Company Information

CIN
Status
Date of Incorporation
12 October 1979
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
18,000,000
Authorised Capital
70,000,000

Directors

Bharat Venkat Epur .
Bharat Venkat Epur .
Director/Designated Partner
for about 1 year
Pappankulam Raghavan Renganath
Pappankulam Raghavan Renganath
Director/Designated Partner
for about 3 years
Devaki Santhanam
Devaki Santhanam
Director
for about 45 years
Upendran Udayabhaskar Reddy
Upendran Udayabhaskar Reddy
Director/Designated Partner
for over 1 year
Vasanadu Govind
Vasanadu Govind
Director/Designated Partner
for almost 2 years
Venkatakrishnan Upendran
Venkatakrishnan Upendran
Director/Designated Partner
for over 18 years
Ranganathan Vijayaraghavan
Ranganathan Vijayaraghavan
Director/Designated Partner
for over 14 years

Past Directors

Tirupathur Chandrasekaran Ramaswamy
Tirupathur Chandrasekaran Ramaswamy
Additional Director
over 8 years ago
Raghavan Ranganathan
Raghavan Ranganathan
Director
over 9 years ago
Seshadri Rajagopalan Srinivasan
Seshadri Rajagopalan Srinivasan
Additional Director
over 13 years ago
Vaidyanathan Shankar
Vaidyanathan Shankar
Additional Director
almost 14 years ago
Anantha Narayanan Thiagarajan .
Anantha Narayanan Thiagarajan .
Director
about 16 years ago
Rajan Perumalswamy
Rajan Perumalswamy
Director
almost 20 years ago
Santhanam Sathyanarayanan
Santhanam Sathyanarayanan
Whole Time Director
over 29 years ago
Sambasivam Sivarama Krishnan
Sambasivam Sivarama Krishnan
Company Secretary
about 31 years ago

Charges

70 Crore
23 October 2019
Hdfc Bank Limited
2 Crore
25 September 2019
Hdfc Bank Limited
9 Lak
25 September 2019
Hdfc Bank Limited
19 Lak
23 September 2019
Hdfc Bank Limited
82 Lak
24 June 2019
Hdfc Bank Limited
81 Lak
15 February 2019
Hdfc Bank Limited
85 Lak
04 February 2019
Hdfc Bank Limited
25 Lak
25 October 2018
Hdfc Bank Limited
88 Lak
31 July 2018
Hdfc Bank Limited
94 Lak
20 March 2017
Hdfc Bank Limited
73 Lak
13 May 2016
Hdfc Bank Limited
1 Crore
13 November 2015
Hdfc Bank Limited
3 Crore
09 May 2015
Hdfc Bank Limited
90 Lak
11 October 2013
Hdfc Bank Limited
47 Lak
07 August 2012
Indian Bank
13 Crore
05 July 2011
Hdfc Bank Limited
3 Crore
04 March 2011
Hdfc Bank Limited
14 Lak
22 February 2011
Hdfc Bank Limited
14 Lak
22 February 2011
Hdfc Bank Limited
27 Lak
28 September 2010
Hdfc Bank Limited
19 Lak
31 July 2010
Hdfc Bank Limited
66 Lak
04 December 2009
Idbi Bank Limited
30 Crore
23 June 2008
Hdfc Bank Limited
30 Lak
15 July 1994
Bank Of Madura Ltd.
75 Lak
04 August 1992
Bank Of Madura Ltd.
10 Lak
08 August 1991
Bank Of Madura Ltd.
35 Lak
21 June 1989
Bank Of Madura Ltd.
16 Lak
13 April 1989
Bank Of Madura Ltd.
52 Lak
28 January 1989
Bank Of Madura Ltd.
17 Lak
24 November 1988
Bank Of Madura Ltd.
9 Lak
19 November 1988
Bank Of Madura Ltd.
43 Lak
12 October 1988
Bank Of Madura Ltd.
50 Lak
14 September 1988
Bank Of Madura Ltd.
25 Lak
10 March 1988
Bank Of Madura Ltd.
9 Lak
10 July 1986
Bank Of Madura Ltd.
37 Lak
06 May 1986
Bank Of Madura Ltd.
34 Lak
31 January 1984
Bank Of Madura Ltd.
22 Lak
22 January 2016
Hdfc Bank Limited
1 Crore
26 June 2015
Hdfc Bank Limited
1 Crore
21 December 2013
Hdfc Bank Limited
44 Lak
01 December 2011
Hdfc Bank Limited
44 Lak
27 January 2012
Hdfc Bank Limited
2 Crore
14 June 2012
Axis Bank Limited
49 Lak
29 December 2010
Hdfc Bank Limited
14 Lak
28 January 2008
Hdfc Bank Limited
16 Lak
02 July 2009
Hdfc Bank Limited
20 Lak
07 July 2009
Hdfc Bank Limited
23 Lak
08 January 2010
Hdfc Bank Limited
63 Lak
16 February 2009
Axis Bank Limited
3 Crore
16 June 2008
Hdfc Bank Limited
10 Lak
12 September 2008
Hdfc Bank Limited
16 Lak
19 February 2008
Hdfc Bank Limited
2 Crore
31 August 2007
Hdfc Bank Limited
30 Lak
30 July 2007
Hdfc Bank Limited
48 Lak
13 August 2007
Hdfc Bank Limited
31 Lak
26 June 2008
Icici Bank Limited
70 Lak
01 December 2000
Indian Overseas Bank
54 Lak
01 December 2000
Indian Overseas Bank .
54 Lak
30 November 2000
Indian Overseas Bank
14 Crore
01 December 2000
Indian Overseas Bank
54 Lak
01 December 2000
Indian Overseas Bank
54 Lak
01 December 2000
Indian Oiverseas Bank
3 Crore
21 March 1997
Harita Finance Ltd.
50 Lak
29 July 1992
India Equipment Leasing Ltd.
45 Lak
09 January 1995
India Equipment Leasing Ltd.
53 Lak
04 March 2003
Kotak Mahindra Finance Ltd.
7 Lak
04 June 1982
Bank Of India
5 Lak
03 January 1992
Bank Of India
15 Lak
17 February 1997
Sakthi Finance Ltd.
1 Crore
26 June 1987
Standerd Changered Bank
60 Lak
31 August 2021
Hdfc Bank Limited
12 Lak
22 January 2021
Hdfc Bank Limited
66 Lak
08 December 2020
Hdfc Bank Limited
66 Lak
18 September 2020
Idbi Bank Limited
1 Crore
03 October 2023
Hdfc Bank Limited
0
28 June 2023
Hdfc Bank Limited
0
21 December 2022
Hdfc Bank Limited
0
24 November 2022
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
01 March 2022
Hdfc Bank Limited
0
16 February 2022
Hdfc Bank Limited
0
31 August 2021
Hdfc Bank Limited
0
21 September 2021
Hdfc Bank Limited
0
24 June 2019
Hdfc Bank Limited
0
23 September 2019
Hdfc Bank Limited
0
25 September 2019
Hdfc Bank Limited
0
25 September 2019
Hdfc Bank Limited
0
23 October 2019
Hdfc Bank Limited
0
08 December 2020
Hdfc Bank Limited
0
22 January 2021
Hdfc Bank Limited
0
18 September 2020
Others
0
04 December 2009
Others
0
25 October 2018
Hdfc Bank Limited
0
20 March 2017
Hdfc Bank Limited
0
13 May 2016
Hdfc Bank Limited
0
15 February 2019
Hdfc Bank Limited
0
04 February 2019
Hdfc Bank Limited
0
13 August 2007
Hdfc Bank Limited
0
28 January 2008
Hdfc Bank Limited
0
19 February 2008
Hdfc Bank Limited
0
16 June 2008
Hdfc Bank Limited
0
23 June 2008
Hdfc Bank Limited
0
26 June 2008
Icici Bank Limited
0
12 September 2008
Hdfc Bank Limited
0
16 February 2009
Axis Bank Limited
0
07 July 2009
Hdfc Bank Limited
0
08 January 2010
Hdfc Bank Limited
0
29 December 2010
Hdfc Bank Limited
0
22 February 2011
Hdfc Bank Limited
0
22 February 2011
Hdfc Bank Limited
0
27 January 2012
Hdfc Bank Limited
0
21 December 2013
Hdfc Bank Limited
0
09 May 2015
Hdfc Bank Limited
0
26 June 2015
Hdfc Bank Limited
0
01 December 2000
Indian Overseas Bank
0
30 November 2000
Indian Overseas Bank
0
10 July 1986
Bank Of Madura Ltd.
0
19 November 1988
Bank Of Madura Ltd.
0
24 November 1988
Bank Of Madura Ltd.
0
13 April 1989
Bank Of Madura Ltd.
0
03 January 1992
Bank Of India
0
29 July 1992
India Equipment Leasing Ltd.
0
09 January 1995
India Equipment Leasing Ltd.
0
17 February 1997
Sakthi Finance Ltd.
0
01 December 2000
Indian Oiverseas Bank
0
01 December 2000
Indian Overseas Bank .
0
01 December 2000
Indian Overseas Bank
0
01 December 2000
Indian Overseas Bank
0
31 July 2018
Hdfc Bank Limited
0
04 March 2003
Kotak Mahindra Finance Ltd.
0
31 August 2007
Hdfc Bank Limited
0
02 July 2009
Hdfc Bank Limited
0
31 July 2010
Hdfc Bank Limited
0
28 September 2010
Hdfc Bank Limited
0
04 March 2011
Hdfc Bank Limited
0
05 July 2011
Hdfc Bank Limited
0
01 December 2011
Hdfc Bank Limited
0
14 June 2012
Axis Bank Limited
0
07 August 2012
Indian Bank
0
11 October 2013
Hdfc Bank Limited
0
13 November 2015
Hdfc Bank Limited
0
22 January 2016
Hdfc Bank Limited
0
06 May 1986
Bank Of Madura Ltd.
0
04 June 1982
Bank Of India
0
31 January 1984
Bank Of Madura Ltd.
0
26 June 1987
Standerd Changered Bank
0
10 March 1988
Bank Of Madura Ltd.
0
14 September 1988
Bank Of Madura Ltd.
0
28 January 1989
Bank Of Madura Ltd.
0
21 June 1989
Bank Of Madura Ltd.
0
08 August 1991
Bank Of Madura Ltd.
0
04 August 1992
Bank Of Madura Ltd.
0
15 July 1994
Bank Of Madura Ltd.
0
21 March 1997
Harita Finance Ltd.
0
12 October 1988
Bank Of Madura Ltd.
0
30 July 2007
Hdfc Bank Limited
0
03 October 2023
Hdfc Bank Limited
0
28 June 2023
Hdfc Bank Limited
0
21 December 2022
Hdfc Bank Limited
0
24 November 2022
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
01 March 2022
Hdfc Bank Limited
0
16 February 2022
Hdfc Bank Limited
0
31 August 2021
Hdfc Bank Limited
0
21 September 2021
Hdfc Bank Limited
0
24 June 2019
Hdfc Bank Limited
0
23 September 2019
Hdfc Bank Limited
0
25 September 2019
Hdfc Bank Limited
0
25 September 2019
Hdfc Bank Limited
0
23 October 2019
Hdfc Bank Limited
0
08 December 2020
Hdfc Bank Limited
0
22 January 2021
Hdfc Bank Limited
0
18 September 2020
Others
0
04 December 2009
Others
0
25 October 2018
Hdfc Bank Limited
0
20 March 2017
Hdfc Bank Limited
0
13 May 2016
Hdfc Bank Limited
0
15 February 2019
Hdfc Bank Limited
0
04 February 2019
Hdfc Bank Limited
0
13 August 2007
Hdfc Bank Limited
0
28 January 2008
Hdfc Bank Limited
0
19 February 2008
Hdfc Bank Limited
0
16 June 2008
Hdfc Bank Limited
0
23 June 2008
Hdfc Bank Limited
0
26 June 2008
Icici Bank Limited
0
12 September 2008
Hdfc Bank Limited
0
16 February 2009
Axis Bank Limited
0
07 July 2009
Hdfc Bank Limited
0
08 January 2010
Hdfc Bank Limited
0
29 December 2010
Hdfc Bank Limited
0
22 February 2011
Hdfc Bank Limited
0
22 February 2011
Hdfc Bank Limited
0
27 January 2012
Hdfc Bank Limited
0
21 December 2013
Hdfc Bank Limited
0
09 May 2015
Hdfc Bank Limited
0
26 June 2015
Hdfc Bank Limited
0
01 December 2000
Indian Overseas Bank
0
30 November 2000
Indian Overseas Bank
0
10 July 1986
Bank Of Madura Ltd.
0
19 November 1988
Bank Of Madura Ltd.
0
24 November 1988
Bank Of Madura Ltd.
0
13 April 1989
Bank Of Madura Ltd.
0
03 January 1992
Bank Of India
0
29 July 1992
India Equipment Leasing Ltd.
0
09 January 1995
India Equipment Leasing Ltd.
0
17 February 1997
Sakthi Finance Ltd.
0
01 December 2000
Indian Oiverseas Bank
0
01 December 2000
Indian Overseas Bank .
0
01 December 2000
Indian Overseas Bank
0
01 December 2000
Indian Overseas Bank
0
31 July 2018
Hdfc Bank Limited
0
04 March 2003
Kotak Mahindra Finance Ltd.
0
31 August 2007
Hdfc Bank Limited
0
02 July 2009
Hdfc Bank Limited
0
31 July 2010
Hdfc Bank Limited
0
28 September 2010
Hdfc Bank Limited
0
04 March 2011
Hdfc Bank Limited
0
05 July 2011
Hdfc Bank Limited
0
01 December 2011
Hdfc Bank Limited
0
14 June 2012
Axis Bank Limited
0
07 August 2012
Indian Bank
0
11 October 2013
Hdfc Bank Limited
0
13 November 2015
Hdfc Bank Limited
0
22 January 2016
Hdfc Bank Limited
0
06 May 1986
Bank Of Madura Ltd.
0
04 June 1982
Bank Of India
0
31 January 1984
Bank Of Madura Ltd.
0
26 June 1987
Standerd Changered Bank
0
10 March 1988
Bank Of Madura Ltd.
0
14 September 1988
Bank Of Madura Ltd.
0
28 January 1989
Bank Of Madura Ltd.
0
21 June 1989
Bank Of Madura Ltd.
0
08 August 1991
Bank Of Madura Ltd.
0
04 August 1992
Bank Of Madura Ltd.
0
15 July 1994
Bank Of Madura Ltd.
0
21 March 1997
Harita Finance Ltd.
0
12 October 1988
Bank Of Madura Ltd.
0
30 July 2007
Hdfc Bank Limited
0
03 October 2023
Hdfc Bank Limited
0
28 June 2023
Hdfc Bank Limited
0
21 December 2022
Hdfc Bank Limited
0
24 November 2022
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
01 March 2022
Hdfc Bank Limited
0
16 February 2022
Hdfc Bank Limited
0
31 August 2021
Hdfc Bank Limited
0
21 September 2021
Hdfc Bank Limited
0
24 June 2019
Hdfc Bank Limited
0
23 September 2019
Hdfc Bank Limited
0
25 September 2019
Hdfc Bank Limited
0
25 September 2019
Hdfc Bank Limited
0
23 October 2019
Hdfc Bank Limited
0
08 December 2020
Hdfc Bank Limited
0
22 January 2021
Hdfc Bank Limited
0
18 September 2020
Others
0
04 December 2009
Others
0
25 October 2018
Hdfc Bank Limited
0
20 March 2017
Hdfc Bank Limited
0
13 May 2016
Hdfc Bank Limited
0
15 February 2019
Hdfc Bank Limited
0
04 February 2019
Hdfc Bank Limited
0
13 August 2007
Hdfc Bank Limited
0
28 January 2008
Hdfc Bank Limited
0
19 February 2008
Hdfc Bank Limited
0
16 June 2008
Hdfc Bank Limited
0
23 June 2008
Hdfc Bank Limited
0
26 June 2008
Icici Bank Limited
0
12 September 2008
Hdfc Bank Limited
0
16 February 2009
Axis Bank Limited
0
07 July 2009
Hdfc Bank Limited
0
08 January 2010
Hdfc Bank Limited
0
29 December 2010
Hdfc Bank Limited
0
22 February 2011
Hdfc Bank Limited
0
22 February 2011
Hdfc Bank Limited
0
27 January 2012
Hdfc Bank Limited
0
21 December 2013
Hdfc Bank Limited
0
09 May 2015
Hdfc Bank Limited
0
26 June 2015
Hdfc Bank Limited
0
01 December 2000
Indian Overseas Bank
0
30 November 2000
Indian Overseas Bank
0
10 July 1986
Bank Of Madura Ltd.
0
19 November 1988
Bank Of Madura Ltd.
0
24 November 1988
Bank Of Madura Ltd.
0
13 April 1989
Bank Of Madura Ltd.
0
03 January 1992
Bank Of India
0
29 July 1992
India Equipment Leasing Ltd.
0
09 January 1995
India Equipment Leasing Ltd.
0
17 February 1997
Sakthi Finance Ltd.
0
01 December 2000
Indian Oiverseas Bank
0
01 December 2000
Indian Overseas Bank .
0
01 December 2000
Indian Overseas Bank
0
01 December 2000
Indian Overseas Bank
0
31 July 2018
Hdfc Bank Limited
0
04 March 2003
Kotak Mahindra Finance Ltd.
0
31 August 2007
Hdfc Bank Limited
0
02 July 2009
Hdfc Bank Limited
0
31 July 2010
Hdfc Bank Limited
0
28 September 2010
Hdfc Bank Limited
0
04 March 2011
Hdfc Bank Limited
0
05 July 2011
Hdfc Bank Limited
0
01 December 2011
Hdfc Bank Limited
0
14 June 2012
Axis Bank Limited
0
07 August 2012
Indian Bank
0
11 October 2013
Hdfc Bank Limited
0
13 November 2015
Hdfc Bank Limited
0
22 January 2016
Hdfc Bank Limited
0
06 May 1986
Bank Of Madura Ltd.
0
04 June 1982
Bank Of India
0
31 January 1984
Bank Of Madura Ltd.
0
26 June 1987
Standerd Changered Bank
0
10 March 1988
Bank Of Madura Ltd.
0
14 September 1988
Bank Of Madura Ltd.
0
28 January 1989
Bank Of Madura Ltd.
0
21 June 1989
Bank Of Madura Ltd.
0
08 August 1991
Bank Of Madura Ltd.
0
04 August 1992
Bank Of Madura Ltd.
0
15 July 1994
Bank Of Madura Ltd.
0
21 March 1997
Harita Finance Ltd.
0
12 October 1988
Bank Of Madura Ltd.
0
30 July 2007
Hdfc Bank Limited
0

Documents

Form MR-1-02012021_signed
Form DIR-12-02012021_signed
Form MGT-14-26122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26122020
Copy of board resolution-26122020
Copy of shareholders resolution-26122020
Optional Attachment-(1)-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Form MGT-15-09102020_signed
Form MGT-14-03102020_signed
Form DIR-12-03102020_signed
Evidence of cessation;-29092020
Form MGT-14-10032020_signed
Optional Attachment-(1)-10032020
Optional Attachment-(2)-10032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032020
Form MGT-14-01032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032020
Form MGT-7-03012020_signed

Frequently Asked Questions

What is the date on which the Sanco trans limited incorporated?

Sanco trans limited was incorporated on 12 October 1979 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Sanco trans limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sanco trans limited?

15 of directors are associated with the company.

What is the number of directors associated with Sanco trans limited?

15 of directors are associated with the company.