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    SANCO TRANS LIMITED

    CIN: L60220TN1979PLC007970 As on: 2026-07-13
    Purchase Report

    SANCO TRANS LIMITED (CIN: L60220TN1979PLC007970) is a Public company incorporated on 12 Oct 1979. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 18000000.00.

    SANCO TRANS LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANCO TRANS LIMITED's NIC code is 6022 (which is part of its CIN). As per the NIC code, it is inolved in Other non-scheduled passenger land transport [Includes passenger land transport such as taxi operation, rental of private cars with operator and other occasional coach services, man or animal drawn vehicles].

    Directors of SANCO TRANS LIMITED are DEVAKI SANTHANAM, RANGANATHAN VIJAYARAGHAVAN, BHARAT VENKAT EPUR ., VASANADU GOVIND, UPENDRAN UDAYABHASKAR REDDY, VAIDYANATHAN SHANKAR, SESHADRI RAJAGOPALAN SRINIVASAN, SANTHANAM SATHYANARAYANAN, PAPPANKULAM RAGHAVAN RENGANATH, and VENKATAKRISHNAN UPENDRAN.

    SANCO TRANS LIMITED's Corporate Identification Number (CIN) is L60220TN1979PLC007970 and its registration number is 7970. Users may contact SANCO TRANS LIMITED on its Email address - [email protected]. Registered address of SANCO TRANS LIMITED is S.T. Tower, New No. 24 & 25, II Floor, Second Line Beach Road, , Chennai, Tamil Nadu, India - 600001.

    Current status of SANCO TRANS 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 Names

    Previous CINs

    ZaubaCorp's company report for SANCO TRANS 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.

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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 SANCO TRANS 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 SANCO TRANS
    DIN Director Name Designation Appointment Date
    02369367 DEVAKI SANTHANAM Director 1979-10-12
    00026763 RANGANATHAN VIJAYARAGHAVAN Director 2010-07-23
    00326779 BHARAT VENKAT EPUR . Director 2022-05-07
    00839391 VASANADU GOVIND Director 2010-07-23
    02360396 UPENDRAN UDAYABHASKAR REDDY Whole-time director 2008-08-01
    03431334 VAIDYANATHAN SHANKAR Director 2011-07-20
    03559408 SESHADRI RAJAGOPALAN SRINIVASAN Whole-time director 2011-06-01
    00446573 SANTHANAM SATHYANARAYANAN Managing Director 1995-08-10
    08962107 PAPPANKULAM RAGHAVAN RENGANATH Director 2021-09-27
    00557511 VENKATAKRISHNAN UPENDRAN Whole-time director 2006-04-01
    Past Directors & Key Managerial Personnel of SANCO TRANS
    DIN Director Name Designation Appointment Date Cessation
    00026763 RANGANATHAN VIJAYARAGHAVAN Additional Director - 2010-07-23
    00026763 RANGANATHAN VIJAYARAGHAVAN Director - 2008-10-24
    00326779 BHARAT VENKAT EPUR . Additional Director - 2022-05-07
    00839391 VASANADU GOVIND Additional Director - 2010-07-23
    01834034 RAGHAVAN RANGANATHAN Additional Director - 2015-08-19
    01834034 RAGHAVAN RANGANATHAN Director - 2020-08-18
    02360396 UPENDRAN UDAYABHASKAR REDDY Additional Director - 2008-08-01
    06448079 SAMBASIVAM SIVARAMA KRISHNAN Company Secretary - 2008-05-28
    00399104 TIRUPATHUR CHANDRASEKARAN RAMASWAMY Additional Director - 2016-09-15
    00399104 TIRUPATHUR CHANDRASEKARAN RAMASWAMY Director - 2021-09-14
    02459209 RAJAN PERUMALSWAMY Director - 2008-10-24
    03431334 VAIDYANATHAN SHANKAR Additional Director - 2011-07-20
    03559408 SESHADRI RAJAGOPALAN SRINIVASAN Additional Director - 2011-06-01
    00007227 ANANTHA NARAYANAN THIAGARAJAN . Director - 2016-02-15
    00446573 SANTHANAM SATHYANARAYANAN Whole-time director - 2023-03-31
    02222933 ALAGAPPAN MVM Director - 2014-07-30
    08962107 PAPPANKULAM RAGHAVAN RENGANATH Additional Director - 2021-09-27
    00557511 VENKATAKRISHNAN UPENDRAN Managing Director - 2023-03-31
    Other Directorships of DEVAKI SANTHANAM
    Company Name CIN Designation Appointment Date Cessation
    SANCO ESTATES AND FARMS PRIVATE LIMITED U45201TN1982PTC009723 Director 1982-12-10 Ongoing
    SUDHARSAN LOGISTICS PRIVATE LIMITED U45204TN1991PTC021601 Director - 2015-04-23
    PREMIUM MINT AND HERBS PRIVATE LIMITED U51501TN2004PTC054243 Director 2004-09-16 Ongoing
    Other Directorships of RANGANATHAN VIJAYARAGHAVAN
    Company Name CIN Designation Appointment Date Cessation
    THE UNITED NILGIRI TEA ESTATES COMPANY LIMITED L01132TZ1922PLC000234 Director 2022-08-09 Ongoing
    THIRU AROORAN SUGARS LIMITED L15421TN1954PLC002915 Director - 2008-11-17
    SRI NACHAMMAI COTTON MILLS LIMITED L17115TZ1980PLC000916 Director - 2007-10-23
    AMRUTANJAN HEALTH CARE LIMITED L24231TN1936PLC000017 Director - 2008-07-17
    BIMETAL BEARINGS LIMITED L29130TN1961PLC004466 Additional Director - 2010-07-23
    BIMETAL BEARINGS LIMITED L29130TN1961PLC004466 Director 2019-07-23 Ongoing
    BIMETAL BEARINGS LIMITED L29130TN1961PLC004466 Director - 2019-07-22
    INDIA NIPPON ELECTRICALS LIMITED L31901TN1984PLC011021 Additional Director - 2013-08-26
    INDIA NIPPON ELECTRICALS LIMITED L31901TN1984PLC011021 Director - 2019-08-15
    TVS HOLDINGS LIMITED L35999TN1962PLC004792 Additional Director - 2012-11-29
    TVS HOLDINGS LIMITED L35999TN1962PLC004792 Director - 2019-07-22
    REDINGTON LIMITED L52599TN1961PLC028758 Director - 2008-05-31
    T STANES AND COMPANY LIMITED U02421TZ1910PLC000221 Additional Director - 2012-08-10
    T STANES AND COMPANY LIMITED U02421TZ1910PLC000221 Director 2019-08-20 Ongoing
    T STANES AND COMPANY LIMITED U02421TZ1910PLC000221 Director - 2019-08-19
    SHREE AMBIKA SUGARS LIMITED U15421TN1988PLC015660 Director - 2008-07-02
    DELPHI-TVS TECHNOLOGIES LIMITED U24117TN1952PLC005704 Director - 2021-09-27
    LUCAS INDIAN SERVICE LIMITED U35999TN1930PLC005705 Additional Director - 2020-09-16
    LUCAS INDIAN SERVICE LIMITED U35999TN1930PLC005705 Director 2020-09-16 Ongoing
    LUCAS INDIAN SERVICE LIMITED U35999TN1930PLC005705 Director - 2020-03-25
    LUCAS TVS LIMITED U35999TN1961PLC004678 Additional Director - 2012-09-28
    LUCAS TVS LIMITED U35999TN1961PLC004678 Director 2012-09-28 Ongoing
    TERRA ENERGY LIMITED U40105TN1995PLC030420 Director - 2008-11-17
    SYNERGY SHAKTHI RENEWABLE ENERGY PRIVATE LIMITED U40108TN1995PTC030884 Additional Director - 2008-07-24
    CURRENTS TECHNOLOGY RETAIL (INDIA) LIMITED U52390TN2011PLC081001 Additional Director - 2014-07-23
    CURRENTS TECHNOLOGY RETAIL (INDIA) LIMITED U52390TN2011PLC081001 Director - 2015-03-12
    CHENNAI BUSINESS CONSULTING SERVICES PRIVATE LIMITED U65191TN1998PTC039853 Director - 2008-06-27
    SIMPSON AND COMPANY LIMITED U65991TN1925PLC002345 Additional Director - 2019-09-27
    SIMPSON AND COMPANY LIMITED U65991TN1925PLC002345 Director 2019-09-27 Ongoing
    REDINGTON (INDIA) INVESTMENTS LIMITED U65993TN1995PLC032050 Additional Director - 2012-08-31
    REDINGTON (INDIA) INVESTMENTS LIMITED U65993TN1995PLC032050 Director - 2015-03-12
    STRATEGIC MANAGEMENT AND MARKETING CONSULTANCY SERVICES LIMITED U74140TN2001PLC047423 Director - 2008-10-01
    PRIME TECHNOLOGY RESOURCES MANAGEMENT LIMITED U74140TN2001PLC047424 Director - 2008-10-01
    VEEYES CHARITIES FOUNDATION U80903TN2021NPL145610 Director 2021-08-20 Ongoing
    Other Directorships of BHARAT VENKAT EPUR .
    Company Name CIN Designation Appointment Date Cessation
    HALLMARK RACING AND EQUINE SERVICES LLP AAZ-0992 Designated Partner 2021-10-21 Ongoing
    EPUR INVESMENTS PRIVATE LIMITED U65993TN1996PTC035505 Director 1996-05-20 Ongoing
    ANDHRA CHAMBER OF COMMERCE U91110TN1928NPL000030 Director - 2017-09-20
    COSMOPOLITAN CLUB U92411TN1934NPL000349 Director - 2013-09-21
    Other Directorships of VASANADU GOVIND
    Company Name CIN Designation Appointment Date Cessation
    DRA AADITHYA OMR PROJECTS LLP AAO-3216 Designated Partner 2019-08-01 Ongoing
    GUINDY TECH PARK LLP AAO-8104 Designated Partner 2022-03-25 Ongoing
    THE DEVASHOLA NILGIRI TEA ESTATES COMPANY LIMITED U01132TZ1929PLC007817 Director 2001-11-29 Ongoing
    RRD CORPORATION PRIVATE LIMITED U18100TZ1957PTC016168 Director - 2010-03-05
    VR DERMA PRIVATE LIMITED U24110TN2020PTC137202 Director 2020-08-19 Ongoing
    MYSORE FERTILISER COMPANY PRIVATE LIMITED U24121TN1963PTC005070 Director - 2015-06-13
    POLY TOUGH TUBES LIMITED U25111TN1989PLC017576 Additional Director - 2008-08-27
    POLY TOUGH TUBES LIMITED U25111TN1989PLC017576 Director 2008-08-28 Ongoing
    VETRI PRESSINGS PLASTICS COMPONENTS PRIVATE LIMITED U25206TN2005PTC055241 Director - 2022-05-21
    LOTUS ROOFINGS LIMITED U25209PY1984PLC000259 Director - 2018-09-28
    LOTUS ROOFINGS LIMITED U25209PY1984PLC000259 Managing Director 2018-09-28 Ongoing
    LOTUS ROOFINGS LIMITED U25209PY1984PLC000259 Managing Director - 2023-09-27
    TEN SQUARE REALTY PRIVATE LIMITED U45201TN2006PTC058684 Director 2006-03-20 Ongoing
    TEN SQUARE PROPERTY DEVELOPERS PRIVATE LIMITED U45201TN2006PTC060727 Director 2007-01-01 Ongoing
    TEN SQUARE ESTATES PRIVATE LIMITED U45203TN2007PTC062525 Director 2007-03-01 Ongoing
    MYCOL DISTRIBUTORS PRIVATE LIMITED U52321TN1963PTC005078 Director 2001-01-16 Ongoing
    TEN SQUARE CHENNAI DEVELOPERS PRIVATE LIMITED U70101TN2004PTC053692 Director 2004-11-01 Ongoing
    TAMARA HOSPITALITY VENTURES PRIVATE LIMITED U70101TN2006PTC059930 Director 2006-05-19 Ongoing
    Other Directorships of RAGHAVAN RANGANATHAN
    Company Name CIN Designation Appointment Date Cessation
    CATERPILLAR POWER INDIA PRIVATE LIMITED U93090TN1988FTC016361 Director - 2007-09-21
    Other Directorships of UPENDRAN UDAYABHASKAR REDDY
    Company Name CIN Designation Appointment Date Cessation
    TVAREETHA AVIATION SERVICES PRIVATE LIMI TED U62200TN2009PTC071136 Director 2009-03-26 Ongoing
    MYSTICAL PATHS ENRICHING YATHRA PRIVATE LIMITED U63030TN2022PTC155155 Director 2022-09-06 Ongoing
    SANS CFS LIMITED U74999TN2015PLC099734 Director - 2022-10-17
    SANCO TRANSPORT LIMITED U74999TN2015PLC099736 Director 2015-03-20 Ongoing
    Other Directorships of SAMBASIVAM SIVARAMA KRISHNAN
    Company Name CIN Designation Appointment Date Cessation
    BONYA TECH SERVICES LLP AAB-2964 Designated Partner 2013-01-02 Ongoing
    Other Directorships of TIRUPATHUR CHANDRASEKARAN RAMASWAMY
    Company Name CIN Designation Appointment Date Cessation
    IND BANK HOUSING LTD L65922TN1991PLC020219 Additional Director - 2014-09-27
    IND BANK HOUSING LTD L65922TN1991PLC020219 Director 2014-09-27 Ongoing
    THE KARNATAKA BANK LIMITED L85110KA1924PLC001128 Additional Director - 2011-07-23
    THE KARNATAKA BANK LIMITED L85110KA1924PLC001128 Director - 2016-06-09
    Other Directorships of RAJAN PERUMALSWAMY
    Company Name CIN Designation Appointment Date Cessation
    SAKTHI HI-TECH FABRICATIONS PRIVATE LIMITED U28920TN1989PTC018526 Director 2010-04-01 Ongoing
    Other Directorships of VAIDYANATHAN SHANKAR
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of SESHADRI RAJAGOPALAN SRINIVASAN
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of ANANTHA NARAYANAN THIAGARAJAN .
    Company Name CIN Designation Appointment Date Cessation
    HINDUJA FOUNDRIES LIMITED L27104TN1959PLC003849 Additional Director - 2014-12-22
    HINDUJA FOUNDRIES LIMITED L27104TN1959PLC003849 Director - 2016-06-27
    INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2014-06-27
    INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2015-04-09
    ALLSEC TECHNOLOGIES LIMITED L72300TN1998PLC041033 Director - 2019-06-06
    HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Additional Director - 2012-07-24
    HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Director - 2015-03-16
    ASHLEY HOLDINGS LIMITED U65993TN1997PLC037661 Director 1997-03-17 Ongoing
    ASHLEY INVESTMENTS LIMITED U65993TN1997PLC037662 Director 1997-03-17 Ongoing
    HINDUJA PROPERTIES LIMITED U70101TN1992PLC023319 Director - 2007-12-28
    AICUE DATA LAB PRIVATE LIMITED U72900TN2020PTC136357 Director 2020-07-13 Ongoing
    ASHLEY SERVICES LIMITED U74999TN2013PLC089590 Director 2013-02-11 Ongoing
    ASHOK LEYLAND PROJECT SERVICES LIMITED U93090TN1989PLC033174 Director 2001-03-20 Ongoing
    SUNDARAM ASSET MANAGEMENT COMPANY LIMITED U93090TN1996PLC034615 Director - 2015-06-26
    Other Directorships of SANTHANAM SATHYANARAYANAN
    Company Name CIN Designation Appointment Date Cessation
    SAKTHI HI-TECH FABRICATIONS PRIVATE LIMITED U28920TN1989PTC018526 Director 2005-01-27 Ongoing
    SANCO ESTATES AND FARMS PRIVATE LIMITED U45201TN1982PTC009723 Director 1995-12-01 Ongoing
    SUDHARSAN LOGISTICS PRIVATE LIMITED U45204TN1991PTC021601 Director 2003-12-05 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
    Other Directorships of ALAGAPPAN MVM
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of PAPPANKULAM RAGHAVAN RENGANATH
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of VENKATAKRISHNAN UPENDRAN
    Company Name CIN Designation Appointment Date Cessation
    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
    SUDHARSAN LOGISTICS PRIVATE LIMITED U45204TN1991PTC021601 Director 2004-02-04 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

    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
    U45204TN1991PTC021601 SUDHARSAN LOGISTICS 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
    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
    U74999TN2015PLC099736 SANCO TRANSPORT LIMITED III Floor, No. 24 & 25, Second Line Beach Road (Jahangir Street) , , 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
    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
    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
    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
    U60210TN2012PTC088634 SEAGREEN STEVEDORING AND LOGISTICS PRIVATE LIMITED Vanguard House,New No.148, II Line Beach, II Floor , 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
    U72400TN2004PTC054473 EBMS SOLUTIONS PRIVATE LIMITED New .No.42,Old No.4,Third Floor Second Line Beach, Parrys , 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
    U63090TN2017PTC114835 REPUTE LOGITECH PRIVATE LIMITED New No.30& Old No.11,2nd Floor,AKR Corniche Centre Second Line Beach,George Town, , Chennai, Tamil Nadu, India - 600001
    U45400TN2012PTC088414 V.R.REALTORS CHENNAI PRIVATE LIMITED 1 B, FIRST FLOOR, NEW NO.28 OLD NO.12 SMJ PARRYS PLAZA, SECOND LINE BEACH, PAR RYS , CHENNAI, Tamil Nadu, India - 600001
    U63012TN1999PTC043673 BWC LOGISTICS PRIVATE LIMITED BWC Towers, 4th Floor, New No. 46/2, Old No.37/2 3rd Line, North Beach Road , Chennai, Tamil Nadu, India - 600001
    U74999TN2018PTC125177 TOUCHLINE LOGISTIC PRIVATE LIMITED NEW NO.28, OLD NO.12/1, 4TH FLOOR, 4A-1, SMJ PARRYS PLAZA , SECOND LINE BEACH, , CHENNAI, Tamil Nadu, India - 600001
    U63012TN2015PTC102873 BWC LOGISTICS SOLUTION PRIVATE LIMITED BWC TOWERS, 4TH FLOOR, NEW NO. 46/2 (OLD NO. 37/2) NORTH BEACH ROAD, 3RD LINE CLIVE BATTERY , 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
    U63090TN2006PTC060626 ZUPER LOGISTICS PRIVATE LIMITED NEW NO.38, OLD NO.6II LINE BEACH CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 000000
    U52241TN2024PTC167610 RC CARGO SERVICE PRIVATE LIMITED No. 12/2, 3rd Floor,,Second Line Beach Road,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
    U63090TN2006PTC059283 MBM SHIPPING AGENCIES PRIVATE LIMITED NEW NO.268, LD NO.200II FLOOR THAMBU CHETTY STREE T , CHENNAI 600001, Tamil Nadu, India - 600001
    U74990TN2010PTC074872 ZEE MARINE SAFETY SERVICES PRIVATE LIMITED No.20, BEACH HOUSE, II FLOOR II LINE BEACH , 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
    U36911TN2022PTC154892 KALPPATARU BULLION & JEWELLERS PRIVATE LIMITED No. F-1, First Floor, Marlechas Towers Old No.71, New No. 145, N.S.C Bose Road , Chennai, Tamil Nadu, India - 600001
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    10165572 2009-07-07 - 2013-09-06 2,328,000.00 HDFC BANK LIMITED
    10165574 2009-07-02 - 2013-09-06 2,000,000.00 HDFC BANK LIMITED
    10196084 2009-12-04 2017-09-19 2023-03-31 300,000,000.00 IDBI BANK LIMITED
    10196158 2010-01-08 - 2013-09-06 6,300,000.00 HDFC BANK LIMITED
    10236126 2010-07-31 - - 6,648,000.00 HDFC BANK LIMITED
    10245164 2010-09-28 - - 1,955,000.00 HDFC BANK LIMITED
    10262960 2010-12-29 - 2014-01-10 1,400,000.00 HDFC BANK LIMITED
    10270260 2011-02-22 - 2023-11-01 1,400,000.00 HDFC BANK LIMITED
    10273501 2011-03-04 - 2023-11-01 1,400,000.00 HDFC BANK LIMITED
    10273504 2011-02-22 - - 2,700,000.00 HDFC BANK LIMITED
    10303573 2011-07-05 - - 32,670,000.00 HDFC BANK LIMITED
    10324077 2011-12-01 - 2016-09-06 4,400,000.00 HDFC BANK LIMITED
    10333954 2012-01-27 - 2016-09-06 27,000,000.00 HDFC BANK LIMITED
    10363932 2012-06-14 - 2016-05-26 4,950,000.00 Axis Bank Limited
    10378760 2012-08-07 - - 138,300,000.00 INDIAN BANK
    10459971 2013-10-11 - - 4,726,000.00 HDFC BANK LIMITED
    10467670 2013-12-21 - 2018-01-03 4,444,000.00 HDFC BANK LIMITED
    10570818 2015-05-09 - - 9,099,000.00 HDFC BANK LIMITED
    10578690 2015-06-26 - 2018-08-16 12,500,000.00 HDFC BANK LIMITED
    10612204 2015-11-13 - - 39,200,000.00 HDFC BANK LIMITED
    10627919 2016-01-22 - 2019-01-05 12,000,000.00 HDFC BANK LIMITED
    90286889 2000-12-01 2006-06-16 2010-06-26 5,475,000.00 INDIAN OVERSEAS BANK
    90287642 2000-11-30 2007-09-24 2010-06-26 147,385,000.00 INDIAN OVERSEAS BANK
    90298337 1986-07-10 - - 3,709,000.00 BANK OF MADURA LTD.
    90298338 1986-05-06 - - 3,408,000.00 BANK OF MADURA LTD.
    90299336 1982-06-04 - 2009-06-15 500,000.00 BANK OF INDIA
    90299450 1984-01-31 - - 2,200,000.00 BANK OF MADURA LTD.
    90299680 1987-06-26 1988-10-10 1993-12-21 6,000,000.00 STANDERD CHANGERED BANK
    90299747 1988-03-10 1988-03-10 - 975,400.00 BANK OF MADURA LTD.
    90299806 1988-09-14 1988-09-14 - 2,500,000.00 BANK OF MADURA LTD.
    90299828 1988-11-19 1988-11-19 - 4,367,200.00 BANK OF MADURA LTD.
    90299830 1988-11-24 1988-11-24 - 901,400.00 BANK OF MADURA LTD.
    90299849 1989-01-28 - - 1,796,800.00 BANK OF MADURA LTD.
    90299873 1989-04-13 - - 5,290,200.00 BANK OF MADURA LTD.
    90299892 1989-06-21 - - 1,670,000.00 BANK OF MADURA LTD.
    90300111 1991-08-08 - - 3,500,000.00 BANK OF MADURA LTD.
    90300142 1992-01-03 - 2009-06-15 1,528,600.00 BANK OF INDIA
    90300207 1992-07-29 - 2009-11-03 4,505,700.00 INDIA EQUIPMENT LEASING LTD.
    90300209 1992-08-04 - - 1,000,000.00 BANK OF MADURA LTD.
    90300402 1994-07-15 1995-11-15 - 7,500,000.00 BANK OF MADURA LTD.
    90300467 1995-01-09 - 2009-11-03 5,392,000.00 INDIA EQUIPMENT LEASING LTD.
    90300677 1997-02-17 - 2009-04-25 15,000,000.00 SAKTHI FINANCE LTD.
    90300689 1997-03-21 - 2010-02-18 5,000,000.00 HARITA FINANCE LTD.
    90300986 2000-12-01 2003-02-07 2010-06-26 35,000,000.00 INDIAN OIVERSEAS BANK
    90301380 2000-12-01 2006-06-16 2010-06-26 5,475,000.00 INDIAN OVERSEAS BANK .
    90301381 2000-12-01 2005-03-07 2010-06-26 5,475,000.00 INDIAN OVERSEAS BANK
    90301383 1988-10-12 - - 5,000,000.00 BANK OF MADURA LTD.
    90302795 2000-12-01 - 2010-06-26 5,475,000.00 INDIAN OVERSEAS BANK
    90302868 2003-03-04 - 2009-09-24 700,000.00 KOTAK MAHINDRA FINANCE LTD.
    100034958 2016-05-13 - - 10,892,000.00 HDFC BANK LIMITED
    100097188 2017-03-20 - - 7,300,000.00 HDFC BANK LIMITED
    100196389 2018-07-31 - 2023-11-01 9,480,000.00 HDFC BANK LIMITED
    100214491 2018-10-25 - 2023-11-01 8,820,000.00 HDFC BANK LIMITED
    100240378 2019-02-15 - - 8,521,200.00 HDFC BANK LIMITED
    100263931 2019-02-04 - 2024-05-30 2,551,000.00 HDFC BANK LIMITED
    100272045 2019-06-24 - 2023-11-01 8,100,000.00 HDFC BANK LIMITED
    100292525 2019-09-23 - - 8,295,000.00 HDFC BANK LIMITED
    100295417 2019-09-25 - - 950,000.00 HDFC BANK LIMITED
    100295418 2019-09-25 - - 1,980,000.00 HDFC BANK LIMITED
    100300016 2019-10-23 - 2023-11-01 20,000,000.00 HDFC BANK LIMITED
    100410317 2020-12-08 - - 6,600,000.00 HDFC BANK LIMITED
    100410319 2021-01-22 - - 6,600,000.00 HDFC BANK LIMITED
    100417133 2020-09-18 - 2023-03-31 19,400,000.00 IDBI BANK LIMITED
    100481671 2021-08-31 - - 1,200,000.00 HDFC BANK LIMITED
    100486959 2021-09-21 - - 8,984,700.00 HDFC BANK LIMITED
    100547496 2022-02-16 - - 6,000,000.00 HDFC BANK LIMITED
    100557192 2022-03-01 2022-08-23 - 137,775,000.00 HDFC BANK LIMITED
    100570493 2022-03-25 - - 8,700,000.00 HDFC BANK LIMITED
    100649728 2022-07-28 - - 8,700,000.00 HDFC BANK LIMITED
    100661032 2022-11-24 - - 8,700,000.00 HDFC BANK LIMITED
    100697135 2022-12-21 - - 1,900,000.00 HDFC BANK LIMITED
    100760740 2023-06-28 - - 6,300,000.00 HDFC BANK LIMITED
    100809928 2023-10-03 - - 8,100,000.00 HDFC BANK LIMITED
    100847953 2023-10-20 - 2024-05-30 5,000,000.00 HDFC BANK LIMITED
    100855079 2023-12-28 - - 8,400,000.00 HDFC BANK LIMITED
    100878788 2024-02-29 - - 2,500,000.00 HDFC BANK LIMITED
    100880596 2024-02-26 - - 6,000,000.00 HDFC BANK LIMITED
    100909533 2024-03-27 - - 8,700,000.00 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

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