About Ups SCS (India) Private Limited
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Ups SCS (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Ups Scs (Singapore) Pte. Limited. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 17 August 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74210MH1998PTC116239. Its GSTIN is 27AAACU2488B1ZG (Maharashtra). The company holds 34 GST registrations, of which 26 are active.
The company has an authorised share capital of ₹57.2 Cr and a paid-up capital of ₹57.09 Cr. It was formerly known as Ups Worldwide Logistics (India) Private Limited. It is led by directors Vanishree Haridasan and Ravinder Singh Rathore.
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 Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹599.05 Cr, a growth of 32% compared to the previous year. For the same year it recorded a net profit of ₹25.64 Cr (net margin 4.3%) and EBITDA of ₹36.41 Cr (EBITDA margin 6.1%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 14% over five years.
The company has about 323 employees on its provident fund (EPFO) records.
Court records list 24 cases involving the company, including 22 filed by the company and 2 filed against it; 8 cases are pending. The company has 1 deal on record (1 secondary share transfer); the latest was in September 2006. The company has 21 MSME Form 1 returns on record between 2018 and 2024, listing 3,875 overdue payments to 88 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ups.com.
Company details
Contact details
Ups SCS (India) Private Limited's registered office is in Mumbai, Maharashtra. Its website is ups.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressBhagwati Compound Plot No.2 Compartment No.10/11 Marol Co – Operative Industrial Estate Off, M. V.Road, Mumbai, Maharashtra, India – 400059
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Ups SCS (India) Private Limited, buy the company report.
- 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
Business activity
The main business activity of Ups SCS (India) is transport and storage. In detail, this covers postal & courier activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H7 | Postal & Courier activities |
To see the full business activity and turnover split of Ups SCS (India) Private Limited, buy the company report.
Financials of Ups SCS (India) Private Limited
FY 2025 filings availableUps SCS (India) Private Limited reported revenue of ₹599.05 Cr (up 32% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 14% over five years, including 32% growth in the latest year. EBITDA rose 9% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹36.41 Cr | ||||
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| Net Profit (PAT) | ₹25.64 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 6.1% | ||||
| Net Profit Margin | 4.3% | ||||
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To see the full financial statements and ratios of Ups SCS (India) Private Limited, buy the company report.
Board of directors of Ups SCS (India) Private Limited
Ups SCS (India) has 2 current directors and 21 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vanishree Haridasan | Director | 28 Jun 2021 | 5 Years 3 Months | Current |
| Ravinder Singh Rathore | Director | 28 Jun 2024 | 2 Years 3 Months | Current |
Auditor
Ups SCS (India) Private Limited is audited by S K Patodia & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S K Patodia & Associates | FY 2023 | 112723W |
Shareholding
The shareholding of Ups SCS (India) 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 Ups SCS (India) Private Limited, buy the company report.
Deals & funding
Ups SCS (India) Private Limited has 1 deal on record (1 secondary share transfer); the latest was in September 2006.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2006 | Secondary share transfer | Undisclosed | Buyer: Upsscs Singapore Pte Limited, UPSSCS Holdings Limited Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Ups SCS (India) Private Limited has 24 court cases on record: 22 filed by Ups SCS (India), 2 filed against it. 8 cases are pending and 16 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 1 | 8 |
| High courts | 11 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 24)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed by the company against M/S Rhysley Private Limited | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed by the company against MJM Fine Enclosures Private Limited | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed by the company against Life of Riley Private Limited Through Pooja Sharma | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed by the company against M/S Million Export Pvt Ltd., | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Combat Industries Ltd and 1 other | Pending |
To see the full case history of Ups SCS (India) 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
Ups SCS (India) Private Limited has 21 MSME Form 1 returns on record between 2018 and 2024, listing 3,875 overdue payments to 88 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 88)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Sky 'N' Sea Cargo Private Limited | |||
| an individual supplier | |||
| an individual supplier | |||
| JDM Cargo Planners Private Limited | |||
| Transitech Private Limited |
To see the full MSME payment records of Ups SCS (India) Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Ups SCS (India) Private Limited has a workforce of 323 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
GST
Ups SCS (India) has 34 GST registrations: 26 active and 8 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACU2488B1ZG | Maharashtra | Active | 01 Jul 2017 |
| 27AAACU2488B2ZF | Maharashtra | Active | 04 Nov 2017 |
| 04AAACU2488B1ZO | Chandigarh | Active | 01 Jul 2017 |
| 06AAACU2488B1ZK | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ups SCS (India) Private Limited, buy the company report.
Recent activity
Ups SCS (India) Private Limited has 22 board changes on record since 2006: 2 appointments and 20 cessations. The latest: Ravinder Singh Rathore ceased to be Additional Director on 29 Sep 2024.
13 earlier events are in the company report.
News
Frequently asked questions
Ups SCS (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 17 August 1998 (28+ years old) and is registered under CIN U74210MH1998PTC116239.
Ups SCS (India) has 2 current directors:
- Vanishree Haridasan - Director
- Ravinder Singh Rathore - Director
The latest financial statements of Ups SCS (India) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Ups SCS (India) is 27AAACU2488B1ZG, registered in Maharashtra. The company has 34 GST registrations in all, of which 26 are active and 8 are cancelled or inactive. Other active GSTINs include 27AAACU2488B2ZF (Maharashtra), 04AAACU2488B1ZO (Chandigarh), 06AAACU2488B1ZK (Haryana).
The CIN (Corporate Identification Number) of Ups SCS (India) is U74210MH1998PTC116239. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ups SCS (India) has 24 court cases on record: 22 filed by the company and 2 filed against it. 8 are pending. Most are in the district courts.
Ups SCS (India) was incorporated on 17 August 1998, making it 28+ years old. It is registered with the Registrar of Companies, Mumbai.
Ups SCS (India) has 1 deal on record (1 secondary share transfer); the latest was in September 2006.
Ravinder Singh Rathore ceased to be Additional Director on 29 Sep 2024. Ravinder Singh Rathore was appointed as Director on 28 Jun 2024. Deepak Singhania ceased to be Additional Director on 29 Sep 2022. Ups SCS (India) has 22 board changes on record in total.
Ups SCS (India) has 21 MSME Form 1 returns on record between 2018 and 2024, listing 3,875 overdue payments to 88 micro and small suppliers. The latest return was filed on 30 Apr 2024.
Ups SCS (India) can be reached through the website ups.com. Its registered office is in Mumbai, Maharashtra, India.