Scan Spongiron Limited
U27104OR1999PLC005820ActivePublic · Non-govt companyRoC-CuttackUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Scan Spongiron Limited is a Public Non-govt company company incorporated in 1999 and based in Odisha, India. Scan Spongiron Limited operates in Basic Metals (NIC 27104) with authorized capital of ₹11.00 Cr and paid-up capital of ₹10.97 Cr. For 2015-16, the company reported revenue of ₹49.90 L and a net loss of ₹75.58 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹49.90 L
2015-16
PAT (latest FY)
₹-75.58 L
Margin -151.5%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.97 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
1999
27 years old
State
Odisha
Sector
Basic Metals
NIC 27104
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹11.00 Cr
Paid-up Capital
₹10.97 Cr
100% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
r*******(at)rediffmail.com
Registered Office
Q- 1 CIVIL TOWNSHIP ROURKELA OR 769004 IN
Quick facts
Registered office
Q- 1 CIVIL TOWNSHIP ROURKELA OR 769004 IN
NIC code
27104
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r*******(at)rediffmail.com
Section
Basic Metals
ROC
RoC-Cuttack
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
01 Jul 1999 · 30 Nov 2021
Directors
LockedPN
Priya Nair
Additional Director3.6y · New Delhi · DIN 5589796
SG
Sneha Gupta
Additional Director6.3y · Chennai · DIN 5647958
SI
Suresh Iyer
Managing Director6.2y · New Delhi · DIN 7139489
RK
Rajesh Kumar Sharma
Managing Director7.7y · Pune · DIN 3858690
Get the full board of directors
Directors, DINs & appointment history for Scan Spongiron Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +30d | filed |
| MGT-7 | FY2024-25 | 21 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +2d | filed |
| MGT-7 | FY2023-24 | 25 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 25 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Scan Spongiron Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 736763202 | HDFC Bank Ltd(Bank) | ₹9.03 Cr | 27 Jan 2022 | Open |
| 252480565 | State Bank of India(Bank) | ₹18.33 Cr | 27 Jan 2022 | Open |
| 149977101 | Kotak Mahindra Bank Ltd(Bank) | ₹10.23 Cr | 04 Jul 2021 | Satisfied |
| 192594207 | HDFC Bank Ltd(Bank) | ₹12.27 Cr | 04 Jul 2019 | Satisfied |
| 264532511 | ICICI Bank Ltd(Bank) | ₹12.57 Cr | 27 Jan 2021 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Scan Spongiron Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2015-16 | — |
Detailed Financials
1 FYs| Line item | 2015-16 |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹79.35 Cr | +23.9% | +23.6% | +9.8% |
| Profit after Tax | ₹4.62 Cr | +23.5% | +8.0% | +20.0% |
| Net Worth | ₹27.80 Cr | -3.1% | +21.0% | +18.2% |
| Employees | 279 | -7.6% | +15.7% | +21.7% |
Gain deeper financial insights of this entity
Audited financials & ratios for Scan Spongiron Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | -151.48% | — | — | -11.23% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 1,60,33,227 | 66.74% |
| Institutional Investors | 3 | 37,34,608 | 15.55% |
| Public & Others | 19 | 42,55,904 | 17.72% |
See the full shareholding pattern
Promoter, institutional & public holding for Scan Spongiron Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
10 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Bottom quartile · P20
PAT (latest FY)
Bottom quartile · P0
Employees
—
—
—
—
Paid-up capital
Top quartile · P80
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
311 Feb 2019
Anil appointed as Director
11 Feb 2019
Sakti appointed as Director
01 Jul 1999
Company incorporated
Scan Spongiron Limited registered with RoC-Cuttack; year 1999
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Scan Spongiron Limited
When was Scan Spongiron Limited incorporated?
Scan Spongiron Limited was incorporated in 1999 (around 01 Jul 1999). Its CIN is U27104OR1999PLC005820 and it is registered with RoC-Cuttack.
Where is Scan Spongiron Limited located?
Scan Spongiron Limited is headquartered in Odisha, at: Q- 1 CIVIL TOWNSHIP ROURKELA OR 769004 IN .
What sector does Scan Spongiron Limited operate in?
Scan Spongiron Limited operates in the Basic Metals sector (NIC code 27104), classified as Non-govt company.
Who are the directors of Scan Spongiron Limited?
Director details for Scan Spongiron Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Scan Spongiron Limited?
Scan Spongiron Limited has authorized capital of ₹11.00 Cr and paid-up capital of ₹10.97 Cr.
Does Scan Spongiron Limited have any open charges?
Scan Spongiron Limited has no open MCA-registered charges on record.
What is Scan Spongiron Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Scan Spongiron Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.