About Scanwell Logistics India Private Limited
Data last updated: 10 December 2025
Scanwell Logistics India Private Limited is a foreign private limited company based in Chennai, Tamil Nadu, India, a subsidiary of Innoplas Limited. B V Islands. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 28 May 2004, the company has been in operation for over 22 years.
Registered with ROC Chennai under CIN U63090TN2004FTC053362.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹76.6 Lakh. It is led by directors including Anton Jesudason Rajasingham Anderson and Nemantha Neranjan Hatharasinghe.
Last AGM: 25 August 2025. Financial statements filed for year ended 31 March 2025. Office: Chennai, Tamil Nadu.
As per the financials filed for FY 2025, the company reported a revenue of ₹211.86 Cr, a growth of 75% compared to the previous year.
The company has a workforce of approximately 83 employees as per the latest available data. It operates as a subsidiary of Innoplas Limited. B V Islands.
The company is associated with 1 brand - Scanwell.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website scanwell.com.
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Registered AddressSun Plaza No.39 E Second Floor, G.N. Chetty Road, Chennai, Tamil Nadu, India – 600006
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Scanwell Logistics India Private Limited
Scanwell Logistics India Private Limited has one previous CIN (Corporate Identification Number): U63090TN2004PTC053362. The current CIN is U63090TN2004FTC053362, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090TN2004FTC053362 | Current |
| U63090TN2004PTC053362 | Previous |
Associated Brands with Scanwell Logistics India Private Limited
Scanwell Logistics India Private Limited operates one associated brand: Scanwell. These brands represent Scanwell Logistics India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Customized logistics and freight forwarding services are offered globally. | scanwell.com |
Business Activity of Scanwell Logistics India Private Limited
Scanwell Logistics India Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including air transport, water transport. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H4 | Air transport | Locked |
| H | Transport and storage | H3 | Water transport | Locked |
Business activity turnover details for Scanwell Logistics India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Scanwell Logistics India Private Limited
Scanwell Logistics India Private Limited is audited by A P A S & ASSOCIATES LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A P A S & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Scanwell Logistics India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Scanwell Logistics India Private Limited
Scanwell Logistics India Private Limited is currently managed by 4 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anton Jesudason Rajasingham Anderson
Also directs:
Scanwell Logistics India Private Limited
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Director | 02 Dec 2005 | 20 Years 8 Months | Current |
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Nemantha Neranjan Hatharasinghe
Also directs:
Scanwell Logistics India Private Limited
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Director | 01 Mar 2013 | 13 Years 5 Months | Current |
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Razmal Assen
Also directs:
Scanwell Logistics India Private Limited
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Director | 01 Dec 2015 | 10 Years 8 Months | Current |
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Alangaramary Perumal
Also directs:
Scanwell Logistics India Private Limited
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Director | 19 Jul 2021 | 5 Years 0 Months | Current |
Financials of Scanwell Logistics India Private Limited FY 2025 filings available
Scanwell Logistics India Private Limited reported revenue of ₹211.86 Cr (up 75.00% YoY) for FY 2025.
Ten-year financial statements for Scanwell Logistics India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Scanwell Logistics India Private Limited
Shareholding and ownership data for Scanwell Logistics India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Scanwell Logistics India Private Limited
Scanwell Logistics India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Scanwell Logistics India Private Limited
Scanwell Logistics India Private Limited has a workforce of 83 employees as of Mar 31, 2024.
Employee and EPFO history for Scanwell Logistics India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Scanwell Logistics India Private Limited
GST registrations and filing compliance for Scanwell Logistics India Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Scanwell Logistics India Private Limited
Credit ratings, litigation, and regulatory alerts for Scanwell Logistics India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Scanwell Logistics India Private Limited
MSME payment history for Scanwell Logistics India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Scanwell Logistics India Private Limited
Corporate group structure for Scanwell Logistics India Private Limited
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MCA Filings & Documents of Scanwell Logistics India Private Limited
MCA filings and documents for Scanwell Logistics India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Scanwell Logistics India Private Limited
Frequently Asked Questions about Scanwell Logistics India Private Limited
Scanwell Logistics India Private Limited is an active foreign private limited company in the transport and logistics sector based in Chennai, Tamil Nadu, India. It was incorporated on 28 May 2004 (22+ years old) and is registered under CIN U63090TN2004FTC053362. The company has 83 employees.
Scanwell Logistics India Private Limited reported revenue of ₹211.86 Cr for FY 2025 (up 75.00% YoY).
The current directors of Scanwell Logistics India Private Limited are:
- Anton Jesudason Rajasingham Anderson - Director
- Nemantha Neranjan Hatharasinghe - Director
- Razmal Assen - Director
- Alangaramary Perumal - Director
The primary industry of Scanwell Logistics India Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Scanwell Logistics India Private Limited can be reached at the registered office: Sun Plaza No.39 E Second Floor, G.N. Chetty Road, Chennai, Tamil Nadu, India – 600006, or through the website scanwell.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹76.6 Lakh.