About Sanco Industries Limited
Data last updated: 24 June 2025
Sanco Industries Limited is a public limited company based in Delhi, 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 specialises in plastic-based products, a part of the broader manufacturing sector. Incorporated on 17 March 1989, the company has been in operation for over 37 years.
Registered with ROC Delhi under CIN L24100DL1989PLC035549. Listed on NSE: SANCO.
Capital: an authorised share capital of ₹21 Cr and a paid-up capital of ₹13.08 Cr. Formerly known as Sanco Industries Private Limited and Sanco Plastics Private Limited. It is led by directors including Sanjay Gupta and Saurabh Gupta.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: D – 161 Surajmal Vihar, Delhi, Delhi, India – 110092.
As per NSE-filed standalone financials for FY 2022, the company reported a revenue of ₹44,000. The net worth stands at ₹1.31 Cr (up 1308100% YoY).
The company has a workforce of approximately 74 employees as per the latest available data.
The company is associated with 2 brands - Financial Doctors, Sanco Industries. As per MCA filings, the company has open charges of ₹65.93 Cr and satisfied charges of ₹61.59 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is sancopipes.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressD – 161 Surajmal Vihar, Delhi, Delhi, India – 110092
-
IndustryManufacturing, Plastic-Based Products
- 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
Name History of Sanco Industries Limited
Sanco Industries Limited 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, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Sanco Industries Limited | Current |
| Sanco Industries Private Limited | Previous |
| Sanco Plastics Private Limited | Previous |
CIN History of Sanco Industries Limited
Sanco Industries Limited 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 |
Associated Brands with Sanco Industries Limited
Sanco Industries Limited operates two associated brands: Financial Doctors and Sanco Industries. These brands represent Sanco Industries Limited's diversified market presence and brand portfolio.
| 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 of Sanco Industries Limited
Sanco Industries Limited is engaged in the principal business activity of manufacturing, with detailed activities including plastic products, non-metallic mineral products, rubber products, fabricated metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C8 | Plastic products, non-metallic mineral products, rubber products, fabricated metal products | Locked |
Business activity turnover details for Sanco Industries Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sanco Industries Limited
Sanco Industries Limited is audited by GAUR & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GAUR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sanco Industries Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
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 4 Months | As last reported |
| Saurabh Gupta | Director | 04 May 2010 | 16 Years 2 Months | As last reported |
|
Abhishek Jain
Also directs:
Plusbiz Impex Private Limited
|
Director | 21 Sep 2020 | 5 Years 10 Months | As last reported |
| Sunil Kaushik | Additional Director | 01 Jul 2022 | 4 Years 0 Months | As last reported |
| Pankaj Chander | Director | 14 Jan 2022 | 4 Years 6 Months | As last reported |
|
Anurag Gupta
Also directs:
Sanco Enterprises Private Limited, Superlink Polyfeb Limited
|
Cfo | 16 Oct 2020 | 5 Years 9 Months | As last reported |
Financials of Sanco Industries Limited FY 2022 filings available
Sanco Industries Limited reported revenue of ₹44,000 for FY 2022.
| Metrics | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|
| Revenue from Operations | ₹44,000 | ₹0 | ₹35.77 Cr |
| Other Income | ₹72.6 Lakh | ₹0 | ₹1.65 Cr |
| Total Income | ₹73.04 Lakh | ₹0 | ₹37.42 Cr |
| Cost of Materials Consumed | ₹0 | ₹2,000 | ₹33.1 Cr |
| Purchases of Stock-in-Trade | ₹16.97 Lakh | ₹0 | ₹13.25 Lakh |
| Changes in Inventories | -₹16.97 Lakh | ₹1,000 | -₹1.79 Cr |
| Employee Benefit Expense | ₹14.2 Lakh | ₹0 | ₹1.4 Cr |
| Finance Costs | ₹16,000 | ₹0 | ₹1.93 Cr |
| Depreciation & Amortisation | ₹30.62 Lakh | ₹0 | ₹50.36 Lakh |
| Other Expenses | ₹1.12 Cr | ₹0 | ₹1.84 Cr |
| Total Expenses | ₹1.57 Cr | ₹3,000 | ₹37.12 Cr |
| Profit Before Exceptional Items & Tax | -₹83.51 Lakh | -₹2,000 | ₹29.32 Lakh |
| Exceptional Items | ₹0 | ₹0 | ₹0 |
| Profit Before Tax | -₹83.51 Lakh | -₹2,000 | ₹29.32 Lakh |
| Total Tax Expense | ₹0 | ₹0 | ₹47,000 |
| Net Profit | -₹83.51 Lakh | -₹2,000 | ₹28.85 Lakh |
| attributable to Owners | ₹0 | ₹0 | ₹0 |
| attributable to NCI | ₹0 | ₹0 | ₹0 |
| Other Comprehensive Income | ₹0 | ₹0 | ₹65,000 |
| Total Comprehensive Income | -₹83.51 Lakh | -₹2,000 | ₹29.5 Lakh |
| EBITDA (computed) | -₹52.73 Lakh | -₹2,000 | ₹2.73 Cr |
| Basic EPS | ₹-0.64 | ₹-20.32 | ₹0.28 |
| Diluted EPS | ₹-0.64 | ₹-20.32 | ₹0.28 |
| Metrics | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|
| Equity (Net Worth) | ₹1.31 Cr | ₹1,000 | ₹35.47 Cr |
| Metrics | FY 2022 |
|---|---|
| Operating Cash Flow | ₹29 Lakh |
| Investing Cash Flow | -₹81,000 |
| Financing Cash Flow | -₹28.3 Lakh |
| Capital Expenditure | ₹85,000 |
| Free Cash Flow (computed) | ₹28.15 Lakh |
| Dividends Paid | ₹0 |
| Net Change in Cash | -₹11,000 |
Ownership and Shareholding of Sanco Industries Limited
Shareholding and ownership data for Sanco Industries Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Sanco Industries Limited
Sanco Industries Limited has 2 associated companies. This group structure data is as of FY 2021. The corporate group structure reflects Sanco Industries Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Sanco Industries Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Dec 2016 | Others | ₹14.5 Cr | Open |
| 29 Oct 2015 | Union Bank of India | ₹13.03 Cr | Open |
| 05 Jun 2014 | Others | ₹38.4 Cr | Open |
| 29 Sep 2015 | Dbs Bank Ltd | ₹4 Cr | Satisfied |
| 24 Feb 2015 | Intec Capital Limited | ₹38 Lakh | Satisfied |
Total charge records: 18 View all charges
Employees and EPFO Compliance at Sanco Industries Limited
Sanco Industries Limited has a workforce of 74 employees as of Apr 08, 2024.
Employee and EPFO history for Sanco Industries 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 Industries Limited
GST registrations and filing compliance for Sanco Industries 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 Industries Limited
Credit ratings, litigation, and regulatory alerts for Sanco Industries 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 Industries Limited
MSME payment history for Sanco Industries 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 Industries Limited
Corporate group structure for Sanco Industries 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 Industries Limited
MCA filings and documents for Sanco Industries 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 Industries Limited
Recent News on Sanco Industries Limited
Frequently Asked Questions about Sanco Industries Limited
Sanco Industries Limited 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 Limited is a company under insolvency, formerly operating as a public limited company in the manufacturing sector based in Delhi, Delhi, India. 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 Limited reported revenue of ₹44,000 for FY 2022 based on standalone NSE filings.
The current directors and KMP of Sanco Industries Limited are:
- Sanjay Gupta - Managing Director
- Saurabh Gupta - Director
- Abhishek Jain - Director
- Sunil Kaushik - Additional Director
- Pankaj Chander - Director
- Anurag Gupta - Cfo
- Akriti Mahajan - Company Secretary
- Sonu Kumari - Director
The CIN (Corporate Identification Number) of Sanco Industries Limited 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 Limited is listed on NSE with symbol SANCO.