First Source Trading Private Limited - Company Profile

It is a transportation private limited company based in New Delhi, Delhi, India, established in 1999.
1999 New Delhi, Delhi, India Struck Off
Last Updated:
Access Report
About First Source Trading Private Limited

First Source Trading Private Limited, a struck off private limited company, was established on 16 March 1999 in New Delhi, Delhi, India. Engaging in transportation services within the transportation sector, it holds CIN: U63040DL1999PTC098862. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹0.40 M.

Its leadership includes Nikhil Nanda (Director), Rajeev Kumar Dass (Director). It is based at 202, 1St Floor Okhla Industrial Estate Phase Iii, New Delhi, Delhi, 110020.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U63040DL1999PTC098862

  • Registration Number

    098862

  • Incorporation Date

    16 March 1999

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹0.40 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 0.40 M
  • Company Age 27 Year, 3 Months
Company report

First Source Trading Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into First Source Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at First Source Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Nikhil Nanda Director 05 Jul 2002 Current
Rajeev Kumar Dass Director 01 Sep 2003 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of First Source Trading.

Enhance accessibility to First Source Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

First Source Trading revenue growth over time
First Source Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of First Source Trading?

Unlock access to First Source Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at First Source Trading?

Unlock and access historical data on people associated with First Source Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of First Source Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped First Source Trading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on First Source Trading
Recent Activity within the Organization
  • Director Appointment

    Progress on Rajeev Kumar Dass was appointed as a Director was appointed as a Director on 01 Sep 2003 & has been associated with this company since 22 years 10 months . was documented.

  • Director Appointment

    Progress on Nikhil Nanda was appointed as a Director was appointed as a Director on 05 Jul 2002 & has been associated with this company since 24 years 2 days . was documented.

  • Company Incorporation

    The activity First Source Trading Private Limited was registered on 16 Mar 1999 with Roc Delhi & aged 27 years 3 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of First Source Trading Private Limited?

The CIN of First Source Trading Private Limited is U63040DL1999PTC098862.

Where is First Source Trading Private Limited headquartered?

First Source Trading Private Limited is headquartered at 202, 1St Floor Okhla Industrial Estate Phase Iii, New Delhi, Delhi, 110020.

When was First Source Trading Private Limited incorporated?

First Source Trading Private Limited was incorporated on 16 March 1999.

Who are the current directors of First Source Trading Private Limited?

The current directors of First Source Trading Private Limited are

What is the primary industry of First Source Trading Private Limited?

The primary industry of First Source Trading Private Limited is Transportation.

Is First Source Trading Private Limited a listed company?

First Source Trading Private Limited is unlisted.

What is the capital structure of First Source Trading Private Limited?

The authorized capital of First Source Trading Private Limited is ₹3.00 M, and the paid-up capital is ₹0.40 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available