Scutcheon Logistics Private Limited
About Scutcheon Logistics Private Limited
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Scutcheon Logistics Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 14 December 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U63030KA2018PTC119481. Its GSTIN is 29ABBCS2778Q1ZF (Karnataka).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000. It is led by directors Nazma Sultana Shaik and Anjum Ali Baba Shaik.
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 is at R No 22 Chinnapanahalli Village Ae Cs Layout, Bangalore, Karnataka, India – 560037.
As per the financials filed for FY 2023, the company reported a revenue of ₹19.42 Lakh, a decline of 56% compared to the previous year. For the same year it recorded a net profit of ₹53,287 (net margin 2.7%) and EBITDA of ₹1.83 Lakh (EBITDA margin 9.4%).
Court records list 8 cases involving the company, including 8 filed against it.
Company details
Contact details
Scutcheon Logistics Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address is in the company report.
- Email
- Registered AddressR No 22 Chinnapanahalli Village Ae Cs Layout, Bangalore, Karnataka, India – 560037
- IndustryTransportation, Transportation Services
To see the full contact details of Scutcheon 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 Scutcheon Logistics is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of Scutcheon Logistics Private Limited, buy the company report.
Financials of Scutcheon Logistics Private Limited
FY 2023 filings availableScutcheon Logistics Private Limited reported revenue of ₹19.42 Lakh (down 56% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 56% in the latest year. EBITDA fell 71% in the latest 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 |
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| EBITDA | ₹1.83 Lakh | ||||
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| Net Profit (PAT) | ₹53,287 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| EBITDA Margin | 9.4% | ||||
| Net Profit Margin | 2.7% | ||||
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To see the full financial statements and ratios of Scutcheon Logistics Private Limited, buy the company report.
Board of directors of Scutcheon Logistics Private Limited
Scutcheon Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nazma Sultana Shaik Also directs: Enas Logistics India Private Limited | Director | 01 Jun 2022 | 4 Years 4 Months | Current |
| Anjum Ali Baba Shaik Also directs: Enas Logistics India Private Limited | Director | 14 Dec 2018 | 7 Years 10 Months | Current |
Peer comparison
Scutcheon Logistics Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (warehousing and storage), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mask Logistics Private Limited | ₹19.55 Lakh (FY 2024) | -86.0% | Thane, Maharashtra, India | |||
| Lynk International Resources Private Limited | ₹19.5 Lakh (FY 2025) | 200.0% | Ernakulam, Kerala, India | |||
| Satya Warehousing Private Limited | ₹19.48 Lakh (FY 2021) | 123.0% | Kakinada, Andhra Pradesh, India | |||
| Neelam Warehouse Private Limited | ₹19.46 Lakh (FY 2025) | 0.0% | Ahmedabad, Gujarat, India | |||
| Kalka Fabricators Pvt.Ltd. | ₹19.44 Lakh (FY 2025) | -10.0% | Kolkata, West Bengal, India | |||
| Scutcheon Logistics Private Limitedthis company | ₹19.42 Lakh (FY 2023) | ₹53,287 | 2.7% | -56.0% | Bangalore, Karnataka, India | |
| Gayatrigargeya Cold Storage Private Limited | ₹19.37 Lakh (FY 2025) | 41.0% | Khammam, Telangana, India | |||
| Alpine Fresh Private Limited | ₹19.32 Lakh (FY 2021) | -93.0% | Srinagar, Jammu and Kashmir, India | |||
| Chitrakoot Infracon Private Limited | ₹19.3 Lakh (FY 2025) | 19.0% | Kolkata, West Bengal, India | |||
| Bodhiejoy Warehousing Private Limited | ₹19.17 Lakh (FY 2024) | 1.0% | Ernakulam, Kerala, India | |||
| Maa Annapurna Ice & Cold Storage Private Limited | ₹19.02 Lakh (FY 2024) | -78.0% | Indore, Madhya Pradesh, India |
To see the full peer comparison of Scutcheon Logistics Private Limited, buy the company report.
Legal cases
Scutcheon Logistics Private Limited has 8 court cases on record: 8 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Fast Forward Logistics India Pvt Ltd., | Disposed |
| High Court of Delhi | Arbitration matter | Filed against the company by Mystique Logistics Private Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Fast Forward Logistics India Pvt Ltd., | Disposed |
| District court, South East, Delhi | Court case (OMP (I) (COMM.)) | Filed against the company by M/S Mystique Logistics Private Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Fast Forward Logistics India Pvt Ltd., | Disposed |
To see the full case history of Scutcheon Logistics 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 Scutcheon Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Scutcheon Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29ABBCS2778Q1ZF | Karnataka | Active | 01 Jan 2019 |
To see the full GST registrations and return filing status of Scutcheon Logistics Private Limited, buy the company report.
Recent activity
Scutcheon Logistics Private Limited has 3 board changes on record since 2018: 2 appointments and 1 cessation. The latest: Nazma Sultana Shaik was appointed as Director on 01 Jun 2022.
Frequently asked questions
Scutcheon Logistics is an active private limited company based in Bangalore, Karnataka, India. The company works in transportation services, within the transportation industry. It was incorporated on 14 December 2018 (8+ years old) and is registered under CIN U63030KA2018PTC119481.
Scutcheon Logistics has 2 current directors:
- Nazma Sultana Shaik - Director
- Anjum Ali Baba Shaik - Director
The latest financial statements of Scutcheon 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 FY 2019 are in the company report.
The GSTIN of Scutcheon Logistics is 29ABBCS2778Q1ZF, registered in Karnataka.
The CIN (Corporate Identification Number) of Scutcheon Logistics is U63030KA2018PTC119481. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Scutcheon Logistics has 8 court cases on record: 8 filed against it. Most are in the district courts.
Scutcheon Logistics was incorporated on 14 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Bangalore.
The peers of Scutcheon Logistics by revenue are Mask Logistics Private Limited, Lynk International Resources Private Limited, Satya Warehousing Private Limited, Neelam Warehouse Private Limited, Kalka Fabricators Pvt.Ltd. and 5 more, all in the same principal business activity (warehousing and storage).
Nazma Sultana Shaik was appointed as Director on 01 Jun 2022. Soumyaranjan Pati ceased to be Director on 01 Jun 2022. Anjum Ali Baba Shaik was appointed as Director on 14 Dec 2018.
The registered office of Scutcheon Logistics is at R No 22 Chinnapanahalli Village Ae Cs Layout, Bangalore, Karnataka, India – 560037.
Scutcheon Logistics operates in the transportation industry, in the transportation services segment.