About Sancoline India Private Limited
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Sancoline India Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the water utilities and services segment of the utilities sector. It was incorporated on 16 August 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U63030PB2013PTC037844. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22 Lakh. It is led by directors including Japan Kumar and Kartik Mehan.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at H.No. 4 – B Moti Nagar Block A B C D (Sherpur Kalan) Ward No.18, Ludhiana, Punjab, India – 141010.
As per the financials filed for FY 2015, the company reported a revenue of ₹95 Lakh, a decline of 8% compared to the previous year. For the same year it recorded a net loss of ₹7.57 Lakh (net margin -8%) and EBITDA of -₹4.29 Lakh (EBITDA margin -4.5%).
As per MCA filings, the company has open charges of ₹70 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it; 3 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 sancoline.net.
Company details
Contact details
Sancoline India Private Limited's registered office is in Ludhiana, Punjab. Its website is sancoline.net. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressH.No. 4 – B Moti Nagar Block A B C D (Sherpur Kalan) Ward No.18, Ludhiana, Punjab, India – 141010
- IndustryUtilities, Water Utilities & Services
To see the full contact details of Sancoline India Private 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
Financials of Sancoline India Private Limited
FY 2015 filings availableSancoline India Private Limited reported revenue of ₹95 Lakh (down 8% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue fell 8% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹95 Lakh |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹4.29 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹7.57 Lakh |
| 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 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | -4.5% |
| Net Profit Margin | -8% |
| 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 Sancoline India Private Limited, buy the company report.
Board of directors of Sancoline India Private Limited
Sancoline India has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Japan Kumar Also directs: Mehan Exports Private Limited | Director | 16 Aug 2013 | 13 Years 2 Months | Current |
| Kartik Mehan Also directs: Mehan Exports Private Limited | Director | 16 Aug 2013 | 13 Years 2 Months | Current |
| Sanjay Kumar Khar | Director | 16 Aug 2013 | 13 Years 2 Months | Current |
| Suneeta Kumari Also directs: Xfer Line Private Limited, Sanco Line Overseas Private Limited | Director | 24 Dec 2014 | 11 Years 10 Months | Current |
Auditor
Sancoline India Private Limited is audited by VISHAL P GUPTA & ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VISHAL P GUPTA & ASSOCIATES | FY 2015 | 023144N |
Shareholding
The shareholding of Sancoline India Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sancoline India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Feb 2014 | 10481253 | Oriental Bank of Commerce | ₹70 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Sancoline India Private Limited has 3 court cases on record: 3 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
Cases on record (1 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M/S Transafe Services Ltd | Pending |
To see the full case history of Sancoline India 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 Sancoline India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sancoline India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sancoline India Private Limited, buy the company report.
Recent activity
Sancoline India Private Limited has 4 board changes on record since 2013: 4 appointments. The latest: Suneeta Kumari was appointed as Director on 24 Dec 2014.
Frequently asked questions
Sancoline India is an active private limited company based in Ludhiana, Punjab, India. The company works in water utilities and services, within the utilities industry. It was incorporated on 16 August 2013 (13+ years old) and is registered under CIN U63030PB2013PTC037844.
Sancoline India has 4 current directors:
- Japan Kumar - Director
- Kartik Mehan - Director
- Sanjay Kumar Khar - Director
- Suneeta Kumari - Director
The latest financial statements of Sancoline India on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Sancoline India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sancoline India is U63030PB2013PTC037844. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sancoline India has 3 court cases on record: 3 filed against it. 3 are pending.
Sancoline India was incorporated on 16 August 2013, making it 13+ years old. It is registered with the Registrar of Companies, Chandigarh.
Suneeta Kumari was appointed as Director on 24 Dec 2014. Japan Kumar was appointed as Director on 16 Aug 2013. Kartik Mehan was appointed as Director on 16 Aug 2013. Sancoline India has 4 board changes on record in total.
Sancoline India can be reached through the website sancoline.net. Its registered office is in Ludhiana, Punjab, India.
The registered office of Sancoline India is at H.No. 4 – B Moti Nagar Block A B C D Sherpur Kalan Ward No.18, Ludhiana, Punjab, India – 141010.