Sourcemt India Private Limited - Company overview

Sourcemt India Private Limited was incorporated on 1 February 2000 and is registered with ROC Mumbai I.

2000-02-01 Mumbai, Maharashtra 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
1
40.00 Lakh
PAID-UP CAPITAL
2.96 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
26 Years 9 Months
since 2000-02-01
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
1
60.00 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sourcemt 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
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (95) and company-foundation signals.
  • Operating for 26+ 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 Sourcemt India Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sourcemt India Private Limited was incorporated on 1 February 2000 and is registered with ROC Mumbai I. It is an active private limited company, now more than 26 years old. The registered office is at Vaswani Gardens, 25 Sobani Road Cuffe Parade, Colaba, Mumbai, Maharashtra.

Infyner groups it under Information Technology, in the Electronic Components & Equipment Manufacturing segment.

Its two current directors - Rajaraman and Suresh Vijay Naidu - were all appointed on 1 April 2012. Rajaraman is the managing director. Four former directors are on record; the most recent to leave was Ravi Herkishen Vaswani in December 2012. Between them, the directors also sit on the boards of 4 other companies, including Aspen Innovations Private Limited and Ambientone Ai Technologies Private Limited.

₹2.96 lakh of its ₹5 lakh authorised capital is paid up (about 59%). Its latest balance sheet on MCA is for the year ending 31 March 2012, and the last AGM was on 29 September 2012. Nothing newer than 2012 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Citibank N. A. among the lenders, and one more has been paid off.

Information Technology ••••••••
  • Location Vaswani Gardens, 25 Sobani Road Cuffe Parade, Colaba, Mumbai, Maharashtra - 400005
Legal NameSourcemt India Private Limited
CIN / LLPINU72200MH2000PTC123975
Company No.123975
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-02-01
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

R
Rajaraman
Managing Director | Since 2012-04-01 | DIN: 06398432
S
Suresh Vijay Naidu
Additional Director | Since 2012-04-01 | DIN: 06409566

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

Citibank N. A. : 1.00 cr
Citi Bank N. A. : 60.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open 40.00 Lakh
Satisfied 60.00 Lakh
LenderAmountStatus
Citibank N. A.
Creation Date: 20 Nov 2008
 1.00 cr Open
Citi Bank N. A.
Creation Date: 18 Oct 2007
 60.00 Lakh Closed

Companies With Common Directors Of Sourcemt India Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aspen Innovations Private Limited 2 Shared Directors
Ambientone Ai Technologies Private Limited 1 Shared Director
Blue Mountains Real Estate Advisors Private Limited 1 Shared Director
Palermo Trading Llp 1 Shared Director

Employees and EPFO Compliance at Sourcemt India Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

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

2 regulatory flags 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.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sourcemt India 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 Sourcemt India 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 Sourcemt India Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sourcemt India Private Limited?
MCA does not publish an "owner" field. Sourcemt India Private Limited is run by its directors, Rajaraman and Suresh Vijay Naidu, with Rajaraman 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 Sourcemt India Private Limited?
Sourcemt India Private Limited has two current directors: Rajaraman (since April 2012) and Suresh Vijay Naidu (since April 2012). Rajaraman is the managing director.
What is CIN of Sourcemt India Private Limited?
The CIN of Sourcemt India Private Limited is U72200MH2000PTC123975. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, MH is Maharashtra, 2000 is the year it was registered, PTC is the company type and 123975 is its registration number.
When was Sourcemt India Private Limited incorporated?
Sourcemt India Private Limited was incorporated on 1 February 2000 with ROC Mumbai I. That makes it more than 26 years old.
What is the registered address of Sourcemt India Private Limited?
The registered office on MCA records is Vaswani Gardens, 25 Sobani Road Cuffe Parade, Colaba, Mumbai, Maharashtra - 400005.
What is the current status of Sourcemt India Private Limited?
MCA shows Sourcemt India Private Limited as Active, and its last AGM on record was in September 2012.
What is the contact number or email for Sourcemt India Private Limited?
You can post to its registered office at Vaswani Gardens, 25 Sobani Road Cuffe Parade, Colaba, Mumbai, Maharashtra - 400005.
What industry or business activity is Sourcemt India Private Limited associated with?
It is grouped under Information Technology, in the Electronic Components & Equipment Manufacturing segment.
What is paid-up capital and authorised share capital of Sourcemt India Private Limited?
Paid-up capital is ₹2.96 lakh and authorised capital is ₹5 lakh, so about 59% of the authorised amount has been issued.
When did Sourcemt India Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2012, and the latest balance sheet is for the year ending 31 March 2012. Nothing newer than 2012 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sourcemt India Private Limited?
One charge against Sourcemt India Private Limited is still open and one has been satisfied. Lenders named in the filings include Citibank N. A..
Have any directors left Sourcemt India Private Limited?
Yes, four former directors are on record. The most recent to leave were Ravi Herkishen Vaswani (December 2012), Janak Herkishen Vaswani (December 2012) and Janak Harkishen Vaswani (December 2012).
Which companies share directors with Sourcemt India Private Limited?
4 companies share directors with Sourcemt India Private Limited. Among them are Aspen Innovations Private Limited, Ambientone Ai Technologies Private Limited, Blue Mountains Real Estate Advisors Private Limited and 1 more.
How can I get the financial details of Sourcemt India Private Limited?
No financial statements for Sourcemt India Private Limited are on record with us yet.
Sourcemt India Private Limited - is it listed or unlisted?
Sourcemt India 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 Sourcemt India Private Limited?
Sourcemt India Private Limited is registered with ROC Mumbai I.
What is the company classification of Sourcemt India Private Limited?
MCA classifies Sourcemt India 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.