Srm Exploration Private Limited - Company overview

Srm Exploration Private Limited is shown as "Under Liquidation" in MCA records.

2004-12-22 New Delhi, Delhi Under Liquidation 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
3.10 cr
AUTHORISED CAPITAL
50.00 cr
COMPANY AGE
21 Years 10 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 shown as "Under Liquidation" in MCA records. It was registered with ROC Delhi on 22 December 2004 as a private limited company. Its registered office is at 21, Basant Lok Complex, Vasant Vihar, New Delhi, Delhi.

Infyner groups it under Oil & Gas, in the Illuminating Oils segment.

It has four directors: Meenakshi Malhotra, Dinesh Kumar, Shoukat Rai Malhotra and Deep Kumar Rastogi. The longest-serving is Meenakshi Malhotra, on the board since 2004; the most recent to join is Dinesh Kumar, appointed in November 2007. One former director, Kishor Kumar Somnath Gupta, left in December 2007. Between them, the directors also sit on the boards of 7 other companies, including Haryana Solar Energy Private Limited and Srm Hospitals Private Limited.

Paid-up capital is ₹3.1 crore against an authorised ₹50 crore, so most of the authorised capital has not been issued yet. The last AGM on record was on 27 September 2011, for accounts made up to 31 March 2011. No charges (secured loans) are registered against it.

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

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 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

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 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Srm Exploration Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Srm Exploration Private Limited?
MCA does not publish an "owner" field. Srm Exploration Private Limited is run by its directors, Meenakshi Malhotra, Dinesh Kumar, Shoukat Rai Malhotra and one other. 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 Srm Exploration Private Limited?
Srm Exploration Private Limited has four current directors: Meenakshi Malhotra (since December 2004), Dinesh Kumar (since November 2007), Shoukat Rai Malhotra (since December 2004) and Deep Kumar Rastogi (since February 2007).
What is CIN of Srm Exploration Private Limited?
The CIN of Srm Exploration Private Limited is U23201DL2004PTC131513. Reading it left to right: U means it is not listed, 23201 is the industry code it registered under, DL is Delhi, 2004 is the year it was registered, PTC is the company type and 131513 is its registration number.
When was Srm Exploration Private Limited incorporated?
Srm Exploration Private Limited was incorporated on 22 December 2004 with ROC Delhi. That makes it about 21 years old.
What is the registered address of Srm Exploration Private Limited?
The registered office on MCA records is 21, Basant Lok Complex, Vasant Vihar, New Delhi, Delhi - 110057.
What is the current status of Srm Exploration Private Limited?
MCA shows Srm Exploration Private Limited as "Under Liquidation". It is being wound up, and a liquidator is selling its assets to pay creditors.
What is the contact number or email for Srm Exploration Private Limited?
You can post to its registered office at 21, Basant Lok Complex, Vasant Vihar, New Delhi, Delhi - 110057.
What industry or business activity is Srm Exploration Private Limited associated with?
It is grouped under Oil & Gas, in the Illuminating Oils segment.
What is paid-up capital and authorised share capital of Srm Exploration Private Limited?
Paid-up capital is ₹3.1 crore and authorised capital is ₹50 crore, so about 6% of the authorised amount has been issued.
When did Srm Exploration Private Limited last file accounts and hold an AGM?
The last AGM on record was on 27 September 2011, and the latest balance sheet is for the year ending 31 March 2011.
Where can I see charges and lenders for Srm Exploration Private Limited?
MCA shows no charges registered against Srm Exploration Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Srm Exploration Private Limited?
Yes, one former director is on record. Kishor Kumar Somnath Gupta (December 2007) left.
Which companies share directors with Srm Exploration Private Limited?
7 companies share directors with Srm Exploration Private Limited. Among them are Haryana Solar Energy Private Limited, Srm Hospitals Private Limited, Srm Resorts Private Limited and 4 more.
How can I get the financial details of Srm Exploration Private Limited?
No financial statements for Srm Exploration Private Limited are on record with us yet.
Srm Exploration Private Limited - is it listed or unlisted?
Srm Exploration 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 Srm Exploration Private Limited?
Srm Exploration Private Limited is registered with ROC Delhi.
What is the company classification of Srm Exploration Private Limited?
MCA classifies Srm Exploration 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.