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
SUGESAN TRANSPORT PRIVATE LIMITED
CIN: U60210TN1971PTC005990 As on: 2026-07-13
SUGESAN TRANSPORT PRIVATE LIMITED (CIN: U60210TN1971PTC005990) is a Private company incorporated on 20 May 1971. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15000000.00.
SUGESAN TRANSPORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SUGESAN TRANSPORT PRIVATE LIMITED's NIC code is 6021 (which is part of its CIN). As per the NIC code, it is inolved in Other scheduled passenger land transport [Includes activities providing regular urban, suburban or inter urban transport of passengers on scheduled routes, other than inter urban railway transport. They may be carried out with motor bus, tramway, trolley bus, underground and elevated railways. Also included are the operation of school buses, town-to-airport/station lines, sightseeing buses, aerial cableways etc.].
Directors of SUGESAN TRANSPORT PRIVATE LIMITED are JESMIN KANTILAL SHETH ., and RAJENDRA KANTHIBHAI SHETH.
SUGESAN TRANSPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U60210TN1971PTC005990 and its registration number is 5990. Users may contact SUGESAN TRANSPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUGESAN TRANSPORT PRIVATE LIMITED is NO.9A, 3RD FLOOR, RAMS APARTMENT DR. NAIR ROAD, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017.
Current status of SUGESAN TRANSPORT 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUGESAN TRANSPORT 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 ReportAll 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 SUGESAN TRANSPORT
Purchase full report of SUGESAN TRANSPORT
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 SUGESAN TRANSPORT 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUGESAN TRANSPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03272453 | JESMIN KANTILAL SHETH . | Director | 2010-11-03 |
| 01488241 | RAJENDRA KANTHIBHAI SHETH | Director | 1983-06-30 |
Past Directors & Key Managerial Personnel of SUGESAN TRANSPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03272425 | MUKESH KANTIBHAI SHETH | Director | - | 2018-04-25 |
| 01652347 | PREMKUMAR KANTHIBHAI SHETH . | Director | - | 2018-04-25 |
Other Directorships of MUKESH KANTIBHAI SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUGESAN MINES & MINERALS PRIVATE LIMITED | U13200TN1978PTC007654 | Director | - | 2018-05-18 |
| SUGESAN WAREHOUSING PRIVATE LIMITED | U63023TN1971PTC005991 | Director | - | 2017-10-07 |
| KC SHETH INVESTMENT LIMITED | U65993TN1978PLC007681 | Director | - | 2018-09-27 |
| KARORA CONSULTANTS PRIVATE LIMITED | U74900TN2011PTC079087 | Director | - | 2017-01-20 |
Other Directorships of JESMIN KANTILAL SHETH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUGESAN MINES & MINERALS PRIVATE LIMITED | U13200TN1978PTC007654 | Director | 2021-07-28 | Ongoing |
| SUGESAN MINES & MINERALS PRIVATE LIMITED | U13200TN1978PTC007654 | Director | - | 2018-05-18 |
| URKAN ENTERPRISES PRIVATE LIMITED | U51909TN2020PTC136710 | Director | 2020-07-27 | Ongoing |
| SUGESAN WAREHOUSING PRIVATE LIMITED | U63023TN1971PTC005991 | Director | 2021-07-28 | Ongoing |
| SUGESAN WAREHOUSING PRIVATE LIMITED | U63023TN1971PTC005991 | Director | - | 2017-10-07 |
| KC SHETH INVESTMENT LIMITED | U65993TN1978PLC007681 | Director | 2021-07-28 | Ongoing |
| KC SHETH INVESTMENT LIMITED | U65993TN1978PLC007681 | Director | - | 2018-09-27 |
| KARORA CONSULTANTS PRIVATE LIMITED | U74900TN2011PTC079087 | Director | - | 2017-01-20 |
Other Directorships of RAJENDRA KANTHIBHAI SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUGESAN MINES & MINERALS PRIVATE LIMITED | U13200TN1978PTC007654 | Director | - | 2018-05-18 |
| KGS CONSTRUCTIONS LIMITED | U45200TN2006PLC061424 | Director | - | 2010-03-24 |
| SUGESAN WAREHOUSING PRIVATE LIMITED | U63023TN1971PTC005991 | Director | - | 2017-11-01 |
| KC SHETH INVESTMENT LIMITED | U65993TN1978PLC007681 | Director | - | 2018-10-13 |
Other Directorships of PREMKUMAR KANTHIBHAI SHETH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUGESAN MINES & MINERALS PRIVATE LIMITED | U13200TN1978PTC007654 | Director | - | 2018-11-14 |
| KGS CONSTRUCTIONS LIMITED | U45200TN2006PLC061424 | Director | - | 2010-03-24 |
| SUGESAN WAREHOUSING PRIVATE LIMITED | U63023TN1971PTC005991 | Director | - | 2017-10-07 |
| KC SHETH INVESTMENT LIMITED | U65993TN1978PLC007681 | Director | - | 2018-10-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U13200TN1978PTC007654 | SUGESAN MINES & MINERALS PRIVATE LIMITED | NO.9A, 3RD FLOOR, RAMS APARTMENT DR. NAIR ROAD, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U65993TN1978PLC007681 | KC SHETH INVESTMENT LIMITED | NO.9A, 3RD FLOOR, RAMS APARTMENT DR. NAIR ROAD, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U63023TN1971PTC005991 | SUGESAN WAREHOUSING PRIVATE LIMITED | NO.9A, 3RD FLOOR, RAMS APARTMENT DR. NAIR ROAD, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| AAR-8651 | TAXPURAM BUSINESS SOLUTIONS LLP | NO 6/24 MAJESTIC BRINDAVAN, 3RD FLOOR FLAT NO 12, DR. NAIR ROAD, T.NAGAR CHENNAI, Tamil Nadu, India - 600017 |
| U72200TN1999PTC042774 | PROMILLENNIUM TECHSYS INDIA PRIVATE LIMITED | 40/1(OLD NO.148/1, HABBIBULLAHROAD, T.NAGAR CHENNAI 600017 ROAD, T.NAGAR, CHENNAI 60 0017 , ROAD, T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U68100TN2006PTC059010 | ORGANOMIX ECOSYSTEMS PRIVATE LIMITED | Flat no. 3, Rams Flats, New no. 23, Old no. 9 Dr. Nair road, T.Nagar,Chennai,Chennai,Tamil Nadu,600017-India |
| U52292TN2023PTC162827 | WHITE HULL MARITIME PRIVATE LIMITED | Flat No G, Wing D, Rams Apartment, Ground Floor,,Old No 35, New No 40, Vijayaraghava Road, T Nagar,Chennai,Chennai,Tamil Nadu,600017-India |
| U03213TN2024PTC170621 | SEAKOL BIOPHARM PRIVATE LIMITED | Flat No.D, No.3/S1,Second floor,(2S1),Dr.Nair road,T.nagar,Chennai,Chennai,Tamil Nadu,600017-India |
| U15100TN2006PTC059010 | ORGANOMIX ECOSYSTEMS PRIVATE LIMITED | Flat no. 3, Rams Flats, New no. 23, Old no. 9 Dr. Nair road, T.Nagar , Chennai, Tamil Nadu, India - 600017 |
| U63090TN2013PTC090294 | PURPLE AURA PRIVATE LIMITED | FLAT NO 6, RAMS FLAT, NEW NO.23 (OLD NO. 9) DR.NAIR ROAD, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U70109TN2022PTC151596 | SHREE VISHWACHARIYA PRIVATE LIMITED | Flat No.D, No.3/S1,Second floor,(2S1),Dr.Nair road,T.nagar,Chennai,Chennai,Tamil Nadu,600017-India |
| U80302TN2008PTC069802 | NATIONAL SCHOOLS OF BUSINESS AND MANAGEMENT PRIVATE LIMITED | Flat no. 3, Rams Flats, New no. 23, Old no. 9, Dr. Nair Road, T.Nagar , Chennai, Tamil Nadu, India - 600017 |
| U74999TN2009PTC072571 | ACCPRO ACCOUNTING SERVICES PRIVATE LIMITED | FLAT NO. 3, RAMS FLATS, OLD NO. 9 NEW NO. 23, DR. NAIR ROAD, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U74999TN2012PTC085384 | PEOPLE POSITIONERS RECRUITMENT SERVICES PRIVATE LIMITED | FLAT NO. 3, RAMS FLATS, OLD NO. 9, NEW NO. 23 DR. NAIR ROAD, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U85300TN2022PTC150403 | SIMPLYWEIGHT PRIVATE LIMITED | Flat No 1B,First Floor at Abhirami, New No.14,Old No.20 Dr.Nair Road,T.Nagar , , Chennai, Tamil Nadu, India - 600017 |
| U65993TN1996PTC036748 | KARUPAR INVESTMENTS AND FINANCE PRIVATE LIMITED | NO.26, DR.NAIR ROAD, T.NAGAR,CHENNAI -600017 CHENNAI -600017 , CHENNAI -600017, Tamil Nadu, India - 600017 |
| U51102TN1998PTC040392 | PCK BUDERUS (INDIA) SPECIAL STEELS PRIVATE LIMITED | NO.13,SOUTH WEST BOAG ROAD,T.NAGAR,CHENNAI-600017 T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017 |
| U72200TN2000PTC044122 | SUMERU HOLDINGS PRIVATE LIMITED | NO.50, GROUND FLOOR,'CAPITALPLACE SOUTH BOAG ROAD, T.NAGAR, CHENNAI600017 , T.NAGAR, CHENNAI600017, Tamil Nadu, India - 600017 |
| U74995TN2020PTC135438 | KALYANAMALAI PRIVATE LIMITED | GROUND FLOOR OLD NO. 19 NEW NO. 16 LAKSHMI GRAHAM DR. NAIR ROAD, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U74999TN2008PTC066623 | AMBIENT BIO SYSTEMS SERVICES PRIVATE LIMITED | FLAT NO;14, DOOR NO;15, 1ST FLOOR, RAMS CONCORD APARTMENT,NORTH BOAG ROAD, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U72400TN2001PTC046720 | PROCLAIM SOLUTIONS PRIVATE LIMITED | NEW NO.24, PARISHAD APARTMENTS3RD FLOOR NORTH BOAG ROAD, T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000 |
| U47912TN2025PTC182154 | SPOTMART PRIVATE LIMITED | No.24/5, 46/5, 3rd Floor, Parishad Apt,Dr. B Narasimman Road, T Nagar,Chennai,Chennai,Tamil Nadu,600017-India |
| U72200TN2006PTC059224 | DIAS SOFTWARE PRIVATE LIMITED | NO 7 DR NAIR ROADT NAGAR CHENNAI 17 T NAGAR CHENNAI 17 , T NAGAR CHENNAI 17, Tamil Nadu, India - 600017 |
| U01403TN2004PTC053752 | SRI SACHITHANANTHA FARMS PRIVATE LIMITED | FLAT NO.18, IV FLOORVEEKAYMANOR, 8, GOPALAKRISHNA ROAD, T NAGAR, CHENNAI 600017 , ROAD, T NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000 |
| U63040TN2001PTC047726 | SARANYA AIR TRAVELS PRIVATE LIMITED | SHOP NO.5, BBC PLAZA, FIRSTFLOOR 178-180 NORTH USMAN ROAD, T.NAGAR CHENNAI 600017 , ROAD, T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U23109TN1999PTC043312 | JAYDEEP PETRO CHEM COMPANY PRIVATE LIMITED | NO.24/13, III FLOOR, DR.NAIR ROAD, T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017 |
| U63030TN2019PTC133130 | GREAT SOUTHERN HOLIDAYS PRIVATE LIMITED | NO.15, DEVI ARIHANT, 2ND FLOOR DR.NAIR ROAD, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U52590TN2022PTC149186 | JMP EXIM PRIVATE LIMITED | 39/4, THANIKACHALAM ROAD, FLAT NO 17 3RD FLOOR KRISHNA APARTMENT, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U72200TN2000PTC044455 | ELAN INTEGRATED SYSTEMS PRIVATE LIMITED | NEW NO.39(OLD NO.20),SHAPRETOWERS,NORTH USMAN ROAD T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10049827 | 2007-04-20 | - | 2011-02-04 | 4,119,000.00 | ALLAHABAD BANK ADYAR BRANCH | |
| 10099294 | 2008-04-15 | - | 2011-02-04 | 6,800,000.00 | ALLAHABAD BANK ADYAR BRANCH | |
| 10159472 | 2007-02-28 | - | 2011-02-04 | 2,000,000.00 | ALLAHABAD BANK ADYAR BRANCH | |
| 10267396 | 2011-01-20 | - | - | 16,000,000.00 | BAJAJ FINANCE LIMITED | |
| 10481327 | 2014-01-06 | 2015-11-16 | - | 140,000,000.00 | CORPORATION BANK | |
| 90289677 | 2005-10-08 | 2007-04-20 | - | 8,250,000.00 | ALLAHABAD BANK ADYAR BRANCH | |
| 90321080 | 2001-10-05 | 2002-08-28 | - | 1,000,000.00 | PUNJAB NATIONAL BANK | |
| 90321140 | 2003-11-25 | - | - | 2,750,000.00 | PUNJAB NATIONAL BANK | |
| 100111415 | 2016-12-30 | - | - | 69,000,000.00 | INDUSIND BANK LTD. | |
| 100177294 | 2016-06-23 | - | - | 40,000,000.00 | INDUSIND BANK LTD. |
- 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.
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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 | |
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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 | |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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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.