Scallops Logistics Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 13 Year, 3 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%
About Scallops Logistics
Scallops Logistics Private Limited (SLPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 March 2012 and has a history of 13 years and three months. Its registered office is in Ahmedabad, Gujarat, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company has closed loans amounting to ₹5.00 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Santosh Kumaran and Hema Santosh serve as directors at the Company.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63090GJ2012PTC069423
- Company No.
069423
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Mar 2012
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Transport and Logistics
What products or services does Scallops Logistics Private Limited offer?
Scallops Logistics Private Limited offers a wide range of products and services, including Custom Clearing Service, Import Clearance Services, Forwarding & Custom Clearing, Freight Forwarding Services, Transport Agents & Bulk Carriers, Logistics Service, Packers & Movers, Domestic Relocation Service, Business Consultant, Supply Chain Management.
Scallops Logistics Private Limited
Explore comprehensive data for Scallops Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Scallops Logistics?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Santosh Kumaran  | Director | 26-Oct-2020 | Current |
| Hema Santosh | Director | 26-Oct-2020 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹5.00 M
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 |
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.
Deals i
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
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.
Alerts
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.
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.
- Balance Sheet
Scallops Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Charges
A charge registered on 19 Aug 2013 via Charge ID 10448669 with India Infoline Finance Limited was fully satisfied on 23 Feb 2024.
- 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 4 years 7 months .
- Director Appointment
Hema Santosh was appointed as a Director was appointed as a Director on 26 Oct 2020 & has been associated with this company since 4 years 7 months .
- Charges
A charge with India Infoline Finance Limited amounted to Rs. 5.00 M with Charge ID 10448669 was registered on 19 Aug 2013.
Frequently asked questions
What is the Incorporation or founding date of Scallops Logistics Private Limited?
Scallops Logistics Private Limited was incorporated on 14 Mar 2012.
What is authorized share capital and paid-up capital of Scallops Logistics Private Limited?
The authorized share capital of Scallops Logistics Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Scallops Logistics Private Limited?
Currently 2 directors are associated with Scallops Logistics Private Limited.
- Santosh Babu Kumaran
- Hema Santosh
What is the registered address of Scallops Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Scallops Logistics Private Limited is 201 - 2Nd Floor Satved Complex Sardar Patel Stadium Road, Naranpura India, Ahmedabad, Gujarat, 380013.
What is the corporate identification number (CIN) and company number of Scallops Logistics Private Limited?
The corporate identification number (CIN) of Scallops Logistics Private Limited is U63090GJ2012PTC069423 and the company number is 069423 as per Ministry of Corporate Affairs (MCA).
What is the official website of Scallops Logistics Private Limited?
The Official website of Scallops Logistics Private Limited is https://www.scallopslogistics.com
What has been the recent revenue trend for Scallops Logistics Private Limited?
According to the financial reports for the fiscal year 2015, the revenue trend for Scallops Logistics Private Limited has risen by 63.44%.
What change has been observed in the net worth of Scallops Logistics Private Limited, and by what percentage?
The financial reports for the fiscal year 2015 indicates that The net worth of Scallops Logistics Private Limited has experienced an upsurge of 34.51%.
When was the last Balance Sheet of Scallops Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for Scallops Logistics Private Limited was filed with the ROC on 31 Mar 2024.
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