Retail Scan Management Services Private Limited - Company overview

Retail Scan Management Services. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74120MH2011PTC22…

2011-12-07 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
5.60 Lakh
COMPANY AGE
14 Years 8 Months
since 2011-12-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
3
11.25 cr
SATISFIED CHARGES
2
1.75 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
2
Updated: 2025-05-26 11:49:35

Company Health Scores

Health scores for Retail Scan Management Services. 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 Low risk
94/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (95), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Retail Scan Management Services.

Retail Scan Management Services. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74120MH2011PTC224659). Business overview includes Information Technology (IT Consulting & Support Services), incorporated on December 07, 2011 (15+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

IT Consulting & Support Services
  • Location 2 Floor Suashish It Park Cts No 68/E, Plot 134(1) Dattapada Road, Village Magathane, Boriv, Mumbai, Maharashtra - 400066
  • Website retail-scan.com
CIN / LLPINU74120MH2011PTC224659
Company No.224659
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-12-07
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Retail Scan Management Services.

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
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 Retail Scan Management Services. (3)

A
Director | Since 2011-12-07 | DIN: 05123096
S
Director | Since 2011-12-07 | DIN: 00114107
A
Director | Since 2011-12-07 | DIN: 05118067

Charges of Retail Scan Management Services.

Others : 14.25 cr
Yes Bank Limited : 1.50 cr
Bank Of Maharashtra : 25.00 Lakh
Open Charges: 3 Satisfied Charges: 2
Open 11.25 cr
Satisfied 1.75 cr
LenderAmountStatus
Others
Creation Date: 29 Jan 2025
3.00 cr Open
Others
Creation Date: 29 Jan 2025
5.00 cr Open
Others
Creation Date: 26 Dec 2022
6.25 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Support service to Organizations-100
Support service to Organizations-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Retail Scan Management Services.
What is CIN of Retail Scan Management Services.?
The Corporate Identification Number (CIN) for Retail Scan Management Services. is U74120MH2011PTC224659. 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 224659 as per MCA.
When was Retail Scan Management Services. incorporated?
Retail Scan Management Services. was incorporated 14 years 8 months ago on 07 Dec 2011.
What is paid-up capital and authorised share capital of Retail Scan Management Services.?
The paid-up capital of Retail Scan Management Services. is ₹ 560,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Retail Scan Management Services.?
Retail Scan Management Services. shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Retail Scan Management Services.?
As per Ministry of Corporate Affairs (MCA), the registered address of Retail Scan Management Services. is 2 Floor Suashish It Park Cts No 68/E, Plot 134(1) Dattapada Road, Village Magathane, Boriv, Ali (East), Mumbai, Maharashtra, 400066, India.
What is the official website of Retail Scan Management Services.?
The official website of Retail Scan Management Services. is https://retail-scan.com.
What is the ROC code of Retail Scan Management Services.?
Retail Scan Management Services. ROC code is Roc Mumbai.
What is the company classification of Retail Scan Management Services.?
Retail Scan Management Services. is classified as Private Limited Indian Non-Government Company.
Retail Scan Management Services. - is it listed or unlisted?
Retail Scan Management Services. is a Unlisted company.
What is the current status of Retail Scan Management Services.?
Retail Scan Management Services. is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Retail Scan Management Services. associated with?
Retail Scan Management Services. lists activity aligned with: Information Technology - IT Consulting & Support Services - Support service to Organizations. See the Overview and Competition sections for fuller industry context.
Does Retail Scan Management Services. have GST registrations on file?
Retail Scan Management Services. 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 Retail Scan Management Services.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Retail Scan Management Services..
How do I contact Retail Scan Management Services.?
Use the official website at https://retail-scan.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 Retail Scan Management Services.?
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 Retail Scan Management Services.?
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.