Scanwell Logistics India Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 7.66 M
- Company Age 20 Year, 10 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 ten 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  | Director | 01-Dec-2015 | Current |
| Nemantha Hatharasinghe | Director | 01-Mar-2013 | Current |
| Anton Anderson | Director | 02-Dec-2005 | Current |
Alangaramary Perumal  | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Charges (Loans)
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.
Deals i
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
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
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.
- Balance Sheet
Scanwell Logistics India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- 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 8 months .
- 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 3 months .
- 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 12 years 28 days .
- 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 3 months .
Frequently asked questions
What is the Incorporation or founding date of Scanwell Logistics India Private Limited?
Scanwell Logistics India Private Limited was incorporated on 28 May 2004.
What is authorized share capital and paid-up capital of Scanwell Logistics India Private Limited?
The authorized share capital of Scanwell Logistics India Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 7.66 M.
Who are the current board members & directors of Scanwell Logistics India Private Limited?
Currently 4 directors are associated with Scanwell Logistics India Private Limited.
- Nemantha Neranjan Hatharasinghe
- Anton Jesudason Rajasingham Anderson
- Razmal Assen
- Alangaramary Perumal
What is the registered address of Scanwell Logistics India Private Limited?
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.
What is the corporate identification number (CIN) and company number of Scanwell Logistics India Private Limited?
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).
What is the official website of Scanwell Logistics India Private Limited?
The Official website of Scanwell Logistics India Private Limited is https://www.scanwell.com
What has been the recent revenue trend for Scanwell Logistics India Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Scanwell Logistics India Private Limited has fallen by -21.26%.
How many employees does Scanwell Logistics India Private Limited currently have?
As Per 2023 financial reports, 83 employees are currently employed by Scanwell Logistics India Private Limited.
What change has been observed in the net worth of Scanwell Logistics India Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Scanwell Logistics India Private Limited filed with the ROC?
The most recent Balance Sheet for Scanwell Logistics India Private Limited was filed with the ROC on 31 Mar 2024.
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