Scan Infrastructure Limited - Company overview

Scan Infrastructure Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L70109WB1981PLC033896).…

1981-07-22 Kolkata, West Bengal Active Listed Active Non-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
₹1–5 Cr
▲ 5449.6%
FY 2025
PROFIT / LOSS
₹1–10 Lakh
▲ 582.3%
FY 2025
EBITDA
₹1–10 Lakh
▲ 688.0%
FY 2025
NET WORTH
₹50–100 Cr
▲ 0.2%
FY 2025
TOTAL ASSETS
₹50–100 Cr
▼ -4.2%
FY 2025
OPEN CHARGES
-
-
PAID-UP CAPITAL
20.29 cr
AUTHORISED CAPITAL
30.69 cr
COMPANY AGE
45 Years 2 Months
since 1981-07-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-24 17:09:28
SATISFIED CHARGES
-
-

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

Health scores for Scan Infrastructure 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
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (31), financial health (95), director (95) and company-foundation signals.
  • Operating for 45+ years.
Compliance Score High risk
31/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Scan Infrastructure Limited Company identity, industry, contact, and registration details from MCA and company records.

Scan Infrastructure Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L70109WB1981PLC033896). Business overview includes Financial Services (Financial Activities), incorporated on July 22, 1981 (45+ years old), based in Kolkata. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Financial Services ••••••••
  • Location 2,Ganesh Chandra Avenue 2Nd Floor,Room No-5, Kolkata, West Bengal - 700013
  • Website scaninfra.com
Legal NameScan Infrastructure Limited
CIN / LLPINL70109WB1981PLC033896
Company No.033896
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1981-07-22
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Scan Infrastructure Limited (4) Current board members from MCA filings, including designation and appointment details.

G
Gwal Das Vyas
Director | Since 2017-06-17 | DIN: 01319377
A
Animesh Bose
CFO | Since 2019-04-01 | AKQPB4625A
A
Anubha Bagaria
Additional Director | Since 2025-01-28 | DIN: 10865810
A
Anand Bagaria
Additional Director | Since 2024-09-01 | DIN: 10744128

Financial Performance of Scan Infrastructure Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2025
Revenue ₹1–5 Cr ▲ 5449.6%
P&L ₹1–10 Lakh ▲ 582.3%
EBITDA ₹1–10 Lakh ▲ 688.0%
Net worth ₹50–100 Cr ▲ 0.2%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100.00000000

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

Board Overlap From MCA / Compliance Filings

Purbanchal Steel Ltd 2 Shared Directors
Arpan Agro Pvt.Ltd. 1 Shared Director
Arstu Tradelinks Limited 1 Shared Director
Chitrakoot Nirmaan Private Limited 1 Shared Director
Dinman Marketing Limited 1 Shared Director
Great Eastern Movies Pvt. Ltd. 1 Shared Director
Jmd Sounds Ltd 1 Shared Director
Kumaon Engineering Company Private Limited 1 Shared Director
Manmal Marketing Limited 1 Shared Director
Microchip Infotel Private Limited 1 Shared Director
Nirnidhi Consultant Pvt Ltd 1 Shared Director
Parampita Steel Wire Private Limited 1 Shared Director
Parampita Traders Private Limited 1 Shared Director
Prestige Multi Trade Limited 1 Shared Director
Pushtikar Builders & Promoters Limited 1 Shared Director
Ratnakar Commodeal Private Limited 1 Shared Director
S.S. Sanger Finance And Leasing Private Limited 1 Shared Director
Shivmangal Vyapaar Private Limited 1 Shared Director
Sirjan Institute & Technologies Limited 1 Shared Director
Subh Chintak Vyapaar Pvt.Ltd. 1 Shared Director
Sudhalok Traders Pvt. Ltd. 1 Shared Director
Thar Finance Pvt. Ltd. 1 Shared Director
V.B. Industries Ltd 1 Shared Director
Vaishnodham Commercial Private Limited 1 Shared Director
Virdhi Buildwell Limited 1 Shared Director

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

12 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Scan Infrastructure Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Scan Infrastructure 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

Credit Ratings, Litigation & Regulatory Alerts for Scan Infrastructure Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

MSME Payment Delays by Scan Infrastructure 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

MCA Filings & Documents of Scan Infrastructure 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
Frequently Asked Questions about Scan Infrastructure Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Scan Infrastructure Limited?
The Corporate Identification Number (CIN) for Scan Infrastructure Limited is L70109WB1981PLC033896. 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 033896 as per MCA.
When was Scan Infrastructure Limited incorporated?
Scan Infrastructure Limited was incorporated 45 years 2 months ago on 22 Jul 1981.
Who are the current board members and directors of Scan Infrastructure Limited?
Scan Infrastructure Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Scan Infrastructure Limited?
Scan Infrastructure Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the official website of Scan Infrastructure Limited?
The official website of Scan Infrastructure Limited is https://scaninfra.com.
What is the ROC code of Scan Infrastructure Limited?
Scan Infrastructure Limited ROC code is Roc Kolkata I.
What is the company classification of Scan Infrastructure Limited?
Scan Infrastructure Limited is classified as Public Limited Indian Non-Government Company.
Scan Infrastructure Limited - is it listed or unlisted?
Scan Infrastructure Limited is a Listed company.
What is the current status of Scan Infrastructure Limited?
Scan Infrastructure Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Scan Infrastructure Limited associated with?
Scan Infrastructure Limited lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
Does Scan Infrastructure Limited have GST registrations on file?
Scan Infrastructure Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Scan Infrastructure Limited?
Use the official website at https://scaninfra.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 Scan Infrastructure 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 Scan Infrastructure 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.