Source Asia Worldwide Private Limited - Company Profile

It is a appreal & fashion private limited company based in Delhi, Delhi, India, established in 2013.
2013 Delhi, Delhi, India Active
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About Source Asia Worldwide Private Limited

Source Asia Worldwide Private Limited, a active private limited company, was established on 25 March 2013 in Delhi, Delhi, India. Engaging in leather within the manufacturing sector, it holds CIN: U52590DL2013PTC249806. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Rafiq Ahmad Wani (Director), Junaid Abaas Mirza (Director). It holds ₹0.90 M open charges and no settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at H. No.B-72/A-31,32, Leather Complex, Block-B, Wazirpur Industrial Area,, Delhi, Delhi, 110052.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52590DL2013PTC249806

  • Registration Number

    249806

  • Incorporation Date

    25 March 2013

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 11 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 0.90 M
Company report

Source Asia Worldwide Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Source Asia Worldwide Private Limited?
Current Directors
Name Designation Appointment Date Status
Rafiq Ahmad Wani Director 25 Mar 2013 Current
Junaid Abaas Mirza Director 25 Mar 2013 Current

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Financial Performance of Source Asia Worldwide.

Source Asia Worldwide Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Source Asia Worldwide revenue growth over time
Source Asia Worldwide 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
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What is the Ownership and Shareholding Structure of Source Asia Worldwide?

In 2016, Source Asia Worldwide had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

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Charges (Loans)
Open Charges

₹899,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The Jammu And Kashmir Bank Limited : 0.09 Cr
Latest Charge Details
Date Lender Amount Status
31 Jul 2020 The Jammu And Kashmir Bank Limited ₹0.15 M Open
27 Jul 2015 The Jammu And Kashmir Bank Limited ₹0.75 M Open

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How Many Employees Work at Source Asia Worldwide?

Unlock and access historical data on people associated with Source Asia Worldwide, 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 Source Asia Worldwide, 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 Source Asia Worldwide's trajectory.

Rating
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on Source Asia Worldwide
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Source Asia Worldwide Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Source Asia Worldwide Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi Ii. was documented.

  • Charges

    A charge with The Jammu And Kashmir Bank Limited amounted to Rs. 0.15 M with Charge ID 100433506 was registered on 31 Jul 2020. was recorded as a recent event.

  • Charges

    Progress on A charge with The Jammu And Kashmir Bank Limited of Rs. 0.75 M registered on 27 Jul 2015 with Charge ID 10591106 was modified on 15 Dec 2015. was documented.

  • Charges

    Progress on A charge with The Jammu And Kashmir Bank Limited amounted to Rs. 0.75 M with Charge ID 10591106 was registered on 27 Jul 2015. was documented.

  • Director Appointment

    Progress on Rafiq Ahmad Wani was appointed as a Director was appointed as a Director on 25 Mar 2013 & has been associated with this company since 12 years 11 months . was documented.

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Frequently Asked Questions
What is the CIN of Source Asia Worldwide Private Limited?

The CIN of Source Asia Worldwide Private Limited is U52590DL2013PTC249806.

Where is Source Asia Worldwide Private Limited headquartered?

Source Asia Worldwide Private Limited is headquartered at H. No.B-72/A-31,32, Leather Complex, Block-B, Wazirpur Industrial Area,, Delhi, Delhi, 110052.

When was Source Asia Worldwide Private Limited incorporated?

Source Asia Worldwide Private Limited was incorporated on 25 March 2013.

Who are the current directors of Source Asia Worldwide Private Limited?

The current directors of Source Asia Worldwide Private Limited are

What is the primary industry of Source Asia Worldwide Private Limited?

The primary industry of Source Asia Worldwide Private Limited is Manufacturing.

Is Source Asia Worldwide Private Limited a listed company?

Source Asia Worldwide Private Limited is unlisted.

What is the capital structure of Source Asia Worldwide Private Limited?

The authorized capital of Source Asia Worldwide Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Source Asia Worldwide Private Limited?

The compliance status of Source Asia Worldwide Private Limited is Active Non-Compliant.

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