CIN |
|
|
Company Name |
SANCO TRANS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chennai |
|
Registration Number |
7970 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
12 October 1979 |
|
Age of Company |
44 years, 6 month, 11 days |
|
Activity |
Other land transport Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹70,000,000 |
|
Paid up capital |
₹18,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of SANCO TRANS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
S.T. Tower, New No. 24 & 25, II Floor, Second Line Beach Road, Chennai Chennai TN 600001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
00026763 |
Director |
23 July 2010 |
|||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
00326779 |
Director |
31 March 2022 |
|||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
00446573 |
Wholetime Director |
10 August 1995 |
|||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
00557511 |
Managing Director |
01 April 2006 |
|||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
00839391 |
Director |
29 May 2010 |
|||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
02360396 |
Wholetime Director |
30 July 2008 |
|||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
02369367 |
Director |
12 October 1979 |
|||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
03431334 |
Director |
09 February 2011 |
|||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
03559408 |
Wholetime Director |
28 May 2011 |
|||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
08962107 |
Director |
19 November 2020 |
|||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
AAYPS8935L |
CFO(KMP) |
01 April 2014 |
|||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
AGJPM9082D |
Company Secretary |
27 March 2018 |
|||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
BKWPK9147F |
Company Secretary |
03 July 2015 |
|||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
CMAPP2668H |
Company Secretary |
13 November 2019 |
|||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U52599TN1994PTC026847 |
SHREYAS WHEELS PRIVATE LIMITED | S. T. TOWER, NO. 24 & 25, 2ND LINE BEACH ROAD, CHENNAI Chennai TN 600001 IN |
U45204TN1991PTC021601 |
SUDHARSAN LOGISTICS PRIVATE LIMITED | S. T. Tower, No. 24 & 25, 2nd Line Beach Road, Chennai Chennai TN 600001 IN |
U28920TN1989PTC018526 |
SAKTHI HI-TECH CONSTRUCTIONS PRIVATE LIMITED | S.T. TOWER, NO. 24 & 25, 2ND LINE BEACH ROAD, CHENNAI Chennai TN 600001 IN |
U45201TN1982PTC009723 |
SANCO ESTATES AND FARMS PRIVATE LIMITED | S.T. TOWER, NO. 24 & 25, 2ND LINE BEACH ROAD CHENNAI Chennai TN 600001 IN |
U51501TN2004PTC054243 |
PREMIUM MINT AND HERBS PRIVATE LIMITED | S. T. TOWER, NO. 24 & 25, 2ND LINE BEACH ROAD CHENNAI Chennai TN 600001 IN |
U74900TN2009PTC073862 |
BLOOMINGFELD ENVIRONMENTAL CONSULTING INDIA PRIVATE LIMITED | OLD NO14/ NEW NO 24,A K NAYAK BHAVAN 4TH FLOOR , SECOND LINE BEACH ROAD CHENNAI Chennai TN 600001 IN |
U74999TN2015PLC099736 |
SANCO TRANSPORT LIMITED | III Floor, No. 24 & 25, Second Line Beach Road (Jahangir Street), Chennai Chennai TN 600001 IN |
U63013TN2011PTC083279 |
SP CONTAINER LINE PRIVATE LIMITED | OLD NO.28, NEW NO.12, DOOR NO.4B 4TH FLOOR, SECOND LINE BEACH ROAD CHENNAI Chennai TN 600001 IN |
U60200TN2010PTC075074 |
FERO LOGISTICS SERVICES PRIVATE LIMITED | 5TH FLOOR, 5A 1, SMJ PARRYS PLAZA, OLD NO.12, NEW NO.28, SECOND LINE BEACH ROAD, PARRYS CHENNAI Chennai TN 600001 IN |
| 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 |
10066665 |
2007-07-30 |
- |
2012-06-06 |
Movable property (not being pledge) |
4,858,000 |
HDFC BANK LIMITED |
10069623 |
2007-08-13 |
- |
2012-06-06 |
Movable property (not being pledge) |
3,100,000 |
HDFC BANK LIMITED |
10069721 |
2007-08-31 |
- |
2012-06-06 |
Movable property (not being pledge) |
3,040,000 |
HDFC BANK LIMITED |
10088967 |
2008-01-28 |
- |
2013-10-24 |
Movable property (not being pledge) |
1,650,000 |
HDFC BANK LIMITED |
10104784 |
2008-02-19 |
- |
2012-06-12 |
Movable property (not being pledge) |
20,000,000 |
HDFC BANK LIMITED |
10114023 |
2008-06-16 |
- |
2012-06-12 |
Movable property (not being pledge) |
1,094,000 |
HDFC BANK LIMITED |
10114025 |
2008-06-23 |
- |
- |
Movable property (not being pledge) |
3,000,000 |
HDFC BANK LIMITED |
10115724 |
2008-06-26 |
- |
2010-07-08 |
Movable property (not being pledge) |
7,000,000 |
ICICI BANK LIMITED |
10124810 |
2008-09-12 |
- |
2012-06-12 |
Movable property (not being pledge) |
1,690,000 |
HDFC BANK LIMITED |
10146884 |
2009-02-16 |
- |
2013-08-01 |
Movable property (not being pledge) |
30,000,000 |
Axis Bank Limited |
10165572 |
2009-07-07 |
- |
2013-09-06 |
Movable property (not being pledge) |
2,328,000 |
HDFC BANK LIMITED |
10165574 |
2009-07-02 |
- |
2013-09-06 |
Movable property (not being pledge) |
2,000,000 |
HDFC BANK LIMITED |
10196084 |
2009-12-04 |
2017-09-19 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); FIRST CHARGE ON CURRENT ASSETS OF THE COMPANY |
300,000,000 |
IDBI BANK LIMITED |
10196158 |
2010-01-08 |
- |
2013-09-06 |
Movable property (not being pledge) |
6,300,000 |
HDFC BANK LIMITED |
10236126 |
2010-07-31 |
- |
- |
Movable property (not being pledge) |
6,648,000 |
HDFC BANK LIMITED |
10245164 |
2010-09-28 |
- |
- |
Movable property (not being pledge) |
1,955,000 |
HDFC BANK LIMITED |
10262960 |
2010-12-29 |
- |
2014-01-10 |
Movable property (not being pledge) |
1,400,000 |
HDFC BANK LIMITED |
10270260 |
2011-02-22 |
- |
- |
Movable property (not being pledge) |
1,400,000 |
HDFC BANK LIMITED |
10273501 |
2011-03-04 |
- |
- |
Movable property (not being pledge) |
1,400,000 |
HDFC BANK LIMITED |
10273504 |
2011-02-22 |
- |
- |
Movable property (not being pledge) |
2,700,000 |
HDFC BANK LIMITED |
10303573 |
2011-07-05 |
- |
- |
Movable property (not being pledge) |
32,670,000 |
HDFC BANK LIMITED |
10324077 |
2011-12-01 |
- |
2016-09-06 |
Movable property (not being pledge) |
4,400,000 |
HDFC BANK LIMITED |
10333954 |
2012-01-27 |
- |
2016-09-06 |
Movable property (not being pledge) |
27,000,000 |
HDFC BANK LIMITED |
10363932 |
2012-06-14 |
- |
2016-05-26 |
Movable property (not being pledge) |
4,950,000 |
Axis Bank Limited |
10378760 |
2012-08-07 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
138,300,000 |
INDIAN BANK |
10459971 |
2013-10-11 |
- |
- |
Movable property (not being pledge) |
4,726,000 |
HDFC BANK LIMITED |
10467670 |
2013-12-21 |
- |
2018-01-03 |
Movable property (not being pledge) |
4,444,000 |
HDFC BANK LIMITED |
10570818 |
2015-05-09 |
- |
- |
Movable property (not being pledge) |
9,099,000 |
HDFC BANK LIMITED |
10578690 |
2015-06-26 |
- |
2018-08-16 |
Movable property (not being pledge) |
12,500,000 |
HDFC BANK LIMITED |
10612204 |
2015-11-13 |
- |
- |
Movable property (not being pledge) |
39,200,000 |
HDFC BANK LIMITED |
10627919 |
2016-01-22 |
- |
2019-01-05 |
Movable property (not being pledge) |
12,000,000 |
HDFC BANK LIMITED |
90286889 |
2000-12-01 |
2006-06-16 |
2010-06-26 |
Immovable property or any interest therein |
5,475,000 |
INDIAN OVERSEAS BANK |
90287642 |
2000-11-30 |
2007-09-24 |
2010-06-26 |
Immovable property or any interest therein |
147,385,000 |
INDIAN OVERSEAS BANK |
90298337 |
1986-07-10 |
- |
- |
3,709,000 |
BANK OF MADURA LTD. |
|
90298338 |
1986-05-06 |
- |
- |
3,408,000 |
BANK OF MADURA LTD. |
|
90299336 |
1982-06-04 |
- |
2009-06-15 |
500,000 |
BANK OF INDIA |
|
90299450 |
1984-01-31 |
- |
- |
2,200,000 |
BANK OF MADURA LTD. |
|
90299680 |
1987-06-26 |
1988-10-10 |
1993-12-21 |
6,000,000 |
STANDERD CHANGERED BANK |
|
90299747 |
1988-03-10 |
1988-03-10 |
- |
975,400 |
BANK OF MADURA LTD. |
|
90299806 |
1988-09-14 |
1988-09-14 |
- |
2,500,000 |
BANK OF MADURA LTD. |
|
90299828 |
1988-11-19 |
1988-11-19 |
- |
4,367,200 |
BANK OF MADURA LTD. |
|
90299830 |
1988-11-24 |
1988-11-24 |
- |
901,400 |
BANK OF MADURA LTD. |
|
90299849 |
1989-01-28 |
- |
- |
1,796,800 |
BANK OF MADURA LTD. |
|
90299873 |
1989-04-13 |
- |
- |
5,290,200 |
BANK OF MADURA LTD. |
|
90299892 |
1989-06-21 |
- |
- |
1,670,000 |
BANK OF MADURA LTD. |
|
90300111 |
1991-08-08 |
- |
- |
3,500,000 |
BANK OF MADURA LTD. |
|
90300142 |
1992-01-03 |
- |
2009-06-15 |
1,528,600 |
BANK OF INDIA |
|
90300207 |
1992-07-29 |
- |
2009-11-03 |
4,505,700 |
INDIA EQUIPMENT LEASING LTD. |
|
90300209 |
1992-08-04 |
- |
- |
1,000,000 |
BANK OF MADURA LTD. |
|
90300402 |
1994-07-15 |
1995-11-15 |
- |
7,500,000 |
BANK OF MADURA LTD. |
|
90300467 |
1995-01-09 |
- |
2009-11-03 |
5,392,000 |
INDIA EQUIPMENT LEASING LTD. |
|
90300677 |
1997-02-17 |
- |
2009-04-25 |
15,000,000 |
SAKTHI FINANCE LTD. |
|
90300689 |
1997-03-21 |
- |
2010-02-18 |
5,000,000 |
HARITA FINANCE LTD. |
|
90300986 |
2000-12-01 |
2003-02-07 |
2010-06-26 |
Immovable property or any interest therein |
35,000,000 |
INDIAN OIVERSEAS BANK |
90301380 |
2000-12-01 |
2006-06-16 |
2010-06-26 |
Immovable property or any interest therein |
5,475,000 |
INDIAN OVERSEAS BANK . |
90301381 |
2000-12-01 |
2005-03-07 |
2010-06-26 |
Immovable property or any interest therein |
5,475,000 |
INDIAN OVERSEAS BANK |
90301383 |
1988-10-12 |
- |
- |
5,000,000 |
BANK OF MADURA LTD. |
|
90302795 |
2000-12-01 |
- |
2010-06-26 |
Immovable property or any interest therein |
5,475,000 |
INDIAN OVERSEAS BANK |
90302868 |
2003-03-04 |
- |
2009-09-24 |
700,000 |
KOTAK MAHINDRA FINANCE LTD. |
|
100034958 |
2016-05-13 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
10,892,000 |
HDFC BANK LIMITED |
100097188 |
2017-03-20 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
7,300,000 |
HDFC BANK LIMITED |
100196389 |
2018-07-31 |
- |
- |
Motor Vehicle (Hypothecation) |
9,480,000 |
HDFC BANK LIMITED |
100214491 |
2018-10-25 |
- |
- |
Motor Vehicle (Hypothecation) |
8,820,000 |
HDFC BANK LIMITED |
100240378 |
2019-02-15 |
- |
- |
Motor Vehicle (Hypothecation) |
8,521,200 |
HDFC BANK LIMITED |
100263931 |
2019-02-04 |
- |
- |
Motor Vehicle (Hypothecation) |
2,551,000 |
HDFC BANK LIMITED |
100272045 |
2019-06-24 |
- |
- |
Motor Vehicle (Hypothecation) |
8,100,000 |
HDFC BANK LIMITED |
100292525 |
2019-09-23 |
- |
- |
Motor Vehicle (Hypothecation) |
8,295,000 |
HDFC BANK LIMITED |
100295417 |
2019-09-25 |
- |
- |
Movable property (not being pledge) |
950,000 |
HDFC BANK LIMITED |
100295418 |
2019-09-25 |
- |
- |
Movable property (not being pledge) |
1,980,000 |
HDFC BANK LIMITED |
100300016 |
2019-10-23 |
- |
- |
Movable property (not being pledge) |
20,000,000 |
HDFC BANK LIMITED |
100410317 |
2020-12-08 |
- |
- |
Motor Vehicle (Hypothecation) |
6,600,000 |
HDFC BANK LIMITED |
100410319 |
2021-01-22 |
- |
- |
Motor Vehicle (Hypothecation) |
6,600,000 |
HDFC BANK LIMITED |
100417133 |
2020-09-18 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); SECOND CHARGE ON CURRENT ASSETS OF THE COMPANY |
19,400,000 |
IDBI BANK LIMITED |
100481671 |
2021-08-31 |
- |
- |
Motor Vehicle (Hypothecation) |
1,200,000 |
HDFC BANK LIMITED |
100486959 |
2021-09-21 |
- |
- |
Motor Vehicle (Hypothecation) |
8,984,700 |
HDFC BANK LIMITED |
100547496 |
2022-02-16 |
- |
- |
Motor Vehicle (Hypothecation) |
6,000,000 |
HDFC BANK LIMITED |
100557192 |
2022-03-01 |
2022-08-23 |
- |
137,775,000 |
HDFC BANK LIMITED |
|
100570493 |
2022-03-25 |
- |
- |
Motor Vehicle (Hypothecation) |
8,700,000 |
HDFC BANK LIMITED |
100649728 |
2022-07-28 |
- |
- |
8,700,000 |
HDFC BANK LIMITED |
|
100661032 |
2022-11-24 |
- |
- |
8,700,000 |
HDFC BANK LIMITED |
|
100697135 |
2022-12-21 |
- |
- |
1,900,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
SANCO TRANS LIMITED |
CHENNAI |
600001 |
90 MOORE STREETMANNADICHENNAI685TN |
SANCO TRANS LIMITED |
CHENNAI |
600001 |
90,MOORE STREETMANNADICHENNAI685TN |
SANCO TRANS LTD |
TRICHY |
607001 |
46, MOORE ST.,CUDDALOREXX701TN |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250