Scanid Systems Private Limited - Company overview

Scanid Systems Private Limited is an active private limited company registered with ROC Mumbai I on 10 December 2009, about 16 years ago.

2009-12-10 Delise Road 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
₹50 Lakh–1 Cr
▼ -25.0%
FY 2020
PROFIT / LOSS
₹1–10 Lakh
▲ 15.5%
FY 2020
EBITDA
Loss · ₹10–50 Lakh
▼ -478.8%
FY 2020
NET WORTH
₹10–50 Lakh
▲ 29.0%
FY 2020
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 35.9%
FY 2020
OPEN CHARGES
1
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 10 Months
since 2009-12-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
1
Updated: 2023-02-25 03:05:06
SATISFIED CHARGES
-
-

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

Health scores for Scanid Systems 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
  • Operating for 16+ 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 Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable 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 Scanid Systems Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Scanid Systems Private Limited is an active private limited company registered with ROC Mumbai I on 10 December 2009, about 16 years ago. The registered office is in Delise Road Mumbai, Maharashtra.

In its MCA filings the main business is listed as retail trade, except of motor vehicles and motorcycles, which made up 100% of turnover.

It has two directors: Asha Satish Kadam and Satish Dhondiram Kadam. The longest-serving is Satish Dhondiram Kadam, on the board since 2009; the most recent to join is Asha Satish Kadam, appointed in January 2014. One former director, Rajesh Dattatray Thosar, left in January 2014.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 29 September 2025. One charge (secured loan) is still open, with Idbi Bank Limited among the lenders.

Information Technology ••••••••
  • Location B-3,Floor-Grd,Plot - 869,871,B,Vishwaraja Darshan, Dr. Murlidhar Samant Marg, Near Elphinst, Delise Road Mumbai, Maharashtra - 400013
  • Website scanidsystems.com
Legal NameScanid Systems Private Limited
CIN / LLPINU74900MH2009PTC197747
Company No.197747
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-12-10
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Director | Since 2014-01-01 | DIN: 06757022
S
Director | Since 2009-12-10 | DIN: 02805223

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

Estimated bands · FY 2020
Revenue ₹50 Lakh–1 Cr ▼ -25.0%
P&L ₹1–10 Lakh ▲ 15.5%
EBITDA Loss · ₹10–50 Lakh ▼ -478.8%
Net worth ₹10–50 Lakh ▲ 29.0%

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Charges of Scanid Systems Private Limited Open and satisfied charges registered against the company with MCA.

Idbi Bank Limited : 38.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Idbi Bank Limited
Creation Date: 30 Jan 2025
38.00 Lakh Open

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

Activity GroupDescriptionTurnover %
Wholesale and retail trade; repair of motor vehicles and motorcyclesRetail trade, except of motor vehicles and motorcycles100

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

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Scanid Systems Private 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

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MSME Payment Delays by Scanid Systems 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 Scanid Systems 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 Scanid Systems Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Scanid Systems Private Limited?
MCA does not publish an "owner" field. Scanid Systems Private Limited is run by its directors, Asha Satish Kadam and Satish Dhondiram Kadam. 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 Scanid Systems Private Limited?
Scanid Systems Private Limited has two current directors: Asha Satish Kadam (since January 2014) and Satish Dhondiram Kadam (since December 2009).
What is CIN of Scanid Systems Private Limited?
The CIN of Scanid Systems Private Limited is U74900MH2009PTC197747. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, MH is Maharashtra, 2009 is the year it was registered, PTC is the company type and 197747 is its registration number.
When was Scanid Systems Private Limited incorporated?
Scanid Systems Private Limited was incorporated on 10 December 2009 with ROC Mumbai I. That makes it about 16 years old.
What is the registered address of Scanid Systems Private Limited?
The registered office on MCA records is B-3, Floor-Grd, Plot - 869, 871, B, Vishwaraja Darshan, Dr. Murlidhar Samant Marg, Near Elphinst, Delise Road Mumbai, Maharashtra - 400013.
What is the current status of Scanid Systems Private Limited?
MCA shows Scanid Systems Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Scanid Systems Private Limited?
You can post to its registered office at B-3, Floor-Grd, Plot - 869, 871, B, Vishwaraja Darshan, Dr. Murlidhar Samant Marg, Near Elphinst, Delise Road Mumbai, Maharashtra - 400013 and use its website, https://scanidsystems.com.
What industry or business activity is Scanid Systems Private Limited associated with?
Its MCA filings list the main business as retail trade, except of motor vehicles and motorcycles (100% of turnover).
What is paid-up capital and authorised share capital of Scanid Systems Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Scanid Systems Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Scanid Systems Private Limited?
One charge against Scanid Systems Private Limited is still open. Lenders named in the filings include Idbi Bank Limited.
Have any directors left Scanid Systems Private Limited?
Yes, one former director is on record. Rajesh Dattatray Thosar (January 2014) left.
What is the turnover or revenue of Scanid Systems Private Limited?
Based on filed financial statements, the revenue of Scanid Systems Private Limited for FY 2020 was in the ₹50 Lakh–1 Cr range. That is down 25.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Scanid Systems Private Limited?
For FY 2020, the net worth of Scanid Systems Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Scanid Systems 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 Scanid Systems Private Limited?
The website on record for Scanid Systems Private Limited is https://scanidsystems.com.
Which company owns scanidsystems.com?
scanidsystems.com is the website listed for Scanid Systems Private Limited in its company records.
Scanid Systems Private Limited - is it listed or unlisted?
Scanid Systems 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 Scanid Systems Private Limited?
Scanid Systems Private Limited is registered with ROC Mumbai I.
What is the company classification of Scanid Systems Private Limited?
MCA classifies Scanid Systems Private Limited as: Private Limited Indian Non-Government Company.
Does Scanid Systems Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Scanid Systems Private Limited.

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.