About Sancoline India Private Limited
Data last updated: 13 February 2026
Sancoline India Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in water utilities and services, a part of the broader utilities sector. Incorporated on 16 August 2013, the company has been in operation for over 13 years.
Registered with ROC Chandigarh under CIN U63030PB2013PTC037844.
Capital: 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.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 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 7.5% compared to the previous year.
As per MCA filings, the company has open charges of ₹70 Lakh on record.
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.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
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
- 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
Business Activity of Sancoline India Private Limited
Sancoline India Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Water transport | Locked |
Detailed business activity records for Sancoline India Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sancoline India Private Limited
Sancoline India Private Limited is audited by VISHAL P GUPTA & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VISHAL P GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sancoline India Private 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 of Sancoline India Private Limited
Sancoline India Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Japan Kumar
Also directs:
Mehan Exports Private Limited
|
Director | 16 Aug 2013 | 13 Years 0 Months | Current |
|
Kartik Mehan
Also directs:
Mehan Exports Private Limited
|
Director | 16 Aug 2013 | 13 Years 0 Months | Current |
| Sanjay Kumar Khar | Director | 16 Aug 2013 | 13 Years 0 Months | Current |
|
Suneeta Kumari
Also directs:
Xfer Line Private Limited, Sanco Line Overseas Private Limited
|
Director | 24 Dec 2014 | 11 Years 7 Months | Current |
Financials of Sancoline India Private Limited FY 2015 filings available
Sancoline India Private Limited reported revenue of ₹95 Lakh (down 7.50% YoY) for FY 2015.
Ten-year financial statements for Sancoline India 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.
Ownership and Shareholding of Sancoline India Private Limited
Shareholding and ownership data for Sancoline India Private 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.
Charges & Borrowings of Sancoline India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Feb 2014 | Oriental Bank of Commerce | ₹70 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sancoline India Private Limited
View historical data on people associated with Sancoline India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sancoline India 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 Sancoline India Private Limited
GST registrations and filing compliance for Sancoline India 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 Sancoline India Private Limited
Credit ratings, litigation, and regulatory alerts for Sancoline India 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 Sancoline India Private Limited
MSME payment history for Sancoline India 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 Sancoline India Private Limited
Corporate group structure for Sancoline India 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 Sancoline India Private Limited
MCA filings and documents for Sancoline India 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 Sancoline India Private Limited
Frequently Asked Questions about Sancoline India Private Limited
Sancoline India Private Limited is an active private limited company in the utilities sector based in Ludhiana, Punjab, India. It was incorporated on 16 August 2013 (13+ years old) and is registered under CIN U63030PB2013PTC037844.
Sancoline India Private Limited reported revenue of ₹95 Lakh for FY 2015 (down 7.50% YoY).
The current directors of Sancoline India Private Limited are:
- Japan Kumar - Director
- Kartik Mehan - Director
- Sanjay Kumar Khar - Director
- Suneeta Kumari - Director
The primary industry of Sancoline India Private Limited is utilities. The company specifically operates in water utilities and services. The company is currently active in this sector.
Sancoline India Private Limited can be reached at the registered office: H.No. 4 – B Moti Nagar Block A B C D Sherpur Kalan Ward No.18, Ludhiana, Punjab, India – 141010, or through the website sancoline.net.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹22 Lakh.