Complete Scanning Private Limited - Company overview

Complete Scanning Private Limited is an active private limited company registered with ROC Cuttack on 6 March 2013, about 13 years ago.

2013-03-06 Sambalpur, Orissa Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -34.6%
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -3795.7%
FY 2017
EBITDA
Loss · ₹1–10 Lakh
▼ -2028.6%
FY 2017
NET WORTH
Loss · ₹1–10 Lakh
▼ -259.2%
FY 2017
TOTAL ASSETS
₹10–50 Lakh
▲ 144.7%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
13 Years 7 Months
since 2013-03-06
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-27
ACTIVE GST
1
Updated: 2023-02-27 01:21:52
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Complete Scanning Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (10), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Complete Scanning Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Complete Scanning Private Limited is an active private limited company registered with ROC Cuttack on 6 March 2013, about 13 years ago. The registered office is at C/O Laxminarayan Dash Gopalmal Road, Budharaja, Sambalpur, Orissa.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

Debasish Dash and Jayashree Dash are its two directors, both appointed when the company was incorporated. No director has left so far.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 27 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Machinery and Equipment ••••••••
  • Location C/O Laxminarayan Dash Gopalmal Road, Budharaja, Sambalpur, Orissa - 768004
Legal NameComplete Scanning Private Limited
CIN / LLPINU51397OR2013PTC016622
Company No.016622
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-03-06
Date of AGM2024-09-27
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Complete Scanning Private Limited (2) Current board members from MCA filings, including designation and appointment details.

D
Debasish Dash
Director | Since 2013-03-06 | DIN: 05314258
J
Jayashree Dash
Director | Since 2013-03-06 | DIN: 06504901

Financial Performance of Complete Scanning Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh ▼ -34.6%
P&L Loss · ₹1–10 Lakh ▼ -3795.7%
EBITDA Loss · ₹1–10 Lakh ▼ -2028.6%
Net worth Loss · ₹1–10 Lakh ▼ -259.2%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Complete Scanning Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Complete Scanning Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Complete Scanning Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Complete Scanning Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Complete Scanning Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Complete Scanning Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Complete Scanning Private Limited?
MCA does not publish an "owner" field. Complete Scanning Private Limited is run by its directors, Debasish Dash and Jayashree Dash. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Complete Scanning Private Limited?
Complete Scanning Private Limited has two current directors: Debasish Dash (since March 2013) and Jayashree Dash (since March 2013).
What is CIN of Complete Scanning Private Limited?
The CIN of Complete Scanning Private Limited is U51397OR2013PTC016622. Reading it left to right: U means it is not listed, 51397 is the industry code it registered under, OR is Odisha, 2013 is the year it was registered, PTC is the company type and 016622 is its registration number.
When was Complete Scanning Private Limited incorporated?
Complete Scanning Private Limited was incorporated on 6 March 2013 with ROC Cuttack. That makes it about 13 years old.
What is the registered address of Complete Scanning Private Limited?
The registered office on MCA records is C/O Laxminarayan Dash Gopalmal Road, Budharaja, Sambalpur, Orissa - 768004.
What is the current status of Complete Scanning Private Limited?
MCA shows Complete Scanning Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Complete Scanning Private Limited?
You can post to its registered office at C/O Laxminarayan Dash Gopalmal Road, Budharaja, Sambalpur, Orissa - 768004.
What industry or business activity is Complete Scanning Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Complete Scanning Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Complete Scanning Private Limited last file accounts and hold an AGM?
The last AGM on record was on 27 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Complete Scanning Private Limited?
MCA shows no charges registered against Complete Scanning Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Complete Scanning Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Complete Scanning Private Limited?
Based on filed financial statements, the revenue of Complete Scanning Private Limited for FY 2017 was in the ₹1–10 Lakh range. That is down 34.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Complete Scanning Private Limited?
For FY 2017, the net worth of Complete Scanning Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Complete Scanning Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Complete Scanning Private Limited - is it listed or unlisted?
Complete Scanning Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Complete Scanning Private Limited?
Complete Scanning Private Limited is registered with ROC Cuttack.
What is the company classification of Complete Scanning Private Limited?
MCA classifies Complete Scanning Private Limited as: Private Limited Indian Non-Government Company.
Does Complete Scanning Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Complete Scanning Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.