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About Scl Logistics (India) Private Limited
Data last updated: 17 December 2025
Scl Logistics (India) Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in cargo services, a part of the broader transport and logistics sector. Incorporated on 03 March 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U74120DL2008PTC174842.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Unit No.412 Dda Building District Centre Janakpuri, Delhi, 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.
The company has a workforce of approximately 9 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹1.2 Cr on record.
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.
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Registered AddressUnit No.412 Dda Building District Centre Janakpuri, Delhi, Delhi, India – 110058
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IndustryTransport and Logistics, Cargo 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
Business Activity of Scl Logistics (India) Private Limited
Scl Logistics (India) Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Scl Logistics (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Scl Logistics (India) Private Limited
Scl Logistics (India) Private Limited is audited by V.D. TIWARI & CO. 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 |
|---|---|---|---|
| V.D. TIWARI & CO. | Locked | Locked | Locked |
Complete auditor history for Scl Logistics (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Scl Logistics (India) Private Limited
Scl Logistics (India) 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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Hema Bhatt
Also directs:
Sunshine Solar Private Limited, Bsnt Private Limited, Seaways Container Line Private Limited and 1 more
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Director | 03 Mar 2008 | 18 Years 4 Months | Current |
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Umesh Bhatt
Also directs:
Sunshine Solar Private Limited, Bsnt Private Limited, Seaways Container Line Private Limited and 1 more
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Director | 03 Mar 2008 | 18 Years 4 Months | Current |
Financials of Scl Logistics (India) Private Limited FY 2024 filings available
Scl Logistics (India) Private Limited reported revenue of ₹1.05 Cr (up 3.00% YoY) for FY 2024.
Ten-year financial statements for Scl Logistics (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Scl Logistics (India) Private Limited
Shareholding and ownership data for Scl Logistics (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Scl Logistics (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2023 | Idbi Bank Limited | ₹80 Lakh | Open |
| 11 Jun 2022 | Hdfc Bank Limited | ₹40.08 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Scl Logistics (India) Private Limited
Scl Logistics (India) Private Limited has a workforce of 9 employees as of Apr 01, 2024.
Employee and EPFO history for Scl Logistics (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Scl Logistics (India) Private Limited
GST registrations and filing compliance for Scl Logistics (India) 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Scl Logistics (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Scl 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
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Scl Logistics (India) Private Limited
MSME payment history for Scl 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Scl Logistics (India) Private Limited
Corporate group structure for Scl Logistics (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Scl Logistics (India) Private Limited
MCA filings and documents for Scl 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 Scl Logistics (India) Private Limited
Frequently Asked Questions about Scl Logistics (India) Private Limited
Scl Logistics (India) Private Limited is an active private limited company in the transport and logistics sector based in Delhi, Delhi, India. It was incorporated on 03 March 2008 (18+ years old) and is registered under CIN U74120DL2008PTC174842. The company has 9 employees.
Scl Logistics (India) Private Limited reported revenue of ₹1.05 Cr for FY 2024 (up 3.00% YoY).
The current directors of Scl Logistics (India) Private Limited are:
- Hema Bhatt - Director
- Umesh Bhatt - Director
The primary industry of Scl Logistics (India) Private Limited is transport and logistics. The company specifically operates in cargo services. The company is currently active in this sector.
Scl Logistics (India) Private Limited can be reached at the registered office: Unit No.412 Dda Building District Centre Janakpuri, Delhi, Delhi, India – 110058, or through the website scllogistics.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.