Scc Logistics (I) Private Limited
About Scc Logistics (I) Private Limited
Data last updated: 23 February 2026
Scc Logistics (I) Private Limited is a private limited company based in Thane West, Maharashtra, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 23 April 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U63090MH2013PTC242339.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ajit Gharbharan Yadav and Gharbharan Yadav.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No 209 2Nd Floor Varun Developers Commercial Ib Near Lawkim Industries, Thane West, Maharashtra, India – 400610.
As per the financials filed for FY 2022, the company reported a revenue of ₹6.13 Lakh, a decline of 12% compared to the previous year.
As per MCA filings, the company has open charges of ₹5.91 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No 209 2Nd Floor Varun Developers Commercial Ib Near Lawkim Industries, Thane West, Maharashtra, India – 400610
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IndustryTransport and Logistics, Carriers Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Scc Logistics (I) Private Limited
Scc Logistics (I) Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including postal and courier activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 53 | Postal and courier activities | Locked |
Business activity turnover details for Scc Logistics (I) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Scc Logistics (I) Private Limited
Scc Logistics (I) Private Limited is audited by MISHRA MAYEKAR & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MISHRA MAYEKAR & CO | Locked | Locked | Locked |
Complete auditor history for Scc Logistics (I) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Scc Logistics (I) Private Limited
Scc Logistics (I) Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ajit Gharbharan Yadav
Also directs:
Scrub & Rub Household Products Private Limited
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Director | 23 Apr 2013 | 13 Years 3 Months | Current |
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Gharbharan Yadav
Also directs:
Shree Swastik Square Realtors Llp, Saihari India Transport Llp
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Director | 23 Apr 2013 | 13 Years 3 Months | Current |
Financials of Scc Logistics (I) Private Limited FY 2025 filings available
Scc Logistics (I) Private Limited reported revenue of ₹6.13 Lakh (down 12.00% YoY) for FY 2022.
Ten-year financial statements for Scc Logistics (I) 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 Scc Logistics (I) Private Limited
Shareholding and ownership data for Scc Logistics (I) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Scc Logistics (I) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Sep 2021 | Others | ₹59.2 Lakh | Open |
| 22 Feb 2019 | Others | ₹3.42 Cr | Open |
| 13 Sep 2017 | Others | ₹15 Lakh | Open |
| 12 Aug 2016 | Others | ₹95 Lakh | Open |
| 03 Mar 2016 | Others | ₹75 Lakh | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Scc Logistics (I) Private Limited
View historical data on people associated with Scc Logistics (I) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Scc Logistics (I) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Scc Logistics (I) Private Limited
GST registrations and filing compliance for Scc Logistics (I) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Scc Logistics (I) Private Limited
Credit ratings, litigation, and regulatory alerts for Scc Logistics (I) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Scc Logistics (I) Private Limited
MSME payment history for Scc Logistics (I) 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 Scc Logistics (I) Private Limited
Corporate group structure for Scc Logistics (I) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Scc Logistics (I) Private Limited
MCA filings and documents for Scc Logistics (I) 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
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Recent Activity on Scc Logistics (I) Private Limited
Frequently Asked Questions about Scc Logistics (I) Private Limited
Scc Logistics (I) Private Limited is an active private limited company in the transport and logistics sector based in Thane West, Maharashtra, India. It was incorporated on 23 April 2013 (13+ years old) and is registered under CIN U63090MH2013PTC242339.
Scc Logistics (I) Private Limited reported revenue of ₹6.13 Lakh for FY 2022 (down 12.00% YoY).
The current directors of Scc Logistics (I) Private Limited are:
- Ajit Gharbharan Yadav - Director
- Gharbharan Yadav - Director
The primary industry of Scc Logistics (I) Private Limited is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.
Scc Logistics (I) Private Limited can be reached at the registered office: Office No 209 2Nd Floor Varun Developers Commercial Ib Near Lawkim Industries, Thane West, Maharashtra, India – 400610.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.