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
SANSU INVESTMENTS AND INDUSTRIAL CO PVT LTD
CIN: U67120MH1982PTC026857
SANSU INVESTMENTS AND INDUSTRIAL CO PVT LTD (CIN: U67120MH1982PTC026857) is a Private company incorporated on 03 Apr 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SANSU INVESTMENTS AND INDUSTRIAL CO PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANSU INVESTMENTS AND INDUSTRIAL CO PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SANSU INVESTMENTS AND INDUSTRIAL CO PVT LTD are CHANDRABABU LEKSHMANAN, and RAJ NARAYANAN RAJMOHAN PILLAI.
SANSU INVESTMENTS AND INDUSTRIAL CO PVT LTD's Corporate Identification Number (CIN) is U67120MH1982PTC026857 and its registration number is 26857. Users may contact SANSU INVESTMENTS AND INDUSTRIAL CO PVT LTD on its Email address - [email protected]. Registered address of SANSU INVESTMENTS AND INDUSTRIAL CO PVT LTD is 404, PANKAJ MANSION A-8,DR. ANNIE BESANT ROAD, WORLI, BOMBAY 18 , NA, Maharashtra, India - 000000.
Current status of SANSU INVESTMENTS AND INDUSTRIAL CO PVT LTD 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 CINs
ZaubaCorp's company report for SANSU INVESTMENTS AND INDUSTRIAL CO 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 SANSU INVESTMENTS AND INDUSTRIAL CO
Purchase full report of SANSU INVESTMENTS AND INDUSTRIAL CO
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 SANSU INVESTMENTS AND INDUSTRIAL CO 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANSU INVESTMENTS AND INDUSTRIAL CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07713195 | CHANDRABABU LEKSHMANAN | Additional Director | 2017-05-22 |
| 09553232 | RAJ NARAYANAN RAJMOHAN PILLAI | Additional Director | 2023-03-13 |
Past Directors & Key Managerial Personnel of SANSU INVESTMENTS AND INDUSTRIAL CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00048805 | KRISHNAN NAIR GOPALA PILLAI | Director | - | 2012-03-12 |
| 05262886 | SANU SALAVUDEEN | Additional Director | - | 2017-05-22 |
| 08039890 | MUSAMIL MAHEEN . | Additional Director | - | 2022-11-12 |
| 00048760 | VELAPPAN PILLAI KOCHUNARAYANA PILLAI | Director | - | 2023-10-21 |
| 01451008 | SANDEEP ACHARYA | Managing Director | - | 2023-06-13 |
| 02328916 | MOHAN SAMBASIVAN | Director | - | 2022-11-12 |
Other Directorships of KRISHNAN NAIR GOPALA PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMA CASHEW CO PVT LTD | U15493KL1970PTC002291 | Director | - | 2012-03-12 |
| RAJMOHAN CASHEWS PRIVATE LTD | U15493KL1970PTC002292 | Director | 1987-01-09 | Ongoing |
| BETA CASHEWS AND ALLIED PRODUCTS PRIVATE LIMITED | U15493KL1984PTC003930 | Director | - | 2012-03-12 |
| JYOTHI EXPORT ENTERPRISES PVT LTD | U15493KL1984PTC003954 | Director | - | 2012-03-12 |
| MALABAR CASHEWNUTS AND ALLIED PRODUCTS PVT LTD | U15493KL1991PTC006205 | Director | - | 2012-03-12 |
| RAJMOHAN BEVERAGES PRIVATE LIMITED | U15540MH1979PTC021091 | Director | - | 2012-03-12 |
| JANSO SOFT DRINKS PVT LTD | U15541KL1979PTC003062 | Director | - | 2012-03-12 |
| EUREKA PAINTS AND CHEMICALS PVT LTD | U24222KL1971PTC002375 | Director | - | 2012-03-12 |
| PACE INTERNATIONAL LTD. | U51900MH1992PLC068236 | Director | - | 2012-03-12 |
| DHANALAKSHMI SHIPPING PVT LTD | U63090MH1982PTC028257 | Director | 1992-11-01 | Ongoing |
| BETA SPORTS & LIFESTYLE CONCEPTS COMPANY PRIVATE LIMITED | U92412MH1981PTC024423 | Director | - | 2012-03-12 |
Other Directorships of SANU SALAVUDEEN
Other Directorships of CHANDRABABU LEKSHMANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BETA CASHEWS AND ALLIED PRODUCTS PRIVATE LIMITED | U15493KL1984PTC003930 | Director | 2016-09-20 | Ongoing |
| JYOTHI EXPORT ENTERPRISES PVT LTD | U15493KL1984PTC003954 | Additional Director | 2017-05-22 | Ongoing |
| MALABAR CASHEWNUTS AND ALLIED PRODUCTS PVT LTD | U15493KL1991PTC006205 | Additional Director | 2016-08-03 | Ongoing |
| JANSO SOFT DRINKS PVT LTD | U15541KL1979PTC003062 | Additional Director | 2024-04-23 | Ongoing |
| PACE INTERNATIONAL LTD. | U51900MH1992PLC068236 | Additional Director | 2021-09-14 | Ongoing |
| BETA SPORTS & LIFESTYLE CONCEPTS COMPANY PRIVATE LIMITED | U92412MH1981PTC024423 | Additional Director | 2017-05-22 | Ongoing |
Other Directorships of MUSAMIL MAHEEN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JYOTHI EXPORT ENTERPRISES PVT LTD | U15493KL1984PTC003954 | Additional Director | 2017-09-01 | Ongoing |
| JANSO SOFT DRINKS PVT LTD | U15541KL1979PTC003062 | Additional Director | - | 2023-05-31 |
| PACE INTERNATIONAL LTD. | U51900MH1992PLC068236 | Additional Director | - | 2022-12-01 |
| BETA SPORTS & LIFESTYLE CONCEPTS COMPANY PRIVATE LIMITED | U92412MH1981PTC024423 | Additional Director | - | 2024-06-01 |
Other Directorships of RAJ NARAYANAN RAJMOHAN PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BETA CASHEWS AND ALLIED PRODUCTS PRIVATE LIMITED | U15493KL1984PTC003930 | Additional Director | 2022-03-14 | Ongoing |
| PACE INTERNATIONAL LTD. | U51900MH1992PLC068236 | Additional Director | 2023-05-19 | Ongoing |
| BETA SPORTS & LIFESTYLE CONCEPTS COMPANY PRIVATE LIMITED | U92412MH1981PTC024423 | Additional Director | 2024-06-26 | Ongoing |
Other Directorships of VELAPPAN PILLAI KOCHUNARAYANA PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JYOTHI EXPORT ENTERPRISES PVT LTD | U15493KL1984PTC003954 | Director | - | 2023-10-20 |
| MALABAR CASHEWNUTS AND ALLIED PRODUCTS PVT LTD | U15493KL1991PTC006205 | Director | - | 2023-10-30 |
| JANSO SOFT DRINKS PVT LTD | U15541KL1979PTC003062 | Director | - | 2024-04-19 |
| EUREKA PAINTS AND CHEMICALS PVT LTD | U24222KL1971PTC002375 | Director | 2000-03-06 | Ongoing |
| PACE INTERNATIONAL LTD. | U51900MH1992PLC068236 | Director | - | 2023-10-20 |
Other Directorships of SANDEEP ACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BETA AGRITECH (INDIA) PRIVATE LIMITED | U24120KA2007PTC044112 | Director | 2007-10-15 | Ongoing |
| BLULIFE INTERNATIONAL LIMITED | U52100KA2016PLC085595 | Additional Director | - | 2022-09-30 |
| BLULIFE INTERNATIONAL LIMITED | U52100KA2016PLC085595 | Director | 2022-03-09 | Ongoing |
| REAP HOSPITALITIES PRIVATE LIMITED | U55101KA2005FTC037570 | Director | 2007-09-14 | Ongoing |
Other Directorships of MOHAN SAMBASIVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BETA CASHEWS AND ALLIED PRODUCTS PRIVATE LIMITED | U15493KL1984PTC003930 | Additional Director | - | 2022-03-01 |
| MALABAR CASHEWNUTS AND ALLIED PRODUCTS PVT LTD | U15493KL1991PTC006205 | Additional Director | - | 2020-11-25 |
| PACE INTERNATIONAL LTD. | U51900MH1992PLC068236 | Additional Director | - | 2022-12-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH1982PTC028060 | JANSO SHIPPING PVT LTD | 4, PANKAJ MANSION, A 8,A.B.ROAD, WORLI, BOMBAY 18. , NA, Maharashtra, India - 000000 |
| U99999MH1992PTC064791 | HANSVIHAR FARMS AND DEVELOPMENT PRIVATE LIMITED | 83-B, DR. ANNIE BESANT RD,DR ANNIE BESANT ROAD WORLI, BOMBAY -18. , NA, Maharashtra, India - 000000 |
| U67120MH1984PTC034279 | MALAV INVESTMENTS AND TRADING CO. PVT LTD | 3-A,BARODAWALA MANSION,81,DR.A.B.ROAD,WORLI BOMBAY-18 , NA, Maharashtra, India - 000000 |
| U74140MH2000PTC900550 | HUNANSHU HOLDINGS PVT.LTD. | 3A, BARODAWALA MANSION 81, DR.ANNIE BESANT ROAD WORLI, BOMBAY. , BOMBAY., Maharashtra, India - 000000 |
| U61100MH1981PTC024212 | CYMA SHIPPING PVT LTD | 135, DR ANNIE BESANT ROAD,WORLI, BOMBAY-18 , NA, Maharashtra, India - 000000 |
| U99999MH1980PTC022947 | GUJARAT ORGANIC LIMITED | 3-A BARDAWALA MANSION,81 DR.ANHIE BESANT RAO WORLI BOMBAY-18 , NA, Maharashtra, India - 000000 |
| U74999MH1984PTC034882 | ENGINEERING AIDS (BOMBAY) PVT LTD | READYMONEY TERRACE NO.6,4THFLR,167 DR. ANNIE BESANT ROAD, , WORLI NAKA BOMBAY-18. , NA, Maharashtra, India - 000000 |
| U03390MH2000PLC990688 | SIEMENS INDIA LTD. | 13A,DR. ANNIE BESANT ROAD,WORLI, BOMBAY-400018. , WORLI, BOMBAY-400018., Maharashtra, India - 000000 |
| U74140MH2000PTC321270 | AGGRESSIVE MARKETING PVT.LTD. | FLAT C ATUR HOUSE, 2ND FLOOR,87-A DR. ANNIE BESANT ROAD, WORLI, BOMBAY-400 018 , WORLI, BOMBAY-400018, Maharashtra, India - 000000 |
| U45200MH1992PTC068834 | PREM SANTOSH PROPERTIES PVT LTD | LOTUS COURT NO. 1, 12-A,DR. ANNIE BESANT ROAD WORLI BOMBAY 18 , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1984PTC034278 | INA INVESTMENTS AND TRADING CO PVT LTD | 3-A,BARODAWAL MANSION, 81,,A.B.ROAD, WORLI BOMBAY-18 , NA, Maharashtra, India - 000000 |
| U99999MH1996PTC101942 | PHILIPS SOFTWARE CENTRE PRIVATE LIMITED | SHIVSAGAR ESTATE,BLOCK A,DR.A B ROAD,WORLI, BOMBAY 18. , NA, Maharashtra, India - 000000 |
| U99999MH1978PTC020885 | RANGKALA INVESTMENTS LTD | 3-A, BARODAWALA MANSION, ISTFLOOR, 81 DR.A.B.ROAD, BOMBAY-18. , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC027980 | DEE PEE LABORATORIES PVT LTD | 301-A, POONAM CHAMBERS,SHIVSAGAR ESTATE DR A.B.ROAD, WORLI SOUTH, BOMBAY 18. , NA, Maharashtra, India - 000000 |
| U74140MH1984PTC034282 | EXEM MANAGEMENT SERVICES PVT LTD | 115 DR.A.B.ROAD, WORLI,,BOMBAY-18 , NA, Maharashtra, India - 000000 |
| U67120MH1983PTC030528 | MORNING STAR HOLDINGS CO PVT LTD | 78-13, DR. A.B.ROAD, WORLI,BOMBAY-18. , NA, Maharashtra, India - 000000 |
| U99999MH1983PTC030631 | RATHNADEEP HOLDINGS PVT LTD | SHAH HOUSE, DR. A.B.ROAD,WORLI, BOMBAY-18 , NA, Maharashtra, India - 000000 |
| U99999MH1983PTC031130 | MALLIKA SARAN HOLDINGS PRIVATE LIMITED | 78-B,DR.A.B.ROAD, WORLI,BOMBAY-18. , NA, Maharashtra, India - 000000 |
| U25209MH1982PTC027199 | EXOPLAST PLASTICS AND CHEMICALS PVT LTD | 401, KAKAD CHAMBERS, 132, DR.A.B. ROAD, WORLI BOMBAY-18 , NA, Maharashtra, India - 000000 |
| U55200MH1984PTC032267 | HAMLET HOTELS PVT LTD | HOTEL CENTRAL PARK SHIV SAGARESTATE DR ANNIE BESANT ROAD BOMBAY-18 , NA, Maharashtra, India - 000000 |
| U99999MH1980PTC022114 | RAKSHAK CHEMICALS PRIVATE LIMITED | MARTHANDA, 2ND FLOOR,DR.A.B.ROAD, WORLI, BOMBAY-18. , NA, Maharashtra, India - 000000 |
| U99999MH1992PTC064792 | JAL VIHAR FARMS PRIVATE LIMITED | GOVINDRAO SMRUTI BLDG., 83-BDR ANNIE BESANT ROAD WORLI, BOMBAY -18. , NA, Maharashtra, India - 000000 |
| U29290MH1984PTC033944 | SUMEET MACHINES LIMITED | 601-C,POONAMCHAMBERS,,SHIVASAGAR,ESTATE,DR.ANNE BESANT ROAD,WORLI,BOMBAY-18 , NA, Maharashtra, India - 000000 |
| U51900MH1992PLC068236 | PACE INTERNATIONAL LTD. | 4 PANKAJ MANSION, BLDG NO.A,DR A B ROAD BOMBAY -18. , MUMBAI, Maharashtra, India - 000000 |
| U65920MH1992PTC069301 | BHUMAN FINVEST PVT.LTD. | 3-A BARODAWALA MANSION,81 DR A B ROAD, WORLI, BOMBAY -18. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1962PTC012497 | LINUS AND OMINI PRIVATE LIMITED | KAKAD CHAMBER, 5TH FLOOR, DR.A.B. ROAD, WORLI BOMBAY-18 , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC028339 | VIJAYA MERCHANDISE PVT LTD | READY MONEY TERRACE, (2NDFLOOR), DR. A.B. ROAD WORLI, BOMBAY-18 , NA, Maharashtra, India - 000000 |
| U24100MH1949PLC009076 | GERMAN REMEDIES LIMITED | SHIV SAGAR ESTATE, BLOCK'A',DR. ANNIE BESANT ROAD WORLI, MUMBAI - 400 018. , NA, Maharashtra, India - 000000 |
| U01110MH1993PTC074481 | GURUKRIPA TEAK PLANTATIONS P.LTD. | HARGAON HOUSE CO OP SOCIETY,FLAT NO.9,DR A B ROAD, WORLI,BOMBAY -18. , NA, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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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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As on: 2026-07-13
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.