About SCL Global Logistics India Private Limited
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SCL Global Logistics India Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 05 May 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN2011PTC080484. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It is led by directors Mersithalikumi and David Mathan Raj Peter.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Chennai, Tamil Nadu.
As per the financials filed for FY 2015, the company reported a revenue of ₹8.93 Cr, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹10.3 Lakh (net margin 1.2%) and EBITDA of ₹30.19 Lakh (EBITDA margin 3.4%).
As per MCA filings, the company has open charges of ₹95 Lakh and satisfied charges of ₹50 Lakh on record. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website scl-india.com.
Company details
Contact details
SCL Global Logistics India Private Limited's registered office is in Chennai, Tamil Nadu. Its website is scl-india.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressUnit No Ff – C Armenian Centre Old No.71 New No.94 Armenian Street G, Eorge Town, Chennai, Tamil Nadu, India – 600001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of SCL Global Logistics India Private Limited, buy the company report.
- 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 SCL Global Logistics India Private Limited
FY 2015 filings availableSCL Global Logistics India Private Limited reported revenue of ₹8.93 Cr (up 2% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue rose 2% in the latest year. EBITDA rose 53% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹8.93 Cr |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹30.19 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹10.3 Lakh |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 3.4% |
| Net Profit Margin | 1.2% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of SCL Global Logistics India Private Limited, buy the company report.
Board of directors of SCL Global Logistics India Private Limited
SCL Global Logistics India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mersithalikumi | Director | 08 Jan 2015 | 11 Years 9 Months | Current |
| David Mathan Raj Peter Also directs: Astromar Logistics Private Limited | Director | 05 May 2011 | 15 Years 5 Months | Current |
Shareholding
The shareholding of SCL Global Logistics India Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of SCL Global Logistics India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Sep 2015 | 10590270 | Others | ₹95 Lakh | Open | |
| 21 Feb 2013 | 10409826 | Indian Bank | ₹50 Lakh | Satisfied |
To see the full charge records of SCL Global Logistics India Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
SCL Global Logistics India Private Limited has 5 court cases on record: 1 filed by SCL Global Logistics India, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 4 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Tiruvallur, Tamil Nadu | Execution petition | Filed against the company by Shriram City Union Finance Ltd, | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Axis Bank Limited | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by M/S Tata Capital Financial Services Limited, | Disposed |
| District court, Chennai, Tamil Nadu | Execution petition | Filed against the company by Tata Capital Financial Service Limited | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of SCL Global Logistics 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 SCL Global Logistics India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
SCL Global Logistics India Private Limited has 1 active EPFO establishment as of Apr 07, 2024.
GST
SCL Global Logistics India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of SCL Global Logistics India Private Limited, buy the company report.
Recent activity
SCL Global Logistics India Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Chan Huan Joo ceased to be Director on 08 Jan 2015.
Frequently asked questions
SCL Global Logistics India is an active private limited company based in Chennai, Tamil Nadu, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 05 May 2011 (15+ years old) and is registered under CIN U74999TN2011PTC080484.
SCL Global Logistics India has 2 current directors:
- Mersithalikumi - Director
- David Mathan Raj Peter - Director
The latest financial statements of SCL Global Logistics India on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. SCL Global Logistics India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of SCL Global Logistics India is U74999TN2011PTC080484. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SCL Global Logistics India has 5 court cases on record: 1 filed by the company and 4 filed against it.
SCL Global Logistics India was incorporated on 05 May 2011, making it 15+ years old. It is registered with the Registrar of Companies, Chennai.
Chan Huan Joo ceased to be Director on 08 Jan 2015. Mersithalikumi was appointed as Director on 08 Jan 2015. David Mathan Raj Peter was appointed as Director on 05 May 2011.
SCL Global Logistics India can be reached through the website scl-india.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of SCL Global Logistics India is at Unit No Ff – C Armenian Centre Old No.71 New No.94 Armenian Street G, Eorge Town, Chennai, Tamil Nadu, India – 600001.
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