Smartscan India Private Limited - Company overview

Smartscan India Private Limited was incorporated on 24 April 2012 and is registered with ROC Delhi.

2012-04-24 Delhi, Delhi 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
▲ 122.4%
FY 2023
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 56.8%
FY 2023
EBITDA
Loss · ₹10–50 Lakh
▼ -19.9%
FY 2023
NET WORTH
Loss · ₹1–5 Cr
▼ -4.0%
FY 2023
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 5.0%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
17.72 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-04-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-06-17 00:57:00
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Smartscan India 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (20), director (55) and company-foundation signals.
  • Operating for 14+ 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
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director SUJEET KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Smartscan India Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Smartscan India Private Limited was incorporated on 24 April 2012 and is registered with ROC Delhi. It is an active private limited company, now about 14 years old. The registered office is in Delhi.

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 four directors: Gurbakhash Singh Sanghera, Christopher Lea, Sujeet Kumar and Abinash Ranjan. The longest-serving is Gurbakhash Singh Sanghera, on the board since 2012; the most recent to join is Sujeet Kumar, appointed in September 2023. One former director, Harish Mahajan, left in March 2014.

₹17.72 lakh of its ₹20 lakh authorised capital is paid up (about 89%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location Ritambhara Building, Tribhuvan Complex, Ishwar Nagar West, Mathura Road, Delhi, Delhi - 110065
  • Website smartscan.com
Legal NameSmartscan India Private Limited
CIN / LLPINU29253DL2012PTC234709
Company No.234709
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-04-24
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Smartscan India Private Limited (4) Current board members from MCA filings, including designation and appointment details.

G
Gurbakhash Singh Sanghera
Director | Since 2012-04-24 | DIN: 02420733
C
Christopher Lea
Director | Since 2013-04-04 | DIN: 06422149
S
Sujeet Kumar
Director | Since 2023-09-30 | DIN: 02484602
A
Abinash Ranjan
Director | Since 2013-05-02 | DIN: 06619398

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

Estimated bands · FY 2023
Revenue ₹50 Lakh–1 Cr ▲ 122.4%
P&L Loss · ₹1–10 Lakh ▲ 56.8%
EBITDA Loss · ₹10–50 Lakh ▼ -19.9%
Net worth Loss · ₹1–5 Cr ▼ -4.0%

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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 Smartscan India Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Smartscan India 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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Smartscan India 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 Smartscan India 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 Smartscan India Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Smartscan India Private Limited?
MCA does not publish an "owner" field. Smartscan India Private Limited is run by its directors, Gurbakhash Singh Sanghera, Christopher Lea, Sujeet Kumar and one other. 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 Smartscan India Private Limited?
Smartscan India Private Limited has four current directors: Gurbakhash Singh Sanghera (since April 2012), Christopher Lea (since April 2013), Sujeet Kumar (since September 2023) and Abinash Ranjan (since May 2013).
What is CIN of Smartscan India Private Limited?
The CIN of Smartscan India Private Limited is U29253DL2012PTC234709. Reading it left to right: U means it is not listed, 29253 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PTC is the company type and 234709 is its registration number.
When was Smartscan India Private Limited incorporated?
Smartscan India Private Limited was incorporated on 24 April 2012 with ROC Delhi. That makes it about 14 years old.
What is the registered address of Smartscan India Private Limited?
The registered office on MCA records is Ritambhara Building, Tribhuvan Complex, Ishwar Nagar West, Mathura Road, Delhi - 110065.
What is the current status of Smartscan India Private Limited?
MCA shows Smartscan India Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Smartscan India Private Limited?
You can post to its registered office at Ritambhara Building, Tribhuvan Complex, Ishwar Nagar West, Mathura Road, Delhi, Delhi - 110065 and use its website, https://smartscan.com.
What industry or business activity is Smartscan India 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 Smartscan India Private Limited?
Paid-up capital is ₹17.72 lakh and authorised capital is ₹20 lakh, so about 89% of the authorised amount has been issued.
When did Smartscan India 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 Smartscan India Private Limited?
MCA shows no charges registered against Smartscan India Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Smartscan India Private Limited?
Yes, one former director is on record. Harish Mahajan (March 2014) left.
What is the turnover or revenue of Smartscan India Private Limited?
Based on filed financial statements, the revenue of Smartscan India Private Limited for FY 2023 was in the ₹50 Lakh–1 Cr range. That is up 122.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Smartscan India Private Limited?
For FY 2023, the net worth of Smartscan India Private Limited was negative, in the ₹1–5 Cr range.
How can I get the financial details of Smartscan India Private Limited?
The latest accounts on record are for FY 2023. 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 Smartscan India Private Limited?
The website on record for Smartscan India Private Limited is https://smartscan.com.
Which company owns smartscan.com?
smartscan.com is the website listed for Smartscan India Private Limited in its company records.
Smartscan India Private Limited - is it listed or unlisted?
Smartscan India 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 Smartscan India Private Limited?
Smartscan India Private Limited is registered with ROC Delhi.
What is the company classification of Smartscan India Private Limited?
MCA classifies Smartscan India Private Limited as: Private Limited Indian Non-Government Company.
Does Smartscan India Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Smartscan India 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.