SPECTRUM SCAN PRIVATE LIMITED

SPECTRUM SCAN PRIVATE LIMITED (CIN: U22220MH1995PTC093945) is a Private company incorporated on 26 Oct 1995. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid-up capital is Rs. 2500000.00.
SPECTRUM SCAN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SPECTRUM SCAN PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SPECTRUM SCAN PRIVATE LIMITED is 268/A/2, Shah & Nahar Industrial Estate Lower Parel,,Mumbai City,Mumbai,Maharashtra,India,400013.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U22220MH1995PTC093945
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	10/26/1995
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	268/A/2, Shah & Nahar Industrial Estate Lower Parel,,Mumbai City,Mumbai,Maharashtra,India,400013

Key Numbers

Authorised Capital:	2500000
Paid up Capital:	2500000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SPECTRUM SCAN PRIVATE LIMITED

Previous CIN

Previous CIN:

U22220MH1995PTC093945

Regulatory Filings for SPECTRUM SCAN PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SPECTRUM SCAN PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SPECTRUM SCAN PRIVATE LIMITED

Litigation Report for SPECTRUM SCAN PRIVATE LIMITED

Obtain a detailed list of all legal cases that SPECTRUM SCAN PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SPECTRUM SCAN PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SPECTRUM SCAN PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SPECTRUM SCAN PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SPECTRUM SCAN PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SPECTRUM SCAN PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00439753	ANIL PARMANAND SHAH	Director	1995-10-26
00439765	AMIT PARMANAND SHAH	Director	1995-10-26

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100602086	Open	07/22/2022	No Data Available
100021561	Closed	03/29/2016	06/01/2022
100021556	Closed	03/23/2016	03/23/2022
100187212	Closed	06/19/2018	10/04/2023
90157243	Closed	08/06/1999	06/05/2012
10212602	Closed	02/24/2010	06/05/2012
10367052	Open	07/10/2012	No Data Available
10495328	Open	05/19/2014	No Data Available
10514018	Closed	08/05/2014	12/07/2018
10547688	Closed	02/04/2015	02/04/2020
10580217	Closed	07/08/2015	07/16/2021
80058849	Open	08/31/2004	No Data Available
100175308	Closed	05/02/2018	05/08/2023
100086650	Closed	03/03/2017	10/28/2022
100065041	Closed	12/02/2016	06/30/2023
10102277	Closed	04/30/2008	06/12/2017
100031802	Closed	04/30/2016	07/02/2019
10018299	Closed	07/24/2006	06/05/2012
10037424	Closed	12/27/2006	06/05/2012
10044116	Closed	03/12/2007	06/05/2012
10070975	Closed	10/11/2007	10/09/2015
10112094	Closed	06/16/2008	10/09/2015
10126024	Closed	09/22/2008	06/12/2017
10166491	Closed	06/27/2009	10/09/2015
10193765	Closed	11/12/2009	01/30/2013
10247643	Closed	09/18/2010	10/09/2015
10270733	Closed	10/26/2009	01/30/2013
10275942	Closed	01/28/2011	05/20/2016
10351046	Closed	03/21/2012	10/18/2016
10353141	Open	04/12/2012	No Data Available
10362159	Closed	05/31/2012	10/01/2015
10363591	Closed	10/07/2011	06/12/2017
10366931	Closed	07/10/2012	04/05/2017
10382987	Closed	10/10/2012	02/27/2018
10417127	Open	03/16/2013	No Data Available
10424743	Closed	04/30/2013	06/12/2017
10424744	Open	04/25/2013	No Data Available
10484538	Open	03/14/2014	No Data Available
10573756	Closed	06/08/2015	07/16/2021
80058852	Closed	10/27/1998	06/05/2012
90155121	Closed	10/27/1998	06/05/2012
90156360	Closed	06/27/1996	06/05/2012
90156392	Closed	08/17/1996	06/05/2012
90156409	Closed	09/04/1996	06/05/2012
90156450	Closed	10/17/1996	06/05/2012
90157002	Closed	10/27/1998	06/05/2012
90157039	Closed	12/21/1998	06/05/2012
90157271	Closed	09/08/1999	06/05/2012
90157566	Closed	09/18/2000	06/05/2012
90157787	Closed	09/19/2001	06/05/2012
90157974	Closed	07/10/2002	06/05/2012
90157989	Closed	08/03/2002	06/05/2012
90158045	Closed	10/31/2002	06/05/2012
90158458	Closed	08/28/2004	06/05/2012
10009006	Closed	06/22/2006	06/05/2012
90158462	Open	08/31/2004	No Data Available
10087879	Closed	11/26/2007	06/12/2017
10157207	Closed	04/21/2009	01/30/2013
10217045	Closed	03/29/2010	01/30/2013
10286924	Closed	04/27/2011	06/12/2017
10351040	Closed	03/26/2012	10/09/2015
10351102	Open	03/28/2012	No Data Available
10363277	Closed	12/21/2011	10/18/2016
10424741	Closed	04/25/2013	02/27/2018
10504763	Closed	05/28/2014	05/07/2015
10528106	Closed	10/21/2014	09/28/2018
10566425	Closed	03/21/2015	06/12/2017
90156514	Closed	02/26/1997	06/05/2012
90156947	Closed	08/13/1998	06/05/2012
90157057	Closed	01/08/1999	06/05/2012
90157430	Closed	03/03/2000	06/05/2012
90157487	Closed	05/11/2000	06/05/2012
90157600	Closed	11/07/2000	06/05/2012
90157916	Closed	03/30/2002	06/05/2012
10070974	Open	10/11/2007	No Data Available

Prosecution Details of SPECTRUM SCAN PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SPECTRUM SCAN PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SPECTRUM SCAN PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SPECTRUM SCAN PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SPECTRUM SCAN PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SPECTRUM SCAN PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	268/A/2, Shah & Nahar Industrial Estate Lower Parel,,Mumbai City,Mumbai,Maharashtra,India,400013

Auditors of SPECTRUM SCAN PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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