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SANCO TRANS LIMITED




Sanco Trans Limited is a Public incorporated on 12 October 1979. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 70,000,000 and its paid up capital is Rs. 18,000,000. It is inolved in Other land transport

Sanco Trans Limited's Annual General Meeting (AGM) was last held on 19 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Sanco Trans Limited are Venkatakrishnan Upendran, Seshadri Rajagopalan Srinivasan, Tirupathur Chandrasekaran Ramaswamy, Upendran Udayabhaskar Reddy, Devaki Santhanam, Vasanadu Govind, Santhanam Sathyanarayanan, Raghavan Ranganathan, Ranganathan Vijayaraghavan, Vaidyanathan Shankar, .

Sanco Trans Limited's Corporate Identification Number is (CIN) L60220TN1979PLC007970 and its registration number is 7970.Its Email address is comsec@sancotrans.com and its registered address is S.T. Tower, New No. 24 & 25, II Floor, Second Line Beach Road, Chennai Chennai TN 600001 IN , - , .

Current status of Sanco Trans Limited is - Active.

Company Details

CIN

L60220TN1979PLC007970

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

40 years, 1 month, 0 days

Activity

Other land transport

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹70,000,000

Paid up capital

₹18,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

19 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

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

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Contact Details

Email ID: comsec@sancotrans.com

Website: Click here to add.

Address:

S.T. Tower, New No. 24 & 25, II Floor, Second Line Beach Road, Chennai Chennai TN 600001 IN

Director Details

DIN Director Name Designation Appointment Date

00557511

VENKATAKRISHNAN UPENDRAN

Managing Director

01 April 2006

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SANCO ESTATES AND FARMS PRIVATE LIMITED

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10 December 1982

SANCO LEASING AND INVESTMENTS PRIVATE LIMITED

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01 February 1984

SANCO CLEARANCE LIMITED

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20 March 2015

THE DEVASHOLA NILGIRI TEA ESTATESCOMPANY LIMITED

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SANCO CONTRANS PRIVATE LIMITED

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PREMIUM MINT AND HERBS PRIVATE LIMITED

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SANCO CARGO SYSTEMS PRIVATE LIMITED

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01 February 1984

SANCO WAREHOUSING PRIVATE LIMITED

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01 February 1984

SUDHARSAN LOGISTICS PRIVATE LIMITED

Director

04 February 2004

SHREYAS WHEELS PRIVATE LIMITED

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04 February 2004

SANCO TRANSPORT LIMITED

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20 March 2015

SANCO SHIPPING PRIVATE LIMITED

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01 February 1984

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03559408

SESHADRI RAJAGOPALAN SRINIVASAN

Wholetime Director

28 May 2011

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Company Designation Appointment Date

Currently Seshadri Rajagopalan Srinivasan is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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00399104

TIRUPATHUR CHANDRASEKARAN RAMASWAMY

Director

23 May 2016

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Company Designation Appointment Date

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Director

09 August 2014

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02360396

UPENDRAN UDAYABHASKAR REDDY

Wholetime Director

30 July 2008

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Company Designation Appointment Date

SANCO CLEARANCE LIMITED

Director

20 March 2015

SANCO TRANSPORT LIMITED

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20 March 2015

TVAREETHA AVIATION SERVICES PRIVATE LIMITED

Director

26 March 2009

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02369367

DEVAKI SANTHANAM

Director

12 October 1979

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Company Designation Appointment Date

SANCO ESTATES AND FARMS PRIVATE LIMITED

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10 December 1982

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16 September 2004

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00839391

VASANADU GOVIND

Director

29 May 2010

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00446573

SANTHANAM SATHYANARAYANAN

Wholetime Director

10 August 1995

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Company Designation Appointment Date

SUDHARSAN LOGISTICS PRIVATE LIMITED

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05 December 2003

SAKTHI HI-TECH CONSTRUCTIONS PRIVATELIMITED

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SHREYAS WHEELS PRIVATE LIMITED

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05 December 2003

SANCO CLEARANCE LIMITED

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20 March 2015

SANCO ESTATES AND FARMS PRIVATE LIMITED

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01 December 1995

PREMIUM MINT AND HERBS PRIVATE LIMITED

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16 September 2004

TVAREETHA AVIATION SERVICES PRIVATE LIMITED

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26 March 2009

TIRWIN MANAGEMENT SERVICES PRIVATELIMITED

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25 April 2008

SANCO TRANSPORT LIMITED

Director

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01834034

RAGHAVAN RANGANATHAN

Director

09 February 2015

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Company Designation Appointment Date

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00026763

RANGANATHAN VIJAYARAGHAVAN

Director

25 March 1998

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03431334

VAIDYANATHAN SHANKAR

Director

09 February 2011

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Company Designation Appointment Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10146884

2009-02-16

-

2013-08-01

Movable property (not being pledge)

30,000,000

Axis 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

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

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

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

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

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.

90299892

1989-06-21

-

-

1,670,000

BANK OF MADURA LTD.

90300402

1994-07-15

1995-11-15

-

7,500,000

BANK OF MADURA LTD.

100034958

2016-05-13

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

10,892,000

HDFC BANK LIMITED

100272045

2019-06-24

-

-

Motor Vehicle (Hypothecation)

8,100,000

HDFC BANK LIMITED

10066665

2007-07-30

-

2012-06-06

Movable property (not being pledge)

4,858,000

HDFC BANK LIMITED

10114025

2008-06-23

-

-

Movable property (not being pledge)

3,000,000

HDFC BANK LIMITED

10165572

2009-07-07

-

2013-09-06

Movable property (not being pledge)

2,328,000

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

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

10612204

2015-11-13

-

-

Movable property (not being pledge)

39,200,000

HDFC BANK LIMITED

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.

90299806

1988-09-14

1988-09-14

-

2,500,000

BANK OF MADURA LTD.

90299849

1989-01-28

-

-

1,796,800

BANK OF MADURA LTD.

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.

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 .

90302868

2003-03-04

-

2009-09-24

700,000

KOTAK MAHINDRA FINANCE LTD.

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

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

10196158

2010-01-08

-

2013-09-06

Movable property (not being pledge)

6,300,000

HDFC BANK LIMITED

10270260

2011-02-22

-

-

Movable property (not being pledge)

1,400,000

HDFC BANK LIMITED

10378760

2012-08-07

-

-

Immovable property or any interest therein; Movable property (not being pledge)

138,300,000

INDIAN BANK

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

90298338

1986-05-06

-

-

3,408,000

BANK OF MADURA LTD.

90299747

1988-03-10

1988-03-10

-

975,400

BANK OF MADURA LTD.

90299873

1989-04-13

-

-

5,290,200

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

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

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

Establishments Details

Establishment Name City Pincode Address

SANCO TRANS LTD

TRICHY

607001

46, MOORE ST.,CUDDALOREXX701TN

SANCO TRANS LIMITED

CHENNAI

600001

90 MOORE STREETMANNADICHENNAI685TN

SANCO TRANS LIMITED

CHENNAI

600001

90,MOORE STREETMANNADICHENNAI685TN

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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