Scm India Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.25 M
- Company Age 19 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth -93.57%
- Profit Growth -585.36%
- Ebitda -795.72%
- Net Worth -247.07%
- Total Assets -20.43%
About Scm India
Scm India Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 June 2005 and has a history of 19 years and eight months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Shreeji Cargo Movers Private Limited. 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 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.25 M, as per Ministry of Corporate Affairs (MCA) records.
Neha Nandani, Bhavesh Nandani, Sheetal Ahluwalia, and Two other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63000MH2005PTC153999
- Company No.
153999
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Jun 2005
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
Who are the key members and board of directors at Scm India?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bhavesh Nandani  | Managing Director | 15-Jun-2005 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Neha Nandani | Director | 05-Apr-2022 | Current |
| Sheetal Ahluwalia | Director | 28-Apr-2017 | Current |
| Rupa Bhimjiayani | Director | 28-Apr-2017 | Current |
| Shraddha Nandani | Director | 05-Apr-2022 | Current |
Financial Performance of Scm India.
Scm India Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 93.57% decrease. The company also saw a substantial fall in profitability, with a 585.36% decrease in profit. The company's net worth observed a substantial decline by a decrease of 247.07%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Scm India?
In 2023, Scm 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.
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- Kas Tradelink Llp
Bhavesh Nandani and Sheetal Ahluwalia are mutual person
- Sjm Renewbles Private Limited
Sheetal Ahluwalia is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Scm India?
Unlock and access historical data on people associated with Scm India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Scm 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 Scm 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 Scm India
Recent activity within the organization
- Annual General Meeting
Scm India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Scm India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Neha Bhavesh Nandani was appointed as a Director was appointed as a Director on 05 Apr 2022 & has been associated with this company since 2 years 11 months .
- Director Appointment
Shraddha Bhavesh Nandani was appointed as a Director was appointed as a Director on 05 Apr 2022 & has been associated with this company since 2 years 11 months .
- Director Appointment
Rupa Ashwin Bhimjiayani was appointed as a Director was appointed as a Director on 28 Apr 2017 & has been associated with this company since 7 years 10 months .
- Director Appointment
Sheetal Santosh Ahluwalia was appointed as a Director was appointed as a Director on 28 Apr 2017 & has been associated with this company since 7 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Scm India Private Limited?
Scm India Private Limited was incorporated on 15 Jun 2005.
What is authorized share capital and paid-up capital of Scm India Private Limited?
The authorized share capital of Scm India Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.25 M.
Who are the current board members & directors of Scm India Private Limited?
Currently 5 directors are associated with Scm India Private Limited.
- Neha Bhavesh Nandani
- Bhavesh Mansukhlal Nandani
- Sheetal Santosh Ahluwalia
- Rupa Ashwin Bhimjiayani
- Shraddha Bhavesh Nandani
What is the registered address of Scm India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Scm India Private Limited is No 19 2Nd Floornadirshah Sukhia Street Fort India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of Scm India Private Limited?
The corporate identification number (CIN) of Scm India Private Limited is U63000MH2005PTC153999 and the company number is 153999 as per Ministry of Corporate Affairs (MCA).
What is the official website of Scm India Private Limited?
The Official website of Scm India Private Limited is https://www.scmindia.co.in
What has been the recent revenue trend for Scm India Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Scm India Private Limited has fallen by -93.57%.
What change has been observed in the net worth of Scm India Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Scm India Private Limited has experienced an downturn of -247.07%.
When was the last Balance Sheet of Scm India Private Limited filed with the ROC?
The most recent Balance Sheet for Scm India Private Limited was filed with the ROC on 31 Mar 2023.