Soni Scan Graphics Pvt Ltd - Company overview

Soni Scan Graphics Pvt Ltd was incorporated on 6 August 1986 and is registered with ROC Mumbai.

1986-08-06 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
12
4.76 cr
PAID-UP CAPITAL
8.45 Lakh
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
40 Years 2 Months
since 1986-08-06
LAST FILING WITH ROC
-
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 Soni Scan Graphics Pvt Ltd 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 High risk
48/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (40), director (25) and company-foundation signals.
  • Operating for 40+ years.
Compliance Score High risk
40/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score High risk
25/100
Board strength, DIN status and churn.
  • Only one director on record - below the statutory minimum.
  • Director ANAL RAMESH SONI has DIN status "Disqualified by RoC u/s 164(2)".
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 Soni Scan Graphics Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Soni Scan Graphics Pvt Ltd was incorporated on 6 August 1986 and is registered with ROC Mumbai. It is an active private limited company, now more than 40 years old. The registered office is at 418 Bussa Udyog Bhavanthokersi Jivraj Rad Seweri W, Mumbai, Maharashtra.

Infyner groups it under Media and Publishing, in the Commercial Printing Services segment.

Anal Ramesh Soni is the only director on record, appointed on 6 August 1986.

Paid-up capital is ₹8.45 lakh against an authorised ₹5 crore, so most of the authorised capital has not been issued yet. We could not find an AGM or balance sheet date for it in MCA data. 12 charges (secured loans) are still open, with The Bharat Co-Operative Bank Limited and The Bharat Co-Oprative Bank Limited among the lenders.

Media and Publishing ••••••••
  • Location 418 Bussa Udyog Bhavanthokersi Jivraj Rad Seweri W, Mumbai, Maharashtra - 400015
Legal NameSoni Scan Graphics Pvt Ltd
CIN / LLPINU22219MH1986PTC040576
Company No.040576
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1986-08-06
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Soni Scan Graphics Pvt Ltd (1) Current board members from MCA filings, including designation and appointment details.

A
Anal Ramesh Soni
Director | Since 1986-08-06 | DIN: 00340034

Charges of Soni Scan Graphics Pvt Ltd Open and satisfied charges registered against the company with MCA.

The Bharat Co-Operative Bank Limited : 1.67 cr
The Bharat Co-Oprative Bank Limited : 65.00 Lakh
Open Charges: 12 Satisfied Charges: 0
Open 4.76 cr
Satisfied 0
LenderAmountStatus
The Bharat Co-Operative Bank Limited
Creation Date: 20 Aug 2002
 55.00 Lakh Open
The Bharat Co-Oprative Bank Limited
Creation Date: 20 Aug 2002
 55.00 Lakh Open
The Bharat Co-Operative Bank Limited
Creation Date: 07 Jun 2000
 10.00 Lakh Open

Employees and EPFO Compliance at Soni Scan Graphics Pvt Ltd EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Soni Scan Graphics Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Soni Scan Graphics Pvt Ltd 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Soni Scan Graphics Pvt Ltd 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Soni Scan Graphics Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Soni Scan Graphics Pvt Ltd?
MCA does not publish an "owner" field. Soni Scan Graphics Pvt Ltd is run by its only director, Anal Ramesh Soni. 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 Soni Scan Graphics Pvt Ltd?
Anal Ramesh Soni (since August 1986) is the only director on record.
What is CIN of Soni Scan Graphics Pvt Ltd?
The CIN of Soni Scan Graphics Pvt Ltd is U22219MH1986PTC040576. Reading it left to right: U means it is not listed, 22219 is the industry code it registered under, MH is Maharashtra, 1986 is the year it was registered, PTC is the company type and 040576 is its registration number.
When was Soni Scan Graphics Pvt Ltd incorporated?
Soni Scan Graphics Pvt Ltd was incorporated on 6 August 1986 with ROC Mumbai. That makes it more than 40 years old.
What is the registered address of Soni Scan Graphics Pvt Ltd?
The registered office on MCA records is 418 Bussa Udyog Bhavanthokersi Jivraj Rad Seweri W, Mumbai, Maharashtra - 400015.
What is the current status of Soni Scan Graphics Pvt Ltd?
MCA shows Soni Scan Graphics Pvt Ltd as Active.
What is the contact number or email for Soni Scan Graphics Pvt Ltd?
You can post to its registered office at 418 Bussa Udyog Bhavanthokersi Jivraj Rad Seweri W, Mumbai, Maharashtra - 400015.
What industry or business activity is Soni Scan Graphics Pvt Ltd associated with?
It is grouped under Media and Publishing, in the Commercial Printing Services segment.
What is paid-up capital and authorised share capital of Soni Scan Graphics Pvt Ltd?
Paid-up capital is ₹8.45 lakh, a small fraction of its ₹5 crore authorised capital.
Where can I see charges and lenders for Soni Scan Graphics Pvt Ltd?
12 charges against Soni Scan Graphics Pvt Ltd are still open. Lenders named in the filings include The Bharat Co-Operative Bank Limited and The Bharat Co-Oprative Bank Limited.
How can I get the financial details of Soni Scan Graphics Pvt Ltd?
No financial statements for Soni Scan Graphics Pvt Ltd are on record with us yet.
Soni Scan Graphics Pvt Ltd - is it listed or unlisted?
Soni Scan Graphics Pvt Ltd 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 Soni Scan Graphics Pvt Ltd?
Soni Scan Graphics Pvt Ltd is registered with ROC Mumbai.
What is the company classification of Soni Scan Graphics Pvt Ltd?
MCA classifies Soni Scan Graphics Pvt Ltd 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.