Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Source India Impex 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.
- Blend of compliance (25), director (95) and company-foundation signals.
- Operating for 30+ years.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
- No processed financial statements available for this company.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Source India Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Source India Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL1996PTC080478). Business overview includes Trading (Specialty), incorporated on July 18, 1996 (30+ years old), based in New Delhi. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location Flat No. 6, First Floor, Vardhman House 17A/39, Ajmal Khan Road, Karol Bagh,, New Delhi, Delhi - 110005
Current Directors of Source India Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Charges of Source India Impex Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Allahabad Bank
Creation Date: 01 Oct 2007 |
90.00 Lakh | Open |
|
Allahabad Bank
Creation Date: 17 Nov 2003 |
15.00 Lakh | Open |
|
Allahabad Bank
Creation Date: 12 Feb 2002 |
8.00 Lakh | Open |
Companies With Common Directors Of Source India Impex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Credit Ratings, Litigation & Regulatory Alerts for Source India Impex Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Source India Impex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Source India Impex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
What is CIN of Source India Impex Private Limited?
When was Source India Impex Private Limited incorporated?
Who are the current board members and directors of Source India Impex Private Limited?
What is the registered address of Source India Impex Private Limited?
What is the ROC code of Source India Impex Private Limited?
What is the company classification of Source India Impex Private Limited?
Source India Impex Private Limited - is it listed or unlisted?
What is the current status of Source India Impex Private Limited?
What industry or business activity is Source India Impex Private Limited associated with?
Where can I see charges and lenders for Source India Impex Private Limited?
Are there similar companies to Source India Impex Private Limited?
What is the turnover or revenue of Source India Impex Private Limited?
How can I get the financial details of Source India Impex Private Limited?
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.
