Source Infracon Private Limited - Company overview

Source Infracon Private Limited is shown as "Strike Off" in MCA records.

2012-10-16 Surat, Gujarat Strike Off Unlisted
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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
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 0 Months
since 2012-10-16
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-11-30
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 Infracon 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
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.
  • 5 directors on the board.
  • Director ZEEL SANJEEV KHADEPAUN 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 Infracon Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Source Infracon Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 16 October 2012 as a private limited company. The registered office is at 306-307, Sns Synergy, Opp. Central Mall, Near Sai Baba Temple, Dumas, Surat, Gujarat.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has five directors: Zeel Sanjeev Khadepaun, Dhruv Sanjeev Khadepaun, Sanjeev Mahendra Khadepaun and 2 others. The longest-serving is Sanjeev Mahendra Khadepaun, on the board since 2012; the most recent to join is Sana Sanjeevbhai Khadepaun, appointed in December 2014. Sanjeev Mahendra Khadepaun is the managing director. One former director, Raj Karshanbhai Kakadiya, left in August 2017.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 30 November 2014. No charges (secured loans) are registered against it.

Real Estate and Construction •••••••• ••••••••
  • Location 306-307, Sns Synergy, Opp. Central Mall, Near Sai Baba Temple, Dumas, Surat, Gujarat - 395007
Legal NameSource Infracon Private Limited
CIN / LLPINU70105GJ2012PTC072315
Company No.072315
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-10-16
Date of AGM2014-11-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Directors of Source Infracon Private Limited (5) Current board members from MCA filings, including designation and appointment details.

Z
Zeel Sanjeev Khadepaun
Director | Since 2014-12-24 | DIN: 07053133
D
Dhruv Sanjeev Khadepaun
Director | Since 2014-12-24 | DIN: 07053122
S
Sanjeev Mahendra Khadepaun
Managing Director | Since 2012-10-16 | DIN: 06365357
S
Sana Sanjeevbhai Khadepaun
Director | Since 2014-12-24 | DIN: 07053129
J
Junish Sanjeev Khadepaun
Director | Since 2012-10-16 | DIN: 06365351

MSME Payment Delays by Source Infracon 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Source Infracon 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 Infracon Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Source Infracon Private Limited?
MCA does not publish an "owner" field. Source Infracon Private Limited is run by its directors, Zeel Sanjeev Khadepaun, Dhruv Sanjeev Khadepaun, Sanjeev Mahendra Khadepaun and two others, with Sanjeev Mahendra Khadepaun as managing director. 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 Infracon Private Limited?
Source Infracon Private Limited has five current directors: Zeel Sanjeev Khadepaun (since December 2014), Dhruv Sanjeev Khadepaun (since December 2014), Sanjeev Mahendra Khadepaun (since October 2012), Sana Sanjeevbhai Khadepaun (since December 2014) and Junish Sanjeev Khadepaun (since October 2012). Sanjeev Mahendra Khadepaun is the managing director.
What is CIN of Source Infracon Private Limited?
The CIN of Source Infracon Private Limited is U70105GJ2012PTC072315. Reading it left to right: U means it is not listed, 70105 is the industry code it registered under, GJ is Gujarat, 2012 is the year it was registered, PTC is the company type and 072315 is its registration number.
When was Source Infracon Private Limited incorporated?
Source Infracon Private Limited was incorporated on 16 October 2012 with ROC Ahmedabad. That makes it about 14 years old.
What is the registered address of Source Infracon Private Limited?
The registered office on MCA records is 306-307, Sns Synergy, Opp. Central Mall, Near Sai Baba Temple, Dumas, Surat, Gujarat - 395007.
What is the current status of Source Infracon Private Limited?
MCA shows Source Infracon Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Source Infracon Private Limited?
You can post to its registered office at 306-307, Sns Synergy, Opp. Central Mall, Near Sai Baba Temple, Dumas, Surat, Gujarat - 395007.
What industry or business activity is Source Infracon Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
What is paid-up capital and authorised share capital of Source Infracon Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Source Infracon Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 November 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Source Infracon Private Limited?
MCA shows no charges registered against Source Infracon Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Source Infracon Private Limited?
Yes, one former director is on record. Raj Karshanbhai Kakadiya (August 2017) left.
How can I get the financial details of Source Infracon Private Limited?
No financial statements for Source Infracon Private Limited are on record with us yet.
Source Infracon Private Limited - is it listed or unlisted?
Source Infracon 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 Infracon Private Limited?
Source Infracon Private Limited is registered with ROC Ahmedabad.
What is the company classification of Source Infracon Private Limited?
MCA classifies Source Infracon 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.