MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-10-0004936
_PRIVATE_LIMITED.webp)
SCL Logistics (India) Private Limited - transport and logistics in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹1.05 Cr
▲ 3% YoY
Net profit · FY 2024
₹1.88 Lakh
Net margin 1.8%
EBITDA · FY 2024
₹18.83 Lakh
EBITDA margin 17.9%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹1.2 Cr
Secured borrowings
Company age
18 yrs
Est. 2008
Employees · EPFO
9
Provident fund records
About SCL Logistics (India) Private Limited
Data last updated:
SCL Logistics (India) Private Limited is a private limited company based in Delhi, India. It operates in the cargo services segment of the transport and logistics sector. It was incorporated on 03 March 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74120DL2008PTC174842. Its GSTIN is 07AAMCS6230R1ZN (Delhi).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Hema Bhatt and Umesh Bhatt.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Unit No.412 Dda Building District Centre Janakpuri, Delhi, India – 110058.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.05 Cr, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹1.88 Lakh (net margin 1.8%) and EBITDA of ₹18.83 Lakh (EBITDA margin 17.9%). Revenue has grown at a compounded annual rate (CAGR) of 27% over three years and 11% over five years.
The company has about 9 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹1.2 Cr on record. Court records list 14 cases involving the company, including 8 filed by the company and 6 filed against it; 3 cases are pending.
SCL Logistics (India) Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-10-0004936). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website scllogistics.com.
Company details
CIN U74120DL2008PTC174842
Registration Number 174842
Incorporation Date 03 March 2008
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-10-0004936
Key People
Hema Bhatt Director Umesh Bhatt Director Recognitions & Rankings of SCL Logistics (India)
Contact details
SCL Logistics (India) Private Limited's registered office is in Delhi, Delhi. Its website is scllogistics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressUnit No.412 Dda Building District Centre Janakpuri, Delhi, India – 110058
- IndustryTransport and Logistics, Cargo Services
To see the full contact details of SCL Logistics (India) Private Limited, buy the company report.
Comprehensive company report
SCL Logistics (India) Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of SCL Logistics (India) is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of SCL Logistics (India) Private Limited, buy the company report.
Financials of SCL Logistics (India) Private Limited
FY 2024 filings availableSCL Logistics (India) Private Limited reported revenue of ₹1.05 Cr (up 3% YoY) for FY 2024.
Revenue · FY 2024
₹1.05 Cr ▲ 3%
Net profit · FY 2024
₹1.88 Lakh margin 1.8%
EBITDA · FY 2024
₹18.83 Lakh margin 17.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 3%
3 years · compounded
▲ 27%
5 years · compounded
▲ 11%
EBITDA CAGR growth
1 year
▲ 44%
3 years · compounded
▲ 3%
5 years · compounded
▲ 20%
Revenue has grown at a compounded annual rate (CAGR) of 11% over five years, including 3% growth in the latest year. EBITDA rose 44% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹18.83 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.88 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 17.9% | ||||
| Net Profit Margin | 1.8% | ||||
| 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 Logistics (India) Private Limited, buy the company report.
Board of directors of SCL Logistics (India) Private Limited
SCL Logistics (India) has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hema Bhatt Also directs: Sunshine Solar Private Limited, Timepiece Private Limited, BSNT Private Limited and 2 more | Director | 03 Mar 2008 | 18 Years 8 Months | Current |
| Umesh Bhatt Also directs: Sunshine Solar Private Limited, Timepiece Private Limited, BSNT Private Limited and 2 more | Director | 03 Mar 2008 | 18 Years 8 Months | Current |
Auditor
SCL Logistics (India) Private Limited is audited by V.D. TIWARI & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V.D. TIWARI & CO. | FY 2023 | 0002882N |
Shareholding
The shareholding of SCL Logistics (India) Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of SCL Logistics (India) Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.2 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Aug 2023 | 100793196 | Idbi Bank Limited | ₹80 Lakh | Open | |
| 11 Jun 2022 | 100870841 | Hdfc Bank Limited | ₹40.08 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
SCL Logistics (India) Private Limited has 14 court cases on record: 8 filed by SCL Logistics (India), 6 filed against it. 3 cases are pending and 11 are disposed.
Total cases
14
Filed by the company
8
Filed against the company
6
Pending
3
Disposed
11
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 6 | 3 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Ms D B Group India Pvt Ltd | Pending |
| District court, South West, Delhi | Commercial suit | Filed by the company against M/S Radhashyam Industries Pvt. Ltd...Through Its Managing Director and 1 other | Disposed |
| District court, Central, Delhi | Execution petition | Filed against the company by Sunrise Freight Forwarders Pvt Ltd | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by Sunrise Freight Forwarders Pvt. Ltd. | Disposed |
| District court, South, Delhi | Civil suit | Filed against the company by Emu Lines Pvt.Ltd. | Disposed |
To see the full case history of SCL 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 Logistics (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
SCL Logistics (India) Private Limited has a workforce of 9 employees on its EPFO records as of Apr 01, 2024, across 1 active EPFO establishment.
Employee count
9
Active EPFO establishments
1
GST
SCL Logistics (India) has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAMCS6230R1ZN | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of SCL Logistics (India) Private Limited, buy the company report.
Recent activity
SCL Logistics (India) Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Hema Bhatt was appointed as Director on 03 Mar 2008.
AGM
Scl Logistics (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Scl Logistics (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Idbi Bank Limited amounted to Rs. 80.00 Lakh with Charge ID 100793196 was registered on 30 Aug 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 40.08 Lakh with Charge ID 100870841 was registered on 11 Jun 2022.
Appointed
Hema Bhatt was appointed as Director.
Appointed
Umesh Bhatt was appointed as Director.
Incorporation
03 Mar 2008
Scl Logistics (India) Private Limited was registered on 03 Mar 2008 with Roc Delhi & aged 18 years 8 months as per MCA records.
Frequently asked questions
SCL Logistics (India) is an active private limited company based in Delhi, India. The company works in cargo services, within the transport and logistics industry. It was incorporated on 03 March 2008 (18+ years old) and is registered under CIN U74120DL2008PTC174842.
SCL Logistics (India) has 2 current directors:
- Hema Bhatt - Director
- Umesh Bhatt - Director
The latest financial statements of SCL Logistics (India) on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of SCL Logistics (India) is 07AAMCS6230R1ZN, registered in Delhi.
The CIN (Corporate Identification Number) of SCL Logistics (India) is U74120DL2008PTC174842. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SCL Logistics (India) has 14 court cases on record: 8 filed by the company and 6 filed against it. 3 are pending.
SCL Logistics (India) was incorporated on 03 March 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Hema Bhatt was appointed as Director on 03 Mar 2008. Umesh Bhatt was appointed as Director on 03 Mar 2008.
Yes, SCL Logistics (India) is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-10-0004936).
SCL Logistics (India) can be reached through the website scllogistics.com. Its registered office is in Delhi, India.
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