Scanning Pens India Private Limited

Last updated: 2026-09-07

Scanning Pens India Private Limited was incorporated on 8 April 2019 and is registered with RoC-Mumbai under CIN U51909MH2019FTC323801. Its registered office is in Nariman Point Mumbai Mumbai City MH IN, Maharashtra, and its recorded company status is Active.

The company has an authorised share capital of ₹1.00 Cr and paid-up capital of ₹50.00 L. Below, you can review its registration details, directors and available filing records, with source dates shown alongside the information.

At a glance
CompanyAs registered
CIN
U51909MH2019FTC323801
Corporate Identity Number
Status
Active
On the MCA register
Incorporated
08 Apr 2019
Date of registration
Age of company
7 years
7y 5m 21d
State · ROC
Maharashtra · RoC-Mumbai
Sector
Wholesale Trade
NIC 51909
Class
Private
Subsidiary of Foreign Company
Listing
Unlisted
Capital & ownershipWhat shareholders have put in
Authorised capital
₹1.00 Cr
Maximum it may raise
Paid-up capital
₹50.00 L
50% of authorised
Directors
2
Filings & meetingsStatutory calendar
Filings on record
Latest filing
Last AGM
30 Jun 2021
1917 days ago
Last balance sheet
31 Dec 2020
2098 days ago
FinancialsFrom audited filings · in the paid report
Revenue · 2023-23
In financial report
PAT · 2023-23
In financial report
Open charges
Statutory auditor
01

Directors

2 active

Current Directors & Key Managerial Personnel of Scanning Pens India

DINDirector NameDesignationAppointment Date
8415589Toby
Warminster
Director08 Apr 2019
8415590John
Melksham
Director08 Apr 2019
03

MCA Filings

Every AOC-4 and MGT-7 lodged against Scanning Pens India Private Limited sits on the Registrar's file. The filing report lists them form by form, with the date each was filed, the date it fell due, and the delay in days between the two.

Open the full MCA Filings history of Scanning Pens India Private Limited

Form-by-form AOC-4 and MGT-7 record for Scanning Pens India Private Limited, with dates.

₹499₹169(excl. taxes)
What you'll get
  • Financial Statements & Annual Filings (AOC-4)
  • Annual returns as filed (MGT-7)
  • Filing date measured against statutory due date
  • Certificate of incorporation, MOA and AOA
  • Board Resolutions
04

Charges

A charge is created on the register through CHG-1 and released through CHG-4. The filing report carries the charge ID, the lender, the amount secured, the date of creation and whether the charge against Scanning Pens India Private Limited stands open or satisfied.

Examine the Charges registered against Scanning Pens India Private Limited

Lenders, secured amounts and satisfaction status for Scanning Pens India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Charge Documents — creation (CHG-1) and release (CHG-4)
  • Charge ID, lender name and lender type
  • Amount secured and date of creation
  • Open or satisfied status, charge by charge
  • Board resolutions authorising the borrowing
05

Registered office location

Registered office
Block A1, 8th Floor, Chander MukhiRamnath Goenka MargNariman Point Mumbai Mumbai City MH 400021
ROC
RoC-Mumbai
State
Maharashtra
Email
Megha(dot)Gupta(at)ukibc(dot)com

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

06

Events & timeline

3
Events on record
3
From the MCA register
Filings
0
Annual and event forms
Charges
0
Created or satisfied
Board changes
2
Appointments and exits
Filter
Showing 3 of 3 events
20193 events
08APR
Company incorporatedIncorporation
Scanning Pens India Private Limited registered with RoC-Mumbai; year 201908 Apr 2019
08APR
Toby appointed as DirectorBoard
08APR
John appointed as DirectorBoard
07

Financial Performance

MCA

Revenue and PAT by financial year are included in the financial report for Scanning Pens India Private Limited.

FYRevenuePATNet WorthTotal AssetsEmployees
2023-23
2022-22
2021-21
2020-20
2019-19
08

Compounded Annual Growth Rate

MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-23
Profit after Tax2023-23
Net Worth2023-23
09

Financial Ratios

FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-19+18.28%+25.96%+17.48%1.49
2020-20+13.49%+94.86%+27.18%+18.26%1.49
2021-21+5.37%+16.82%+11.22%+8.36%1.34
2022-22+12.78%+149.54%+39.99%+24.79%1.61
2023-23+8.27%+44.55%+27.23%+18.02%1.51
10

Cap Table & Shareholding

Shareholding is disclosed once a year, in the MGT-7 annual return. The filing report breaks the holding in Scanning Pens India Private Limited into promoter, institutional and public categories, with the share count and percentage behind each.

See who actually holds shares in Scanning Pens India Private Limited

Promoter, institutional and public split across Scanning Pens India Private Limited's equity.

₹499₹169(excl. taxes)
What you'll get
  • Shareholding pattern from the MGT-7 annual return
  • Promoter, institutional and public categories
  • Share count and percentage behind each category
  • Number of holders per category
  • Subscriber sheet from the incorporation file
11

FAQs about Scanning Pens India Private Limited

6
01When was Scanning Pens India Private Limited incorporated?
Scanning Pens India Private Limited was incorporated in 2019 (around 08 Apr 2019). Its CIN is U51909MH2019FTC323801 and it is registered with RoC-Mumbai.
02Where is Scanning Pens India Private Limited located?
Scanning Pens India Private Limited is headquartered in Maharashtra, at: Block A1, 8th Floor, Chander Mukhi, Ramnath Goenka Marg, Nariman Point Mumbai Mumbai City MH 400021 IN .
03What sector does Scanning Pens India Private Limited operate in?
Scanning Pens India Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Subsidiary of Foreign Company.
04Who are the directors of Scanning Pens India Private Limited?
Scanning Pens India Private Limited has 2 active directors: Toby (Director), John (Director).
05What is the paid-up capital of Scanning Pens India Private Limited?
Scanning Pens India Private Limited has authorized capital of ₹1.00 Cr and paid-up capital of ₹50.00 L.
06Does Scanning Pens India Private Limited have any open charges?
Scanning Pens India Private Limited has no open MCA-registered charges on record.
12

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