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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
SAN CARGO LOGISTICS PRIVATE LIMITED
CIN: U63090TN2006PTC059714 As on: 2026-07-13
SAN CARGO LOGISTICS PRIVATE LIMITED (CIN: U63090TN2006PTC059714) is a Private company incorporated on 04 May 2006. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 300000.00.
SAN CARGO LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAN CARGO LOGISTICS 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 SAN CARGO LOGISTICS PRIVATE LIMITED are SUNDARESAN GANESAN, TRUPURARI SRIDHARAN, SUNDARESAN BHUVANESWARI, and VENKATESWARAN SUNDARESAN SANTHOSH.
SAN CARGO LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090TN2006PTC059714 and its registration number is 59714. Users may contact SAN CARGO LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAN CARGO LOGISTICS PRIVATE LIMITED is Santosh,No.24,SivagamiNagarIIMainRoadHasthinapuram , Chennai, Tamil Nadu, India - 600064.
Current status of SAN CARGO LOGISTICS 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 SAN CARGO LOGISTICS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 SAN CARGO LOGISTICS 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 SAN CARGO LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01425342 | SUNDARESAN GANESAN | Managing Director | 2006-05-04 |
| 06647224 | TRUPURARI SRIDHARAN | Director | 2023-03-03 |
| 10074428 | SUNDARESAN BHUVANESWARI | Director | 2023-03-28 |
| 10147728 | VENKATESWARAN SUNDARESAN SANTHOSH | Director | 2023-05-05 |
Past Directors & Key Managerial Personnel of SAN CARGO LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01920603 | RAVICHANDRAN RAJAGOPALAN | Director | - | 2011-03-31 |
| 02821880 | GANESAN SELLAPPA | Director | - | 2022-12-06 |
| 06647224 | TRUPURARI SRIDHARAN | Additional Director | - | 2023-09-28 |
| 10074428 | SUNDARESAN BHUVANESWARI | Director | - | 2023-09-28 |
| 10147728 | VENKATESWARAN SUNDARESAN SANTHOSH | Additional Director | - | 2023-09-28 |
Other Directorships of SUNDARESAN GANESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAN INTEGRATED LINES PRIVATE LIMITED | U63040TN2013PTC092817 | Director | 2013-09-03 | Ongoing |
| INDO-LATIN AMERICAN CHAMBER OF COMMERCE & INDUSTRY | U91110TN2006NPL058607 | Director | - | 2019-10-30 |
Other Directorships of RAVICHANDRAN RAJAGOPALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOCKSIDE INTERNATIONAL MANAGEMENT SERVIC ES LLP | AAF-6761 | Designated Partner | 2016-02-10 | Ongoing |
| CAPLIN POINT LABORATORIES LIMITED | L24231TN1990PLC019053 | Additional Director | - | 2014-12-18 |
| CAPLIN POINT LABORATORIES LIMITED | L24231TN1990PLC019053 | Director | - | 2021-05-11 |
| SEPC LIMITED | L74210TN2000PLC045167 | Additional Director | - | 2022-09-19 |
| SEPC LIMITED | L74210TN2000PLC045167 | Director | 2022-06-24 | Ongoing |
| SAFFRON CAPITAL ADVISORS PRIVATE LIMITED | U67120MH2007PTC166711 | Director | - | 2015-02-21 |
| DOCKSIDE INVESTMENT MANAGEMENT PRIVATE LIMITED | U74140TN2008PTC066163 | Director | 2008-01-23 | Ongoing |
| INDO-LATIN AMERICAN CHAMBER OF COMMERCE & INDUSTRY | U91110TN2006NPL058607 | Director | 2006-01-20 | Ongoing |
Other Directorships of GANESAN SELLAPPA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAN INTEGRATED LINES PRIVATE LIMITED | U63040TN2013PTC092817 | Director | - | 2022-12-06 |
Other Directorships of TRUPURARI SRIDHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAN INTEGRATED LINES PRIVATE LIMITED | U63040TN2013PTC092817 | Director | 2013-09-03 | Ongoing |
Other Directorships of SUNDARESAN BHUVANESWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VENKATESWARAN SUNDARESAN SANTHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63040TN2013PTC092817 | SAN INTEGRATED LINES PRIVATE LIMITED | No.24, Sivagami Nagar Main 2nd Road, Hasthinapuram, , Chennai, Tamil Nadu, India - 600064 |
| AAR-0652 | INTELLROOT PROSPACE LLP | No:24B, First Floor, 14th Street, Vinobaji Nagar, Hasthinapuram, Chennai, Tamil Nadu, India - 600064 |
| U72900TN2016PTC110188 | BITSCIENTIFIC INDIA PRIVATE LIMITED | Door No.24, First Floor Ranganathan Street, Nehru Nagar, Chromep et , chennai, Tamil Nadu, India - 600064 |
| U33110TN2009PTC072265 | EMS MEDICAL SYSTEMS (INDIA) PRIVATE LIMITED | Door No 11, Plot No 67, 1st Main Road, MC Nagar Chitlapakkam, Chennai , Chennai, Tamil Nadu, India - 600064 |
| U01400TN2015PTC101644 | AMIRTHASURABI AGRO FOOD PRODUCTS PRIVATE LIMITED | PLOT NO.1A, OLD NO.162 NEW NO.102 SARVAMANGALA NAGAR 1ST MAIN ROAD, CHITLA PAKKAM , CHENNAI, Tamil Nadu, India - 600064 |
| U92412TN2014PTC097232 | RAINBOW FUNLAND PRIVATE LIMITED | PLOT NO.1A, OLD NO.162 NEW NO.102 SARVAMANGALA NAGAR 1ST MAIN ROAD, CHITLA PAKKAM , CHENNAI, Tamil Nadu, India - 600064 |
| AAU-8781 | YUHE SCIENTIFIC LLP | NO PLOT NO 1 THIRUMALAI NAGAR NORTH ENTENSION,HASTHINAPURAM CHENNAI, Tamil Nadu, India - 600064 |
| U52609TN2017OPC115797 | PARASAKTHI INDUSTRIAL SUPPLIER & SERVICES (OPC) PRIVATE LIMITED | New No 101, old No: 64, Annastreet Chitlapakkam , Chennai, Tamil Nadu, India - 600064 |
| U45400TN2011PTC081008 | SRI SABHARI FLAT PROMOTERS PRIVATE LIMITED | OLD NO 14 NEW NO 32 THIRUMURUGAN SALAI CHITLAPAKKAM , CHENNAI, Tamil Nadu, India - 600064 |
| U63030TN2021PTC140965 | GROSSNET EXPRESS PRIVATE LIMITED | OLD NO. 30, NEW NO. 71 NEHRU STREET CHITLAPAKKAM , CHENNAI, Tamil Nadu, India - 600064 |
| U65990TN2008PTC069784 | CLICKONE E-SERVICES PRIVATE LIMITED | Old No. 36, New No.65, Gandhi Street Chitalapakkam , Chennai, Tamil Nadu, India - 600064 |
| U72900TN2013PTC093514 | VARTHAGAM SOFTWARE TECHNOLOGIES PRIVATE LIMITED | NEW NO.28 OLD NO.78, ANNA STREET, CHITLAPAKKAM, , CHENNAI, Tamil Nadu, India - 600064 |
| U45300TN2008PTC068755 | SAPHIRE BUSINESS SOLUTIONS PRIVATE LIMITED | New No 62, Old no 29 Abhiramapuram 3rd Street Alwarpet , Chennai, Tamil Nadu, India - 600064 |
| U55101TN2012PTC086676 | RAJU'S RESIDENCY PARK PRIVATE LIMITED | OLD NO.9,NEW NO.9/32 PAMBAN SAMI SALAI,CHITLAPAKKAM , CHENNAI, Tamil Nadu, India - 600064 |
| U72900TN2019PTC132851 | INFOBOT TECHNOLOGY PRIVATE LIMITED | PLOT NO 4, DOOR NO 60, 6TH BAJANAI KOIL HASTHINAPURAM , CHENNAI, Tamil Nadu, India - 600064 |
| U74999TN2016OPC113611 | R.R.ACCOUNTS & TRADING (OPC) PRIVATE LIMITED | Plot.No.22 ,Kannammal Street,Door no.1 Balamurugan Nagar,Chitlapakkam , CHENNAI, Tamil Nadu, India - 600064 |
| U24230TN2007PTC065403 | DR. MILTONS LABORATORIES PRIVATE LIMITED | PLOT NO. 145, DOOR NO. 16, 5TH STREET VENKATRAMAN NAGAR, HASTINAPURAM , CHENNAI, Tamil Nadu, India - 600064 |
| AAG-8582 | RKV POWER SOLUTIONS LLP | Door No.2, Plot No.17, 2nd Street Dr. Sharma Nagar, Chitlapakkam Chennai, Tamil Nadu, India - 600064 |
| U45400TN2012PTC086490 | OHMCOMS ENGINEERING CONSULTANCY PRIVATE LIMITED | PLOT NO: 32, DOOR NO:66, 2ND STREET, RAMAKRISHNA NAGAR, CHITLAPAKKAM , CHENNAI, Tamil Nadu, India - 600064 |
| U72900TN2018PTC122460 | LAXSAN INVENTIVE PRIVATE LIMITED | PL NO.7 TO 12, FLOT NO.S4, PAMBANSWAMIGAL SALAI, CHITALAPAKKAM, , CHENNAI, Tamil Nadu, India - 600064 |
| U18202TN2016PTC111449 | 6TEEN RETAIL PRIVATE LIMITED | GROUND FLOOR, OLD NO.33 NEW NO.61 KRISHNA NAGAR, RAJENDRAPRASAD ROAD, HASTHINAPURAM, , CHENNAI, Tamil Nadu, India - 600064 |
| U45209TN2016PTC104155 | VENSEN BUILDERS PRIVATE LIMITED | DOOR NO.1,PLOT NO.5, FIRST FLOOR, VEERAPANDIA KATTABOMMAN STREET, CHITLAPA KKAM , CHENNAI, Tamil Nadu, India - 600064 |
| U52399TN2016PTC104183 | OM SAI VENKY IMPEX PRIVATE LIMITED | PLOT NO.5, DOOR NO.S1, SECOND FLOOR, KASTURI BAI STREET, CHITLAPAKKAM , CHENNAI, Tamil Nadu, India - 600064 |
| U72900TN2018FTC122124 | GEODEXIA TECHNOLOGIES INDIA PRIVATE LIMITED | Plot No.12 Door No.8, Venkatraman Nagar, 1st Cross Road, Hasthinapuram, , CHENNAI, Tamil Nadu, India - 600064 |
| U72400TN2001PTC046619 | EXZIENT CONSULTING SERVICES PRIVATE LIMI TED | PLOT NO.5, DOOR NO.13, MUTHULAKSHNI STREET MUTHULAKSHMI NAGAR, CHITLAPAKKAM, , CHENNAI 64., Tamil Nadu, India - 600064 |
| U15490TN2018PTC123304 | LATSS KITCHEN PRIVATE LIMITED | P NO 104, D NO 10/ 6 ,MANIMEKALAI STREET THIRU VI KA NAGAR, CHITLAPAKKAM , CHENNAI, Tamil Nadu, India - 600064 |
| U52399TN2014PTC094444 | TIRUPUR KNITWEARS EXPORTS PRIVATE LIMITED | NEW NO 12 OLD NO 23 10TH STREET VINOBHAJI NAGAR HASTHINAPURA M CHROMPET , CHENNAI, Tamil Nadu, India - 600064 |
| U24239TN2003PTC050743 | LIBRA LABORATORIES PRIVATE LIMITED | MAYURA PRIYA, PLOT NO.23,CHAH AVENUE, NO.38, KALAIVANAR SALAI, , CHITLAPAKKAM, CHENNAI-64., Tamil Nadu, India - 600064 |
| U45400TN2013PTC091432 | TSRM HOUSING PRIVATE LIMITED | Room No 3 ,Shop Plot No 1 ,Pamban Swamigal Street Muthulakshmi Avenue -III , Chitlapakkam , Chennai, Tamil Nadu, India - 600064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10419619 | 2013-02-25 | - | 2016-03-05 | 3,000,000.00 | VIJAYA BANK |
- 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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| Profit/Loss after Tax from Discontinuing Operations |
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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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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.