Sugesan Transport Private Limited
About Sugesan Transport Private Limited
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Sugesan Transport Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the equipment leasing and financing segment of the financial services sector. It was incorporated on 20 May 1971 and has been in existence for over 55 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U60210TN1971PTC005990. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.5 Cr. It was formerly known as Sugesans Transport Private Limited. It is led by directors Rajendra Kanthibhai Sheth and Jesmin Kantilal Sheth.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at No.9A 3rd Floor Rams Apartment Dr. Nair Road T.Nagar, Chennai, Tamil Nadu, India – 600017.
As per the financials filed for FY 2017, the company reported a revenue of ₹19.05 Cr, a decline of 9% compared to the previous year. For the same year it recorded a net profit of ₹2.24 Cr (net margin 11.7%) and EBITDA of ₹12.83 Cr (EBITDA margin 67.4%).
The company has about 2 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹27.7 Cr and satisfied charges of ₹1.29 Cr on record. Court records list 105 cases involving the company, including 27 filed by the company and 78 filed against it; 12 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sugesan Transport Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressNo.9A 3rd Floor Rams Apartment Dr. Nair Road T.Nagar, Chennai, Tamil Nadu, India – 600017
- IndustryFinancial Services, Equipment Leasing & Financing
To see the full contact details of Sugesan Transport 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
Business activity
The main business activity of Sugesan Transport is support service to organizations. In detail, this covers rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities |
To see the full business activity and turnover split of Sugesan Transport Private Limited, buy the company report.
Financials of Sugesan Transport Private Limited
FY 2017 filings availableSugesan Transport Private Limited reported revenue of ₹19.05 Cr (down 9% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 9% in the latest year. EBITDA rose 72% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹19.05 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹12.83 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹2.24 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 67.4% | ||
| Net Profit Margin | 11.7% | ||
| 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 Sugesan Transport Private Limited, buy the company report.
Board of directors of Sugesan Transport Private Limited
Sugesan Transport has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Kanthibhai Sheth | Director | 30 Jun 1983 | 43 Years 4 Months | Current |
| Jesmin Kantilal Sheth Also directs: Sugesan Mines & Minerals Private Limited, Urkan Enterprises Private Limited, Sugesan Warehousing Private Limited and 1 more | Director | 03 Nov 2010 | 16 Years 0 Months | Current |
Shareholding
The shareholding of Sugesan Transport Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sugesan Transport Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Dec 2016 | 100111415 | Others | ₹6.9 Cr | Open | |
| 23 Jun 2016 | 100177294 | Others | ₹4 Cr | Open | |
| 06 Jan 2014 | 10481327 | Corporation Bank | ₹14 Cr | Open | |
| 20 Jan 2011 | 10267396 | Bajaj Finance Limited | ₹1.6 Cr | Open | |
| 08 Oct 2005 | 90289677 | Allahabad Bank Adyar Branch | ₹82.5 Lakh | Open |
To see the full charge records of Sugesan Transport Private Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Sugesan Transport Private Limited has 105 court cases on record: 27 filed by Sugesan Transport, 78 filed against it. 12 cases are pending and 93 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 52 | 32 | 8 |
| District courts | 44 | 38 | 3 |
| NCLT | 6 | 6 | 0 |
| Supreme Court | 2 | 1 | 0 |
| NCLAT | 1 | 1 | 1 |
Cases on record (5 of 105)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Criminal miscellaneous application | Filed against the company by Sandhu Roadlines Pvt. Ltd. Through Mukhtiar Singh | Pending |
| High Court, TAMIL NADU | Court case (CRL OP) | Filed by the company against M/S. Cholamandalam Investment and Finance Company Ltd., | Pending |
| High Court, TAMIL NADU | Court case (CRL MP) | Filed by the company against M/S. Cholamandalam Investment and Finance Company Ltd., | Pending |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed by the company against M/S.Larsen and Toubro Ltd and 1 other | Pending |
| District court, Chennai, Tamil Nadu | Execution petition | Filed against the company by M/S Cholamandalam Investment and Finance Company Limited Rep by Lakshmi | Disposed |
To see the full case history of Sugesan Transport 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 Sugesan Transport Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sugesan Transport Private Limited has a workforce of 2 employees on its EPFO records as of Apr 10, 2024, across 1 active EPFO establishment.
GST
Sugesan Transport 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 Sugesan Transport Private Limited, buy the company report.
Recent activity
Sugesan Transport Private Limited has 4 board changes on record since 1983: 2 appointments and 2 cessations. The latest: Mukesh Kantibhai Sheth ceased to be Director on 25 Apr 2018.
11 earlier events are in the company report.
Frequently asked questions
Sugesan Transport is an active private limited company based in Chennai, Tamil Nadu, India. The company works in equipment leasing and financing, within the financial services industry. It was incorporated on 20 May 1971 (55+ years old) and is registered under CIN U60210TN1971PTC005990.
Sugesan Transport has 2 current directors:
- Rajendra Kanthibhai Sheth - Director
- Jesmin Kantilal Sheth - Director
The latest financial statements of Sugesan Transport on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Sugesan Transport has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sugesan Transport is U60210TN1971PTC005990. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sugesan Transport has 105 court cases on record: 27 filed by the company and 78 filed against it. 12 are pending. Most are in the high courts.
Sugesan Transport was incorporated on 20 May 1971, making it 55+ years old. It is registered with the Registrar of Companies, Chennai.
Mukesh Kantibhai Sheth ceased to be Director on 25 Apr 2018. Premkumar Kanthibhai Sheth ceased to be Director on 25 Apr 2018. Jesmin Kantilal Sheth was appointed as Director on 03 Nov 2010. Sugesan Transport has 4 board changes on record in total.
The registered office of Sugesan Transport is at No.9A 3rd Floor Rams Apartment Dr. Nair Road T.Nagar, Chennai, Tamil Nadu, India – 600017.
Sugesan Transport operates in the financial services industry, in the equipment leasing and financing segment.
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