Supply Chain Exchange Limited - Company Profile

It is a information technology public limited company based in Mumbai, Maharashtra, India, established in 2013.
2013 Mumbai, Maharashtra, India Struck Off
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About Supply Chain Exchange Limited

Supply Chain Exchange Limited, a struck off public limited company, was established on 29 January 2013 in Mumbai, Maharashtra, India. Engaging in enterprise resource planning (erp) solutions within the information technology sector, it holds CIN: U74120MH2013PLC240053. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.00 M.

Its leadership includes Abitalib Tidiwala (Whole-Time Director), Mustafa Hatim Ali Dawood (Whole-Time Director), Asad Daud (Director). Past directors included Abitalib Tidiwala, Ramesh Chandra Soni, Mustafa Hatim Ali Dawood. Its latest AGM occurred on 09 August 2016, with the balance sheet filed on 31 March 2016. It is based at 48 B, Mittal Tower, Plot No.210, Nariman Point, Mumbai, Maharashtra, 400021.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74120MH2013PLC240053

  • Registration Number

    240053

  • Incorporation Date

    29 January 2013

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.00 M
  • Company Age 13 Year, 2 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Supply Chain Exchange Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Supply Chain Exchange 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 Supply Chain Exchange Limited?
Current Directors
Name Designation Appointment Date Status
Abitalib Tidiwala Whole-Time Director 29 Jan 2013 Current
Mustafa Hatim Ali Dawood Whole-Time Director 29 Jan 2013 Current
Asad Daud Director 29 Jan 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Apr 2013 Past
Pramod Abcsdd Director 05 Jan 2016 Past
Pramod Abcsdd Director 01 Apr 2013 Past

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Financial Performance of Supply Chain Exchange.

Enhance accessibility to Supply Chain Exchange's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Supply Chain Exchange revenue growth over time
Supply Chain Exchange 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
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What is the Ownership and Shareholding Structure of Supply Chain Exchange?

In 2016, Supply Chain Exchange had a promoter holding of 95.00% and a public holding of 5.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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How Many Employees Work at Supply Chain Exchange?

Unlock and access historical data on people associated with Supply Chain Exchange, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Supply Chain Exchange, 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 Supply Chain Exchange's trajectory.

Rating
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Alerts
Alert Indicator

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

    Progress on Supply Chain Exchange Limited last Annual general meeting of members was held on 09 Aug 2016 as per latest MCA records. was documented.

  • Balance Sheet

    Supply Chain Exchange Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Abitalib Tidiwala was appointed as a Whole-time director was appointed as a Whole-time director on 29 Jan 2013 & has been associated with this company since 13 years 2 months . was completed.

  • Director Appointment

    The activity Mustafa Hatim Ali Dawood was appointed as a Whole-time director was appointed as a Whole-time director on 29 Jan 2013 & has been associated with this company since 13 years 2 months . was completed.

  • Director Appointment

    Progress on Asad Daud was appointed as a Director was appointed as a Director on 29 Jan 2013 & has been associated with this company since 13 years 2 months . was documented.

  • Company Incorporation

    The activity Supply Chain Exchange Limited was registered on 29 Jan 2013 with Roc Mumbai & aged 13 years 2 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Supply Chain Exchange Limited?

The CIN of Supply Chain Exchange Limited is U74120MH2013PLC240053.

Where is Supply Chain Exchange Limited headquartered?

Supply Chain Exchange Limited is headquartered at 48 B, Mittal Tower, Plot No.210, Nariman Point, Mumbai, Maharashtra, 400021.

When was Supply Chain Exchange Limited incorporated?

Supply Chain Exchange Limited was incorporated on 29 January 2013.

Who are the current directors of Supply Chain Exchange Limited?

The current directors of Supply Chain Exchange Limited are

What is the primary industry of Supply Chain Exchange Limited?

The primary industry of Supply Chain Exchange Limited is Information Technology.

Is Supply Chain Exchange Limited a listed company?

Supply Chain Exchange Limited is unlisted.

What is the capital structure of Supply Chain Exchange Limited?

The authorized capital of Supply Chain Exchange Limited is ₹5.00 M, and the paid-up capital is ₹4.00 M.

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