Scanpoint Builders And Developers Private Limited - Company overview

Scanpoint Builders And Developers Private Limited was incorporated on 29 March 2006 and is registered with ROC Mumbai I.

2006-03-29 Mumbai-400 021, 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
₹10–50 Lakh
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹10–50 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
20 Years 6 Months
since 2006-03-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-27 19:45:20
SATISFIED CHARGES
-
-

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

Health scores for Scanpoint Builders And Developers 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 20+ 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 2017.
  • 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 Scanpoint Builders And Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Scanpoint Builders And Developers Private Limited was incorporated on 29 March 2006 and is registered with ROC Mumbai I. It is an active private limited company, now about 20 years old. Its registered office is at 109 Embassy Centre, Nariman Point, Mumbai-400 021, Maharashtra.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

It has two directors: Arshad Ahmed Mohammed Ilyas Siddiqui and Sana Arshad Siddiqui. The longest-serving is Arshad Ahmed Mohammed Ilyas Siddiqui, on the board since 2011; the most recent to join is Sana Arshad Siddiqui, appointed in August 2015. Four former directors are on record; the most recent to leave was Fahad Arshad Siddiqui in January 2021.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location 109 Embassy Centre,Nariman Point,, Mumbai-400 021, Maharashtra
Legal NameScanpoint Builders And Developers Private Limited
CIN / LLPINU45200MH2006PTC160825
Company No.160825
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-03-29
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Scanpoint Builders And Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Arshad Ahmed Mohammed Ilyas Siddiqui
Director | Since 2011-01-10 | DIN: 00949145
S
Sana Arshad Siddiqui
Director | Since 2015-08-18 | DIN: 00949256

Financial Performance of Scanpoint Builders And Developers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L ₹1–10 Lakh
EBITDA Loss · ₹10–50 Lakh
Net worth ₹1–5 Cr

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Financial Ratios of Scanpoint Builders And Developers 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 Scanpoint Builders And Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Scanpoint Builders And Developers 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 Scanpoint Builders And Developers 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 Scanpoint Builders And Developers 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 Scanpoint Builders And Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Scanpoint Builders And Developers Private Limited?
MCA does not publish an "owner" field. Scanpoint Builders And Developers Private Limited is run by its directors, Arshad Ahmed Mohammed Ilyas Siddiqui and Sana Arshad Siddiqui. 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 Scanpoint Builders And Developers Private Limited?
Scanpoint Builders And Developers Private Limited has two current directors: Arshad Ahmed Mohammed Ilyas Siddiqui (since January 2011) and Sana Arshad Siddiqui (since August 2015).
What is CIN of Scanpoint Builders And Developers Private Limited?
The CIN of Scanpoint Builders And Developers Private Limited is U45200MH2006PTC160825. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, MH is Maharashtra, 2006 is the year it was registered, PTC is the company type and 160825 is its registration number.
When was Scanpoint Builders And Developers Private Limited incorporated?
Scanpoint Builders And Developers Private Limited was incorporated on 29 March 2006 with ROC Mumbai I. That makes it about 20 years old.
What is the registered address of Scanpoint Builders And Developers Private Limited?
The registered office on MCA records is 109 Embassy Centre, Nariman Point, Mumbai-400 021, Maharashtra.
What is the current status of Scanpoint Builders And Developers Private Limited?
MCA shows Scanpoint Builders And Developers Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Scanpoint Builders And Developers Private Limited?
You can post to its registered office at 109 Embassy Centre, Nariman Point, Mumbai-400 021, Maharashtra.
What industry or business activity is Scanpoint Builders And Developers Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Scanpoint Builders And Developers Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Scanpoint Builders And Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Scanpoint Builders And Developers Private Limited?
MCA shows no charges registered against Scanpoint Builders And Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Scanpoint Builders And Developers Private Limited?
Yes, four former directors are on record. The most recent to leave were Fahad Arshad Siddiqui (January 2021), Shama Arshad Siddiqui (March 2015) and Aleem Ahmed Mohammed Ilyas Siddique (January 2011).
What is the turnover or revenue of Scanpoint Builders And Developers Private Limited?
Based on filed financial statements, the revenue of Scanpoint Builders And Developers Private Limited for FY 2017 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Scanpoint Builders And Developers Private Limited?
For FY 2017, the net worth of Scanpoint Builders And Developers Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Scanpoint Builders And Developers 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.
Scanpoint Builders And Developers Private Limited - is it listed or unlisted?
Scanpoint Builders And Developers 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 Scanpoint Builders And Developers Private Limited?
Scanpoint Builders And Developers Private Limited is registered with ROC Mumbai I.
What is the company classification of Scanpoint Builders And Developers Private Limited?
MCA classifies Scanpoint Builders And Developers Private Limited as: Private Limited Indian Non-Government Company.
Does Scanpoint Builders And Developers Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Scanpoint Builders And Developers 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.