About Scanwell Logistics India Private Limited
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Scanwell Logistics India Private Limited is a foreign private limited company based in Chennai, Tamil Nadu, India, a subsidiary of Innoplas Limited. B V Islands. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 28 May 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U63090TN2004FTC053362. Its GSTIN is 33AAICS3996E2Z3 (Tamil Nadu). The company holds 12 GST registrations, of which 6 are active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹76.6 Lakh. It is led by directors including Anton Jesudason Rajasingham Anderson and Nemantha Neranjan Hatharasinghe.
Its last annual general meeting (AGM) was held on 25 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Chennai, Tamil Nadu.
As per the financials filed for FY 2025, the company reported a revenue of ₹211.86 Cr, a growth of 75% compared to the previous year. For the same year it recorded a net profit of ₹5.99 Cr (net margin 2.8%) and EBITDA of ₹8.61 Cr (EBITDA margin 4.1%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 22% over five years.
The company has about 83 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Scanwell. Court records list 6 cases involving the company, including 6 filed by the company; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website scanwell.com.
Company details
CIN history
Scanwell Logistics India has one previous CIN (Corporate Identification Number): U63090TN2004PTC053362. The current CIN is U63090TN2004FTC053362, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090TN2004FTC053362 | Current |
| U63090TN2004PTC053362 | Previous |
Contact details
Scanwell Logistics India Private Limited's registered office is in Chennai, Tamil Nadu. Its website is scanwell.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressSun Plaza No.39 E Second Floor, G.N. Chetty Road, Chennai, Tamil Nadu, India – 600006
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Scanwell Logistics India Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Scanwell Logistics India operates one associated brand: Scanwell. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Customized logistics and freight forwarding services are offered globally. | scanwell.com |
Business activity
The main business activity of Scanwell Logistics India is transport and storage. In detail, this covers air transport and water transport. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H4 | Air transport | |
| H | Transport and storage | H3 | Water transport |
To see the full business activity and turnover split of Scanwell Logistics India Private Limited, buy the company report.
Financials of Scanwell Logistics India Private Limited
FY 2025 filings availableScanwell Logistics India Private Limited reported revenue of ₹211.86 Cr (up 75% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 22% over five years, including 75% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹8.61 Cr | ||||
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| Net Profit (PAT) | ₹5.99 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.1% | ||||
| Net Profit Margin | 2.8% | ||||
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To see the full financial statements and ratios of Scanwell Logistics India Private Limited, buy the company report.
Board of directors of Scanwell Logistics India Private Limited
Scanwell Logistics India has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anton Jesudason Rajasingham Anderson | Director | 02 Dec 2005 | 20 Years 10 Months | Current |
| Nemantha Neranjan Hatharasinghe | Director | 01 Mar 2013 | 13 Years 7 Months | Current |
| Razmal Assen | Director | 01 Dec 2015 | 10 Years 10 Months | Current |
| Alangaramary Perumal | Director | 19 Jul 2021 | 5 Years 3 Months | Current |
Auditor
Scanwell Logistics India Private Limited is audited by A P A S & ASSOCIATES LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A P A S & ASSOCIATES LLP | FY 2023 | S000063 |
Shareholding
The shareholding of Scanwell Logistics India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Scanwell Logistics India Private Limited, buy the company report.
Legal cases
Scanwell Logistics India Private Limited has 6 court cases on record: 6 filed by Scanwell Logistics India. 3 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 0 | 3 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Tiruppur, Tamil Nadu | Court case (COS) | Filed by the company against Bhavani Menon Garments Private Limited and 5 others | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against M/S. Enhanced Biofuels and Technologies India Pvt Ltd | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against M/S. Enhanced Biofuels and Technologies India Pvt Ltd | Disposed |
| District court, BENGALURU, Karnataka | Court case (Com.O.S.) | Filed by the company against M/S Concord Creations India Pvt Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed by the company against Sr Global Transport | Pending |
To see the full case history of Scanwell Logistics India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Scanwell Logistics India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Scanwell Logistics India Private Limited has a workforce of 83 employees on its EPFO records as of Mar 31, 2024, across 1 active EPFO establishment.
GST
Scanwell Logistics India has 12 GST registrations: 6 active and 6 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAICS3996E2Z3 | Tamil Nadu | Active | 01 Jul 2017 |
| 29AAICS3996E1ZT | Karnataka | Active | 01 Jul 2017 |
| 19AAICS3996E3ZS | West Bengal | Active | 13 Jul 2017 |
| 27AAICS3996E3ZV | Maharashtra | Active | 30 Aug 2017 |
To see the full GST registrations and return filing status of Scanwell Logistics India Private Limited, buy the company report.
Recent activity
Scanwell Logistics India Private Limited has 12 board changes on record since 2005: 4 appointments and 8 cessations. The latest: Alangaramary Perumal ceased to be Additional Director on 27 Sep 2021.
3 earlier events are in the company report.
Frequently asked questions
Scanwell Logistics India is an active foreign private limited company based in Chennai, Tamil Nadu, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 28 May 2004 (22+ years old) and is registered under CIN U63090TN2004FTC053362.
Scanwell Logistics India has 4 current directors:
- Anton Jesudason Rajasingham Anderson - Director
- Nemantha Neranjan Hatharasinghe - Director
- Razmal Assen - Director
- Alangaramary Perumal - Director
The latest financial statements of Scanwell Logistics India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 25 August 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Scanwell Logistics India is 33AAICS3996E2Z3, registered in Tamil Nadu. The company has 12 GST registrations in all, of which 6 are active and 6 are cancelled or inactive. Other active GSTINs include 29AAICS3996E1ZT (Karnataka), 19AAICS3996E3ZS (West Bengal), 27AAICS3996E3ZV (Maharashtra).
The CIN (Corporate Identification Number) of Scanwell Logistics India is U63090TN2004FTC053362. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Scanwell Logistics India has 6 court cases on record: 6 filed by the company. 3 are pending.
Scanwell Logistics India was incorporated on 28 May 2004, making it 22+ years old. It is registered with the Registrar of Companies, Chennai.
Alangaramary Perumal ceased to be Additional Director on 27 Sep 2021. Alangaramary Perumal was appointed as Director on 19 Jul 2021. Chrysostom Rajkumar Perumal ceased to be Director on 22 Apr 2021. Scanwell Logistics India has 12 board changes on record in total.
Scanwell Logistics India can be reached through the website scanwell.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Scanwell Logistics India is at Sun Plaza No.39 E Second Floor, G.N. Chetty Road, Chennai, Tamil Nadu, India – 600006.
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