Scan Forwarders Private Limited

Transportation company with global air and ocean freight services, warehousing, and distribution capabilities.

1996 | Delhi (India) | Active
Last Updated:

Scan Forwarders Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.53 M
  • Company Age 29 Year, 10 Days
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 9.64 M
  • Revenue Growth 53.45%
  • Profit Growth 225.56%
  • Ebitda 124.36%
  • Net Worth 341.23%
  • Total Assets 99.51%

About Scan Forwarders

Scan Forwarders Private Limited (SFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 20 March 1996 and has a history of 29 years. Its registered office is in Delhi, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.53 M.

The company has closed loans amounting to ₹9.64 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Karishma Bedi and Surya Bedi serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U63090DL1996PTC077375

  • Company No.

    077375

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Mar 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transport and Logistics

What products or services does Scan Forwarders Private Limited offer?

Scan Forwarders Private Limited offers a wide range of products and services, including Forwarding & Custom Clearing, Freight Forwarding Services.

Who are the key members and board of directors at Scan Forwarders?

Board Members (2)

NameDesignationAppointment DateStatus
Karishma Bedi Country flag representing In Whole-Time Director 14-May-2024Current
Surya Bedi Country flag representing In Director 23-Dec-2022Current

Financial Performance of Scan Forwarders.

Scan Forwarders Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 53.45% increase. The company also saw a substantial improvement in profitability, with a 225.56% increase in profit. The company's net worth Soared by an impressive increase of 341.23%.

Scan Forwarders revenue growth over time
Scan Forwarders profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
53.45%
Revenue from Operations
53.61%
Total Assets
99.51%
Profit or Loss
225.56%
Net Worth
341.23%
EBITDA
124.36%

What is the Ownership and Shareholding Structure of Scan Forwarders?

Unlock access to Scan Forwarders's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹9.64 M

Charges Breakdown by Lending Institutions

  • Others : 0.96 Cr

Latest Charge Details

DateLenderAmountStatus
10 Aug 2020Others₹0.64 MSatisfied
13 Dec 2010Others₹9.00 MSatisfied

How Many Employees Work at Scan Forwarders?

Unlock and access historical data on people associated with Scan Forwarders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Scan Forwarders Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Scan Forwarders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Scan Forwarders's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Scan Forwarders

Recent activity within the organization

  • Annual General Meeting

    Scan Forwarders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Director Appointment

    Karishma Bedi was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 14 May 2024 & has been associated with this company since 10 months 16 days .

  • Balance Sheet

    Scan Forwarders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge registered on 10 Aug 2020 via Charge ID 100365601 with Others was fully satisfied on 24 Jul 2023.

  • Charges

    A charge registered on 13 Dec 2010 via Charge ID 10266909 with Others was fully satisfied on 24 Jul 2023.

  • Director Appointment

    Surya Uday Bedi was appointed as a Director was appointed as a Director on 23 Dec 2022 & has been associated with this company since 2 years 3 months .

Frequently asked questions

  • What is the Incorporation or founding date of Scan Forwarders Private Limited?

    Scan Forwarders Private Limited was incorporated on 20 Mar 1996.

  • What is authorized share capital and paid-up capital of Scan Forwarders Private Limited?

    The authorized share capital of Scan Forwarders Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.53 M.

  • Who are the current board members & directors of Scan Forwarders Private Limited?

    Currently 2 directors are associated with Scan Forwarders Private Limited.

    • Karishma Bedi
    • Surya Uday Bedi

  • What is the registered address of Scan Forwarders Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Scan Forwarders Private Limited is C-337 Defence Colony India, New Delhi, 110024.

  • What is the corporate identification number (CIN) and company number of Scan Forwarders Private Limited?

    The corporate identification number (CIN) of Scan Forwarders Private Limited is U63090DL1996PTC077375 and the company number is 077375 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Scan Forwarders Private Limited?

    The Official website of Scan Forwarders Private Limited is https://www.scanforwarders.com

  • What has been the recent revenue trend for Scan Forwarders Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Scan Forwarders Private Limited has risen by 53.45%.

  • What change has been observed in the net worth of Scan Forwarders Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Scan Forwarders Private Limited has experienced an upsurge of 341.23%.

  • When was the last Balance Sheet of Scan Forwarders Private Limited filed with the ROC?

    The most recent Balance Sheet for Scan Forwarders Private Limited was filed with the ROC on 31 Mar 2024.

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