Scorpion Supply Chain Logistics Private Limited

Provides freight forwarding services since 2009, based in Maharashtra.

2009 | Mumbai, Maharashtra (India) | Active
Last Updated:

Scorpion Supply Chain Logistics Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 16 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 2.86 Cr
  • Satisfied Charges ₹ 4.70 M
  • Revenue Growth -9.91%
  • Profit Growth -6.35%
  • Ebitda -7.16%
  • Net Worth 29.65%
  • Total Assets 7.89%

About Scorpion Supply Chain Logistics

Scorpion Supply Chain Logistics Private Limited (SSCLPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 15 January 2009 and has a history of 16 years and three months. Its registered office is in Mumbai, Maharashtra, 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 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.20 M.

The company currently has active open charges totaling ₹2.86 Cr. The company has closed loans amounting to ₹4.70 M, as per Ministry of Corporate Affairs (MCA) records.

Shekhar Sule, Rajesh Lakshmanan, and Sandeep Mahto 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

    U63030MH2009PTC189599

  • Company No.

    189599

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Jan 2009

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics
Company report

Scorpion Supply Chain Logistics Private Limited

Explore comprehensive data for Scorpion Supply Chain Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Scorpion Supply Chain Logistics?

Board Members (3)

NameDesignationAppointment DateStatus
Shekhar Sule Country flag representing In Director 15-Jan-2009Current
Rajesh Lakshmanan Country flag representing In Director 15-Jan-2009Current
Sandeep Mahto Country flag representing In Director 01-Jan-2010Current

Financial Performance of Scorpion Supply Chain Logistics.

Scorpion Supply Chain Logistics Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 9.91% decrease. The company also saw a slight decrease in profitability, with a 6.35% decrease in profit. The company's net worth Soared by an impressive increase of 29.65%.

Scorpion Supply Chain Logistics revenue growth over time
Scorpion Supply Chain Logistics 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
-9.91%
Revenue from Operations
-9.94%
Total Assets
7.89%
Profit or Loss
-6.35%
Net Worth
29.65%
EBITDA
-7.16%

What is the Ownership and Shareholding Structure of Scorpion Supply Chain Logistics?

In 2023, Scorpion Supply Chain Logistics 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)

Open Charges

₹28.60 M

Satisfied Charges

₹4.70 M

Charges Breakdown by Lending Institutions

  • City Union Bank Limited : 2.86 Cr

Latest Charge Details

DateLenderAmountStatus
30 Oct 2015City Union Bank Limited₹2.41 CrOpen
30 Sep 2015City Union Bank Limited₹4.50 MOpen
18 May 2013Reliance Capital Ltd₹4.70 MSatisfied

How Many Employees Work at Scorpion Supply Chain Logistics?

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

Employee growth trends for Scorpion Supply Chain Logistics Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Scorpion Supply Chain Logistics, 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 Scorpion Supply Chain Logistics'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 Scorpion Supply Chain Logistics

Recent activity within the organization

  • Charges

    A charge with City Union Bank Limited of Rs. 24.10 M registered on 30 Oct 2015 with Charge ID 10605000 was modified on 15 Nov 2023.

  • Annual General Meeting

    Scorpion Supply Chain Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Scorpion Supply Chain Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    A charge with City Union Bank Limited amounted to Rs. 24.10 M with Charge ID 10605000 was registered on 30 Oct 2015.

  • Charges

    A charge registered on 18 May 2013 via Charge ID 10430819 with Reliance Capital Ltd was fully satisfied on 16 Oct 2015.

  • Charges

    A charge with City Union Bank Limited amounted to Rs. 4.50 M with Charge ID 10604989 was registered on 30 Sep 2015.

Frequently asked questions

  • What is the Incorporation or founding date of Scorpion Supply Chain Logistics Private Limited?

    Scorpion Supply Chain Logistics Private Limited was incorporated on 15 Jan 2009.

  • What is authorized share capital and paid-up capital of Scorpion Supply Chain Logistics Private Limited?

    The authorized share capital of Scorpion Supply Chain Logistics Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.20 M.

  • Who are the current board members & directors of Scorpion Supply Chain Logistics Private Limited?

    Currently 3 directors are associated with Scorpion Supply Chain Logistics Private Limited.

    • Shekhar Moreshwar Sule
    • Rajesh Lakshmanan
    • Sandeep Dinanath Mahto

  • What is the registered address of Scorpion Supply Chain Logistics Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Scorpion Supply Chain Logistics Private Limited is 625 6Th Floor Business Park City Of Joy J S Dosa Road, India, Mulund, Maharashtra, 400080.

  • What is the corporate identification number (CIN) and company number of Scorpion Supply Chain Logistics Private Limited?

    The corporate identification number (CIN) of Scorpion Supply Chain Logistics Private Limited is U63030MH2009PTC189599 and the company number is 189599 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Scorpion Supply Chain Logistics Private Limited?

    The Official website of Scorpion Supply Chain Logistics Private Limited is https://www.scorpionlogistics.com

  • What has been the recent revenue trend for Scorpion Supply Chain Logistics Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Scorpion Supply Chain Logistics Private Limited has fallen by -9.91%.

  • What change has been observed in the net worth of Scorpion Supply Chain Logistics Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Scorpion Supply Chain Logistics Private Limited has experienced an upsurge of 29.65%.

  • What are the total open charges for Scorpion Supply Chain Logistics Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Scorpion Supply Chain Logistics Private Limited amount to ₹ 2.86 Cr.

  • When was the last Balance Sheet of Scorpion Supply Chain Logistics Private Limited filed with the ROC?

    The most recent Balance Sheet for Scorpion Supply Chain Logistics Private Limited was filed with the ROC on 31 Mar 2023.

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