Supply Chain Exchange Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.00 M
- Company Age 12 Year, 2 Months
- Last Filing with ROC 31 Mar 2016
About Supply Chain Exchange
Supply Chain Exchange Limited (SCEL) is Strike Off company established on 29 Jan 2013 with its office registered at Mumbai, Maharashtra, India and has been running since 12 Year, 2 Months with a paid up capital of 4.00 M. According to MCA records, 3 Directors are linked to this company as of 28 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74120MH2013PLC240053
- Company No.
240053
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
29 Jan 2013
- Date of AGM
09 Aug 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Information Technology
Who are the key members and board of directors at Supply Chain Exchange?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mustafa Dawood  | Whole-Time Director | 29-Jan-2013 | Current |
| Asad Daud | Director | 29-Jan-2013 | Current |
| Abitalib Tidiwala | Whole-Time Director | 29-Jan-2013 | Current |
Financial Performance of Supply Chain Exchange.
Enhance accessibility to Supply Chain Exchange's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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|---|---|---|---|---|---|---|---|
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| EBITDA |
What is the Ownership and Shareholding Structure of Supply Chain Exchange?
In 2016, Supply Chain Exchange had a promoter holding of 95.00% and a public holding of 5.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sat Industries Limited.Asad Daud is a mutual person
Aeroflex Finance Private LimitedAsad Daud is a mutual person
Sah Polymers LimitedAsad Daud is a mutual person
Aeroflex Industries LimitedAsad Daud is a mutual person
Lion Houseware Private LimitedAsad Daud is a mutual person
- Sat Invest Private Limited
Asad Daud is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Supply Chain Exchange?
Unlock and access historical data on people associated with Supply Chain Exchange, 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 Supply Chain Exchange, 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 Supply Chain Exchange'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 Supply Chain Exchange
Recent activity within the organization
- Annual General Meeting
Supply Chain Exchange Limited last Annual general meeting of members was held on 09 Aug 2016 as per latest MCA records.
- Balance Sheet
Supply Chain Exchange Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
- Director Appointment
Asad Daud was appointed as a Director was appointed as a Director on 29 Jan 2013 & has been associated with this company since 12 years 2 months .
- Director Appointment
Mustafa Hatim Ali Dawood was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 29 Jan 2013 & has been associated with this company since 12 years 2 months .
- Director Appointment
Abitalib Tidiwala was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 29 Jan 2013 & has been associated with this company since 12 years 2 months .
- Company Incorporation
Supply Chain Exchange Limited was registered on 29 Jan 2013 with Roc Mumbai & aged 12 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Supply Chain Exchange Limited?
Supply Chain Exchange Limited was incorporated on 29 Jan 2013.
What is authorized share capital and paid-up capital of Supply Chain Exchange Limited?
The authorized share capital of Supply Chain Exchange Limited is ₹ 5.00 M and paid-up capital is ₹ 4.00 M.
Who are the current board members & directors of Supply Chain Exchange Limited?
Currently 3 directors are associated with Supply Chain Exchange Limited.
- Asad Daud
- Mustafa Hatim Ali Dawood
- Abitalib Tidiwala
What is the registered address of Supply Chain Exchange Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Supply Chain Exchange Limited is 48 B Mittal Tower Plot No.210, Nariman Point India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Supply Chain Exchange Limited?
The corporate identification number (CIN) of Supply Chain Exchange Limited is U74120MH2013PLC240053 and the company number is 240053 as per Ministry of Corporate Affairs (MCA).
What is the official website of Supply Chain Exchange Limited?
The Official website of Supply Chain Exchange Limited is https://www.supplychainex.com
When was the last Balance Sheet of Supply Chain Exchange Limited filed with the ROC?
The most recent Balance Sheet for Supply Chain Exchange Limited was filed with the ROC on 31 Mar 2016.
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