Scan Mining Private Limited - Company overview

Scan Mining Private Limited was incorporated on 20 February 2008 and is registered with ROC Mumbai.

2008-02-20 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
-
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 8 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (10), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
88/100
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 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 was incorporated on 20 February 2008 and is registered with ROC Mumbai. It is an active private limited company, now about 18 years old. The registered office is in Mumbai, Maharashtra.

In its MCA filings the main business is listed as other Mining & Quarrying Activities.

It has two directors: Anil Maydeo Vishnu and Sampada Sanjay Mahadik. The longest-serving is Sampada Sanjay Mahadik, on the board since 2014; the most recent to join is Anil Maydeo Vishnu, appointed in December 2017. Four former directors are on record; the most recent to leave was Prakash Aithu Padubidri in December 2017. Between them, the directors also sit on the boards of 33 other companies, including Pegaus Mining Private Limited and Pinc Mining Private Limited.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 11 September 2025. No charges (secured loans) are registered against it.

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

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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

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Net profit margin Debt / Equity Current ratio ROE

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

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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

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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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Scan Mining Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Scan Mining Private Limited?
MCA does not publish an "owner" field. Scan Mining Private Limited is run by its directors, Anil Maydeo Vishnu and Sampada Sanjay Mahadik. 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 Scan Mining Private Limited?
Scan Mining Private Limited has two current directors: Anil Maydeo Vishnu (since December 2017) and Sampada Sanjay Mahadik (since September 2014).
What is CIN of Scan Mining Private Limited?
The CIN of Scan Mining Private Limited is U14200MH2008PTC179167. Reading it left to right: U means it is not listed, 14200 is the industry code it registered under, MH is Maharashtra, 2008 is the year it was registered, PTC is the company type and 179167 is its registration number.
When was Scan Mining Private Limited incorporated?
Scan Mining Private Limited was incorporated on 20 February 2008 with ROC Mumbai. That makes it about 18 years old.
What is the registered address of Scan Mining Private Limited?
The registered office on MCA records is Astarc House, 76/79, Makwana Lane, Takpada, Off. Andheri Kurla Road, Marol, Andheri, Mumbai, Maharashtra - 400059.
What is the current status of Scan Mining Private Limited?
MCA shows Scan Mining Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Scan Mining Private Limited?
You can post to its registered office at Astarc House, 76/79, Makwana Lane, Takpada, Off. Andheri Kurla Road, Marol, Andheri, Mumbai, Maharashtra - 400059.
What industry or business activity is Scan Mining Private Limited associated with?
Its MCA filings list the main business as other Mining & Quarrying Activities.
What is paid-up capital and authorised share capital of Scan Mining Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Scan Mining Private Limited last file accounts and hold an AGM?
The last AGM on record was on 11 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Scan Mining Private Limited?
MCA shows no charges registered against Scan Mining Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Scan Mining Private Limited?
Yes, four former directors are on record. The most recent to leave were Prakash Aithu Padubidri (December 2017), Vishwanath Vasant Poyekar (October 2016) and Ganesh V Tawde (February 2015).
Which companies share directors with Scan Mining Private Limited?
33 companies share directors with Scan Mining Private Limited. Among them are Pegaus Mining Private Limited, Pinc Mining Private Limited, Top Heights Private Limited and 30 more.
What is the net worth of Scan Mining Private Limited?
For FY 2017, the net worth of Scan Mining Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Scan Mining Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Scan Mining Private Limited - is it listed or unlisted?
Scan Mining Private Limited 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 Scan Mining Private Limited?
Scan Mining Private Limited is registered with ROC Mumbai.
What is the company classification of Scan Mining Private Limited?
MCA classifies Scan Mining Private Limited as: Private Limited Indian Non-Government Company.

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.