About Sanco Cargo Systems Private Limited
Data last updated: 26 July 2025
Sanco Cargo Systems Private Limited was a private limited company based in Madras-14, Tamil Nadu, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in land transportation, a part of the broader transportation sector. Incorporated on 01 February 1984.
Registered with ROC Chennai under CIN U60222TN1984PTC010626.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by director Venkatakrishnan Upendran.
Office: 2/33 Deivasigamani Road Lakshmipuram Royapettah Madras – 14, Tamil Nadu, India – 600014.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable. The last known website on record is sancotrans.com.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address2/33 Deivasigamani Road Lakshmipuram Royapettah Madras – 14, Tamil Nadu, India – 600014
-
IndustryTransportation, Land Transportation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Sanco Cargo Systems Private Limited
Sanco Cargo Systems Private Limited is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Venkatakrishnan Upendran
Also directs:
Satco Engineering Llp, Sanco Trans Limited, Sakthi Hi-Tech Fabrications Private Limited and 4 more
|
Director | 01 Feb 1984 | 42 Years 5 Months | As last reported |
Financials of Sanco Cargo Systems Private Limited
Ten-year financial statements for Sanco Cargo Systems Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sanco Cargo Systems Private Limited
Sanco Cargo Systems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanco Cargo Systems Private Limited
View historical data on people associated with Sanco Cargo Systems Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanco Cargo Systems Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sanco Cargo Systems Private Limited
GST registrations and filing compliance for Sanco Cargo Systems Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sanco Cargo Systems Private Limited
Credit ratings, litigation, and regulatory alerts for Sanco Cargo Systems Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sanco Cargo Systems Private Limited
MSME payment history for Sanco Cargo Systems Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sanco Cargo Systems Private Limited
Corporate group structure for Sanco Cargo Systems Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sanco Cargo Systems Private Limited
MCA filings and documents for Sanco Cargo Systems Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sanco Cargo Systems Private Limited
Frequently Asked Questions about Sanco Cargo Systems Private Limited
Sanco Cargo Systems Private Limited has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Sanco Cargo Systems Private Limited is a dissolved (liquidated) private limited company in the transportation sector based in Madras-14, Tamil Nadu, India. It was incorporated on 01 February 1984 and is registered under CIN U60222TN1984PTC010626. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Sanco Cargo Systems Private Limited was incorporated on 01 February 1984. Registered with ROC Chennai.
The current directors of Sanco Cargo Systems Private Limited are:
- Venkatakrishnan Upendran - Director
The CIN (Corporate Identification Number) of Sanco Cargo Systems Private Limited is U60222TN1984PTC010626. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sanco Cargo Systems Private Limited is transportation. The company specifically operates in land transportation.