Source India Impex Private Limited - Company overview

Registered with ROC Delhi Ii on 18 July 1996, Source India Impex Private Limited is an active private limited company that has been around f…

1996-07-18 New Delhi, Delhi Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
3
1.13 cr
PAID-UP CAPITAL
15.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
30 Years 2 Months
since 1996-07-18
LAST FILING WITH ROC
2008-03-31
Last AGM: 2008-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

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.

Vendor Trust Score Moderate
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
25/100
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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 India Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi Ii on 18 July 1996, Source India Impex Private Limited is an active private limited company that has been around for more than 30 years. Its registered office is in New Delhi, Delhi.

Infyner groups it under Trading, in the Specialty segment.

It has two directors: Suraj Chauhan and Manisha Chauhan. The longest-serving is Suraj Chauhan, on the board since 1996; the most recent to join is Manisha Chauhan, appointed in August 2003. No director has left so far. The same directors also sit on the board of Vaklabs Technologies LLP.

Paid-up capital stands at ₹15 lakh out of ₹25 lakh authorised. The last AGM on record was on 29 September 2008, for accounts made up to 31 March 2008. Nothing newer than 2008 shows up here, so it is worth checking the MCA portal for later filings. Three charges (secured loans) are still open, with Allahabad Bank among the lenders.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Flat No. 6, First Floor, Vardhman House 17A/39, Ajmal Khan Road, Karol Bagh,, New Delhi, Delhi - 110005
Legal NameSource India Impex Private Limited
CIN / LLPINU51909DL1996PTC080478
Company No.080478
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-07-18
Date of AGM2008-09-29
Date of Balance Sheet2008-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Source India Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Suraj Chauhan
Director | Since 1996-07-18 | DIN: 01394916
M
Manisha Chauhan
Director | Since 2003-08-27 | DIN: 01395093

Charges of Source India Impex Private Limited Open and satisfied charges registered against the company with MCA.

Allahabad Bank : 1.13 cr
Open Charges: 3 Satisfied Charges: 0
Open 1.13 cr
Satisfied 0
LenderAmountStatus
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.

Board Overlap From MCA / Compliance Filings

Vaklabs Technologies Llp 2 Shared Directors

Credit Ratings, Litigation & Regulatory Alerts for Source India Impex Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

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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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Source India Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Source India Impex Private Limited?
MCA does not publish an "owner" field. Source India Impex Private Limited is run by its directors, Suraj Chauhan and Manisha Chauhan. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Source India Impex Private Limited?
Source India Impex Private Limited has two current directors: Suraj Chauhan (since July 1996) and Manisha Chauhan (since August 2003).
What is CIN of Source India Impex Private Limited?
The CIN of Source India Impex Private Limited is U51909DL1996PTC080478. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 1996 is the year it was registered, PTC is the company type and 080478 is its registration number.
When was Source India Impex Private Limited incorporated?
Source India Impex Private Limited was incorporated on 18 July 1996 with ROC Delhi Ii. That makes it more than 30 years old.
What is the registered address of Source India Impex Private Limited?
The registered office on MCA records is Flat No. 6, First Floor, Vardhman House 17A/39, Ajmal Khan Road, Karol Bagh, New Delhi, Delhi - 110005.
What is the current status of Source India Impex Private Limited?
MCA shows Source India Impex Private Limited as Active, and its last AGM on record was in September 2008.
What is the contact number or email for Source India Impex Private Limited?
You can post to its registered office at Flat No. 6, First Floor, Vardhman House 17A/39, Ajmal Khan Road, Karol Bagh, New Delhi, Delhi - 110005.
What industry or business activity is Source India Impex Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Source India Impex Private Limited?
Paid-up capital is ₹15 lakh and authorised capital is ₹25 lakh, so about 60% of the authorised amount has been issued.
When did Source India Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2008, and the latest balance sheet is for the year ending 31 March 2008. Nothing newer than 2008 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Source India Impex Private Limited?
Three charges against Source India Impex Private Limited are still open. Lenders named in the filings include Allahabad Bank.
Have any directors left Source India Impex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Source India Impex Private Limited?
Vaklabs Technologies LLP shares at least one director with Source India Impex Private Limited.
How can I get the financial details of Source India Impex Private Limited?
No financial statements for Source India Impex Private Limited are on record with us yet.
Source India Impex Private Limited - is it listed or unlisted?
Source India Impex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Source India Impex Private Limited?
Source India Impex Private Limited is registered with ROC Delhi Ii.
What is the company classification of Source India Impex Private Limited?
MCA classifies Source India Impex Private Limited as: Private Limited Indian Non-Government Company.

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.