Scope Freight Forwarders Private Limited
About Scope Freight Forwarders Private Limited
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Scope Freight Forwarders Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It was incorporated on 07 May 2025.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51201TN2025PTC180263.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ahmed Ansari Haseena and Faizal Ahamed.
The registered office is at Chennai, Tamil Nadu.
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- Registered AddressOld No 9 New No 10 2nd Floor, Manoharan Street Chetput Egmore Nungambakkam, Chennai, Tamil Nadu, India – 600031
- 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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Financials of Scope Freight Forwarders Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Scope Freight Forwarders Private Limited
Scope Freight Forwarders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ahmed Ansari Haseena Also directs: Renown Forwarders Private Limited | Director | 07 May 2025 | 1 Years 5 Months | Current |
| Faizal Ahamed | Director | 07 May 2025 | 1 Years 5 Months | Current |
Charges & Borrowings of Scope Freight Forwarders Private Limited
Scope Freight Forwarders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Scope Freight Forwarders Private Limited
Employment history and EPFO contributions of people linked to Scope Freight Forwarders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Scope Freight Forwarders Private Limited
Scope Freight Forwarders Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Ahmed Ansari Haseena was appointed as Director on 07 May 2025.
Credit Ratings, Litigation & Regulatory Alerts for Scope Freight Forwarders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Scope Freight Forwarders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Scope Freight Forwarders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Scope Freight Forwarders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Scope Freight Forwarders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Scope Freight Forwarders Private Limited
Scope Freight Forwarders is an active private limited company based in Chennai, Tamil Nadu, India. It was incorporated on 07 May 2025 (1 year old) and is registered under CIN U51201TN2025PTC180263.
Scope Freight Forwarders has 2 current directors:
- Ahmed Ansari Haseena - Director
- Faizal Ahamed - Director
The CIN (Corporate Identification Number) of Scope Freight Forwarders is U51201TN2025PTC180263. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Scope Freight Forwarders was incorporated on 07 May 2025, making it 1 year old. It is registered with the Registrar of Companies, Chennai.
Ahmed Ansari Haseena was appointed as Director on 07 May 2025. Faizal Ahamed was appointed as Director on 07 May 2025.
The registered office of Scope Freight Forwarders is at Old No 9 New No 10 2nd Floor, Manoharan Street Chetput Egmore Nungambakkam, Chennai, Tamil Nadu, India – 600031.
Scope Freight Forwarders has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
No. Scope Freight Forwarders is not listed on any stock exchange. It is an unlisted company.
Scope Freight Forwarders can be reached at its registered office: Old No 9 New No 10 2nd Floor, Manoharan Street Chetput Egmore Nungambakkam, Chennai, Tamil Nadu, India – 600031.
Scope Freight Forwarders is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.