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Key Metrics
AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
90.00 Lakh
COMPANY AGE
16 Years 5 Months
since 2010-01-28
LAST FILING WITH ROC
-
OPEN CHARGES
2
23.00 cr
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Source Exim (India) Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
Vendor Trust Score
Moderate
54/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (33), director (55) and company-foundation signals.
- Operating for 16+ years.
Compliance Score
High risk
33/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score
No data
N/A
Not enough financial filings to score yet.
- No processed financial statements available for this company.
Director Risk Score
Moderate
55/100
Board strength, DIN status and churn.
- 2 directors on the board.
- Director KIRAN NANDKUMAR VARMA has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
View report →
About Source Exim (India) Private Limited
Source Exim (India) Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900MH2010PTC199430). Business overview includes Agriculture (Agro Retail & Distribution), incorporated on January 28, 2010 (16+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.
Agro Retail & Distribution
- Location 303, 3Rd Floor, Veena Vihar 17 A Flank Road, Sion (East), Mumbai, Maharashtra - 400022
CIN / LLPINU74900MH2010PTC199430
Company No.199430
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-01-28
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant
Financial Performance of Source Exim (India) Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Source Exim (India) Private Limited (2)
Charges of Source Exim (India) Private Limited
State Bank Of India : 23.00 cr
Open Charges: 2
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
State Bank Of India
Creation Date: 20 Mar 2010
|
11.50 cr | Open |
|
State Bank Of India
Creation Date: 19 Mar 2010
|
11.50 cr | Open |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Source Exim (India) Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Source Exim (India) Private Limited
What is CIN of Source Exim (India) Private Limited?
The Corporate Identification Number (CIN) for Source Exim (India) Private Limited is U74900MH2010PTC199430. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 199430 as per MCA.
When was Source Exim (India) Private Limited incorporated?
Source Exim (India) Private Limited was incorporated 16 years 5 months ago on 28 Jan 2010.
What is paid-up capital and authorised share capital of Source Exim (India) Private Limited?
The paid-up capital of Source Exim (India) Private Limited is ₹ 9,000,000.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Source Exim (India) Private Limited?
Source Exim (India) Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Source Exim (India) Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Source Exim (India) Private Limited is 303, 3Rd Floor, Veena Vihar 17 A Flank Road, Sion (East), Mumbai, Maharashtra, 400022, India.
What is the ROC code of Source Exim (India) Private Limited?
Source Exim (India) Private Limited ROC code is Roc Mumbai.
What is the company classification of Source Exim (India) Private Limited?
Source Exim (India) Private Limited is classified as Private Limited Indian Non-Government Company.
Source Exim (India) Private Limited - is it listed or unlisted?
Source Exim (India) Private Limited is a Unlisted company.
What is the current status of Source Exim (India) Private Limited?
Source Exim (India) Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Source Exim (India) Private Limited associated with?
Source Exim (India) Private Limited lists activity aligned with: Agriculture - Agro Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Source Exim (India) Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Source Exim (India) Private Limited.
What is the turnover or revenue of Source Exim (India) Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Source Exim (India) Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
