About Scallops Logistics Private Limited
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Scallops Logistics Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 14 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U63090GJ2012PTC069423. Its GSTIN is 24AARCS1934R1ZL (Gujarat). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hema Santosh and Santosh Babu Kumaran.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 201 – 2nd Floor Satved Complex Sardar Patel Stadium Road Naranpura, Ahmedabad, Gujarat, India – 380013.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.85 Lakh, a decline of 61% compared to the previous year. For the same year it recorded a net loss of ₹3.4 Lakh (net margin -17.1%) and EBITDA of -₹1.57 Lakh (EBITDA margin -7.9%). Revenue has declined at a compounded annual rate (CAGR) of 60% over three years and 39% over five years.
The company is associated with 1 brand: Scallops Logistics. As per MCA filings, the company has satisfied charges of ₹50 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website scallopslogistics.com.
Company details
Contact details
Scallops Logistics Private Limited's registered office is in Ahmedabad, Gujarat. Its website is scallopslogistics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address201 – 2nd Floor Satved Complex Sardar Patel Stadium Road Naranpura, Ahmedabad, Gujarat, India – 380013
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Scallops 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
Brands
Scallops Logistics operates one associated brand: Scallops Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Logistics and transportation services for imports and exports in India. | scallopslogistics.com |
Business activity
The main business activity of Scallops Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Scallops Logistics Private Limited, buy the company report.
Financials of Scallops Logistics Private Limited
FY 2025 filings availableScallops Logistics Private Limited reported revenue of ₹19.85 Lakh (down 61% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 39% over five years, including a 61% fall in the latest year. EBITDA fell 141% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹1.57 Lakh | ||||
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| Net Profit (PAT) | -₹3.4 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | -7.9% | ||||
| Net Profit Margin | -17.1% | ||||
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To see the full financial statements and ratios of Scallops Logistics Private Limited, buy the company report.
Board of directors of Scallops Logistics Private Limited
Scallops Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hema Santosh | Director | 26 Oct 2020 | 5 Years 11 Months | Current |
| Santosh Babu Kumaran | Director | 26 Oct 2020 | 5 Years 11 Months | Current |
Auditor
Scallops Logistics Private Limited is audited by K J S M & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K J S M & CO | FY 2015 | 128365W |
Shareholding
The shareholding of Scallops Logistics Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Scallops Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Aug 2013 | 10448669 | India Infoline Finance Limited | ₹50 Lakh | Satisfied |
To see the full charge records of Scallops Logistics Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Scallops 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 Scallops Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Scallops Logistics has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AARCS1934R1ZL | Gujarat | Active | 01 Jul 2017 |
| 27AARCS1934R1ZF | Maharashtra | Active | 07 Jul 2017 |
To see the full GST registrations and return filing status of Scallops Logistics Private Limited, buy the company report.
Recent activity
Scallops Logistics Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Radhika Sureshbabu Nair ceased to be Director on 31 Dec 2020.
Frequently asked questions
Scallops Logistics is an active private limited company based in Ahmedabad, Gujarat, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 14 March 2012 (14+ years old) and is registered under CIN U63090GJ2012PTC069423.
Scallops Logistics has 2 current directors:
- Hema Santosh - Director
- Santosh Babu Kumaran - Director
The latest financial statements of Scallops Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Scallops Logistics is 24AARCS1934R1ZL, registered in Gujarat. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AARCS1934R1ZF (Maharashtra).
The CIN (Corporate Identification Number) of Scallops Logistics is U63090GJ2012PTC069423. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Scallops Logistics was incorporated on 14 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Radhika Sureshbabu Nair ceased to be Director on 31 Dec 2020. Suresh Babu Kumaran ceased to be Director on 31 Dec 2020. Hema Santosh was appointed as Director on 26 Oct 2020. Scallops Logistics has 4 board changes on record in total.
Scallops Logistics can be reached through the website scallopslogistics.com. Its registered office is in Ahmedabad, Gujarat, India.
The registered office of Scallops Logistics is at 201 – 2nd Floor Satved Complex Sardar Patel Stadium Road Naranpura, Ahmedabad, Gujarat, India – 380013.
Scallops Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.