Scanwell Freight Express India Private Limited
About Scanwell Freight Express India Private Limited
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Scanwell Freight Express India Private Limited is a private limited company based in Chennai, Tamil Nadu, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 05 August 1996.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U63011TN1996PTC036246.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹7.95 Lakh.
The registered office is at Chennai, Tamil Nadu.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
Scanwell Freight Express India Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address204 Challa Mall Second Floor 11 Sir Theagaraya Road T.Nagar Madras – 6000, 17, Chennai, Tamil Nadu, India – 600017
- IndustryTransportation, Transportation Services
- 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
Financials of Scanwell Freight Express India Private Limited
Year-wise financial statements and ratios of Scanwell Freight Express India Private Limited are in the company report Buy the company report.
Board of directors of Scanwell Freight Express India Private Limited
No directors are listed for Scanwell Freight Express India in the MCA records available to us.
Legal cases
Scanwell Freight Express India Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Pratibha Syntex Ltd | Disposed |
| Bombay High Court | Court case (S) | Filed against the company by Pratibha Syntex Ltd. | Disposed |
| Bombay High Court | Court case (CHOL) | Filed against the company by Pratibha Sytex Ltd. | Disposed |
To see the full case history of Scanwell Freight Express India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Scanwell Freight Express India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Scanwell Freight Express India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Scanwell Freight Express India is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Scanwell Freight Express India is a company under liquidation, formerly operating as a private limited company based in Chennai, Tamil Nadu, India. The company works in transportation services, within the transportation industry. It was incorporated on 05 August 1996 and is registered under CIN U63011TN1996PTC036246. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Scanwell Freight Express India is U63011TN1996PTC036246. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Scanwell Freight Express India has 3 court cases on record: 3 filed against it. Most are in the high courts.
Scanwell Freight Express India was incorporated on 05 August 1996. It is registered with the Registrar of Companies, Chennai.
The registered office of Scanwell Freight Express India is at 204 Challa Mall Second Floor 11 Sir Theagaraya Road T.Nagar Madras – 6000, 17, Chennai, Tamil Nadu, India – 600017.
Scanwell Freight Express India operates in the transportation industry, in the transportation services segment.
Scanwell Freight Express India can be reached at its registered office: 204 Challa Mall Second Floor 11 Sir Theagaraya Road T.Nagar Madras – 6000, 17, Chennai, Tamil Nadu, India – 600017.
Scanwell Freight Express India is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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