Create free account
ActiveDelhiSince 1995

Scan Holdings Private Limited

Follow

Set up in 1995. It has pledged its assets against loans of up to ₹1.05 crore from 2 lenders.

CINU74899DL1995PTC069174
Get its revenue and profit

From its annual accounts, which Entiva gets and reads for you.

Ask your favourite AI

Get a plain-English summary of this company.

31 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCorporation Bank Overseas Branch, up to ₹50 lakh, 22 Jul 2006 to 22 Dec 2023Corporation Bank Overseas Branch, up to ₹8 crore, 5 Sept 2012 to 5 Jan 2024DBS Bank India Limited, up to ₹10 crore, 1 Feb 2019 to 25 May 2021ICICI Bank Limited, up to ₹17 crore, 14 Jan 2021 to 25 Jun 2021Standard Chartered Bank, up to ₹2 crore, 31 May 2021 to 13 Feb 2023Canara Bank, up to ₹22.5 lakh, 18 Jun 2021 to 3 Jul 2023Axis Bank Limited, up to ₹5 lakh, 20 Jul 2021 to still openBank of Baroda, up to ₹29.87 lakh, 27 Dec 2021 to still openBank of Baroda, up to ₹70 lakh, 22 Feb 2022 to still openBank of Baroda, up to ₹50 lakh, 20 Mar 2023 to 4 Oct 2023
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 30 May 1995.
  • 2021Its biggest loan against assets, ₹17 crore with ICICI Bank Limited, was paid off in 2021.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹1.05 crorein loans backed by its assets, from 2 lenders

  • Bank of Baroda₹99.87 lakh

    2 open loans, taken out 2021 to 2022

  • Axis Bank Limited₹5 lakh

    Open, taken out 20 Jul 2021

7 earlier loans, now paid off
  • Bank of Baroda20 Mar 2023 to 4 Oct 2023₹50 lakh
  • Canara Bank18 Jun 2021 to 3 Jul 2023₹22.5 lakh
  • Standard Chartered Bank31 May 2021 to 13 Feb 2023₹2 crore
  • ICICI Bank Limited14 Jan 2021 to 25 Jun 2021₹17 crore
  • DBS Bank India Limited1 Feb 2019 to 25 May 2021₹10 crore
  • Corporation Bank Overseas Branch5 Sept 2012 to 5 Jan 2024₹8 crore
  • Corporation Bank Overseas Branch22 Jul 2006 to 22 Dec 2023₹50 lakh

What its filings add

Scan Holdings files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

    Ask questions about them

    Connect Entiva to your assistant and ask in plain English.

    “How did Scan Holdings's revenue change over the last three years?”
Get Scan Holdings's filings

Same line of business

Registered for the same kind of business, closest in size first

Keep an eye on Scan Holdings

  • Free

    Follow the company

    An email when it files, or its directors or loans change.

  • Free

    Follow its people

    Hear when a director joins another company.

  • Free

    Map the network

    See every company its people connect to.

  • Per order

    Read the filings

    Accounts, owners and loans, in Entiva or your AI assistant.

Create a free account

No card needed to follow.

The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.