• 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

      SUDHARSAN LOGISTICS PRIVATE LIMITED

      CIN: U45204TN1991PTC021601
      Purchase Report

      SUDHARSAN LOGISTICS PRIVATE LIMITED (CIN: U45204TN1991PTC021601) is a Private company incorporated on 29 Oct 1991. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

      SUDHARSAN LOGISTICS 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.SUDHARSAN LOGISTICS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of SUDHARSAN LOGISTICS PRIVATE LIMITED are VENKATAKRISHNAN UPENDRAN, and SANTHANAM SATHYANARAYANAN.

      SUDHARSAN LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45204TN1991PTC021601 and its registration number is 21601. Users may contact SUDHARSAN LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUDHARSAN LOGISTICS PRIVATE LIMITED is S. T. Tower, No. 24 & 25, 2nd Line Beach Road, , Chennai, Tamil Nadu, India - 600001.

      Current status of SUDHARSAN 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SUDHARSAN 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 Report

      All 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.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUDHARSAN LOGISTICS

      Purchase full report of SUDHARSAN LOGISTICS

      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 SUDHARSAN 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SUDHARSAN LOGISTICS
      DIN Director Name Designation Appointment Date
      00557511 VENKATAKRISHNAN UPENDRAN Director 2004-02-04
      00446573 SANTHANAM SATHYANARAYANAN Director 2003-12-05
      Past Directors & Key Managerial Personnel of SUDHARSAN LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      00559634 BASHYAM MURALI . Director - 2016-07-11
      02369367 DEVAKI SANTHANAM Director - 2015-04-23
      Other Directorships of VENKATAKRISHNAN UPENDRAN
      Company Name CIN Designation Appointment Date Cessation
      SANCO TRANS LIMITED L60220TN1979PLC007970 Managing Director - 2023-03-31
      SANCO TRANS LIMITED L60220TN1979PLC007970 Whole-time director 2006-04-01 Ongoing
      THE DEVASHOLA NILGIRI TEA ESTATES COMPANY LIMITED U01132TZ1929PLC007817 Director 2009-05-18 Ongoing
      SANCO CONTRANS PRIVATE LIMITED U35202TN1982PTC009671 Director 1982-10-29 Ongoing
      SANCO ESTATES AND FARMS PRIVATE LIMITED U45201TN1982PTC009723 Director 1982-12-10 Ongoing
      PREMIUM MINT AND HERBS PRIVATE LIMITED U51501TN2004PTC054243 Director 2009-04-27 Ongoing
      SHREYAS WHEELS PRIVATE LIMITED U52599TN1994PTC026847 Director 2004-02-04 Ongoing
      SANCO CARGO SYSTEMS PRIVATE LIMITED U60222TN1984PTC010626 Director 1984-02-01 Ongoing
      SANCO WAREHOUSING PRIVATE LIMITED U63023TN1984PTC010623 Director 1984-02-01 Ongoing
      SANCO LEASING AND INVESTMENTS PRIVATE LIMITED U65991TN1984PTC010625 Director 1984-02-01 Ongoing
      SANS CFS LIMITED U74999TN2015PLC099734 Director - 2021-10-18
      SANCO TRANSPORT LIMITED U74999TN2015PLC099736 Director 2015-03-20 Ongoing
      ANDHRA CHAMBER OF COMMERCE U91110TN1928NPL000030 Director - 2015-12-30
      SANCO SHIPPING PRIVATE LIMITED U93090TN1984PTC010624 Director 1984-02-01 Ongoing
      Other Directorships of BASHYAM MURALI .
      Company Name CIN Designation Appointment Date Cessation
      SAKTHI HI-TECH FABRICATIONS PRIVATE LIMITED U28920TN1989PTC018526 Director - 2016-07-11
      FINETRACK LOGISTICS PRIVATE LIMITED U45201TN1978PTC007447 Director 2002-12-09 Ongoing
      SHREYAS WHEELS PRIVATE LIMITED U52599TN1994PTC026847 Director - 2016-07-11
      Other Directorships of DEVAKI SANTHANAM
      Company Name CIN Designation Appointment Date Cessation
      SANCO TRANS LIMITED L60220TN1979PLC007970 Director 1979-10-12 Ongoing
      SANCO ESTATES AND FARMS PRIVATE LIMITED U45201TN1982PTC009723 Director 1982-12-10 Ongoing
      PREMIUM MINT AND HERBS PRIVATE LIMITED U51501TN2004PTC054243 Director 2004-09-16 Ongoing
      Other Directorships of SANTHANAM SATHYANARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      SANCO TRANS LIMITED L60220TN1979PLC007970 Managing Director 1995-08-10 Ongoing
      SANCO TRANS LIMITED L60220TN1979PLC007970 Whole-time director - 2023-03-31
      SAKTHI HI-TECH FABRICATIONS PRIVATE LIMITED U28920TN1989PTC018526 Director 2005-01-27 Ongoing
      SANCO ESTATES AND FARMS PRIVATE LIMITED U45201TN1982PTC009723 Director 1995-12-01 Ongoing
      PREMIUM MINT AND HERBS PRIVATE LIMITED U51501TN2004PTC054243 Director 2004-09-16 Ongoing
      SHREYAS WHEELS PRIVATE LIMITED U52599TN1994PTC026847 Director 2003-12-05 Ongoing
      TVAREETHA AVIATION SERVICES PRIVATE LIMITED U62200TN2009PTC071136 Director 2009-03-26 Ongoing
      TIRWIN MANAGEMENT SERVICES PRIVATE LIMITED U74999TN2008PTC067501 Director - 2019-10-15
      SANS CFS LIMITED U74999TN2015PLC099734 Director - 2021-10-18
      SANCO TRANSPORT LIMITED U74999TN2015PLC099736 Director 2015-03-20 Ongoing
      SWARNA JYOTHI FOUNDATION U93000TN2008NPL068991 Additional Director - 2013-09-30
      SWARNA JYOTHI FOUNDATION U93000TN2008NPL068991 Director - 2017-03-30
      INDIA-ASEAN-SRI LANKA CHAMBER OF COMMERCE & INDUSTRY U93090TN1984NPL010786 Director - 2019-06-12
      INDO-AUSTRALIAN CHAMBER OF COMMERCE U99000TN1989NPL016779 Director - 2018-09-21

      CIN Company Name Company Address
      U28920TN1989PTC018526 SAKTHI HI-TECH FABRICATIONS PRIVATE LIMITED S.T. TOWER, NO. 24 & 25, 2ND LINE BEACH ROAD, , CHENNAI, Tamil Nadu, India - 600001
      U45201TN1982PTC009723 SANCO ESTATES AND FARMS PRIVATE LIMITED S.T. TOWER, NO. 24 & 25, 2ND LINE BEACH ROAD , CHENNAI, Tamil Nadu, India - 600001
      U51501TN2004PTC054243 PREMIUM MINT AND HERBS PRIVATE LIMITED S. T. TOWER, NO. 24 & 25, 2ND LINE BEACH ROAD , CHENNAI, Tamil Nadu, India - 600001
      U52599TN1994PTC026847 SHREYAS WHEELS PRIVATE LIMITED S. T. TOWER, NO. 24 & 25, 2ND LINE BEACH ROAD, , CHENNAI, Tamil Nadu, India - 600001
      L60220TN1979PLC007970 SANCO TRANS LIMITED S.T. Tower, New No. 24 & 25, II Floor, Second Line Beach Road, , Chennai, Tamil Nadu, India - 600001
      U63012TN2004PTC053551 VISHAN SHIPPING LINES PRIVATE LIMITED S.R.TOWERS, 7TH FLOOR,NO.14, 4TH LINE, NORTH BEACH ROAD, CHENNAI-1 , ROAD, CHENNAI-1, Tamil Nadu, India - 600001
      U74999TN2015PLC099736 SANCO TRANSPORT LIMITED III Floor, No. 24 & 25, Second Line Beach Road (Jahangir Street) , , Chennai, Tamil Nadu, India - 600001
      U74999TN2009PTC070857 ASSURANCE IMPORT AND EXPORT CHENNAI PRIVATE LIMITED SHOP NO.4, S.M.J.PARRY'S PLAZA, NEW NO.28, OLD NO. 2ND LINE BEACH(JEHENGIR STREET) , CHENNAI, Tamil Nadu, India - 600001
      U60222TN1995PTC031858 SEAGULL CLEARING & FORWARDING AGENCIES PRIVATE LIMITED No. 3, 2nd floor, No. 20 second line beach road , Chennai, Tamil Nadu, India - 600001
      U01403TN2016PTC104849 FIRST BORN SEEDS PRIVATE LIMITED No 28, SMJ Plaza, 4th Floor, Office No 4B, 2nd Line Beach Road, , Chennai, Tamil Nadu, India - 600001
      U67110TN2017PTC114315 AAFIYA FOREX PRIVATE LIMITED M.R.V COMPLEX NEW NO.5/OLD NO.8, JEHANGIR ST 2ND LINE BEACH ROAD, GEORGE TOWN , CHENNAI, Tamil Nadu, India - 600001
      U60200TN2010PTC075074 FERO LOGISTICS SERVICES PRIVATE LIMITED 5TH FLOOR, 5A 1, SMJ PARRYS PLAZA, OLD NO.12, NEW NO.28, SECOND LINE BEACH ROAD, PARRY S , CHENNAI, Tamil Nadu, India - 600001
      U52292TN2026PTC193070 KPS WORLDWIDE LOGISTICS PRIVATE LIMITED No.14, Jahangir Street,,Second Line Beach Road, Parry?s,Chennai,Chennai,Tamil Nadu,600001-India
      U63030TN2022PTC150999 MAAYA FREIGHT FORWARDERS PRIVATE LIMITED NO 21A, 3RD LINE, BEACH ROAD 3RD FLOOR, BWC TOWER,CHENNAI,Chennai,Tamil Nadu,600001-India
      U63030TN2020PTC135440 RVK TRANSPORT PRIVATE LIMITED OLD NO.12, NEW NO.28, SMJ PLAZA, 2D, 2ND FLR, 2ND LANE BEACH ROAD,GEORGE TOWN , CHENNAI, Tamil Nadu, India - 600001
      ACE-2174 MAXIMO VENTURES LLP 2nd Floor 2E, New No 28/4 Old No 12/4,Jehangir Street, 2nd Line Beach, V.O.C Nagar,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600001
      U36999TN2018PTC124167 MBMR ENTERPRISES PRIVATE LIMITED OLD NO.288,NEW NO.195 N.S.C.BOSE ROAD,NO.25,ANDERSON STREET , CHENNAI, Tamil Nadu, India - 600001
      ACG-3092 ADVAL LOGISTICS SOLUTIONS LLP 5B, FIFTH FLOOR, SMJ PARRYS PLAZA,OLD NO.12, NEW NO.28, 2ND LINE BEACH,Chennai,Chennai,Tamil Nadu,India-600001
      U63013TN2011PTC083279 SP CONTAINER LINE PRIVATE LIMITED OLD NO.28, NEW NO.12, DOOR NO.4B 4TH FLOOR, SECOND LINE BEACH ROAD , CHENNAI, Tamil Nadu, India - 600001
      U78100TN2023PTC158850 JOSE OFFSHORE SERVICE PRIVATE LIMITED Bldg New No 5, Old No 3, 1st floor,3rd Line North Beach Road, Seethakathi Nagar,,Chennai,Chennai,Tamil Nadu,600001-India
      U63000TN2019PTC131675 GENCO SHIPPING PRIVATE LIMITED A.M TOWER 2ND FLOOR, ROOM NO.202, NEW NO.36, OLD NO.239, ANGAPPA NAICKEN S TREET , CHENNAI, Tamil Nadu, India - 600001
      U52322TN2006PLC059171 CAVINCALLY RETAILS LIMITED 2nd Floor (Office Room No.E) of the Premises, Old No.24,New No.45,Venkatamaistry Stree t, Mannady , Chennai, Tamil Nadu, India - 600001
      U63090TN2015PTC100336 V.S. GLOBAL LOGISTIKS CHAIN PRIVATE LIMITED New No:56&54,Old No:20&21,Flat No.1-F North Beach Road 4th line,Clive Battery, V.O.CNagar , CHENNAI, Tamil Nadu, India - 600001
      U63011TN2011PTC082875 CARGO CATALYSTS PRIVATE LIMITED NEW NO 56 & 54,OLD NO 20 & 21,FLAT NO:2-E, NORTH BEACH ROAD, 4TH LINE, CLIVE BATTERY,V.O. C NAGAR , CHENNAI, Tamil Nadu, India - 600001
      U29142TN1989PTC016778 COMMUNICATIONS AND SYSTEMS ENGINEERING (CASE) PRIVATE LIMITED NO.5, BEACH HOUSE, SECOND LINE BEACH ROAD, , CHENNAI, Tamil Nadu, India - 600001
      U63010TN2007PTC064887 VLB FORWARDERS PRIVATE LIMITED NO.20, BEACH HOUSE SECOND LINE BEACH ROAD , CHENNAI, Tamil Nadu, India - 600001
      U63000TN2013PTC089530 AASHIRVADH GLOBAL LOGISTICS PRIVATE LIMITED NO.21, NEW NO.12 2nd LINE BEACH , CHENNAI, Tamil Nadu, India - 600001
      U74300TN2010PTC075093 MEDIA CHASECOM SERVICES PRIVATE LIMITED POST BOX NO 1780, FIRST FLOOR NO.20, SECOND LINE BEACH ROAD , CHENNAI, Tamil Nadu, India - 600001
      U74999TN2016PTC111044 HAO YUN LAI IMPORT EXPORT PRIVATE LIMITED No. 12/28, 2nd Floor, SMJ Parrys Plaza 2nd Line Beach , Chennai, Tamil Nadu, India - 600001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10084699 2007-10-30 - 2011-12-14 1,650,000.00 HDFC BANK LIMITED
      10092286 2008-01-31 - 2012-05-10 3,200,000.00 HDFC BANK LIMITED
      10092881 2008-02-18 - 2012-05-10 2,353,022.00 HDFC BANK LIMITED
      10102600 2008-01-02 - 2012-08-28 45,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      10114024 2008-06-23 - 2011-07-13 4,840,000.00 HDFC BANK LIMITED
      10114711 2008-07-04 - 2011-07-13 1,760,000.00 HDFC BANK LIMITED
      10115699 2008-07-04 - 2011-07-13 1,760,000.00 HDFC BANK LIMITED
      10176941 2009-09-16 - 2013-05-03 8,000,001.00 Axis Bank Limited
      10176987 2009-09-16 - 2009-10-19 8,000,001.00 Axis Bank Limited
      10196159 2010-01-08 - - 2,760,000.00 HDFC BANK LIMITED
      10215013 2010-04-07 - - 7,500,000.00 HDFC BANK LIMITED
      10236169 2010-07-31 - - 6,348,000.00 HDFC BANK LIMITED
      10244822 2010-09-25 - - 12,600,000.00 HDFC BANK LIMITED
      10270150 2011-01-18 2013-02-27 2016-10-03 45,000,000.00 AXIS BANK LIMITED
      10270322 2011-01-12 - - 13,800,000.00 HDFC BANK LIMITED
      10270325 2011-01-12 - - 7,650,000.00 HDFC BANK LIMITED
      10353301 2012-04-30 - - 28,800,000.00 HDFC BANK LIMITED
      10355180 2012-05-10 - - 28,800,000.00 HDFC BANK LIMITED
      10356937 2012-04-26 - - 15,700,000.00 HDFC BANK LIMITED
      10366523 2012-05-31 2012-07-12 2018-05-25 90,000,000.00 HDFC BANK LIMITED
      10378759 2012-08-14 2015-04-07 - 11,600,000.00 INDIAN BANK
      10380219 2012-09-27 - - 12,300,000.00 HDFC BANK LIMITED
      10459001 2013-10-05 - - 6,210,000.00 HDFC BANK LIMITED
      10615094 2015-08-14 - - 18,100,000.00 HDFC BANK LIMITED
      10616942 2016-01-11 - - 10,600,000.00 HDFC BANK LIMITED
      90324691 2005-05-29 - 2010-04-24 46,500,000.00 STATE BANK OF INDIA
      100104924 2017-05-24 2018-04-11 - 50,000,000.00 HDFC BANK LIMITED
      100130161 2017-09-14 - - 6,000,000.00 HDFC BANK LIMITED
      100172765 2017-07-06 - - 40,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      100323413 2020-02-01 - - 22,920,000.00 HDFC BANK LIMITED
      100776996 2023-08-08 - - 5,190,000.00 HDFC BANK 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99