Scan Mining Private Limited - Company overview

Scan Mining Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U14200MH2008PTC179167)…

2008-02-20 Mumbai, Maharashtra Active Unlisted Active Compliant
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SM Scan Mining Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
Loss · ₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
18 Years 7 Months
since 2008-02-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-11
ACTIVE GST
-
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 Mining 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
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (10), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
100/100
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 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 Scan Mining Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Scan Mining Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U14200MH2008PTC179167). Business overview includes Mining (Other Mining & Quarrying), incorporated on February 20, 2008 (18+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Mining ••••••••
  • Location Astarc House, 76/79, Makwana Lane, Takpada, Off. Andheri Kurla Road, Marol, Andheri, Mumbai, Maharashtra - 400059
Legal NameScan Mining Private Limited
CIN / LLPINU14200MH2008PTC179167
Company No.179167
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-02-20
Date of AGM2025-09-11
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Anil Maydeo Vishnu
Director | Since 2017-12-06 | DIN: 05225525
S
Sampada Sanjay Mahadik
Director | Since 2014-09-02 | DIN: 06980835

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

Estimated bands · FY 2017
Revenue -
P&L Loss · ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth Loss · ₹1–10 Lakh

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

Activity GroupDescriptionTurnover %
Mining and quarryingOther Mining & Quarrying Activities0

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

Board Overlap From MCA / Compliance Filings

Pegaus Mining Private Limited 2 Shared Directors
Pinc Mining Private Limited 2 Shared Directors
Top Heights Private Limited 2 Shared Directors
Ambition Tourism Private Limited 1 Shared Director
Ankot Agro Private Limited 1 Shared Director
Arcon Heights Private Limited 1 Shared Director
Arogyada Agro Private Limited 1 Shared Director
Astarc Cultivation Agro Private Limited 1 Shared Director
Astarc Industries Private Limited 1 Shared Director
Brain Mining Private Limited 1 Shared Director
Caliber Port Private Limited 1 Shared Director
Campus Agro Private Limited 1 Shared Director
Civic Agro Private Limited 1 Shared Director
Confidence Tourism Private Limited 1 Shared Director
Fanatic Mining Private Limited 1 Shared Director
Favourite Agro Private Limited 1 Shared Director
Festive Agro Private Limited 1 Shared Director
Flay Mining Private Limited 1 Shared Director
Frontline Mining Private Limited 1 Shared Director
Generation Mining Private Limited 1 Shared Director
Happy Mining Private Limited 1 Shared Director
Hira Mining Private Limited 1 Shared Director
Iway Mining Private Limited 1 Shared Director
Marathon Mining Private Limited 1 Shared Director
Master Mining Private Limited 1 Shared Director
Mayflower Mining Private Limited 1 Shared Director
Mindage Mining Private Limited 1 Shared Director
Moment Mining Private Limited 1 Shared Director
Morison Mining Private Limited 1 Shared Director
Noble Mining Private Limited 1 Shared Director
Omega Mining Private Limited 1 Shared Director
Parkage Mining Private Limited 1 Shared Director
Thoughtflows Private Limited 1 Shared Director

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

1 year 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 Mining Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Scan Mining 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

MCA Filings & Documents of Scan Mining 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
Frequently Asked Questions about Scan Mining Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Scan Mining Private Limited?
The Corporate Identification Number (CIN) for Scan Mining Private Limited is U14200MH2008PTC179167. 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 179167 as per MCA.
When was Scan Mining Private Limited incorporated?
Scan Mining Private Limited was incorporated 18 years 7 months ago on 20 Feb 2008.
Who are the current board members and directors of Scan Mining Private Limited?
Scan Mining Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Scan Mining Private Limited?
Scan Mining Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Scan Mining Private Limited?
Scan Mining Private Limited ROC code is Roc Mumbai.
What is the company classification of Scan Mining Private Limited?
Scan Mining Private Limited is classified as Private Limited Indian Non-Government Company.
Scan Mining Private Limited - is it listed or unlisted?
Scan Mining Private Limited is a Unlisted company.
What is the current status of Scan Mining Private Limited?
Scan Mining Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Scan Mining Private Limited associated with?
Scan Mining Private Limited lists activity aligned with: Mining - Other Mining & Quarrying. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Scan Mining 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 Scan Mining 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.