About SCM India Private Limited
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SCM India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 15 June 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2005PTC153999. Its GSTIN is 27AAJCS6875P1Z9 (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.5 Lakh. It was formerly known as Shreeji Cargo Movers Private Limited. It is led by directors including Bhavesh Mansukhlal Nandani (Managing Director) and Neha Bhavesh Nandani.
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 No 19 2nd Floor Nadirshah Sukhia Street Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2024, the company reported a revenue of ₹65.86 Lakh, a decline of 27% compared to the previous year. For the same year it recorded a net loss of ₹34.08 Lakh (net margin -51.7%) and EBITDA of -₹33.5 Lakh (EBITDA margin -50.9%). Revenue has grown at a compounded annual rate (CAGR) of 48% over three years and 317% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website scmindia.co.in.
Company details
Contact details
SCM India Private Limited's registered office is in Mumbai, Maharashtra. Its website is scmindia.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressNo 19 2nd Floor Nadirshah Sukhia Street Fort, Mumbai, Maharashtra, India – 400001
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of SCM 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
Business activity
The main business activity of SCM India is administrative and support service activities. In detail, this covers office administrative, office support and other business support activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Administrative and support service activities | 82 | Office administrative, office support and other business support activities |
To see the full business activity and turnover split of SCM India Private Limited, buy the company report.
Financials of SCM India Private Limited
FY 2024 filings availableSCM India Private Limited reported revenue of ₹65.86 Lakh (down 27% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 27% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 317%. EBITDA rose 85% 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 |
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| EBITDA | -₹33.5 Lakh | ||||
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| Net Profit (PAT) | -₹34.08 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | -50.9% | ||||
| Net Profit Margin | -51.7% | ||||
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To see the full financial statements and ratios of SCM India Private Limited, buy the company report.
Board of directors of SCM India Private Limited
SCM India has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neha Bhavesh Nandani Also directs: Keshavlal Kalyanji & Co. Private Limited | Director | 05 Apr 2022 | 4 Years 7 Months | Current |
| Bhavesh Mansukhlal Nandani | Managing Director | 15 Jun 2005 | 21 Years 4 Months | Current |
| Rupa Ashwin Bhimjiayani Also directs: Keshavlal Kalyanji & Co. Private Limited | Director | 28 Apr 2017 | 9 Years 6 Months | Current |
| Sheetal Santosh Ahluwalia | Director | 28 Apr 2017 | 9 Years 6 Months | Current |
| Shraddha Bhavesh Nandani Also directs: Keshavlal Kalyanji & Co. Private Limited | Director | 05 Apr 2022 | 4 Years 7 Months | Current |
Auditor
SCM India Private Limited is audited by S Khasgiwala & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S Khasgiwala & Co | FY 2023 | 135423 |
Shareholding
The shareholding of SCM 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 SCM India Private Limited, buy the company report.
Legal cases
SCM India Private Limited has 1 court case on record: 1 filed by SCM India. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Hyderabad | Insolvency matter | Filed by the company against Mantena Infrasol Private Limited and 1 other | Disposed |
To see the full case history of SCM 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 SCM India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SCM India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJCS6875P1Z9 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of SCM India Private Limited, buy the company report.
Recent activity
SCM India Private Limited has 5 board changes on record since 2005: 5 appointments. The latest: Neha Bhavesh Nandani was appointed as Director on 05 Apr 2022.
Frequently asked questions
SCM India is an active private limited company based in Mumbai, Maharashtra, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 15 June 2005 (21+ years old) and is registered under CIN U63000MH2005PTC153999.
SCM India has 5 current directors:
- Bhavesh Mansukhlal Nandani - Managing Director
- Neha Bhavesh Nandani - Director
- Rupa Ashwin Bhimjiayani - Director
- Sheetal Santosh Ahluwalia - Director
- Shraddha Bhavesh Nandani - Director
The latest financial statements of SCM 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 SCM India is 27AAJCS6875P1Z9, registered in Maharashtra.
The CIN (Corporate Identification Number) of SCM India is U63000MH2005PTC153999. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SCM India has 1 court case on record: 1 filed by the company.
SCM India was incorporated on 15 June 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Neha Bhavesh Nandani was appointed as Director on 05 Apr 2022. Shraddha Bhavesh Nandani was appointed as Director on 05 Apr 2022. Rupa Ashwin Bhimjiayani was appointed as Director on 28 Apr 2017. SCM India has 5 board changes on record in total.
SCM India can be reached through the website scmindia.co.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of SCM India is at No 19 2nd Floor Nadirshah Sukhia Street Fort, Mumbai, Maharashtra, India – 400001.
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