Scope Logistic Services India Private Limited - Company overview

Scope Logistic Services India Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U749…

2014-08-21 Borivlai East, Maharashtra Active Unlisted Active Compliant
SL Scope Logistic Services India Private Limited
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Key Metrics

AUTHORISED CAPITAL
5.00 cr
PAID-UP CAPITAL
1.50 cr
COMPANY AGE
11 Years 10 Months
since 2014-08-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
6.79 cr
SATISFIED CHARGES
1
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
3
Updated: 2024-05-14 15:11:22

Company Health Scores

Health scores for Scope Logistic Services India Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (20), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Scope Logistic Services India Private Limited

Scope Logistic Services India Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999MH2014PTC257435). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on August 21, 2014 (12+ years old), headquartered in Borivlai East, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Integrated & Diversified Logistics Services
  • Location Unit No. 412, B Wing, 4Th Flr, Western Highway,, Borivlai East, Maharashtra - 400066
  • Website scopelogisticservices.com
CIN / LLPINU74999MH2014PTC257435
Company No.257435
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-08-21
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Scope Logistic Services India Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Scope Logistic Services India Private Limited (2)

A
Director | Since 2014-08-21 | DIN: 03255728
A
Director | Since 2014-08-21 | DIN: 03255732

Charges of Scope Logistic Services India Private Limited

Others : 3.87 cr
Axis Bank Limited : 74.36 Lakh
Open Charges: 1 Satisfied Charges: 1
Open 6.79 cr
Satisfied 0
LenderAmountStatus
Axis Bank Limited
Creation Date: 31 Oct 2020
74.36 Lakh Closed
Others
Creation Date: 20 Jun 2017
3.87 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Support service to Organizations-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Scope Logistic Services India Private Limited
What is CIN of Scope Logistic Services India Private Limited?
The Corporate Identification Number (CIN) for Scope Logistic Services India Private Limited is U74999MH2014PTC257435. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 257435 as per MCA.
When was Scope Logistic Services India Private Limited incorporated?
Scope Logistic Services India Private Limited was incorporated 11 years 10 months ago on 21 Aug 2014.
What is paid-up capital and authorised share capital of Scope Logistic Services India Private Limited?
The paid-up capital of Scope Logistic Services India Private Limited is ₹ 15,000,000.00 and authorised share capital is ₹ 50,000,000.00.
Who are the current board members and directors of Scope Logistic Services India Private Limited?
Scope Logistic Services India Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Scope Logistic Services India Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Scope Logistic Services India Private Limited is Unit No. 412, B Wing, 4Th Flr, Western Highway,, Western Edge Ii, Borivali E, Borivlai East, Maharashtra, 400066, India.
What is the official website of Scope Logistic Services India Private Limited?
The official website of Scope Logistic Services India Private Limited is https://scopelogisticservices.com.
What is the ROC code of Scope Logistic Services India Private Limited?
Scope Logistic Services India Private Limited ROC code is Roc Mumbai.
What is the company classification of Scope Logistic Services India Private Limited?
Scope Logistic Services India Private Limited is classified as Private Limited Indian Non-Government Company.
Scope Logistic Services India Private Limited - is it listed or unlisted?
Scope Logistic Services India Private Limited is a Unlisted company.
What is the current status of Scope Logistic Services India Private Limited?
Scope Logistic Services India Private Limited is currently Active and registered in Borivlai East, Maharashtra, India.
What industry or business activity is Scope Logistic Services India Private Limited associated with?
Scope Logistic Services India Private Limited lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services - Support service to Organizations. See the Overview and Competition sections for fuller industry context.
Does Scope Logistic Services India Private Limited have GST registrations on file?
Scope Logistic Services India Private Limited shows 3 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Scope Logistic Services India Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Scope Logistic Services India Private Limited.
How do I contact Scope Logistic Services India Private Limited?
Use the official website at https://scopelogisticservices.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Scope Logistic Services India Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Scope Logistic Services India Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.