Scanwell Logistics India Private Limited

Provides global logistics services including air and ocean import/export, supply chain solutions, and specialized cargo services.

2004 | Chennai, Tamil Nadu (India) | Active
Last Updated: November 15, 2024

Scanwell Logistics India Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 7.66 M
  • Company Age 20 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -21.26%
  • Profit Growth -43.51%
  • Ebitda -48.68%
  • Net Worth 45.75%
  • Total Assets -22.30%

About Scanwell Logistics India

Scanwell Logistics India Private Limited (SLIPL) is a leading Private Limited Foreign Company Incorporated In India incorporated in India on 28 May 2004 and has a history of 20 years and eight months. Its registered office is in Chennai, Tamil Nadu, 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 Cr and a paid-up capital of Rs 7.66 M, as per Ministry of Corporate Affairs (MCA) records.

Nemantha Hatharasinghe, Anton Anderson, Razmal Assen, and One other member serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63090TN2004FTC053362

  • Company No.

    053362

  • Company Classification

    Private Limited Foreign Company Incorporated In India

  • Incorporation Date

    28 May 2004

  • Date of AGM

    29 Aug 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Transport and Logistics

Who are the key members and board of directors at Scanwell Logistics India?

Board Members (4)

Name Designation Appointment Date Status
Razmal Assen Country flag representing Lk Director 01-Dec-2015 Current
Nemantha Hatharasinghe Country flag representing Lk Director 01-Mar-2013 Current
Anton Anderson Country flag representing Lk Director 02-Dec-2005 Current
Alangaramary Perumal Country flag representing In Director 19-Jul-2021 Current

Financial Performance of Scanwell Logistics India.

Scanwell Logistics India Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 21.26% decrease. The company also saw a substantial fall in profitability, with a 43.51% decrease in profit. The company's net worth Soared by an impressive increase of 45.75%.

Graph illustrating revenue growth over time
Graph showing 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
-21.26%
Revenue from Operations
-21.69%
Total Assets
-22.30%
Profit or Loss
-43.51%
Net Worth
45.75%
EBITDA
-48.68%

What is the Ownership and Shareholding Structure of Scanwell Logistics India?

In 2023, Scanwell Logistics India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Scanwell Logistics India?

Scanwell Logistics India has a workforce of 83 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Scanwell Logistics India, 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 Scanwell Logistics India'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 Scanwell Logistics India

Recent activity within the organization

  • Annual General Meeting

    Scanwell Logistics India Private Limited last Annual general meeting of members was held on 29 Aug 2024 as per latest MCA records.

    29 Aug 2024

  • Balance Sheet

    Scanwell Logistics India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

    31 Mar 2024

  • Director Appointment

    Alangaramary Perumal was appointed as a Director was appointed as a Director on 19 Jul 2021 & has been associated with this company since 3 years 6 months .

    19 Jul 2021

  • Director Appointment

    Razmal Assen was appointed as a Director was appointed as a Director on 01 Dec 2015 & has been associated with this company since 9 years 2 months .

    01 Dec 2015

  • Director Appointment

    Nemantha Neranjan Hatharasinghe was appointed as a Director was appointed as a Director on 01 Mar 2013 & has been associated with this company since 11 years 11 months .

    01 Mar 2013

  • Director Appointment

    Anton Jesudason Rajasingham Anderson was appointed as a Director was appointed as a Director on 02 Dec 2005 & has been associated with this company since 19 years 2 months .

    02 Dec 2005

Frequently asked questions

  • Scanwell Logistics India Private Limited was incorporated on 28 May 2004.

  • The authorized share capital of Scanwell Logistics India Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 7.66 M.

  • Currently 4 directors are associated with Scanwell Logistics India Private Limited.

    • Nemantha Neranjan Hatharasinghe
    • Anton Jesudason Rajasingham Anderson
    • Razmal Assen
    • Alangaramary Perumal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Scanwell Logistics India Private Limited is Sun Plaza No.39 E Second Floor G.N. Chetty Road, India, Chennai, Tamil Nadu, 600006.

  • The corporate identification number (CIN) of Scanwell Logistics India Private Limited is U63090TN2004FTC053362 and the company number is 053362 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Scanwell Logistics India Private Limited is https://www.scanwell.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Scanwell Logistics India Private Limited has fallen by -21.26%.

  • As Per 2023 financial reports, 83 employees are currently employed by Scanwell Logistics India Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Scanwell Logistics India Private Limited has experienced an upsurge of 45.75%.

  • The most recent Balance Sheet for Scanwell Logistics India Private Limited was filed with the ROC on 31 Mar 2024.

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