SCANWELL LOGISTICS INDIA PRIVATE LIMITED
is a Private Company that was incorporated on 28 May 2004 with the Corporate Identification Number (CIN) U63090TN2004FTC053362. It has been in operation for 20 Years , 7 Months , 7 Days as of today.
The company is registered at the Registrar of Companies in ROC-CHENNAI.
SCANWELL LOGISTICS INDIA PRIVATE LIMITED is classified as a Subsidiary of Foreign Company and is engaged in the business of Supporting and auxiliary transport activities activities of travel agencies.
At the time of registration, the company had an authorized share capital of Rs. 10000000 and a paid-up capital of Rs. 10000000.
The main activity of SCANWELL LOGISTICS INDIA PRIVATE LIMITED is in the Supporting and auxiliary transport activities activities of travel agencies.
The registration number of this company is 053362 .Its Email address is [email protected] and its registered address is where Company is actual registered : Sun, Plaza, 1st, Floor-, C, No.39., G.N., Chetty, Road, Chennai Chennai TN IN 600006. For any Query You can reach this company by email address or Postal address.
SCANWELL LOGISTICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of SCANWELL LOGISTICS INDIA PRIVATE LIMITED :
Razmal Assen, Alangaramary Perumal
Current status of SCANWELL LOGISTICS INDIA PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
053362
Company Category :
Company limited by Shares
Company Sub Category :
Subsidiary of Foreign Company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
20 Years , 7 Months , 7 Days
Business Activity Code :
630
Main Business Activity Detail :
Supporting and auxiliary transport activities activities of travel agencies
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 10000000
Paid up capital :
₹ 10000000
Number of Employees in SCANWELL LOGISTICS INDIA PRIVATE LIMITED :
Login to Get information related to Number of employees in SCANWELL LOGISTICS INDIA PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 07218086 | Razmal Assen | Director | 01 December 2015 | View other directorships |
| 09242645 | Alangaramary Perumal | Director | 19 July 2021 | View other directorships |
Email ID:
Website:
Registered Office Address:
Sun, Plaza, 1st, Floor-, C, No.39., G.N., Chetty, Road, Chennai Chennai TN IN 600006
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SCANWELL LOGISTICS INDIA PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SCANWELL LOGISTICS INDIA PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U63090TN1992PTC022069 | VANGUARD C & F SERVICES (MADRAS) PRIVATE LIMITED | 81,THAMBU, CHETTY, ST,, MADRAS-181,THAMBU, CHETTY, ST, MADRAS-1, 81,THAMBU, CHETTY, ST,, MADRAS-1, 81,THAMBU, CHETTY, ST, |
| U63012TN1999PTC042792 | WORLD FREIGHT SYSTEMS PRIVATE LIMITED | 259/125,, LINGHI, CHETTY, STREET259/125, LINGHI, CHETTY, STREET, 259/125, LINGHI, CHETTY, STREET, CHENNAI, -, 600 |
| U93090TN1991PTC020672 | AIRDASH COURIERS P. LTD | NO.1F,SUN, PLAZA,NO.19,G.N.CHETTY, ST,MADRAS-6, G.N.CHETTY, ST,MADRAS-6 |
| U28991TN1983PTC010528 | SOUTHERN GAS FITTINGS PRIVATE LIMITED | 30, ERRABALU, CHETTY, ST30, ERRABALU, CHETTY, ST, 30, ERRABALU, CHETTY, ST, TAMILNADU |
| U45203TN2000PTC046182 | SAMVIC SYSTEMS & SERVICES PRIVATE LIMITED | SHOP, NO.233,, PLAZA, CENTRE,129,, G.N.CHETTY, ROAD,, 129,, G.N.CHETTY, ROAD,, CHENNAI, -, 600 |
| U15124TN2005PTC057259 | VRJ OMEGA MARINE EXPORTS PRIVATE LIMITED | I, FLOOR,SUN, PLAZA, NO.9,, G, N, CHETTY, ROAD, CHENNAI, 600006 |
| U74140AP2006PTC049098 | SUN EDUCO SYSTEMS PVT LTD | SUN, EDUCO, SYSTEMS, PVT, LTDSUN, EDUCO, SYSTEMS, PVT, LTD, SUN, EDUCO, SYSTEMS, PVT, LTD, SUN, EDUCO, SYSTEMS, PVT |
| U21000TN1969PLC005777 | TOKUSHU-MENON PAPER MANUFACTURING CO LTD | B, AND, C, BLOCKIIND, FLOOR, SUN, PLAZA, 19, GN, CHETTY, STREET, CHENNAI, 6 |
| U65993TN1983PTC010516 | M.B.M. INVESTMENTS PRIVATE LIMITED | SUN, PLAZA,, II, FLOOR, (B, &, CBLOCK),, 19, G.N.CHETTY, ROAD,, MADRAS, -, 600, 006, MADRAS, -, 600, 006 |
| U65993TN1985PTC011593 | CORAL INVESTMENT AND LEASING PRIVATE LIMITED | SUN, PLAZA,II, FLOOR, (B, &, C, BLOCK),, 19,, G.N.CHETTY, ROAD,, MADRAS |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SCANWELL LOGISTICS INDIA PRIVATE LIMITED | TN | 600006 | Sun, Plaza, 1st, Floor-, C, No.39., G.N., Chetty, Road, Chennai |