SCANWELL LOGISTICS INDIA PRIVATE LIMITED

Active    As on: 17 October, 2023    Update Info    Print    Share

OVERVIEW - SCANWELL LOGISTICS INDIA PRIVATE LIMITED

Scanwell Logistics India Private Limited is an unlisted private company incorporated on 28 May, 2004. It is classified as a private subsidiary of a foreign company and is located in Chennai, Tamil Nadu. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 76.60 lac.

Description: The company provides logistic services. It offers different types of vehicle transportation, warehousing and distribution, and supply chain management.

Products & Services: Vehicle transportation, warehousing and distribution, and supply chain management.
Category: Service Provider

The current status of Scanwell Logistics India Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Scanwell Logistics India Private Limited, per our records, was held on 30 September, 2022.

Scanwell Logistics India Private Limited has four directors - Nemantha Neranjan Hatharasinghe, Anton Jesudason Rajasingham Anderson, and others.

The Corporate Identification Number (CIN) of Scanwell Logistics India Private Limited is U63090TN2004FTC053362. The registered office of Scanwell Logistics India Private Limited is at Sun Plaza, No.39 E,Second Floor G.N. Chetty Road, Teynampet West, Chennai, Chennai, Tamil Nadu.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
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  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SCANWELL LOGISTICS INDIA PRIVATE LIMITED


CIN

U63090TN2004FTC053362

Incorporation Date / Age

28 May, 2004 / 20 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 76.5961 Lacs

industry*

Supporting and auxiliary transport activities, activities of travel agencies


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Subsidiary of Foreign Company


Email Address

Login for email address. This is to prevent spam.

Website

N/A. (Incorrect website?)

Registered Address

Sun Plaza, No.39 E,Second Floor G.N. Chetty Road, Teynampet
West
Chennai
Chennai - 600006
Tamil Nadu - India


How to download SCANWELL LOGISTICS INDIA PRIVATE LIMITED report

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SCANWELL LOGISTICS INDIA PRIVATE LIMITED - Registration Details
CINU63090TN2004FTC053362
Incorporation Date / Age28 May, 2004 / 20 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 76.5961 Lacs
industry*Supporting and auxiliary transport activities, activities of travel agencies
typeUnlisted Private Company
categoryCompany limited by Shares
subcategorySubsidiary of Foreign Company
Email Address
WebsiteN/A
Registered AddressSun Plaza, No.39 E,Second Floor G.N. Chetty Road, Teynampet West Chennai Chennai - 600006 Tamil Nadu - India

FINANCIAL HIGHLIGHTS - SCANWELL LOGISTICS INDIA PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SCANWELL LOGISTICS INDIA PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SCANWELL LOGISTICS INDIA PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving director currently on board is Anton Jesudason Rajasingham Anderson who was appointed on 02 December, 2005. Anton Jesudason Rajasingham Anderson has been on the board for more than 18 years. The most recently appointed director is Alangaramary Perumal, who was appointed on 19 July, 2021.


Nemantha Neranjan Hatharasinghe has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NEMANTHA NERANJAN HATHARASINGHE Director 01 March, 2013 No other directorships
ANTON JESUDASON RAJASINGHAM ANDERSON Director 02 December, 2005 No other directorships
RAZMAL ASSEN Director 01 December, 2015 No other directorships
ALANGARAMARY PERUMAL Director 19 July, 2021 No other directorships
NAME DESIGNATION APPOINTMENT DATE
NEMANTHA NERANJAN HATHARASINGHE Director 01 March, 2013 No other directorships
ANTON JESUDASON RAJASINGHAM ANDERSON Director 02 December, 2005 No other directorships
RAZMAL ASSEN Director 01 December, 2015 No other directorships
ALANGARAMARY PERUMAL Director 19 July, 2021 No other directorships
02 December, 2005
01 March, 2013
01 December, 2015

RAZMAL ASSEN

Director

19 July, 2021

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
WORLD WIDE ADVENTURES INDIA PRIVATE LIMITED It was formed in year 2000 in Kerala . The company currently has a paid up capital of INR 76.56 lac.
2000 Kerala 76.56 lac Buy financial reports
ORIENT TOURISM PRIVATE LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 76.50 lac.
1997 Maharashtra 76.50 lac Buy financial reports
TRAVEL AGENTS ASSOCIATION OF INDIA It was formed in year 1951 in Maharashtra . The company currently has a paid up capital of INR 76.69 lac.
1951 Maharashtra 76.69 lac Buy financial reports
CARDAMOM TOURS (INDIA) PRIVATE LIMITED It was formed in year 1997 in Tamil Nadu . The company currently has a paid up capital of INR 76.47 lac.
1997 Tamil Nadu 76.47 lac Buy financial reports
GAZANIA TRAVELS PRIVATE LIMITED It was formed in year 2006 in Goa . The company currently has a paid up capital of INR 76.45 lac.
2006 Goa 76.45 lac Buy financial reports
LAXMI NARAYAN ICE AND COLD STORAGE PRIVATE LIMITED It was formed in year 2005 in Uttar Pradesh . The company currently has a paid up capital of INR 76.40 lac.
2005 Uttar Pradesh 76.40 lac Buy financial reports
FLEXSTORE TECH PRIVATE LIMITED It was formed in year 2020 in Karnataka . The company currently has a paid up capital of INR 76.37 lac.
2020 Karnataka 76.37 lac Buy financial reports
MAYA COLD STORAGE AND FOOD PRODUCTS PRIVATE LIMITED It was formed in year 1997 in Delhi . The company currently has a paid up capital of INR 76.28 lac.
1997 Delhi 76.28 lac Buy financial reports
LAXMI COLD STORAGE AND ICE FACTORY PRIVATE LIMITED It was formed in year 1986 in Uttar Pradesh . The company currently has a paid up capital of INR 77.00 lac.
1986 Uttar Pradesh 77.00 lac Buy financial reports
PATIALA CARGO ROADLINES LIMITED It was formed in year 2004 in Delhi . The company currently has a paid up capital of INR 76.06 lac.
2004 Delhi 76.06 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SCANWELL LOGISTICS INDIA PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SCANWELL LOGISTICS INDIA PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SCANWELL LOGISTICS INDIA PRIVATE LIMITED

  • What is the Incorporation date of SCANWELL LOGISTICS INDIA PRIVATE LIMITED?

    The Incorporation Date of SCANWELL LOGISTICS INDIA PRIVATE LIMITED is 28 May, 2004.

  • What is authorized share capital of SCANWELL LOGISTICS INDIA PRIVATE LIMITED?

    The authorized share capital of SCANWELL LOGISTICS INDIA PRIVATE LIMITED is INR 100.0 Lacs.

  • What is the paid-up capital of SCANWELL LOGISTICS INDIA PRIVATE LIMITED?

    The paid up capital of the SCANWELL LOGISTICS INDIA PRIVATE LIMITED is INR 76.5961 Lacs.

  • What is the registered address of SCANWELL LOGISTICS INDIA PRIVATE LIMITED?

    The registered address of SCANWELL LOGISTICS INDIA PRIVATE LIMITED is Sun Plaza, No.39 E,Second Floor G.N. Chetty Road, Teynampet
    West
    Chennai
    Chennai - 600006
    Tamil Nadu - India.

  • What is the CIN number of SCANWELL LOGISTICS INDIA PRIVATE LIMITED?

    The CIN number of SCANWELL LOGISTICS INDIA PRIVATE LIMITED is U63090TN2004FTC053362.

  • What is the business of SCANWELL LOGISTICS INDIA PRIVATE LIMITED?

    The company provides logistic services. It offers different types of vehicle transportation, warehousing and distribution, and supply chain management..

  • Which Products and Services are provided by SCANWELL LOGISTICS INDIA PRIVATE LIMITED?

    The products and services offered by SCANWELL LOGISTICS INDIA PRIVATE LIMITED are Vehicle transportation, warehousing and distribution, and supply chain management..

  • Who are the directors of SCANWELL LOGISTICS INDIA PRIVATE LIMITED?

    Scanwell Logistics India Private Limited has four directors - Nemantha Neranjan Hatharasinghe, Anton Jesudason Rajasingham Anderson, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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