Indian Company Master Data Made Simple
Scintan India Private Limited
With its incorporation dating back to 7 Jun 2006, Scintan India Private Limited has 19 years of experience. Corporate Identification Number is U51909TN2006PTC060127 and its registration number is 60127. It belongs to the classification of company limited by shares as per MCA records. Its authorized share capital is ₹4.50 crore. Paid-up capital currently stands at ₹4.00 crore.
Its primary business activity involves wholesale trade and commission trade; except of motor vehicles and motorcycles. This entity is registered in Chennai, India. It is incorporated at 1st Floor (a Block), No.19(house No.1/18-2-b) Vgp Murphy Square, 1st Cross Street, St.thom, As Mount, Chennai, Chennai, Tamil Nadu, India, 600016. Scintan India Private Limited remains active and operational. The entity’s PAN (Permanent Account Number) stands as AAJCS9919G. The designated company email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 07/06/2006
- Company Status
- Active
- RoC
- Chennai
- 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
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹4,50,00,000.00
- Paid up Capital
- ₹4,00,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Tamil Nadu | 33AAJCS9919G1Z0 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 07/06/2006 | Srinivasan Krishnamoorthy | 00219637 | Director | View other directorships |
| 27/09/2006 | Paolo Balducci | 01712278 | Director | View other directorships |
| 01/04/2008 | Ganapathy Nandakumar | 00202094 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 06/11/2024 | Form MGT-7A-06112024 | - |
| 13/10/2024 | Form AOC-4-13102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| G33307596 | 27/12/2016 | ₹2,00,00,000.00 | Idfc Bank Limited |
| G36244143 | 23/12/2016 | ₹8,00,00,000.00 | Idfc Bank Limited |
| G35098730 | 18/02/2014 | ₹2,20,00,000.00 | Icici Bank Limited |
| G35098771 | 18/02/2014 | ₹2,71,00,000.00 | Icici Bank Limited |
| G35098813 | 18/02/2014 | ₹1,68,20,000.00 | Icici Bank Limited |
| G35098540 | 18/02/2014 | ₹1,66,00,000.00 | Icici Bank Limited |
| G35121409 | 18/02/2014 | ₹1,30,00,000.00 | Icici Bank Limited |
| G35124189 | 18/02/2014 | ₹1,50,00,000.00 | Icici Bank Limited |
| G35125475 | 18/02/2014 | ₹15,00,00,000.00 | Icici Bank Limited |
| G35142082 | 18/02/2014 | ₹6,00,00,000.00 | Icici Bank Limited |
| G35197268 | 18/02/2014 | ₹2,03,20,000.00 | Icici Bank Limited |
| G35098607 | 30/04/2010 | ₹11,67,00,000.00 | Icici Bank Limited |
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| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
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Address
Frequently Asked Questions
The current board member of Scintan India Private Limited are:
- Ganapathy Nandakumar
- Paolo Balducci
- Srinivasan Krishnamoorthy