 3RD FLOOR, TODI ESTATE, 'A' WING, SUN MILL COMPOUND, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U36101MH2014PTC252137 | DIAVISZ JEWELS PRIVATE LIMITED | UNIT NO 220 SUN MILL COMPOUND ADHYARU INDUSTRIAL ESTATE LOWER PAREL WE ST , MUMBAI, Maharashtra, India - 400013 |
| U45200MH2008PTC182109 | CLASSIC TERRAIN DEVELOPERS PRIVATE LIMIT ED | UNIT NO. A - 5B, SUN MILL COMPOUND, TODI ESTATE, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U52100MH2022PTC378347 | NEESAN VENTURES PRIVATE LIMITED | B Wing, 4th Floor, Todi Industrial Estate, Sun Mill Compound, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U55100MH2005PTC157762 | VITIS HOSPITALITY PRIVATE LIMITED | Todi Estate, 3rd Floor, A Wing Sun Mill Compound, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U43900MH1996PTC100555 | ABHI-ANI MANUFACTURING COMPANY PRIVATE LIMITED | 12 TODI ESTATE1ST FLOOR BEHIND POST OFFICE SUN MILL COMPOUND LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U70100MH2014PTC255582 | TATTVA PROPERTIES PRIVATE LIMITED | B-48, 4th Floor, Todi Industry Estate, Sun mill Compound, Lower Parel (W) , MUMBAI, Maharashtra, India - 400013 |
| U85320MH2020PTC345892 | INAARI LIFE PRIVATE LIMITED | B-48, Todi Estate, B Wing, 4th floor, Sun Mill Compound, Lower Parel (W) , Mumbai, Maharashtra, India - 400013 |
| AAF-8212 | MADO DESIGN BLINDS & MORE LLP | FloorG/3A ,Todi Industrial Estate, Sitaram Jadhav Marg Sun Mill Compound, Lower Parel, Delisle Road Mumbai, Maharashtra, India - 400013 |
| U31501MH2007PTC171617 | LAFIT LIGHTING PRIVATE LIMITED | 125, 1st Floor,Adhyaru Industrial Estate New Sun mill Compound, Sitaram Jadhav Marg, Lower parel , Mumbai, Maharashtra, India - 400013 |
| U74140MH2004PTC175689 | H R CAFE INDIA PRIVATE LIMITED | TODI ESTATE, 3RD FLOOR,A WING,SUN MILL COMPOUND SITARAM JADHAV MARG, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013 |
| AAK-2014 | PLANET LABLES LLP | GALA 212. FLOOR-2, A-2 SHAH AND NAHAR INDL ESTATE SITARAM JADHAV MARG,SUN MILL COMPOUND, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| 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.
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.