Retail Scan Management Services Private Limited - Company overview

Retail Scan Management Services.

2011-12-07 Mumbai, Maharashtra 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
₹100–500 Cr
▲ 28.4%
FY 2023
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 38.9%
FY 2023
EBITDA
₹1–5 Cr
▲ 24.3%
FY 2023
NET WORTH
₹1–5 Cr
▲ 44.1%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 15.9%
FY 2023
EMPLOYEE COUNT
111–120
OPEN CHARGES
3
11.25 cr
PAID-UP CAPITAL
5.60 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
14 Years 10 Months
since 2011-12-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
2
Updated: 2025-05-26 11:49:35
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
2
1.75 cr

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

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
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (95), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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. Company identity, industry, contact, and registration details from MCA and company records.

Retail Scan Management Services. was incorporated on 7 December 2011 and is registered with ROC Mumbai. It is an active private limited company, now about 14 years old. The registered office is in Mumbai, Maharashtra.

In its MCA filings the main business is listed as other support services to organizations, which made up 100% of turnover.

Abhijit Banerjee, Sudeshna Sarkar Ghoshal and Ankush Jain are its three directors, all appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 5 other companies, including Retail Execution Management Services Private Limited and Avenir Managemnet Services Private Limited.

₹5.6 lakh of its ₹10 lakh authorised capital is paid up (about 56%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Three charges (secured loans) are still open, and two more have been paid off.

Information Technology ••••••••
  • 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
LinkedIn Facebook
Legal NameRetail Scan Management Services Private Limited
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

Current Directors of Retail Scan Management Services. (3) Current board members from MCA filings, including designation and appointment details.

A
Abhijit Banerjee
Director | Since 2011-12-07 | DIN: 05123096
S
Sudeshna Sarkar Ghoshal
Director | Since 2011-12-07 | DIN: 00114107
A
Ankush Jain
Director | Since 2011-12-07 | DIN: 05118067

Financial Performance of Retail Scan Management Services. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 28.4%
P&L ₹50 Lakh–1 Cr ▲ 38.9%
EBITDA ₹1–5 Cr ▲ 24.3%
Net worth ₹1–5 Cr ▲ 44.1%

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Verified entity values are shown only after access is granted.

Charges of Retail Scan Management Services. Open and satisfied charges registered against the company with MCA.

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 Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Support service to OrganizationsOther support services to organizations100

Companies With Common Directors Of Retail Scan Management Services. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Retail Execution Management Services Private Limited 2 Shared Directors
Avenir Managemnet Services Private Limited 1 Shared Director
Elle Realtors Private Limited 1 Shared Director
Gocosy Global Upscale Furnishings Private Limited 1 Shared Director
Proximity Credit Management Services Private Limited 1 Shared Director

Financial Ratios of Retail Scan Management Services. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 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 Retail Scan Management Services. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Retail Scan Management Services. EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Retail Scan Management Services. 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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Credit Ratings, Litigation & Regulatory Alerts for Retail Scan Management Services. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Retail Scan Management Services. 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 Retail Scan Management Services. 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 Retail Scan Management Services. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Retail Scan Management Services.?
MCA does not publish an "owner" field. Retail Scan Management Services. is run by its directors, Abhijit Banerjee, Sudeshna Sarkar Ghoshal and Ankush Jain. 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 Retail Scan Management Services.?
Retail Scan Management Services. has three current directors: Abhijit Banerjee (since December 2011), Sudeshna Sarkar Ghoshal (since December 2011) and Ankush Jain (since December 2011).
What is CIN of Retail Scan Management Services.?
The CIN of Retail Scan Management Services. is U74120MH2011PTC224659. Reading it left to right: U means it is not listed, 74120 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PTC is the company type and 224659 is its registration number.
When was Retail Scan Management Services. incorporated?
Retail Scan Management Services. was incorporated on 7 December 2011 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Retail Scan Management Services.?
The registered office on MCA records is 2 Floor Suashish It Park Cts No 68/E, Plot 134(1) Dattapada Road, Village Magathane, Boriv, Mumbai, Maharashtra - 400066.
What is the current status of Retail Scan Management Services.?
MCA shows Retail Scan Management Services. as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Retail Scan Management Services.?
You can post to its registered office at 2 Floor Suashish It Park Cts No 68/E, Plot 134(1) Dattapada Road, Village Magathane, Boriv, Mumbai, Maharashtra - 400066 and use its website, https://retail-scan.com.
What industry or business activity is Retail Scan Management Services. associated with?
Its MCA filings list the main business as other support services to organizations (100% of turnover).
What is paid-up capital and authorised share capital of Retail Scan Management Services.?
Paid-up capital is ₹5.6 lakh and authorised capital is ₹10 lakh, so about 56% of the authorised amount has been issued.
When did Retail Scan Management Services. last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Retail Scan Management Services.?
Three charges against Retail Scan Management Services. are still open and two have been satisfied. Lenders named in the filings include Yes Bank Limited and Bank Of Maharashtra.
Have any directors left Retail Scan Management Services.?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Retail Scan Management Services.?
5 companies share directors with Retail Scan Management Services.. Among them are Retail Execution Management Services Private Limited, Avenir Managemnet Services Private Limited, Elle Realtors Private Limited and 2 more.
What is the turnover or revenue of Retail Scan Management Services.?
Based on filed financial statements, the revenue of Retail Scan Management Services. for FY 2023 was in the ₹100–500 Cr range. That is up 28.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Retail Scan Management Services.?
For FY 2023, the net worth of Retail Scan Management Services. was in the ₹1–5 Cr range.
How can I get the financial details of Retail Scan Management Services.?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Retail Scan Management Services.?
The website on record for Retail Scan Management Services. is https://retail-scan.com.
Which company owns retail-scan.com?
retail-scan.com is the website listed for Retail Scan Management Services Private Limited in its company records.
Retail Scan Management Services. - is it listed or unlisted?
Retail Scan Management Services. 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 Retail Scan Management Services.?
Retail Scan Management Services. is registered with ROC Mumbai.
What is the company classification of Retail Scan Management Services.?
MCA classifies Retail Scan Management Services. as: Private Limited Indian Non-Government Company.
Does Retail Scan Management Services. have GST registrations on file?
Yes, 2 active GST registrations are linked to Retail Scan Management Services., usually one per state it operates in.

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.