Scope Logistics Private Limited
About Scope Logistics Private Limited
Data last updated:
Scope Logistics Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 19 September 2003.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63013DL2003PTC122329.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹11.5 Lakh. It was led by directors Satinderpal Kaur Duggal and Sonal Duggal.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at K – 7 F/F Rajouri Garden Near Main Market, New Delhi, Delhi, India – 110027.
As per the financials filed for FY 2023, the company reported a revenue of ₹9.58 Lakh, a decline of 14% compared to the previous year. For the same year it recorded a net profit of ₹3.49 Lakh (net margin 36.4%) and EBITDA of ₹7.84 Lakh (EBITDA margin 81.8%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 47% over five years.
Company details
Contact details
Scope Logistics Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressK – 7 F/F Rajouri Garden Near Main Market, New Delhi, Delhi, India – 110027
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Scope Logistics 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
Business activity
The main business activity of Scope Logistics is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Scope Logistics Private Limited, buy the company report.
Financials of Scope Logistics Private Limited
FY 2023 filings availableScope Logistics Private Limited reported revenue of ₹9.58 Lakh (down 14% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 14% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 47%. EBITDA fell 27% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹9.58 Lakh | ||||
| Cost of Materials Consumed | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹7.84 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.49 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 81.8% | ||||
| Net Profit Margin | 36.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Payable Days | |||||
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To see the full financial statements and ratios of Scope Logistics Private Limited, buy the company report.
Board of directors of Scope Logistics Private Limited
Scope Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satinderpal Kaur Duggal Also directs: Scope Logistics LLP | Director | 19 Sep 2003 | 23 Years 1 Months | As last reported |
| Sonal Duggal | Director | 19 Sep 2003 | 23 Years 1 Months | As last reported |
Auditor
Scope Logistics Private Limited is audited by MOHAN GUPTA & COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MOHAN GUPTA & COMPANY | FY 2023 | 006519N |
Shareholding
The shareholding of Scope Logistics 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 Scope Logistics Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Scope Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Scope Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Scope Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Scope Logistics Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Satinderpal Kaur Duggal was appointed as Director on 19 Sep 2003.
Frequently asked questions
Scope Logistics has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Scope Logistics was a private limited company based in New Delhi, Delhi, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 19 September 2003 and is registered under CIN U63013DL2003PTC122329. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Scope Logistics is U63013DL2003PTC122329. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Scope Logistics had 2 directors:
- Satinderpal Kaur Duggal - Director
- Sonal Duggal - Director
Scope Logistics was incorporated on 19 September 2003. It is registered with the Registrar of Companies, Delhi.
The registered office of Scope Logistics is at K – 7 FF Rajouri Garden Near Main Market, New Delhi, Delhi, India – 110027.
The latest financial statements of Scope Logistics on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Scope Logistics operated in the transport and logistics industry, in the integrated and diversified logistics services segment.
Satinderpal Kaur Duggal was appointed as Director on 19 Sep 2003. Sonal Duggal was appointed as Director on 19 Sep 2003.
The compliance status of Scope Logistics is compliant as of 24 August 2026.
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