SCANDI CONNECT FINANCIAL INVESTMENTS PRIVATE LIMITED

CIN U64990CT2025PTC017265

Private Limited CompanyIncorporated 6 January 2025

SCANDI CONNECT FINANCIAL INVESTMENTS PRIVATE LIMITED is a private limited company incorporated on 6 January 2025. Its CIN is U64990CT2025PTC017265 and it is registered in Raipur, Chhattisgarh. Its main business activity is financial service activities, except insurance and pension funding (NIC 64990). It has an authorised capital of ₹10,00,000 and a paid-up capital of ₹1,00,000. Its directors are BINDU SINGH and SHRUTI MISHRA.

Company details

Name
SCANDI CONNECT FINANCIAL INVESTMENTS PRIVATE LIMITED
CIN
U64990CT2025PTC017265
Type
Private Limited Company
Date of incorporation
6 January 2025
Registrar of Companies
—
Category
Company limited by shares
Sub-category
Non-government company
Authorised capital
₹10,00,000
Paid-up capital
₹1,00,000
Business activity
Financial service activities, except insurance and pension funding
NIC code
64990
State
Chhattisgarh
District
Raipur

Registered office: HDD-36, VidhayaK Colony, Opp. 36 City Mall, Raipur, Chhattisgarh, 492001

Directors

  • BINDU SINGHDirector
  • SHRUTI MISHRADirector

First-year compliance calendar

Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.

ComplianceDue
First board meetingwithin 30 days of incorporation5 February 2025
Appoint the first auditorby the board, within 30 days5 February 2025
Issue share certificateswithin 60 days of incorporation7 March 2025
Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares5 July 2025
Director KYC (DIR-3 KYC)every year, for each director's DIN30 September 2025
Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2025; AOC-4 within 30 days and MGT-7 within 60 days of itafter the first AGM

What the CIN U64990CT2025PTC017265 means

U — listing
Unlisted
64990 — industry (NIC)
Financial service activities, except insurance and pension funding
CT — state / ROC code
Chhattisgarh
2025 — year of incorporation
2025
PTC — ownership
Private Limited Company
017265 — registration number
Serial number at the ROC

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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.