Scorpion Supply Chain Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Mulund, Maharashtra, India, established in 2009.
2009 Mulund, Maharashtra, India Active
Last Updated:
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About Scorpion Supply Chain Logistics Private Limited

Scorpion Supply Chain Logistics Private Limited, a active private limited company, was established on 15 January 2009 in Mulund, Maharashtra, India. Engaging in carrying & forwarding agents (cfa) within the transport and storage sector, it holds CIN: U63030MH2009PTC189599. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.20 M.

It upholds a compliant status. Its leadership includes Sandeep Dinanath Mahto (Director), Shekhar Moreshwar Sule (Director), Rajesh Lakshmanan (Director). Past directors included Sriram Ramalingam, Viren Ramniklal Kenia, Laxmi Rajiv Sharma. It holds ₹2.86 Cr open charges and ₹4.70 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 625, 6Th Floor, Business Park, City Of Joy, J S Dosa Road,, Mulund, Maharashtra, 400080.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63030MH2009PTC189599

  • Registration Number

    189599

  • Incorporation Date

    15 January 2009

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 17 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.86 Cr
  • Satisfied Charges ₹ 4.70 M
  • Revenue Growth **** -9.91%
  • Profit Growth **** -6.36%
  • Ebitda **** 0.37%
  • Net Worth 29.65%
  • Total Assets **** 7.88%
Company report

Scorpion Supply Chain Logistics Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Scorpion Supply Chain Logistics 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 Scorpion Supply Chain Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Sandeep Dinanath Mahto Director 01 Jan 2010 Current
Shekhar Moreshwar Sule Director 15 Jan 2009 Current
Rajesh Lakshmanan Director 15 Jan 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Aug 2023 Past
Pramod Abcsdd Additional Director 30 Sep 2014 Past
Pramod Abcsdd Director 01 Jan 2010 Past
Pramod Abcsdd Director 01 Jan 2010 Past

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Financial Performance of Scorpion Supply Chain Logistics.

Scorpion Supply Chain Logistics Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 9.91% decrease. The company also saw a slight decrease in profitability, with a 6.36% decrease in profit. The company's net worth Soared by an impressive increase of 29.65%.

Scorpion Supply Chain Logistics revenue growth over time
Scorpion Supply Chain Logistics 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
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 -9.91%
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Revenue from Operations
*******
 -9.94%
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*******
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Total Assets
*******
 7.88%
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*******
*******
Profit or Loss
*******
 -6.36%
*******
*******
*******
*******
Net Worth
*******
 29.65%
*******
*******
*******
*******
EBITDA
*******
 0.37%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Scorpion Supply Chain Logistics?

Unlock access to Scorpion Supply Chain Logistics'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

₹28,600,000.00

Satisfied Charges

₹4,700,000.00

Charges Breakdown by Lending Institutions
  • City Union Bank Limited : 2.86 Cr
Latest Charge Details
Date Lender Amount Status
30 Oct 2015 City Union Bank Limited ₹2.41 Cr Open
30 Sep 2015 City Union Bank Limited ₹4.50 M Open
18 May 2013 Reliance Capital Ltd ₹4.70 M Satisfied

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How Many Employees Work at Scorpion Supply Chain Logistics?

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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 Scorpion Supply Chain Logistics, 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 Scorpion Supply Chain Logistics's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Scorpion Supply Chain Logistics
Recent Activity within the Organization
  • Annual General Meeting

    The activity Scorpion Supply Chain Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Scorpion Supply Chain Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Charges

    A charge with City Union Bank Limited of Rs. 24.10 M registered on 30 Oct 2015 with Charge ID 10605000 was modified on 15 Nov 2023. was recorded as a recent event.

  • Charges

    A charge with City Union Bank Limited amounted to Rs. 24.10 M with Charge ID 10605000 was registered on 30 Oct 2015. was recorded as a recent event.

  • Charges

    A charge registered on 18 May 2013 via Charge ID 10430819 with Reliance Capital Ltd was fully satisfied on 16 Oct 2015. was recorded as a recent event.

  • Charges

    Progress on A charge with City Union Bank Limited amounted to Rs. 4.50 M with Charge ID 10604989 was registered on 30 Sep 2015. was documented.

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Frequently Asked Questions
What is the CIN of Scorpion Supply Chain Logistics Private Limited?

The CIN of Scorpion Supply Chain Logistics Private Limited is U63030MH2009PTC189599.

Where is Scorpion Supply Chain Logistics Private Limited headquartered?

Scorpion Supply Chain Logistics Private Limited is headquartered at 625, 6Th Floor, Business Park, City Of Joy, J S Dosa Road,, Mulund, Maharashtra, 400080.

When was Scorpion Supply Chain Logistics Private Limited incorporated?

Scorpion Supply Chain Logistics Private Limited was incorporated on 15 January 2009.

Who are the current directors of Scorpion Supply Chain Logistics Private Limited?

The current directors of Scorpion Supply Chain Logistics Private Limited are

What is the primary industry of Scorpion Supply Chain Logistics Private Limited?

The primary industry of Scorpion Supply Chain Logistics Private Limited is Transport And Storage.

Is Scorpion Supply Chain Logistics Private Limited a listed company?

Scorpion Supply Chain Logistics Private Limited is unlisted.

What is the capital structure of Scorpion Supply Chain Logistics Private Limited?

The authorized capital of Scorpion Supply Chain Logistics Private Limited is ₹0.50 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of Scorpion Supply Chain Logistics Private Limited?

The compliance status of Scorpion Supply Chain Logistics Private Limited is Compliant.

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