About Saj Lines Private Limited
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Saj Lines Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 12 April 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U63011TN1999PTC042256.
The company has an authorised share capital of ₹23 Lakh and a paid-up capital of ₹12.88 Lakh. It is led by directors Bhoopathy Sathish Kumar (Managing Director) and Rajamannar Shyamala.
Its last annual general meeting (AGM) was held on 29 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at Vijayaarcadnewno.20 (Old#18) Groundfloordhandapanistreet T.Nagar, Chennai, Tamil Nadu, India – 600017.
As per MCA filings, the company has open charges of ₹45.8 Lakh on record. Court records list 13 cases involving the company, including 2 filed by the company and 11 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website sajlines.com.
Company details
Contact details
Saj Lines Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressVijayaarcadnewno.20 (Old#18) Groundfloordhandapanistreet T.Nagar, Chennai, Tamil Nadu, India – 600017
- IndustryTransportation, Transportation Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Saj Lines Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Saj Lines Private Limited, buy the company report.
Board of directors of Saj Lines Private Limited
Saj Lines has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhoopathy Sathish Kumar | Managing Director | 12 Apr 1999 | 27 Years 6 Months | Current |
| Rajamannar Shyamala | Director | 28 Feb 2004 | 22 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Oct 2004 | 90282516 | Hdfc Bank Ltd | ₹40 Lakh | Open | |
| 20 Mar 2003 | 90284189 | Citicorp Finance (India) Ltd | ₹5.8 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Saj Lines Private Limited has 13 court cases on record: 2 filed by Saj Lines, 11 filed against it. 2 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 1 |
| High courts | 5 | 3 | 1 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Shaha Finlease Pvt Ltd | Pending |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Indiabulls Financial Services Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Reliance Capital Ltd | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by Messrs. United India Insurance Company Limited. and 1 other | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by Premier Sportswear (I) Pvt Ltd | Pending |
To see the full case history of Saj Lines Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Saj Lines Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Saj Lines Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saj Lines Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Rajamannar Shyamala was appointed as Director on 28 Feb 2004.
Frequently asked questions
Saj Lines is an active private limited company based in Chennai, Tamil Nadu, India. The company works in transportation services, within the transportation industry. It was incorporated on 12 April 1999 (27+ years old) and is registered under CIN U63011TN1999PTC042256.
Saj Lines has 2 current directors:
- Bhoopathy Sathish Kumar - Managing Director
- Rajamannar Shyamala - Director
The latest financial statements of Saj Lines on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 29 September 2008. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Saj Lines is U63011TN1999PTC042256. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saj Lines has 13 court cases on record: 2 filed by the company and 11 filed against it. 2 are pending. Most are in the district courts.
Saj Lines was incorporated on 12 April 1999, making it 27+ years old. It is registered with the Registrar of Companies, Chennai.
Rajamannar Shyamala was appointed as Director on 28 Feb 2004. Bhoopathy Sathish Kumar was appointed as Managing Director on 12 Apr 1999.
Saj Lines can be reached through the website sajlines.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Saj Lines is at Vijayaarcadnewno.20 Old#18 Groundfloordhandapanistreet T.Nagar, Chennai, Tamil Nadu, India – 600017.
Saj Lines operates in the transportation industry, in the transportation services segment.
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