About Scope Logistic Services India Private Limited
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Scope Logistic Services India Private Limited is a private limited company based in Borivlai East, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 21 August 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2014PTC257435. Its GSTIN is 27AAUCS8813L1ZG (Maharashtra). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors Anupam Avinash Parihar and Avinash Singh Parihar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Borivlai East, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.3 Cr, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹2.53 Lakh (net margin 0.2%) and EBITDA of ₹1.26 Cr (EBITDA margin 9.5%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 18% over five years.
The company has about 38 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹3.87 Cr and satisfied charges of ₹74.36 Lakh 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 scopelogisticservices.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressUnit No. 412 B Wing 4th Flr Western Highway, Western Edge II Borivali E, Borivlai East, Maharashtra, India – 400066
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Business Activity of Scope Logistic Services India Private Limited
The main business activity of Scope Logistic Services India is support service to organizations. In detail, this covers other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Scope Logistic Services India Private Limited FY 2025 filings available
Scope Logistic Services India Private Limited reported revenue of ₹13.3 Cr (up 7% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Scope Logistic Services India Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 18% over five years, including 7% growth in the latest year. EBITDA fell 12% 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 of Scope Logistic Services India Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹1.26 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.53 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 of Scope Logistic Services India Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.2% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Scope Logistic Services India are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Scope Logistic Services India Private Limited
Scope Logistic Services India Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vibrant Shipping Services Private Limited | •••• | •••• | •••• | •••• | 15 | Ludhiana, Punjab, India |
| Asiaan Tiger Lines India Private Limited | •••• | •••• | •••• | •••• | - | Tondiarpet Fort St George, Tamil Nadu, India |
| Absco Logistics Private Limited | •••• | •••• | •••• | •••• | 16 | Navi Mumbai, Maharashtra, India |
| Big Logistics India Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| South India Transport Corporation Private Limited | •••• | •••• | •••• | •••• | - | Sanganer, Rajasthan, India |
| Scope Logistic Services India Private Limited this company | •••• | •••• | •••• | •••• | - | Borivlai East, Maharashtra, India |
| Atul Carriers Logistics Management Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| JMR Freight Forwarder Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Pyoli-Trans Logistics India Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Pyramid Motors Private Limited | •••• | •••• | •••• | •••• | - | Singrauli, Madhya Pradesh, India |
| Seawave Forwarding and Logistics Private Limited | •••• | •••• | •••• | •••• | - | Navi Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Scope Logistic Services India by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Scope Logistic Services India Private Limited
Scope Logistic Services India Private Limited is audited by ANAND SOMANI & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANAND SOMANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Scope Logistic Services India Private Limited
Scope Logistic Services India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anupam Avinash Parihar | Director | 21 Aug 2014 | 12 Years 1 Months | Current |
| Avinash Singh Parihar | Director | 21 Aug 2014 | 12 Years 1 Months | Current |
Ownership and Shareholding of Scope Logistic Services India Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Scope Logistic Services India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jun 2017 | Others | ₹3.87 Cr | Open |
| 31 Oct 2020 | Axis Bank Limited | ₹74.36 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Scope Logistic Services India Private Limited
Scope Logistic Services India Private Limited has a workforce of 38 employees as of May 14, 2024.
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
Verified entity values are shown only after access is granted.
Recent Activity on Scope Logistic Services India Private Limited
Scope Logistic Services India Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Anupam Avinash Parihar was appointed as Director on 21 Aug 2014.
Credit Ratings, Litigation & Regulatory Alerts for Scope Logistic Services India 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Scope Logistic Services India 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Scope Logistic Services India 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
Verified entity values are shown only after access is granted.
GST Compliance of Scope Logistic Services India Private Limited
Scope Logistic Services India has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAUCS8813L1ZG | Maharashtra | Active | 01 Jul 2017 |
| 27AAUCS8813L2ZF | Maharashtra | Active | 01 Jul 2017 |
| 33AAUCS8813L1ZN | Tamil Nadu | Active | 21 Jun 2022 |
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 Logistic Services India 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 Logistic Services India Private Limited
Scope Logistic Services India is an active private limited company based in Borivlai East, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 21 August 2014 (12+ years old) and is registered under CIN U74999MH2014PTC257435.
Scope Logistic Services India reported revenue of ₹13.3 Cr for FY 2025 (up 7% YoY).
Scope Logistic Services India has 2 current directors:
- Anupam Avinash Parihar - Director
- Avinash Singh Parihar - Director
Scope Logistic Services India reported a net profit of ₹2.53 Lakh (net margin 0.2%) and EBITDA of ₹1.26 Cr (EBITDA margin 9.5%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Scope Logistic Services India is 9% over three years and 18% over five years. In the latest year (FY 2025) revenue rose 7%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Scope Logistic Services India is 27AAUCS8813L1ZG, registered in Maharashtra. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 27AAUCS8813L2ZF (Maharashtra), 33AAUCS8813L1ZN (Tamil Nadu).
The CIN (Corporate Identification Number) of Scope Logistic Services India is U74999MH2014PTC257435. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Scope Logistic Services India was incorporated on 21 August 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Scope Logistic Services India by revenue are Vibrant Shipping Services Private Limited, Asiaan Tiger Lines India Private Limited, Absco Logistics Private Limited, Big Logistics India Private Limited, South India Transport Corporation Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Anupam Avinash Parihar was appointed as Director on 21 Aug 2014. Avinash Singh Parihar was appointed as Director on 21 Aug 2014.
Scope Logistic Services India can be reached through the website scopelogisticservices.com. Its registered office is in Borivlai East, Maharashtra, India.