Scope Logistic Services India Private Limited - Company Profile

It is a transport and logistics private limited company based in Borivlai East, Maharashtra, India, established in 2014.
2014 Borivlai East, Maharashtra, India Active
Last Updated:
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About Scope Logistic Services India Private Limited

Scope Logistic Services India Private Limited, a active private limited company, was established on 21 August 2014 in Borivlai East, Maharashtra, India. Engaging in integrated & diversified logistics services within the support service to organizations sector, it holds CIN: U74999MH2014PTC257435. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹1.50 Cr.

It upholds a compliant status. Employing 38 professional, Its leadership includes Anupam Avinash Parihar (Director), Avinash Singh Parihar (Director). It holds ₹3.87 Cr open charges and ₹7.44 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Unit No. 412, B Wing, 4Th Flr, Western Highway,, Western Edge Ii, Borivali E, Borivlai East, Maharashtra, 400066.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999MH2014PTC257435

  • Registration Number

    257435

  • Incorporation Date

    21 August 2014

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹1.50 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 1.50 Cr
  • Company Age 11 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.87 Cr
  • Satisfied Charges ₹ 7.44 M
  • Revenue Growth **** 4.68%
  • Profit Growth **** 5.28%
  • Ebitda **** -6.88%
  • Net Worth -134.35%
  • Total Assets -6.85%
Company report

Scope Logistic Services India Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Scope Logistic Services India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Scope Logistic Services India Private Limited?
Current Directors
Name Designation Appointment Date Status
Anupam Avinash Parihar Director 21 Aug 2014 Current
Avinash Singh Parihar Director 21 Aug 2014 Current

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Financial Performance of Scope Logistic Services India.

Scope Logistic Services India Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 4.68% increase. The company also saw a slight improvement in profitability, with a 5.28% increase in profit. The company's net worth observed a substantial decline by a decrease of 134.35%.

Scope Logistic Services India revenue growth over time
Scope Logistic Services India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 4.68%
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*******
*******
*******
Revenue from Operations
*******
 4.38%
*******
*******
*******
*******
Total Assets
*******
 -6.85%
*******
*******
*******
*******
Profit or Loss
*******
 5.28%
*******
*******
*******
*******
Net Worth
*******
 -134.35%
*******
*******
*******
*******
EBITDA
*******
 -6.88%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Scope Logistic Services India?

Unlock access to Scope Logistic Services India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹38,681,000.00

Satisfied Charges

₹7,436,400.00

Charges Breakdown by Lending Institutions
  • Others : 3.87 Cr
Latest Charge Details
Date Lender Amount Status
20 Jun 2017 Others ₹3.87 Cr Open
31 Oct 2020 Axis Bank Limited ₹7.44 M Satisfied

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How Many Employees Work at Scope Logistic Services India?

Scope Logistic Services India has a workforce of 38 employees as of May 14, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Scope Logistic Services India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Scope Logistic Services India's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Scope Logistic Services India
Recent Activity within the Organization
  • Charges

    A charge with Others of Rs. 3.87 Cr registered on 20 Jun 2017 with Charge ID 100117655 was modified on 19 Jan 2026. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 31 Oct 2020 via Charge ID 100385577 with Axis Bank Limited was fully satisfied on 12 Oct 2025. was documented.

  • Annual General Meeting

    Progress on Scope Logistic Services India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Scope Logistic Services India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Charges

    Progress on A charge with Axis Bank Limited amounted to Rs. 0.74 Cr with Charge ID 100385577 was registered on 31 Oct 2020. was documented.

  • Charges

    A charge with Others amounted to Rs. 3.87 Cr with Charge ID 100117655 was registered on 20 Jun 2017. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Scope Logistic Services India Private Limited?

The CIN of Scope Logistic Services India Private Limited is U74999MH2014PTC257435.

Where is Scope Logistic Services India Private Limited headquartered?

Scope Logistic Services India Private Limited is headquartered at Unit No. 412, B Wing, 4Th Flr, Western Highway,, Western Edge Ii, Borivali E, Borivlai East, Maharashtra, 400066.

When was Scope Logistic Services India Private Limited incorporated?

Scope Logistic Services India Private Limited was incorporated on 21 August 2014.

Who are the current directors of Scope Logistic Services India Private Limited?

The current directors of Scope Logistic Services India Private Limited are

What is the primary industry of Scope Logistic Services India Private Limited?

The primary industry of Scope Logistic Services India Private Limited is Support Service To Organizations.

Is Scope Logistic Services India Private Limited a listed company?

Scope Logistic Services India Private Limited is unlisted.

What is the capital structure of Scope Logistic Services India Private Limited?

The authorized capital of Scope Logistic Services India Private Limited is ₹5.00 Cr, and the paid-up capital is ₹1.50 Cr.

What is the compliance status of Scope Logistic Services India Private Limited?

The compliance status of Scope Logistic Services India Private Limited is Compliant.

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