Scallops Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Ahmedabad, Gujarat, India, established in 2012.
2012 Ahmedabad, Gujarat, India Active
Last Updated:
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About Scallops Logistics Private Limited

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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63090GJ2012PTC069423

  • Registration Number

    069423

  • Incorporation Date

    14 March 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 5.00 M
  • Revenue Growth **** 63.44%
  • Profit Growth **** 8.22%
  • Ebitda **** 59.36%
  • Net Worth 34.51%
  • Total Assets **** 26.74%
Company report

Scallops Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Scallops Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Hema Santosh Director 26 Oct 2020 Current
Santosh Babu Kumaran Director 26 Oct 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Dec 2020 Past
Pramod Abcsdd Director 31 Dec 2020 Past

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Financial Performance of Scallops Logistics.

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%.

Scallops Logistics revenue growth over time
Scallops Logistics profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 63.44%
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Revenue from Operations
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 62.86%
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Total Assets
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 26.74%
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*******
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*******
Profit or Loss
*******
 8.22%
*******
*******
*******
*******
Net Worth
*******
 34.51%
*******
*******
*******
*******
EBITDA
*******
 59.36%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Scallops Logistics?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹5,000,000.00

Charges Breakdown by Lending Institutions
  • India Infoline Finance Limited : 0.50 Cr
Latest Charge Details
Date Lender Amount Status
19 Aug 2013 India Infoline Finance Limited ₹5.00 M Satisfied

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How Many Employees Work at Scallops Logistics?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Scallops Logistics
Recent Activity within the Organization
  • Annual General Meeting

    Scallops Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Scallops Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was documented.

  • Charges

    The activity A charge registered on 19 Aug 2013 via Charge ID 10448669 with India Infoline Finance Limited was fully satisfied on 23 Feb 2024. was completed.

  • Director Appointment

    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 3 months . was completed.

  • Director Appointment

    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 3 months . was recorded as a recent event.

  • Charges

    The activity A charge with India Infoline Finance Limited amounted to Rs. 5.00 M with Charge ID 10448669 was registered on 19 Aug 2013. was completed.

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Frequently Asked Questions
What is the CIN of Scallops Logistics Private Limited?

The CIN of Scallops Logistics Private Limited is U63090GJ2012PTC069423.

Where is Scallops Logistics Private Limited headquartered?

Scallops Logistics Private Limited is headquartered at 201 - 2Nd Floor Satved Complex, Sardar Patel Stadium Road, Naranpura, Ahmedabad, Gujarat, 380013.

When was Scallops Logistics Private Limited incorporated?

Scallops Logistics Private Limited was incorporated on 14 March 2012.

Who are the current directors of Scallops Logistics Private Limited?

The current directors of Scallops Logistics Private Limited are

What is the primary industry of Scallops Logistics Private Limited?

The primary industry of Scallops Logistics Private Limited is Transport And Storage.

Is Scallops Logistics Private Limited a listed company?

Scallops Logistics Private Limited is unlisted.

What is the capital structure of Scallops Logistics Private Limited?

The authorized capital of Scallops Logistics Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Scallops Logistics Private Limited?

The compliance status of Scallops Logistics Private Limited is Active Non-Compliant.

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