Sanco Line Overseas Private Limited - Company Profile

It is a transport and logistics private limited company based in Ludhiana, Punjab, India, established in 1998.
1998 Ludhiana, Punjab, India Active
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About Sanco Line Overseas Private Limited

Sanco Line Overseas Private Limited, a active private limited company, was established on 21 August 1998 in Ludhiana, Punjab, India. Engaging in shipping & maritime services within the transport and storage sector, it holds CIN: U63090PB1998PTC021709. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a active non-compliant status. Employing 4 professional, Its leadership includes Sanjay Kumar Khar (Managing Director), Suneeta Kumari (Director). Past directors included Deepak Kumar Pandita, Sunita Khar, Sunil Kumar. It holds no open charges and ₹7.50 M settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at Street No 03, G.T.B Nagar Near Veer Palace, Chandigarh Road, Ludhiana, Punjab, 141010.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63090PB1998PTC021709

  • Registration Number

    021709

  • Incorporation Date

    21 August 1998

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 27 Year, 6 Months
  • Last Filing with ROC 31 Mar 2015
  • Satisfied Charges ₹ 7.50 M
  • Revenue Growth **** 180.73%
  • Profit Growth **** 224.38%
  • Ebitda **** 62.53%
  • Net Worth 2.10%
  • Total Assets **** 61.37%
Company report

Sanco Line Overseas Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sanco Line Overseas Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sanco Line Overseas Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Kumar Khar Managing Director 21 Aug 1998 Current
Suneeta Kumari Director 24 Dec 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Dec 2014 Past
Pramod Abcsdd Director 25 Sep 2012 Past
Pramod Abcsdd Director 15 Jun 2009 Past
Pramod Abcsdd Director 20 Sep 2012 Past

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Financial Performance of Sanco Line Overseas.

Sanco Line Overseas Private Limited, for the financial year ended 2015, experienced significant growth in revenue, with a 180.73% increase. The company also saw a substantial improvement in profitability, with a 224.38% increase in profit. The company's net worth moved up by a moderate rise of 2.1%.

Sanco Line Overseas revenue growth over time
Sanco Line Overseas profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 180.73%
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*******
*******
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Revenue from Operations
*******
 180.72%
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*******
*******
*******
Total Assets
*******
 61.37%
*******
*******
*******
*******
Profit or Loss
*******
 224.38%
*******
*******
*******
*******
Net Worth
*******
 2.10%
*******
*******
*******
*******
EBITDA
*******
 62.53%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sanco Line Overseas?

In 2015, Sanco Line Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹7,500,000.00

Charges Breakdown by Lending Institutions
  • Oriental Bank Of Commerce : 0.50 Cr
  • State Bank Of India : 0.25 Cr
Latest Charge Details
Date Lender Amount Status
25 Mar 2015 Oriental Bank Of Commerce ₹5.00 M Satisfied
07 Mar 2006 State Bank Of India ₹2.50 M Satisfied

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How Many Employees Work at Sanco Line Overseas?

Unlock and access historical data on people associated with Sanco Line Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanco Line Overseas, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sanco Line Overseas's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Sanco Line Overseas
Recent Activity within the Organization
  • Charges

    A charge registered on 25 Mar 2015 via Charge ID 10563368 with Oriental Bank Of Commerce was fully satisfied on 19 Sep 2024. was recorded as a recent event.

  • Annual General Meeting

    The activity Sanco Line Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Sanco Line Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Chandigarh. was completed.

  • Charges

    The activity A charge with Oriental Bank Of Commerce amounted to Rs. 5.00 M with Charge ID 10563368 was registered on 25 Mar 2015. was completed.

  • Director Appointment

    Progress on Suneeta Kumari was appointed as a Director was appointed as a Director on 24 Dec 2014 & has been associated with this company since 11 years 2 months . was documented.

  • Charges

    A charge registered on 07 Mar 2006 via Charge ID 90328520 with State Bank Of India was fully satisfied on 20 Dec 2012. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sanco Line Overseas Private Limited?

The CIN of Sanco Line Overseas Private Limited is U63090PB1998PTC021709.

Where is Sanco Line Overseas Private Limited headquartered?

Sanco Line Overseas Private Limited is headquartered at Street No 03, G.T.B Nagar Near Veer Palace, Chandigarh Road, Ludhiana, Punjab, 141010.

When was Sanco Line Overseas Private Limited incorporated?

Sanco Line Overseas Private Limited was incorporated on 21 August 1998.

Who are the current directors of Sanco Line Overseas Private Limited?

The current directors of Sanco Line Overseas Private Limited are

What is the primary industry of Sanco Line Overseas Private Limited?

The primary industry of Sanco Line Overseas Private Limited is Transport And Storage.

Is Sanco Line Overseas Private Limited a listed company?

Sanco Line Overseas Private Limited is unlisted.

What is the capital structure of Sanco Line Overseas Private Limited?

The authorized capital of Sanco Line Overseas Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of Sanco Line Overseas Private Limited?

The compliance status of Sanco Line Overseas Private Limited is Active Non-Compliant.

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