Srm Exploration Private Limited - Company overview

Srm Exploration Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U23201DL2004PTC131…

2004-12-22 New Delhi, Delhi Under Liquidation Unlisted
Share
Connect MCP
SE Srm Exploration Private Limited

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
3.10 cr
AUTHORISED CAPITAL
50.00 cr
COMPANY AGE
21 Years 9 Months
since 2004-12-22
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-27
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 Srm Exploration 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Last balance sheet filed for Mar 2011 - 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 Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Srm Exploration Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Srm Exploration Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U23201DL2004PTC131513). Business overview includes Oil & Gas (Illuminating Oils), incorporated on December 22, 2004 (22+ years old), based in New Delhi. The company is currently Under Liquidation. Public MCA filings list 4 current director record(s) on this profile.

Oil & Gas •••••••• •••••••• ••••••••
  • Location 21, Basant Lok Complex, Vasant Vihar, New Delhi, Delhi - 110057
Legal NameSrm Exploration Private Limited
CIN / LLPINU23201DL2004PTC131513
Company No.131513
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-12-22
Date of AGM2011-09-27
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Srm Exploration Private Limited (4) Current board members from MCA filings, including designation and appointment details.

M
Meenakshi Malhotra
Director | Since 2004-12-22 | DIN: 00189170
D
Dinesh Kumar
Director | Since 2007-11-20 | DIN: 02020052
S
Shoukat Rai Malhotra
Director | Since 2004-12-22 | DIN: 00181064
D
Deep Kumar Rastogi
Director | Since 2007-02-05 | DIN: 01229644

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

Board Overlap From MCA / Compliance Filings

Haryana Solar Energy Private Limited 2 Shared Directors
Srm Hospitals Private Limited 2 Shared Directors
Srm Resorts Private Limited 2 Shared Directors
Intex Securities Private Limited 1 Shared Director
Keshavi Financial Services Private Limited 1 Shared Director
R Line Properties & Commodities Private Limited 1 Shared Director
Srm Infrastructure Private Limited 1 Shared Director

Employees and EPFO Compliance at Srm Exploration 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

Credit Ratings, Litigation & Regulatory Alerts for Srm Exploration 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.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Srm Exploration 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

MCA Filings & Documents of Srm Exploration 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
Frequently Asked Questions about Srm Exploration Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Srm Exploration Private Limited?
The Corporate Identification Number (CIN) for Srm Exploration Private Limited is U23201DL2004PTC131513. 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 131513 as per MCA.
When was Srm Exploration Private Limited incorporated?
Srm Exploration Private Limited was incorporated 21 years 9 months ago on 22 Dec 2004.
Who are the current board members and directors of Srm Exploration Private Limited?
Srm Exploration Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Srm Exploration Private Limited?
Srm Exploration Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Srm Exploration Private Limited?
Srm Exploration Private Limited ROC code is Roc Delhi.
What is the company classification of Srm Exploration Private Limited?
Srm Exploration Private Limited is classified as Private Limited Indian Non-Government Company.
Srm Exploration Private Limited - is it listed or unlisted?
Srm Exploration Private Limited is a Unlisted company.
What is the current status of Srm Exploration Private Limited?
Srm Exploration Private Limited is currently Under Liquidation and registered in New Delhi, Delhi, India.
What industry or business activity is Srm Exploration Private Limited associated with?
Srm Exploration Private Limited lists activity aligned with: Oil & Gas - Illuminating Oils. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Srm Exploration 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 Srm Exploration 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.