About Sanco Industries Limited
Data last updated:
Sanco Industries Limited is a public limited company based in Delhi, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the plastic-based products segment of the manufacturing sector. It was incorporated on 17 March 1989.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN L24100DL1989PLC035549. Its GSTIN is 07AAACS0260K1ZJ (Delhi). The company holds 10 GST registrations, of which 5 are active. It is a listed company as per MCA records. Its shares are listed on NSE: SANCO.
The company has an authorised share capital of ₹21 Cr and a paid-up capital of ₹13.08 Cr. It was formerly known as Sanco Industries Private Limited and Sanco Plastics Private Limited. It is led by directors including Sanjay Gupta (Managing Director) and Saurabh Gupta.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at D – 161 Surajmal Vihar, Delhi, India – 110092.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.68 Cr, a decline of 93% compared to the previous year. For the same year it recorded a net loss of ₹23.34 Cr and EBITDA of -₹22.89 Cr.
The company has about 74 employees on its provident fund (EPFO) records.
The company is associated with 2 brands: Financial Doctors and Sanco Industries. As per MCA filings, the company has open charges of ₹65.93 Cr and satisfied charges of ₹61.59 Cr on record. Court records list 86 cases involving the company, including 43 filed by the company and 43 filed against it; 7 cases are pending. The company has 184 deals on record (183 market trades, 1 ipo); the latest was in September 2025. Its 6 peer companies in the Manufacturing industry (Plastic Based Products), with the same principal business activity (plastic products, non-metallic mineral products, rubber products, fabricated metal products) are compared by revenue, 4 larger and 2 smaller; the largest is D. B. Polymer Private Limited with revenue of ₹2.68 Cr.
The last known website on record is sancopipes.com.
Company details
Name history
Sanco Industries has undergone 2 name changes throughout its history. The company was previously known as Sanco Industries Private Limited, and Sanco Plastics Private Limited. The current legal name is Sanco Industries Limited.
| Company Name | Status |
|---|---|
| Sanco Industries Limited | Current |
| Sanco Industries Private Limited | Previous |
| Sanco Plastics Private Limited | Previous |
CIN history
Sanco Industries has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L24100DL1989PLC035549, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L24100DL1989PLC035549 | Current |
| U74899DL1989PLC035549 | Previous |
| L74899DL1989PLC035549 | Previous |
Contact details
Sanco Industries Limited's registered office is in Delhi, Delhi. Its website is sancopipes.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressD – 161 Surajmal Vihar, Delhi, India – 110092
- IndustryManufacturing, Plastic-Based Products
To see the full contact details of Sanco Industries Limited, buy the company report.
- 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
Brands
Sanco Industries operates two associated brands: Financial Doctors and Sanco Industries. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides legal, KPO, wealth management, taxation, and insurance services in India. | financialdoctors.co.in | |
| PVC pipes are manufactured and supplied by Sanco Industries. | sancopipes.com |
Business activity
The main business activity of Sanco Industries is manufacturing. In detail, this covers plastic products, non-metallic mineral products, rubber products, fabricated metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C8 | Plastic products, non-metallic mineral products, rubber products, fabricated metal products |
To see the full business activity and turnover split of Sanco Industries Limited, buy the company report.
Financials of Sanco Industries Limited
FY 2021 filings availableSanco Industries Limited reported revenue of ₹2.68 Cr (down 93% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue fell 93% in the latest year. EBITDA fell 916% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹2.68 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹22.89 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹23.34 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Sanco Industries Limited, buy the company report.
Board of directors and KMP of Sanco Industries Limited
Sanco Industries Limited currently reports 6 directors and 2 key managerial personnel. 17 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Gupta | Managing Director | 17 Mar 1989 | 37 Years 7 Months | As last reported |
| Saurabh Gupta | Director | 04 May 2010 | 16 Years 6 Months | As last reported |
| Abhishek Jain Also directs: Alcozile Global Private Limited, Plusbiz Impex Private Limited | Director | 21 Sep 2020 | 6 Years 1 Months | As last reported |
| Sunil Kaushik | Additional Director | 01 Jul 2022 | 4 Years 4 Months | As last reported |
| Pankaj Chander | Director | 14 Jan 2022 | 4 Years 9 Months | As last reported |
| Anurag Gupta Also directs: Sanco Enterprises Private Limited, Superlink Polyfeb Limited | Cfo | 16 Oct 2020 | 6 Years 0 Months | As last reported |
Peer comparison
Sanco Industries Limited is compared with the 6 companies closest to it by revenue in the Manufacturing industry (Plastic Based Products), with the same principal business activity (plastic products, non-metallic mineral products, rubber products, fabricated metal products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| D. B. Polymer Private Limited | ₹2.68 Cr (FY 2023) | 3142.0% | Bawal, Haryana, India | |||
| Biswas Polymer Private Limited | ₹2.68 Cr (FY 2024) | -19.0% | Bankura, West Bengal, India | |||
| Samriddhi Plastic Industries Private Limited | ₹2.68 Cr (FY 2024) | 280.0% | Raipur, Chhattisgarh, India | |||
| Hirasons Industries Private Limited | ₹2.68 Cr (FY 2024) | -80.0% | Vasai, Maharashtra, India | |||
| Sanco Industries Limitedthis company | ₹2.68 Cr (FY 2021) | -₹23.34 Cr | -93.0% | 74 | Delhi, India | |
| Precyz Polymers Private Limited | ₹2.66 Cr (FY 2023) | 31.0% | Chennai, Tamil Nadu, India | |||
| Dot Plastic Industries Pvt.Ltd. | ₹2.65 Cr (FY 2018) | -23.0% | Thane, Maharashtra, India |
To see the full peer comparison of Sanco Industries Limited, buy the company report.
Auditor
Sanco Industries Limited is audited by GAUR & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GAUR & ASSOCIATES | FY 2021 | 005354C |
Shareholding
The shareholding of Sanco Industries Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sanco Industries Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Dec 2016 | 100071304 | Others | ₹14.5 Cr | Open | |
| 29 Oct 2015 | 10604779 | Union Bank of India | ₹13.03 Cr | Open | |
| 05 Jun 2014 | 10505964 | Others | ₹38.4 Cr | Open | |
| 29 Sep 2015 | 10597360 | Dbs Bank Ltd | ₹4 Cr | Satisfied | |
| 24 Feb 2015 | 10556843 | Intec Capital Limited | ₹38 Lakh | Satisfied |
To see the full charge records of Sanco Industries Limited, buy the company report.
Total charge records: 18 View all charges
Deals & funding
Sanco Industries Limited has 184 deals on record (183 market trades, 1 ipo); the latest was in September 2025.
Deals on record (5 of 184)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2022 | Market trade | ₹11.2 Lakh | Seller: Alpha Leon Enterprises LLP |
| Jan 2022 | Market trade | ₹58.2 Lakh | Buyer: Alpha Leon Enterprises LLP |
| Jan 2022 | Market trade | ₹61.7 Lakh | Buyer: Mansi Shares & Stock Advisors Pvt Ltd Seller: Mansi Shares & Stock Advisors Pvt Ltd, Sykes and Ray Equities (India ) Ltd |
| Jul 2021 | Market trade | ₹6.9 Lakh | Seller: National Stock Exchange of India Ltd. |
| Feb 2021 | Market trade | ₹33.3 Lakh | Buyer: an individual Seller: Palladium Finserve Private Limited , an individual |
To see the full deal history of Sanco Industries Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Sanco Industries Limited has 86 court cases on record: 43 filed by Sanco Industries, 43 filed against it. 7 cases are pending and 79 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 74 | 35 | 7 |
| NCLAT | 7 | 7 | 0 |
| High courts | 4 | 0 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 86)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by M/S HDFC Bank Ltd. | Disposed |
| District court, Shahdara, Delhi | Interim or miscellaneous application | Filed against the company by Union Bank of India | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Dhani Loans and Services Ltd. | Disposed |
| District court, Shahdara, Delhi | Execution petition | Filed against the company by Avanse Financial Services Ltd | Disposed |
| High Court of Punjab and Haryana | Writ petition | Filed by the company against Union Bank of India and Ors | Disposed |
To see the full case history of Sanco Industries 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.
Credit ratings & regulatory alerts
Sanco Industries Limited was last rated by Crisil on 31 Jan 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 31 Jan 2020 |
To see the full credit ratings and regulatory alerts of Sanco Industries Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanco Industries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sanco Industries has 2 associated companies. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
Employees & EPFO
Sanco Industries Limited has a workforce of 74 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
GST
Sanco Industries has 10 GST registrations: 5 active and 5 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACS0260K1ZJ | Delhi | Active | 01 Jul 2017 |
| 02AAACS0260K1ZT | Himachal Pradesh | Active | 01 Jul 2017 |
| 06AAACS0260K1ZL | Haryana | Active | 01 Jul 2017 |
| 09AAACS0260K1ZF | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sanco Industries Limited, buy the company report.
Recent activity
Sanco Industries Limited has 36 board changes on record since 1989: 22 appointments and 14 cessations. The latest: Inderjeet Singh Gill ceased to be Director on 01 Jul 2022.
66 earlier events are in the company report.
Frequently asked questions
Sanco Industries is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Sanco Industries is a company under insolvency, formerly operating as a public limited company based in Delhi, India. The company works in plastic-based products, within the manufacturing industry. It was incorporated on 17 March 1989 and is registered under CIN L24100DL1989PLC035549. Listed on NSE: SANCO. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Sanco Industries has 8 current directors and KMP:
- Sanjay Gupta - Managing Director
- Saurabh Gupta - Director
- Abhishek Jain - Director
- Sunil Kaushik - Additional Director
- Pankaj Chander - Director
- Sonu Kumari - Director
- Anurag Gupta - Cfo
- Akriti Mahajan - Company Secretary
The latest financial statements of Sanco Industries on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sanco Industries is L24100DL1989PLC035549. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Sanco Industries is a listed company as per MCA records. Its shares are listed on NSE (symbol: SANCO).
Sanco Industries has open charges of ₹65.93 Cr and satisfied charges of ₹61.59 Cr as per latest MCA filings.
Sanco Industries has 86 court cases on record: 43 filed by the company and 43 filed against it. 7 are pending. Most are in the district courts.
Sanco Industries was incorporated on 17 March 1989. It is registered with the Registrar of Companies, Delhi.
Sanco Industries has 184 deals on record (183 market trades, 1 ipo); the latest was in September 2025.
The peers of Sanco Industries by revenue are D. B. Polymer Private Limited, Biswas Polymer Private Limited, Samriddhi Plastic Industries Private Limited, Hirasons Industries Private Limited, Precyz Polymers Private Limited and 1 more, all in the Manufacturing industry (Plastic Based Products), with the same principal business activity (plastic products, non-metallic mineral products, rubber products, fabricated metal products).
Sample company reports
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