Scan Forwarders Private Limited Company Logo

Scan Forwarders Private Limited - Company Profile

It is a transport and logistics private limited company based in New Delhi, Delhi, India, established in 1996.

1996 | New Delhi, Delhi, India | Active
Last Updated:

About Scan Forwarders Private Limited

Scan Forwarders Private Limited, a active private limited company, was established on 20 March 1996 in New Delhi, Delhi, India. Engaging in integrated & diversified logistics services within the support service to organizations sector, it holds CIN: U63090DL1996PTC077375. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.53 M.

It upholds a compliant status. Its leadership includes Surya Uday Bedi (Director), Karishma Bedi (Whole-Time Director). Past directors included Gurjeet Bedi, Nina Dhawan, Shonali Bedi. It holds ₹1.00 Cr open charges and ₹9.64 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C-337 Defence Colony, New Delhi, Delhi, 110024.

Company Details

  • CIN/LLPIN

    U63090DL1996PTC077375

  • Registration Number

    077375

  • Incorporation Date

    20 March 1996

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.53 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.53 M
  • Company Age 29 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.00 Cr
  • Satisfied Charges ₹ 9.64 M
  • Revenue Growth 53.45%
  • Profit Growth 225.56%
  • Ebitda 124.36%
  • Net Worth 341.23%
  • Total Assets 99.51%
Company report

Scan Forwarders Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Scan Forwarders 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 Scan Forwarders Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Surya Uday BediDirector23 Dec 2022Current
Karishma BediWhole-Time Director14 May 2024Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector06 Sep 2024Past
Pramod AbcsddDirector19 Apr 2019Past
Pramod AbcsddDirector15 May 2023Past

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Financial Performance of Scan Forwarders.

Scan Forwarders Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 53.45% increase. The company also saw a substantial improvement in profitability, with a 225.56% increase in profit. The company's net worth Soared by an impressive increase of 341.23%.

Scan Forwarders revenue growth over time
Scan Forwarders profit and loss trends over time
  • 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
53.45%
Revenue from Operations
53.61%
Total Assets
99.51%
Profit or Loss
225.56%
Net Worth
341.23%
EBITDA
124.36%

What is the Ownership and Shareholding Structure of Scan Forwarders?

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Charges (Loans)

Open Charges

₹10,000,000.00

Satisfied Charges

₹9,640,000.00

Charges Breakdown by Lending Institutions

  • Others : 1.00 Cr

Latest Charge Details

DateLenderAmountStatus
26 Sep 2024Others₹1.00 CrOpen
10 Aug 2020Others₹0.64 MSatisfied
13 Dec 2010Others₹9.00 MSatisfied

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How Many Employees Work at Scan Forwarders?

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Employee growth trends for Scan Forwarders Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Scan Forwarders, 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 Scan Forwarders'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.

Latest Updates, News, and FAQs on Scan Forwarders

Recent Activity within the Organization

  • Annual General Meeting

    Scan Forwarders 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.

  • Charges

    Progress on A charge with Others amounted to Rs. 10.00 M with Charge ID 101021492 was registered on 26 Sep 2024. was documented.

  • Director Appointment

    Karishma Bedi was appointed as a Whole-time director was appointed as a Whole-time director on 14 May 2024 & has been associated with this company since 1 year 6 months . was recorded as a recent event.

  • Balance Sheet

    Progress on Scan Forwarders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Charges

    A charge registered on 10 Aug 2020 via Charge ID 100365601 with Others was fully satisfied on 24 Jul 2023. was recorded as a recent event.

  • Charges

    A charge registered on 13 Dec 2010 via Charge ID 10266909 with Others was fully satisfied on 24 Jul 2023. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Scan Forwarders Private Limited?

    The CIN of Scan Forwarders Private Limited is U63090DL1996PTC077375.

  • Where is Scan Forwarders Private Limited headquartered?

    Scan Forwarders Private Limited is headquartered at C-337 Defence Colony, New Delhi, Delhi, 110024.

  • When was Scan Forwarders Private Limited incorporated?

    Scan Forwarders Private Limited was incorporated on 20 March 1996.

  • Who are the current directors of Scan Forwarders Private Limited?

    The current directors of Scan Forwarders Private Limited are

  • What is the primary industry of Scan Forwarders Private Limited?

    The primary industry of Scan Forwarders Private Limited is Support Service To Organizations.

  • Is Scan Forwarders Private Limited a listed company?

    Scan Forwarders Private Limited is unlisted.

  • What is the capital structure of Scan Forwarders Private Limited?

    The authorized capital of Scan Forwarders Private Limited is ₹1.00 M, and the paid-up capital is ₹0.53 M.

  • What is the compliance status of Scan Forwarders Private Limited?

    The compliance status of Scan Forwarders Private Limited is Compliant.

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