MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0022584
Scorpion Supply Chain Logistics Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹17.99 Cr
▼ 24% YoY
Net profit · FY 2024
₹29.78 Lakh
Net margin 1.7%
EBITDA · FY 2024
₹59.63 Lakh
EBITDA margin 3.3%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Open charges
₹2.86 Cr
Satisfied ₹47 Lakh
Company age
17 yrs
Est. 2009
Directors on board
3
As per MCA filings
About Scorpion Supply Chain Logistics Private Limited
Data last updated:
Scorpion Supply Chain Logistics 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 January 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2009PTC189599. Its GSTIN is 27AAMCS9058F1ZU (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Shekhar Moreshwar Sule and Rajesh Lakshmanan.
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 625 6th Floor Business Park City Of Joy J S Dosa Road, Mumbai, Maharashtra, India – 400080.
As per the financials filed for FY 2024, the company reported a revenue of ₹17.99 Cr, a decline of 24% compared to the previous year. For the same year it recorded a net profit of ₹29.78 Lakh (net margin 1.7%) and EBITDA of ₹59.63 Lakh (EBITDA margin 3.3%). Revenue has grown at a compounded annual rate (CAGR) of 24% over three years and 13% over five years.
As per MCA filings, the company has open charges of ₹2.86 Cr and satisfied charges of ₹47 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
Scorpion Supply Chain Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0022584). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website scorpionlogistics.com.
Company details
CIN U63030MH2009PTC189599
Registration Number 189599
Incorporation Date 15 January 2009
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0022584
Key People
Shekhar Moreshwar Sule Director Rajesh Lakshmanan Director Sandeep Dinanath Mahto Director Recognitions & Rankings of Scorpion Supply Chain Logistics
Contact details
Scorpion Supply Chain Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its website is scorpionlogistics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address625 6th Floor Business Park City Of Joy J S Dosa Road, Mumbai, Maharashtra, India – 400080
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Scorpion Supply Chain Logistics Private Limited, buy the company report.
Comprehensive company report
Scorpion Supply Chain Logistics Private Limited - one report that includes everything
- 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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Business activity
The main business activity of Scorpion Supply Chain Logistics is transportation and storage. In detail, this covers warehousing and support activities for transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation |
To see the full business activity and turnover split of Scorpion Supply Chain Logistics Private Limited, buy the company report.
Financials of Scorpion Supply Chain Logistics Private Limited
FY 2024 filings availableScorpion Supply Chain Logistics Private Limited reported revenue of ₹17.99 Cr (down 24% YoY) for FY 2024.
Revenue · FY 2024
₹17.99 Cr ▼ 24%
Net profit · FY 2024
₹29.78 Lakh margin 1.7%
EBITDA · FY 2024
₹59.63 Lakh margin 3.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 24%
3 years · compounded
▲ 24%
5 years · compounded
▲ 13%
EBITDA CAGR growth
1 year
▼ 20%
3 years · compounded
▲ 7%
5 years · compounded
▲ 1%
Revenue fell 24% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 13%. EBITDA fell 20% 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 |
|---|---|---|---|---|---|
| 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 | ₹59.63 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹29.78 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.3% | ||||
| Net Profit Margin | 1.7% | ||||
| 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 | |||||
To see the full financial statements and ratios of Scorpion Supply Chain Logistics Private Limited, buy the company report.
Board of directors of Scorpion Supply Chain Logistics Private Limited
Scorpion Supply Chain Logistics has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shekhar Moreshwar Sule Also directs: Systematic Logistics Private Limited | Director | 15 Jan 2009 | 17 Years 9 Months | Current |
| Rajesh Lakshmanan Also directs: Systematic Logistics Private Limited | Director | 15 Jan 2009 | 17 Years 9 Months | Current |
| Sandeep Dinanath Mahto | Director | 01 Jan 2010 | 16 Years 10 Months | Current |
Auditor
Scorpion Supply Chain Logistics Private Limited is audited by BALAN NARAYANAN & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BALAN NARAYANAN & CO | FY 2023 | 127197W |
Shareholding
The shareholding of Scorpion Supply Chain Logistics 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 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Scorpion Supply Chain Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2.86 Cr
Satisfied charges
₹47 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Oct 2015 | 10605000 | City Union Bank Limited | ₹2.41 Cr | Open | |
| 30 Sep 2015 | 10604989 | City Union Bank Limited | ₹45 Lakh | Open | |
| 18 May 2013 | 10430819 | Reliance Capital Ltd | ₹47 Lakh | Satisfied |
To see the full charge records of Scorpion Supply Chain Logistics Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Scorpion Supply Chain Logistics Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Cheque dishonour complaint | Filed against the company by Emu Lines Pvt.Ltd. | Disposed |
To see the full case history of Scorpion Supply Chain Logistics 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
Scorpion Supply Chain Logistics Private Limited has 5 MSME Form 1 returns on record between 2019 and 2022, listing 23 overdue payments to 7 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 7)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Systematic Logistics Private Limited | |||
| Shreyas Cargo & Securing Solutions | |||
| an individual supplier | |||
| CTL Logistics (India) Private Limited | |||
| Kunal Logistics |
To see the full MSME payment records of Scorpion Supply Chain Logistics Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Scorpion Supply Chain Logistics has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAMCS9058F1ZU | Maharashtra | Active | 01 Jul 2017 |
| 33AAMCS9058F1Z1 | Tamil Nadu | Active | 11 Dec 2019 |
To see the full GST registrations and return filing status of Scorpion Supply Chain Logistics Private Limited, buy the company report.
Recent activity
Scorpion Supply Chain Logistics Private Limited has 11 board changes on record since 2009: 7 appointments and 4 cessations. The latest: Sriram Ramalingam ceased to be Director on 21 Aug 2023.
AGM
Scorpion Supply Chain Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Scorpion Supply Chain Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with City Union Bank Limited of Rs. 241.00 Lakh registered on 30 Oct 2015 with Charge ID 10605000 was modified on 15 Nov 2023.
Ceased
Sriram Ramalingam ceased to be Director.
Ceased
Viren Ramniklal Kenia ceased to be Director.
Charges
A charge with City Union Bank Limited amounted to Rs. 241.00 Lakh with Charge ID 10605000 was registered on 30 Oct 2015.
Charges
A charge registered on 18 May 2013 via Charge ID 10430819 with Reliance Capital Ltd was fully satisfied on 16 Oct 2015.
Charges
A charge with City Union Bank Limited amounted to Rs. 45.00 Lakh with Charge ID 10604989 was registered on 30 Sep 2015.
Appointed
Viren Ramniklal Kenia was appointed as Director.
Charges
A charge with Reliance Capital Ltd amounted to Rs. 47.00 Lakh with Charge ID 10430819 was registered on 18 May 2013.
Ceased
Kumar Devanarayanan Iyer Srikrishna ceased to be Director.
Ceased
Laxmi Rajiv Sharma ceased to be Director.
7 earlier events are in the company report.
Frequently asked questions
Scorpion Supply Chain Logistics 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 January 2009 (17+ years old) and is registered under CIN U63030MH2009PTC189599.
Scorpion Supply Chain Logistics has 3 current directors:
- Shekhar Moreshwar Sule - Director
- Rajesh Lakshmanan - Director
- Sandeep Dinanath Mahto - Director
The latest financial statements of Scorpion Supply Chain Logistics 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 Scorpion Supply Chain Logistics is 27AAMCS9058F1ZU, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 33AAMCS9058F1Z1 (Tamil Nadu).
The CIN (Corporate Identification Number) of Scorpion Supply Chain Logistics is U63030MH2009PTC189599. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Scorpion Supply Chain Logistics has 1 court case on record: 1 filed against it.
Scorpion Supply Chain Logistics was incorporated on 15 January 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Sriram Ramalingam ceased to be Director on 21 Aug 2023. Viren Ramniklal Kenia ceased to be Director on 01 Jun 2023. Viren Ramniklal Kenia was appointed as Director on 24 Jan 2014. Scorpion Supply Chain Logistics has 11 board changes on record in total.
Yes, Scorpion Supply Chain Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0022584).
Scorpion Supply Chain Logistics has 5 MSME Form 1 returns on record between 2019 and 2022, listing 23 overdue payments to 7 micro and small suppliers. The latest return was filed on 30 Apr 2022.
Scorpion Supply Chain Logistics can be reached through the website scorpionlogistics.com. Its registered office is in Mumbai, Maharashtra, India.
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