Scanwell Logistics India Private Limited, a active foreign private limited company, was established on 28 May 2004 in Chennai, Tamil Nadu, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63090TN2004FTC053362. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹7.66 M.
It upholds a compliant status. Employing 83 professional, Its leadership includes Anton Jesudason Rajasingham Anderson (Director), Nemantha Neranjan Hatharasinghe (Director), Razmal Assen (Director). Past directors included Alwin Andrew Hoong Yu Shu, Tang Keen Fei, Nemantha Neranjan Hatharasinghe. Its latest AGM occurred on 25 August 2025, with the balance sheet filed on 31 March 2025. It is based at Sun Plaza, No.39 E,Second Floor, G.N. Chetty Road,, Chennai, Tamil Nadu, 600006.
U63090TN2004FTC053362
053362
28 May 2004
₹1.00 Cr
₹7.66 M
Roc Chennai
Unlisted
Active
Explore comprehensive insights into Scanwell Logistics India 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anton Jesudason Rajasingham Anderson | Director | 02 Dec 2005 | Current |
| Nemantha Neranjan Hatharasinghe | Director | 01 Mar 2013 | Current |
| Razmal Assen | Director | 01 Dec 2015 | Current |
| Alangaramary Perumal | Director | 19 Jul 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Dec 2015 | Past |
| Pramod Abcsdd | Director | 30 Jun 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Director | 22 Apr 2021 | Past |
| Pramod Abcsdd | Director | 04 Jan 2012 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
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Scanwell Logistics India Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 21.26% decrease. The company also saw a substantial fall in profitability, with a 43.51% decrease in profit. The company's net worth Soared by an impressive increase of 45.75%.
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In 2023, Scanwell Logistics India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
Scanwell Logistics India has a workforce of 83 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Scanwell Logistics India, 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 Scanwell Logistics India's trajectory.
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The activity Scanwell Logistics India Private Limited last Annual general meeting of members was held on 25 Aug 2025 as per latest MCA records. was completed.
Scanwell Logistics India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was recorded as a recent event.
The activity Alangaramary Perumal was appointed as a Director was appointed as a Director on 19 Jul 2021 & has been associated with this company since 4 years 4 months . was completed.
Progress on Razmal Assen was appointed as a Director was appointed as a Director on 01 Dec 2015 & has been associated with this company since 9 years 11 months . was documented.
Nemantha Neranjan Hatharasinghe was appointed as a Director was appointed as a Director on 01 Mar 2013 & has been associated with this company since 12 years 9 months . was recorded as a recent event.
Anton Jesudason Rajasingham Anderson was appointed as a Director was appointed as a Director on 02 Dec 2005 & has been associated with this company since 19 years 11 months . was recorded as a recent event.
The CIN of Scanwell Logistics India Private Limited is U63090TN2004FTC053362.
Scanwell Logistics India Private Limited is headquartered at Sun Plaza, No.39 E,Second Floor, G.N. Chetty Road,, Chennai, Tamil Nadu, 600006.
Scanwell Logistics India Private Limited was incorporated on 28 May 2004.
The current directors of Scanwell Logistics India Private Limited are
The primary industry of Scanwell Logistics India Private Limited is Transport And Storage.
Scanwell Logistics India Private Limited is unlisted.
The authorized capital of Scanwell Logistics India Private Limited is ₹1.00 Cr, and the paid-up capital is ₹7.66 M.
The compliance status of Scanwell Logistics India Private Limited is Compliant.
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