Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SCANWELL LOGISTICS INDIA PRIVATE LIMITED
CIN: U63090TN2004FTC053362
SCANWELL LOGISTICS INDIA PRIVATE LIMITED (CIN: U63090TN2004FTC053362) is a Private company incorporated on 28 May 2004. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7659610.00.
SCANWELL LOGISTICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SCANWELL LOGISTICS INDIA PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of SCANWELL LOGISTICS INDIA PRIVATE LIMITED are NEMANTHA NERANJAN HATHARASINGHE, ANTON JESUDASON RAJASINGHAM ANDERSON, RAZMAL ASSEN, and ALANGARAMARY PERUMAL.
SCANWELL LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090TN2004FTC053362 and its registration number is 53362. Users may contact SCANWELL LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCANWELL LOGISTICS INDIA PRIVATE LIMITED is Sun Plaza, No.39 E,Second Floor G.N. Chetty Road, , Chennai, Tamil Nadu, India - 600006.
Current status of SCANWELL LOGISTICS INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SCANWELL LOGISTICS INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SCANWELL LOGISTICS INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SCANWELL LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05210443 | NEMANTHA NERANJAN HATHARASINGHE | Director | 2013-09-30 |
| 06368246 | ANTON JESUDASON RAJASINGHAM ANDERSON | Director | 2005-12-02 |
| 07218086 | RAZMAL ASSEN | Director | 2016-08-26 |
| 09242645 | ALANGARAMARY PERUMAL | Director | 2021-09-27 |
Past Directors & Key Managerial Personnel of SCANWELL LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01713513 | ADITYAVIKRAM MORE | Additional Director | - | 2015-09-30 |
| 01713513 | ADITYAVIKRAM MORE | Director | - | 2017-04-15 |
| 02461133 | ALWIN ANDREW HOONG YU SHU | Director | - | 2015-12-01 |
| 02882042 | TANG KEEN FEI | Director | - | 2016-06-30 |
| 07854332 | CHRYSOSTOM RAJKUMAR PERUMAL | Additional Director | - | 2017-08-30 |
| 07854332 | CHRYSOSTOM RAJKUMAR PERUMAL | Director | - | 2021-04-22 |
| 05210443 | NEMANTHA NERANJAN HATHARASINGHE | Additional Director | - | 2013-09-30 |
| 07218086 | RAZMAL ASSEN | Additional Director | - | 2016-08-26 |
| 09242645 | ALANGARAMARY PERUMAL | Additional Director | - | 2021-09-27 |
Other Directorships of ADITYAVIKRAM MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DANTA RESINS PRIVATE LIMITED | U23209RJ1999PTC015573 | Additional Director | - | 2012-09-29 |
| DANTA RESINS PRIVATE LIMITED | U23209RJ1999PTC015573 | Director | - | 2019-05-30 |
| ANIRUDH RESINS PRIVATE LIMITED | U24139RJ1999PTC015581 | Director | 1999-09-25 | Ongoing |
| ADEX COMPOSITES PRIVATE LIMITED | U51900MH1998PTC115548 | Additional Director | - | 2008-09-30 |
| ADEX COMPOSITES PRIVATE LIMITED | U51900MH1998PTC115548 | Director | 2008-09-30 | Ongoing |
| MORE & MORE BRANDS PRIVATE LIMITED | U74110MH2013PTC247432 | Director | 2013-08-23 | Ongoing |
Other Directorships of ALWIN ANDREW HOONG YU SHU
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Other Directorships of TANG KEEN FEI
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Other Directorships of CHRYSOSTOM RAJKUMAR PERUMAL
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Other Directorships of NEMANTHA NERANJAN HATHARASINGHE
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Other Directorships of ANTON JESUDASON RAJASINGHAM ANDERSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAZMAL ASSEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALANGARAMARY PERUMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63030TN2022PTC152966 | TRIP NETT PRIVATE LIMITED | No. A, Third Floor, Sun Plaza, Old Door No. 19, New Door No. 39,,G. N. Chetty Road,,Chennai,Chennai,Tamil Nadu,600006-India |
| U40300TN2015PTC100453 | EDISON ENERGY INDIA PRIVATE LIMITED | SUITE NO:3,2 ND FLOOR,SUN PLAZA, OLD NO:19,NEW NO:39,G N CHETTY ROAD, , CHENNAI, Tamil Nadu, India - 600006 |
| U70100TN2013PTC093328 | CALIBRE PROPERTIES INDIA PRIVATE LIMITED | SUITE NO:3,2 ND FLOOR,SUN PLAZA, OLD NO:19,NEW NO:39,G. N. CHETTY ROAD, , CHENNAI, Tamil Nadu, India - 600006 |
| U67190TN2002PTC048590 | INDUSIND MARKETING AND FINANCIAL SERVICES PRIVATE LIMITED | OLD NO 9 NEW NO 39 ROOM NO 1 & 2 SUN PLAZA FIRST FLOOR G.N.CHETTY ROAD , Chennai, Tamil Nadu, India - 600006 |
| U72900TN2022PTC157061 | DIGITAL KINDLE TECHNOLOGIES PRIVATE LIMITED | SUITE NO 3, 2ND FLOOR, SUN PLAZA OLD NO19 NEW NO 39 GN CHETTY ROAD,NA,CHENNAI,Chennai,Tamil Nadu,India,600006. , Chennai, Tamil Nadu, India - 600006 |
| U62100TN2008PTC066391 | TRANSAGAR SHIPPING LINES INDIA PRIVATE LIMITED | 1ST FLOOR, OFFICE NO. B (OLD NO. 39) SUN PLAZA, G.N. CHETTY ROAD , CHENNAI, Tamil Nadu, India - 600006 |
| U63090TN2015PTC101859 | BLOMME SHIPMANAGEMENT PRIVATE LIMITED | OLD DOOR NO.19, NEW NO.39, THIRD FLOOR, G.N.CHETTY ROAD, SUN PLAZA,TEYNAMPET , CHENNAI, Tamil Nadu, India - 600006 |
| AAX-3511 | BAGS N TAGS LLP | Third Floor, Sun plaza, Door No. 19/39, G.N Chetty RoadChennai Chennai, Tamil Nadu, India - 600006 |
| U64202TN1999PTC042363 | GEMINI CYBER PRIVATE LIMITED | E, FIRST FLOOR, SUN PLAZA,N0.19, G.N.CHETTY ROAD, CHENNAI - 600006. , CHENNAI - 600006., Tamil Nadu, India - 000000 |
| U72900TN2021PTC147197 | SMAVY PRIVATE LIMITED | No.2A, 2nd Floor, Sun Plaza, 39, G.N. Chetty Road, , Chennai, Tamil Nadu, India - 600006 |
| U93000TN2013PTC093910 | MICROSTAFF CORPORATE SOLUTIONS INDIA PRIVATE LIMITED | CAMPUS - B, SECOND FLOOR SUN PLAZA, NO. 19, G N CHETTY ROAD, , CHENNAI, Tamil Nadu, India - 600006 |
| U63012TN2013PTC092588 | MARINA SHIPBROKERS INDIA PRIVATE LIMITED | OLD DOOR NO.19, NEW NO.39, THIRD FLOOR, G.N.CHETTY ROAD, SUN PLAZA,TEYNAMPET , CHENNAI, Tamil Nadu, India - 600006 |
| U40103TN2007PTC063468 | GMW POWER PRIVATE LIMITED | 7, SUN PLAZA, OLD NO. 19, NEW NO.39, G. N. CHETTY ROAD, , CHENNAI, Tamil Nadu, India - 600006 |
| U74999TN2009PTC071237 | GNET INDIA COMMUNICATION PRIVATE LIMITED | NO.129, G N CHETTY ROAD, PLAZA CENTER DOOR NO.224, SECOND FLOOR , CHENNAI, Tamil Nadu, India - 600006 |
| U15124TN2005PTC057259 | VRJ OMEGA MARINE EXPORTS PRIVATE LIMITED | I FLOOR,SUN PLAZA NO.9, G N CHETTY ROAD , CHENNAI 600006, Tamil Nadu, India - 000000 |
| U45100TN2024PTC169945 | S M MARUDHAR AUTOS INDIA PRIVATE LIMITED | Old No 19 New No39 Sun,G N Chetty Road ShopNo 10,Chennai,Chennai,Tamil Nadu,600006-India |
| U65921TN1995PLC031988 | COROMANDEL CREDITS LIMITED | 39 G N CHETTY ROAD SUN PLAZA, 1ST FLOOR , CHENNAI, Tamil Nadu, India - 600006 |
| U61100TN2008PTC068114 | WIDE SPREAD SHIPPING SERVICES PRIVATE LIMITED | SUIT NO. 205, SECOND FLOOR, PLAZA CENTRE, 129, G.N.CHETTY ROAD, , CHENNAI, Tamil Nadu, India - 600006 |
| U63040TN2006PTC060151 | FOJ TOURS AND TRAVELS PRIVATE LIMITED | SUIT NO.246 &248,PLAZA CENTREIII FLOOR, NO.129 G N CHETTY ROAD, , CHENNAI 600006, Tamil Nadu, India - 000000 |
| AAV-3104 | AYATIWORKS TECHNOLOGIES LLP | Shops No.150, 151 & 152, 1ST Floor, Plaza center Door No.129, (Old No.47), G.N. Chetty Road,T NAGAR CHENNAI, Tamil Nadu, India - 600006 |
| U45203TN2000PTC046182 | SAMVIC SERVICES PRIVATE LIMITED | SHOP NO.233, PLAZA CENTRE,129, G.N.CHETTY ROAD, 129, G.N.CHETTY ROAD, , CHENNAI - 600 006., Tamil Nadu, India - 600006 |
| U31401TN2009PTC072594 | FOUR CORE ENGINEERING PRIVATE LIMITED | SHOP.NO.8, SUN PLAZA, NO.19 G.N. CHETTY ROAD , CHENNAI, Tamil Nadu, India - 600006 |
| U74999TN2010PTC077349 | FIZA ENTERPRISES PRIVATE LIMITED | SHOP.NO.8, SUN PLAZA, NO.19 G.N. CHETTY ROAD , CHENNAI, Tamil Nadu, India - 600006 |
| U74999TN2011PTC081208 | RNR TIMBER AND PLYWOODS PRIVATE LIMITED | SHOP.NO.8, SUN PLAZA, NO. 19 G.N. CHETTY ROAD , CHENNAI, Tamil Nadu, India - 600006 |
| U74999TN2018PTC124407 | KWITTS ONLINE SERVICES PRIVATE LIMITED | Plaza Centre, Shop No. 327, Third Floor, No. 129, G. N Chetty Road, , Chennai, Tamil Nadu, India - 600006 |
| L74210TN1995PLC032921 | SANGUINE MEDIA LIMITED | Plaza Center, 4th Floor, Suit No. 349, No. 129, G.N Chetty Road , Chennai, Tamil Nadu, India - 600006 |
| U72200TN2005PTC057186 | RLD SOFTWARE & INFRASTRUCTURES PRIVATE L IMITED | NO.119, PLAZA CENTRE129, G N CHETTY ROAD CHENNAI 600006 , CHENNAI 600006, Tamil Nadu, India - 600006 |
| U69200TN2024PTC168878 | WINNERS SAFE SOLUTIONS PRIVATE LIMITED | N NO 129, O NO 47, DOOR NO.129,PLAZA CENTER, 1ST FLOOR,GN CHETTY ROAD, Thygarayanagar,,Chennai,Chennai,Tamil Nadu,600006-India |
| U61100TN2000PTC046243 | PERFECT DREDGING COMPANY PRIVATE LIMITED | NO:205, II FLOOR, PLAZA CENTRE, #129, G.N CHETTY ROAD, , CHENNAI, Tamil Nadu, India - 600006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.