SANCO TRANS LIMITED

SANCO TRANS LIMITED (CIN: L60220TN1979PLC007970) is a Public company incorporated on 12 Oct 1979. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC 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 09 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SANCO TRANS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SANCO TRANS LIMITED is S.T. Tower, New No. 24 & 25, II Floor, Second Line Beach Road,,Chennai,Chennai,Tamil Nadu,India,600001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L60220TN1979PLC007970
ROC Code:	ROC Chennai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	10/12/1979
Date of AGM:	09/09/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	S.T. Tower, New No. 24 & 25, II Floor, Second Line Beach Road,,Chennai,Chennai,Tamil Nadu,India,600001

Key Numbers

Authorised Capital:	70000000
Paid up Capital:	18000000
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SANCO TRANS LIMITED

Previous CIN

Previous CIN:

L60220TN1979PLC007970

Regulatory Filings for SANCO TRANS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SANCO TRANS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SANCO TRANS LIMITED

Litigation Report for SANCO TRANS LIMITED

Obtain a detailed list of all legal cases that SANCO TRANS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SANCO TRANS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SANCO TRANS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SANCO TRANS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SANCO TRANS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SANCO TRANS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00557511	VENKATAKRISHNAN UPENDRAN	Whole-time director	2023-04-01
02360396	UPENDRAN UDAYABHASKAR REDDY	Whole-time director	2008-08-01
03559408	SESHADRI RAJAGOPALAN SRINIVASAN	Whole-time director	2011-06-01
03559408	SESHADRI RAJAGOPALAN SRINIVASAN	CFO	2014-04-01
02369367	DEVAKI SANTHANAM	Director	1979-10-12
00446573	SANTHANAM SATHYANARAYANAN	Managing Director	2023-04-01
08962107	PAPPANKULAM RAGHAVAN RENGANATH	Director	2021-09-27
00326779	BHARAT VENKAT EPUR .	Director	2022-05-07
	PRASANNA .	Company Secretary	2019-11-13
01944894	VIKRAM VIJAYARAGHAVAN	Director	2024-11-21
07257954	BADRINARAYANAN RAMYA	Director	2024-11-21

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101009310	Open	11/19/2024	No Data Available
100959192	Open	07/24/2024	No Data Available
100909533	Open	03/27/2024	No Data Available
100880596	Open	02/26/2024	No Data Available
100878788	Open	02/29/2024	No Data Available
100855079	Open	12/28/2023	No Data Available
100847953	Closed	10/20/2023	05/30/2024
100809928	Open	10/03/2023	No Data Available
100760740	Open	06/28/2023	No Data Available
100697135	Open	12/21/2022	No Data Available
100661032	Open	11/24/2022	No Data Available
100649728	Open	07/28/2022	No Data Available
100547496	Open	02/16/2022	No Data Available
100570493	Open	03/25/2022	No Data Available
100557192	Open	03/01/2022	No Data Available
100486959	Open	09/21/2021	No Data Available
100481671	Closed	08/31/2021	09/21/2024
100034958	Open	05/13/2016	No Data Available
100263931	Closed	02/04/2019	05/30/2024
100272045	Closed	06/24/2019	11/01/2023
100292525	Open	09/23/2019	No Data Available
10196084	Closed	12/04/2009	03/31/2023
100295417	Open	09/25/2019	No Data Available
100295418	Open	09/25/2019	No Data Available
100300016	Closed	10/23/2019	11/01/2023
100410317	Closed	12/08/2020	12/31/2024
100410319	Closed	01/22/2021	02/03/2025
100417133	Closed	09/18/2020	03/31/2023
100240378	Open	02/15/2019	No Data Available
100214491	Closed	10/25/2018	11/01/2023
100097188	Open	03/20/2017	No Data Available
90301381	Closed	12/01/2000	06/26/2010
90301380	Closed	12/01/2000	06/26/2010
90300986	Closed	12/01/2000	06/26/2010
90300677	Closed	02/17/1997	04/25/2009
90300467	Closed	01/09/1995	11/03/2009
90300207	Closed	07/29/1992	11/03/2009
90300142	Closed	01/03/1992	06/15/2009
90299873	Open	04/13/1989	No Data Available
90299830	Open	11/24/1988	No Data Available
90299828	Open	11/19/1988	No Data Available
90298337	Open	07/10/1986	No Data Available
90287642	Closed	11/30/2000	06/26/2010
90286889	Closed	12/01/2000	06/26/2010
10578690	Closed	06/26/2015	08/16/2018
10570818	Open	05/09/2015	No Data Available
10467670	Closed	12/21/2013	01/03/2018
10333954	Closed	01/27/2012	09/06/2016
10273504	Open	02/22/2011	No Data Available
10270260	Closed	02/22/2011	11/01/2023
10262960	Closed	12/29/2010	01/10/2014
10196158	Closed	01/08/2010	09/06/2013
10165572	Closed	07/07/2009	09/06/2013
10146884	Closed	02/16/2009	08/01/2013
10124810	Closed	09/12/2008	06/12/2012
10115724	Closed	06/26/2008	07/08/2010
10114025	Open	06/23/2008	No Data Available
10114023	Closed	06/16/2008	06/12/2012
10104784	Closed	02/19/2008	06/12/2012
10088967	Closed	01/28/2008	10/24/2013
90302795	Closed	12/01/2000	06/26/2010
10069623	Closed	08/13/2007	06/06/2012
100196389	Closed	07/31/2018	11/01/2023
10066665	Closed	07/30/2007	06/06/2012
10069721	Closed	08/31/2007	06/06/2012
10165574	Closed	07/02/2009	09/06/2013
10236126	Open	07/31/2010	No Data Available
10245164	Open	09/28/2010	No Data Available
10273501	Closed	03/04/2011	11/01/2023
10303573	Open	07/05/2011	No Data Available
10324077	Closed	12/01/2011	09/06/2016
10363932	Closed	06/14/2012	05/26/2016
10378760	Open	08/07/2012	No Data Available
10459971	Open	10/11/2013	No Data Available
10612204	Open	11/13/2015	No Data Available
10627919	Closed	01/22/2016	01/05/2019
90298338	Open	05/06/1986	No Data Available
90299336	Closed	06/04/1982	06/15/2009
90299450	Open	01/31/1984	No Data Available
90299680	Closed	06/26/1987	12/21/1993
90299747	Open	03/10/1988	No Data Available
90299806	Open	09/14/1988	No Data Available
90299849	Open	01/28/1989	No Data Available
90299892	Open	06/21/1989	No Data Available
90300111	Open	08/08/1991	No Data Available
90300209	Open	08/04/1992	No Data Available
90300402	Open	07/15/1994	No Data Available
90300689	Closed	03/21/1997	02/18/2010
90301383	Open	10/12/1988	No Data Available
90302868	Closed	03/04/2003	09/24/2009

Prosecution Details of SANCO TRANS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of SANCO TRANS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of SANCO TRANS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of SANCO TRANS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SANCO TRANS LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of SANCO TRANS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	S.T. Tower, New No. 24 & 25, II Floor, Second Line Beach Road,,Chennai,Chennai,Tamil Nadu,India,600001

Auditors of SANCO TRANS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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