Indian Company Master Data Made Simple
Raj Scanning Limited
Raj Scanning Limited, formed in 1994, has been in existence for 3. Its CIN is U45201UP1994PLC016387, with registration number 16387. Raj Scanning Limited is registered as company limited by shares. The company has an authorized share capital of ₹3.50 crore. It has a paid-up capital totaling ₹2.30 crore.
Raj Scanning Limited primarily operates in construction. It operates under Kanpur’s corporate registry. The company is incorporated with the address 1 Manas Nagarjiamau Hajratganj Lucknow, Uttar Pradesh, Uttar Pradesh, India, 226001. Raj Scanning Limited holds an active company status. According to official records, the company’s PAN is AABCR2744Q. The company has been issued the Legal Entity Identifier code 254900F61UD138HPMT16. Its primary communication email is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 28/04/1994
- Company Status
- Active
- RoC
- Kanpur
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Lapsed
- Authorized Capital
- ₹3,50,00,000.00
- Paid up Capital
- ₹2,30,47,190.00
- Activity
- Construction
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Uttar Pradesh | 09AABCR2744Q1ZU | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/01/2005 | Rajesh Kumar Jain | 00225137 | Whole-time director | View other directorships |
| 01/09/2005 | Nirmala Pant | 00225150 | Whole-time director | View other directorships |
| 03/02/2007 | Hans Raj Jain | 00225127 | Whole-time director | View other directorships |
| 22/09/2016 | Vipul Jain | 01845909 | Director | View other directorships |
| 22/09/2016 | Vikrant Jain | 02358266 | Director | View other directorships |
| 26/09/2017 | Shradha Pant | 08009111 | Director | View other directorships |
| 14/08/2021 | Preety Jain | 09282260 | Director | View other directorships |
| 14/08/2021 | Shikha Jain | 09282130 | Director | View other directorships |
| 26/07/2025 | Shaurya Jain | 09170907 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 15/10/2024 | Form AOC-4-15102024_signed | - |
| 15/10/2024 | Form MGT-7-15102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA1647710 | 13/03/2023 | ₹3,00,00,000.00 | Hdfc Bank Limited |
| H43317940 | 16/01/2019 | ₹1,50,00,000.00 | Hdfc Bank Limited |
| T20598710 | 22/10/2018 | ₹6,52,01,330.00 | Hdfc Bank Limited |
| R69408680 | 21/06/2018 | ₹21,57,01,330.00 | Hdfc Bank Limited |
| G43486232 | 15/03/2017 | ₹5,40,00,000.00 | Hdfc Bank Limited |
| H70505151 | 10/01/2014 | ₹8,49,78,461.00 | Hdfc Bank Limited |
| C59437574 | 15/03/2013 | ₹12,00,000.00 | Hdfc Bank Limited |
| G39891312 | 21/04/2012 | ₹1,19,00,000.00 | Bank Of India |
| G38023701 | 21/04/2012 | ₹90,00,000.00 | Bank Of India |
| G38029146 | 19/12/2008 | ₹2,00,00,000.00 | Bank Of India |
| B42014068 | 29/01/2007 | ₹90,00,000.00 | Bank Of India |
| G38029609 | 02/06/2006 | ₹2,08,50,000.00 | Bank Of India |
| B42014761 | 25/06/2005 | ₹4,84,00,000.00 | Bank Of India |
| A09874900 | 18/05/2005 | ₹4,00,00,000.00 | Bank Of India |
| B42013094 | 19/10/2000 | ₹2,46,00,000.00 | Bank Of India |
| Y10385869 | 23/09/1999 | ₹2,97,000.00 | Punjab National Bank |
| Y10385575 | 12/03/1996 | ₹3,15,00,000.00 | Industrial Development Bank Of India |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Ayush Joti Builders Private Limited | U45200AN2009PTC000124 | Shop No. 7 Bengali Club Building Port Blair An 744101 In |
| Bharat Multitech Industries Private Limited | U45200AN2008PTC000100 | Mgr 3/a, Junglighat, No.7, Pb No.539, Port Blair, Andaman And Nicobar Islands, India, 744103 |
| Madurai Meenakshi Construction (india)private Limited | U45200AN2010PTC000133 | 57(1) Dairy Farm Ward No.7 Port Blair Andaman Islands An 744103 In |
| Malik Infrastructure (india) Private Limited | U45200AN2008PTC000098 | Mgr 3/a, Junglighat, Port Blair, Andaman And Nicobar Islands, India, 744103 |
| Rcs Infrastructure Private Limited | U45200AN2007PTC000089 | Laxmi Hollow Block Industry Bathubasthi, Garacharma Post, Port Blair, Andaman And Nicobar Islands, India, 744101 |
Address
Frequently Asked Questions
The current board member of Raj Scanning Limited are:
- Shradha Pant
- Hans Raj Jain
- Nirmala Pant
- Vipul Jain
- Vikrant Jain
- Rajesh Kumar Jain
- Preety Jain
- Shikha Jain
- Shaurya Jain