Scallops Logistics Private Limited, a active private limited company, was established on 14 March 2012 in Ahmedabad, Gujarat, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63090GJ2012PTC069423. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Hema Santosh (Director), Santosh Babu Kumaran (Director). Past directors included Radhika Sureshbabu Nair, Suresh Babu Kumaran. It holds no open charges and ₹5.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 201 - 2Nd Floor Satved Complex, Sardar Patel Stadium Road, Naranpura, Ahmedabad, Gujarat, 380013.
U63090GJ2012PTC069423
069423
14 March 2012
₹0.10 M
₹0.10 M
Roc Ahmedabad
Unlisted
Active
Explore comprehensive insights into Scallops Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hema Santosh | Director | 26 Oct 2020 | Current |
| Santosh Babu Kumaran | Director | 26 Oct 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Director | 31 Dec 2020 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Scallops Logistics Private Limited, for the financial year ended 2015, experienced significant growth in revenue, with a 63.44% increase. The company also saw a slight improvement in profitability, with a 8.22% increase in profit. The company's net worth Soared by an impressive increase of 34.51%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2015, Scallops Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹5,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Aug 2013 | India Infoline Finance Limited | ₹5.00 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Scallops Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Scallops Logistics, 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 Scallops Logistics's trajectory.
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.
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.
The activity Scallops Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Scallops Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was completed.
Progress on A charge registered on 19 Aug 2013 via Charge ID 10448669 with India Infoline Finance Limited was fully satisfied on 23 Feb 2024. was documented.
The activity Hema Santosh was appointed as a Director was appointed as a Director on 26 Oct 2020 & has been associated with this company since 5 years 1 month . was completed.
Santosh Babu Kumaran was appointed as a Director was appointed as a Director on 26 Oct 2020 & has been associated with this company since 5 years 1 month . was recorded as a recent event.
A charge with India Infoline Finance Limited amounted to Rs. 5.00 M with Charge ID 10448669 was registered on 19 Aug 2013. was recorded as a recent event.
The CIN of Scallops Logistics Private Limited is U63090GJ2012PTC069423.
Scallops Logistics Private Limited is headquartered at 201 - 2Nd Floor Satved Complex, Sardar Patel Stadium Road, Naranpura, Ahmedabad, Gujarat, 380013.
Scallops Logistics Private Limited was incorporated on 14 March 2012.
The current directors of Scallops Logistics Private Limited are
The primary industry of Scallops Logistics Private Limited is Transport And Storage.
Scallops Logistics Private Limited is unlisted.
The authorized capital of Scallops Logistics Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Scallops Logistics Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX