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
SCL GLOBAL LOGISTICS INDIA PRIVATE LIMITED
CIN: U74999TN2011PTC080484 As on: 2026-07-13
SCL GLOBAL LOGISTICS INDIA PRIVATE LIMITED (CIN: U74999TN2011PTC080484) is a Private company incorporated on 05 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 500000.00.
SCL GLOBAL LOGISTICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SCL GLOBAL LOGISTICS INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SCL GLOBAL LOGISTICS INDIA PRIVATE LIMITED are . DAVID MATHAN RAJ, and MERSITHALIKUMI ..
SCL GLOBAL LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN2011PTC080484 and its registration number is 80484. Users may contact SCL GLOBAL LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCL GLOBAL LOGISTICS INDIA PRIVATE LIMITED is Unit No FF-C, Armenian Centre, Old No.71, New No.94, Armenian Street, G eorge Town , Chennai, Tamil Nadu, India - 600001.
Current status of SCL GLOBAL 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 SCL GLOBAL 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 SCL GLOBAL 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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Current Directors & Key Managerial Personnel of SCL GLOBAL LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03414722 | . DAVID MATHAN RAJ | Director | 2011-05-05 |
| 07064769 | MERSITHALIKUMI . | Director | 2015-01-08 |
Past Directors & Key Managerial Personnel of SCL GLOBAL LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 03432106 | CHAN HUAN JOO | Director | - | 2015-01-08 |
Other Directorships of . DAVID MATHAN RAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTROMAR LOGISTICS PRIVATE LIMITED | U63090TN2018PTC125043 | Director | 2023-12-09 | Ongoing |
Other Directorships of CHAN HUAN JOO
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Other Directorships of MERSITHALIKUMI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200TN2005PTC055581 | ENABLE INFOTECH PRIVATE LIMITED | OLD NO.45, NEW NO.93ARMENIAN STREET, AM PLAZA FIRST FLOOR, DOOT NO.10 , CHENNAI 600001, Tamil Nadu, India - 600001 |
| U72200TN2000PLC045244 | MBM ENGINEERING INFOTECH LIMITED | NO.50, ARMENIAN STREET,NO.50, ARMENIAN STREET, NO.50, ARMENIAN STREET, , CHENNAI - 600 001., Tamil Nadu, India - 600001 |
| U63090TN2018PTC122321 | SSS LINES PRIVATE LIMITED | NEW NO 47 OLD NO 23 2ND FLOOR ARMENIAN STREET GEORGE TOWN , CHENNAI, Tamil Nadu, India - 600001 |
| U45202TN2014PTC095022 | HANIYA BUILDERS PRIVATE LIMITED | SriVenkateshBhavan,NewNo.71(oldNo.35)ArmenianStreet,4thFloor,CBlock,Pa rrys, , CHENNAI, Tamil Nadu, India - 600001 |
| U63090TN2005PTC055755 | SKYLINE SHIPPING & LOGISTICS PRIVATE LIMITED | New Office No.209(Old no.102),3rd Floor, Habeeba's Majestic Bazaar,Angappa Naicken Street,G eorge Town , Chennai, Tamil Nadu, India - 600001 |
| U52609TN2019PTC128485 | MAXXAALL MED PRIVATE LIMITED | Room No: 208, Old No: 93, New No: 50, Armenian Street , Chennai, Tamil Nadu, India - 600001 |
| U93094TN2019PTC130382 | GAIA JI LAUNDRY PRIVATE LIMITED | ROOM NO.206, OLD NO.93, NEW NO.50, ARMENIAN STREET, , CHENNAI, Tamil Nadu, India - 600001 |
| AAV-6607 | JANRAKSHAK LEGAL SOLUTIONS LLP | ROOM NO.1,FIRST FLOOR,OLD NO. 105,NEW NO.26, ARMENIAN STREET, PARRYS CHENNAI, Tamil Nadu, India - 600001 |
| AAU-6074 | KSN SOUTHERN SPICE CORPORATION LLP | New No.96, Old No.44, Alfa Tower, 1st Floor Room No.3, Armenian Street Chennai, Tamil Nadu, India - 600001 |
| U46512TN2023PTC162885 | WEBEXCEL TECHNOLOGIES PRIVATE LIMITED | 2nd Floor, Room No 1C, New No 88 & 90 Old No 71-72,,Moore Street,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U63030TN2023PTC158171 | TARAKA WORLDWIDE LOGISTICS PRIVATE LIMITED | Room No. 103, Catholic Centre-Main Building, Door No. 108, (Old No. 64) Armenian Street, Chennai 600 001 , Chennai, Tamil Nadu, India - 600001 |
| U63090TN2014PTC094777 | IFE GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED | New No. 94, Armenian Street, Armenian Centre, IIIrd Level, , Chennai, Tamil Nadu, India - 600001 |
| U52396TN2013PTC089930 | ST PAULS BOOKS AND MEDIA PRIVATE LIMITED | Room no.201, Second floor,Old no.93,New No.50 Armenian Street , Chennai, Tamil Nadu, India - 600001 |
| U63032TN1977PTC007303 | WORLDWIDE MARITIME AGENCIES PRIVATE LIMI TED | NO113, ARMENIAN MADRAS-1.NO113, ARMENIAN MADRAS-1. NO113, ARMENIAN MADRAS-1. , NO113, ARMENIAN MADRAS-1., Tamil Nadu, India - 600001 |
| U52241TN2025PTC184566 | VLPL LOGISTICS PRIVATE LIMITED | NEW NO 91/1 OLD NO 44,ARMENIAN STREET,Chennai,Chennai,Tamil Nadu,600001-India |
| U46909TN2026PTC192548 | TENX TRADING COMPANY PRIVATE LIMITED | 4TH FLOOR, LEELAVATHI COMPLEX, NO.69/2, CABIN NO.2,GLOBAL LEGAL SOLUTION CENTRE, GEORGE TOWN, ARMENIAN STREET, PARRYS,Chennai,Chennai,Tamil Nadu,600001-India |
| U68100TN2026PTC193305 | TENX ASSET MANAGEMENT COMPANY PRIVATE LIMITED | 4TH FLOOR, LEELAVATHI COMPLEX, NO.69/2, CABIN NO.2,GLOBAL LEGAL SOLUTION CENTRE, GEORGE TOWN, ARMENIAN STREET, PARRYS,Chennai,Chennai,Tamil Nadu,600001-India |
| U74900TN2013PTC091281 | WATERFALL RESORTS PRIVATE LIMITED | "Sri Venkatesh Bhavan, New No. 71(Old No. 35), Armenian Street, 4th Floor, "C" Block, Parrys, Chennai Chennai TN 600001 IN |
| U74900TN2013PTC093727 | CHR KK HILLS RESORT PRIVATE LIMITED | "Sri Venkatesh Bhavan", New No. 71(old No.35) Armenian Street, 4th Floor,"C" Block, Parrys, CHENNAI Chennai TN 600001 IN |
| U29253TN2014PTC097789 | MOHAMMEDI HYDRAULICS AND ENGINEERING PRIVATE LIMITED | OLD NO.22, NEW NO.45 ARMENIAN STREET , CHENNAI, Tamil Nadu, India - 600001 |
| U45209TN1985PTC065227 | SRESHTHA GHAR PVT LTD | New No.113, Old No. 55 Armenian Street , Chennai, Tamil Nadu, India - 600001 |
| U63090TN2006PTC059086 | NOBLE SHIPPING AND LOGISTICS PRIVATE LIMITED | OLD NO.73 NEW NO.90 ARMENIAN STREET , CHENNAI, Tamil Nadu, India - 600001 |
| U63090TN2014PTC097647 | I.S.MACHADO LOGISTICS PRIVATE LIMITED | NEW NO. 111, OLD NO. 54, ARMENIAN STREET , CHENNAI, Tamil Nadu, India - 600001 |
| U63090TN2020PTC133909 | SHREE ADHISESHA LOGISTICS PRIVATE LIMITED | Old No.101, New No.32, Armenian Street, , CHENNAI, Tamil Nadu, India - 600001 |
| U74120TN2011PTC080100 | SOUTH WESTERN STONES PRIVATE LIMITED | Old No.15, New No.31, Armenian Street , Chennai, Tamil Nadu, India - 600001 |
| U74140TN2019PTC128922 | SRS SMART RESOLUTIONS PRIVATE LIMITED | New No 32, Old No 101 Armenian Street , CHENNAI, Tamil Nadu, India - 600001 |
| AAI-9158 | PREETAM PIPE WORKS LLP | Old No. 43, New No. 94, Sembudoss Street, GeorgeTown Chennai, Tamil Nadu, India - 600001 |
| U74999TN2013PTC090029 | AURA METLAB PRIVATE LIMITED | NEW NO: 16, OLD NO: 110, ARMENIAN STREET PARRYS , CHENNAI, Tamil Nadu, India - 600001 |
| ACI-1712 | MEEZAN LAW DECODERS LLP | NEW NO.32 OLD NO. 101,ARMENIAN STREET,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10409826 | 2013-02-21 | - | 2015-08-25 | 5,000,000.00 | INDIAN BANK | |
| 10590270 | 2015-09-02 | 2022-11-01 | - | 9,500,000.00 | ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED |
- 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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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.