Crystal Dot Scan Private Limited - Company overview

Crystal Dot Scan Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U99999AP1995PTC01…

1995-02-22 Na, Andhra Pradesh Active Unlisted Active Non-Compliant
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Key Metrics

AUTHORISED CAPITAL
15.00 Lakh
PAID-UP CAPITAL
14.00 Lakh
COMPANY AGE
31 Years 5 Months
since 1995-02-22
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
OPEN CHARGES
3
1.01 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
2
Updated: 2023-02-24 01:47:07

Company Health Scores

Health scores for Crystal Dot Scan 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), financial health (65), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
18/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director AJAY KUMAR VEMURI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Crystal Dot Scan Private Limited

Crystal Dot Scan Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U99999AP1995PTC019519). Business overview includes Trading (Wholesale), incorporated on February 22, 1995 (31+ years old), headquartered in Na, Andhra Pradesh, India. The company is currently Active with Active Non-Compliant compliance status.

Wholesale Other Wholesale
CIN / LLPINU99999AP1995PTC019519
Company No.019519
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-02-22
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Vijayawada
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Crystal Dot Scan Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
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Current Ratio
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Crystal Dot Scan Private Limited (3)

A
Director | Since 1996-04-01 | DIN: 02029049
S
Managing Director | Since 1995-02-22 | DIN: 02029172
V
Director | Since 1996-04-01 | DIN: 03041327

Charges of Crystal Dot Scan Private Limited

Others : 40.00 Lakh
State Bank Of India : 30.62 Lakh
Indian Overseas Bank : 30.00 Lakh
Open Charges: 3 Satisfied Charges: 0
Open 1.01 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 25 Jul 2018
40.00 Lakh Open
Indian Overseas Bank
Creation Date: 23 Apr 2010
30.00 Lakh Open
State Bank Of India
Creation Date: 21 Sep 1995
30.62 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Trade-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Crystal Dot Scan Private Limited
What is CIN of Crystal Dot Scan Private Limited?
The Corporate Identification Number (CIN) for Crystal Dot Scan Private Limited is U99999AP1995PTC019519. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 019519 as per MCA.
When was Crystal Dot Scan Private Limited incorporated?
Crystal Dot Scan Private Limited was incorporated 31 years 5 months ago on 22 Feb 1995.
What is paid-up capital and authorised share capital of Crystal Dot Scan Private Limited?
The paid-up capital of Crystal Dot Scan Private Limited is ₹ 1,400,000.00 and authorised share capital is ₹ 1,500,000.00.
Who are the current board members and directors of Crystal Dot Scan Private Limited?
Crystal Dot Scan Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Crystal Dot Scan Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Crystal Dot Scan Private Limited is C-12,Mes Cly,Venkatapuram,Sec-Bad., Na, Andhra Pradesh, India.
What is the official website of Crystal Dot Scan Private Limited?
The official website of Crystal Dot Scan Private Limited is https://crystaldigitals.com.
What is the ROC code of Crystal Dot Scan Private Limited?
Crystal Dot Scan Private Limited ROC code is Roc Vijayawada.
What is the company classification of Crystal Dot Scan Private Limited?
Crystal Dot Scan Private Limited is classified as Private Limited Indian Non-Government Company.
Crystal Dot Scan Private Limited - is it listed or unlisted?
Crystal Dot Scan Private Limited is a Unlisted company.
What is the current status of Crystal Dot Scan Private Limited?
Crystal Dot Scan Private Limited is currently Active and registered in Na, Andhra Pradesh, India.
What industry or business activity is Crystal Dot Scan Private Limited associated with?
Crystal Dot Scan Private Limited lists activity aligned with: Trading - Wholesale - Trade. See the Overview and Competition sections for fuller industry context.
Does Crystal Dot Scan Private Limited have GST registrations on file?
Crystal Dot Scan Private Limited shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Crystal Dot Scan Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Crystal Dot Scan Private Limited.
How do I contact Crystal Dot Scan Private Limited?
Use the official website at https://crystaldigitals.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Crystal Dot Scan Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Crystal Dot Scan Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.