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SANCO TRANSPORT LIMITED




Sanco Transport Limited is a Public incorporated on 20 March 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. It is inolved in Business activities n.e.c.

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

Directors of Sanco Transport Limited are Santhanam Sathyanarayanan, Venkatakrishnan Upendran and Upendran Udayabhaskar Reddy.

Sanco Transport Limited's Corporate Identification Number is (CIN) U74999TN2015PLC099736 and its registration number is 99736.Its Email address is [email protected] and its registered address is III Floor, No. 24 & 25, Second Line Beach Road (Jahangir Street), Chennai Chennai TN 600001 IN.

Current status of Sanco Transport Limited is - Amalgamated.

Company Details

CIN

U74999TN2015PLC099736

Company Name

SANCO TRANSPORT LIMITED

Company Status

Amalgamated

RoC

RoC-Chennai

Registration Number

99736

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

20 March 2015

Age of Company

9 years, 1 month, 4 days

Activity

Business activities n.e.c.

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

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

Click here to view all available financial documents and regulatory filings of SANCO TRANSPORT LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

III Floor, No. 24 & 25, Second Line Beach Road (Jahangir Street), Chennai Chennai TN 600001 IN

Director Details

DIN Director Name Designation Appointment Date

00446573

SANTHANAM SATHYANARAYANAN

Director

20 March 2015

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Other Companies Associated with

Company Designation Appointment Date

SANCO TRANS LIMITED

Wholetime Director

10 August 1995

SAKTHI HI-TECH FABRICATIONS PRIVATELIMITED

Director

27 January 2005

SANCO ESTATES AND FARMS PRIVATE LIMITED

Director

01 December 1995

SUDHARSAN LOGISTICS PRIVATE LIMITED

Director

05 December 2003

PREMIUM MINT AND HERBS PRIVATE LIMITED

Director

16 September 2004

SHREYAS WHEELS PRIVATE LIMITED

Director

05 December 2003

TVAREETHA AVIATION SERVICES PRIVATE LIMITED

Director

26 March 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00557511

VENKATAKRISHNAN UPENDRAN

Director

20 March 2015

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Other Companies Associated with

Company Designation Appointment Date

SANCO TRANS LIMITED

Managing Director

01 April 2006

THE DEVASHOLA NILGIRI TEA ESTATESCOMPANY LIMITED

Director

18 May 2009

SANCO CONTRANS PRIVATE LIMITED

Director

29 October 1982

SANCO ESTATES AND FARMS PRIVATE LIMITED

Director

10 December 1982

SUDHARSAN LOGISTICS PRIVATE LIMITED

Director

04 February 2004

PREMIUM MINT AND HERBS PRIVATE LIMITED

Director

27 April 2009

SHREYAS WHEELS PRIVATE LIMITED

Director

04 February 2004

SANCO CARGO SYSTEMS PRIVATE LIMITED

Director

01 February 1984

SANCO WAREHOUSING PRIVATE LIMITED

Director

01 February 1984

SANCO LEASING AND INVESTMENTS PRIVATE LIMITED

Director

01 February 1984

SANCO SHIPPING PRIVATE LIMITED

Director

01 February 1984

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02360396

UPENDRAN UDAYABHASKAR REDDY

Director

20 March 2015

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Other Companies Associated with

Company Designation Appointment Date

SANCO TRANS LIMITED

Wholetime Director

30 July 2008

TVAREETHA AVIATION SERVICES PRIVATE LIMITED

Director

26 March 2009

MYSTICAL PATHS ENRICHING YATHRA PRIVATELIMITED

Director

06 September 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

L60220TN1979PLC007970
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VISHAN SHIPPING LINES PRIVATE LIMITED S.R.TOWERS, 7TH FLOOR,NO.14, 4TH LINE, NORTH BEACH ROAD, CHENNAI-1 ROAD, CHENNAI-1 Chennai TN 600001 IN
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SHREYAS WHEELS PRIVATE LIMITED S. T. TOWER, NO. 24 & 25, 2ND LINE BEACH ROAD, CHENNAI Chennai TN 600001 IN
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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

10570818

2015-05-09

-

-

Movable property (not being pledge)

9,099,000

HDFC BANK LIMITED

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

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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