Scanfii Software Technologies Private Limited - Company overview

Registered with ROC Bangalore on 16 February 2017, Scanfii Software Technologies Private Limited is an active private limited company that h…

2017-02-16 Bangalore, Karnataka Active Unlisted 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
-
FY 2020
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -8077.3%
FY 2020
EBITDA
Loss · ₹10–50 Lakh
▼ -16089.6%
FY 2020
NET WORTH
Under ₹1 Lakh
▼ -99.0%
FY 2020
TOTAL ASSETS
Under ₹1 Lakh
▼ -98.0%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
15.00 Lakh
AUTHORISED CAPITAL
35.00 Lakh
COMPANY AGE
9 Years 7 Months
since 2017-02-16
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
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 Scanfii Software Technologies 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (50), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
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 Scanfii Software Technologies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Bangalore on 16 February 2017, Scanfii Software Technologies Private Limited is an active private limited company that has been around for about 9 years. Its registered office is at No.80, Kh No.49/1, 41St Cross Jayanagar 8Th Block, Bangalore, Karnataka.

Infyner groups it under Business Services, in the Other Services segment.

It has two directors: Deepa Lakshminarayana and Jaya Raghavendra Budihal. The longest-serving is Jaya Raghavendra Budihal, on the board since 2017; the most recent to join is Deepa Lakshminarayana, appointed in September 2018. One former director, Suresh Natarajan, left in September 2018.

Paid-up capital stands at ₹15 lakh out of ₹35 lakh authorised. The last AGM on record was on 30 November 2021, for accounts made up to 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location No.80, Kh No.49/1, 41St Cross Jayanagar 8Th Block, Bangalore, Karnataka - 560011
  • Website scanfii.com
Legal NameScanfii Software Technologies Private Limited
CIN / LLPINU74999KA2017PTC100584
Company No.100584
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-02-16
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

D
Deepa Lakshminarayana
Director | Since 2018-09-28 | DIN: 08240897
J
Jaya Raghavendra Budihal
Director | Since 2017-02-16 | DIN: 07665241

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

Estimated bands · FY 2020
Revenue -
P&L Loss · ₹10–50 Lakh ▼ -8077.3%
EBITDA Loss · ₹10–50 Lakh ▼ -16089.6%
Net worth Under ₹1 Lakh ▼ -99.0%

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

2 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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MSME Payment Delays by Scanfii Software Technologies 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 Scanfii Software Technologies 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

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Frequently Asked Questions about Scanfii Software Technologies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Scanfii Software Technologies Private Limited?
MCA does not publish an "owner" field. Scanfii Software Technologies Private Limited is run by its directors, Deepa Lakshminarayana and Jaya Raghavendra Budihal. 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 Scanfii Software Technologies Private Limited?
Scanfii Software Technologies Private Limited has two current directors: Deepa Lakshminarayana (since September 2018) and Jaya Raghavendra Budihal (since February 2017).
What is CIN of Scanfii Software Technologies Private Limited?
The CIN of Scanfii Software Technologies Private Limited is U74999KA2017PTC100584. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, KA is Karnataka, 2017 is the year it was registered, PTC is the company type and 100584 is its registration number.
When was Scanfii Software Technologies Private Limited incorporated?
Scanfii Software Technologies Private Limited was incorporated on 16 February 2017 with ROC Bangalore. That makes it about 9 years old.
What is the registered address of Scanfii Software Technologies Private Limited?
The registered office on MCA records is No.80, Kh No.49/1, 41St Cross Jayanagar 8Th Block, Bangalore, Karnataka - 560011.
What is the current status of Scanfii Software Technologies Private Limited?
MCA shows Scanfii Software Technologies Private Limited as Active, and its last AGM on record was in November 2021.
What is the contact number or email for Scanfii Software Technologies Private Limited?
You can post to its registered office at No.80, Kh No.49/1, 41St Cross Jayanagar 8Th Block, Bangalore, Karnataka - 560011 and use its website, https://scanfii.com.
What industry or business activity is Scanfii Software Technologies Private Limited associated with?
It is grouped under Business Services, in the Other Services segment.
What is paid-up capital and authorised share capital of Scanfii Software Technologies Private Limited?
Paid-up capital is ₹15 lakh and authorised capital is ₹35 lakh, so about 43% of the authorised amount has been issued.
When did Scanfii Software Technologies Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 November 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Scanfii Software Technologies Private Limited?
MCA shows no charges registered against Scanfii Software Technologies Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Scanfii Software Technologies Private Limited?
Yes, one former director is on record. Suresh Natarajan (September 2018) left.
What is the net worth of Scanfii Software Technologies Private Limited?
For FY 2020, the net worth of Scanfii Software Technologies Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Scanfii Software Technologies Private Limited?
The latest accounts on record are for FY 2020. 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 Scanfii Software Technologies Private Limited?
The website on record for Scanfii Software Technologies Private Limited is https://scanfii.com.
Which company owns scanfii.com?
scanfii.com is the website listed for Scanfii Software Technologies Private Limited in its company records.
Scanfii Software Technologies Private Limited - is it listed or unlisted?
Scanfii Software Technologies 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 Scanfii Software Technologies Private Limited?
Scanfii Software Technologies Private Limited is registered with ROC Bangalore.
What is the company classification of Scanfii Software Technologies Private Limited?
MCA classifies Scanfii Software Technologies 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.