Source Exim (India) Private Limited
About Source Exim (India) Private Limited
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Source Exim (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 28 January 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2010PTC199430.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹90 Lakh. It is led by directors Nandkumar Kallampad Melarcode (Managing Director) and Kiran Nandkumar Varma.
The registered office is at 303 3rd Floor Veena Vihar 17 A Flank Road Sion (East), Mumbai, Maharashtra, India – 400022.
As per MCA filings, the company has open charges of ₹23 Cr on record. Court records list 10 cases involving the company, including 6 filed by the company and 4 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Source Exim (India) Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address303 3rd Floor Veena Vihar 17 A Flank Road Sion (East), Mumbai, Maharashtra, India – 400022
- IndustryAgriculture, Agro Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Source Exim (India) Private Limited
Year-wise financial statements and ratios of Source Exim (India) Private Limited are in the company report Buy the company report.
Board of directors of Source Exim (India) Private Limited
Source Exim (India) has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Nandkumar Varma | Director | 28 Jan 2010 | 16 Years 8 Months | Current |
| Nandkumar Kallampad Melarcode | Managing Director | 28 Jan 2010 | 16 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Mar 2010 | 10259366 | State Bank of India | ₹11.5 Cr | Open | |
| 19 Mar 2010 | 10259369 | State Bank of India | ₹11.5 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Source Exim (India) Private Limited has 10 court cases on record: 6 filed by Source Exim (India), 4 filed against it. 2 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 3 | 1 |
| High courts | 2 | 1 | 1 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed by the company against Burhani Properties Private Limited and 3 others | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed against the company by an individual | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against individuals | Disposed |
| District court, Raigad, Maharashtra | Court case (Cri.Appeal) | Filed against the company | Disposed |
| District court, Raigad, Maharashtra | Court case (Cri.Appeal) | Filed by the company against an individual | Disposed |
To see the full case history of Source Exim (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Source Exim (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Source Exim (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Source Exim (India) Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Arun Bhaskar Gangal ceased to be Director on 03 Sep 2010.
Frequently asked questions
Source Exim (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 28 January 2010 (16+ years old) and is registered under CIN U74900MH2010PTC199430.
Source Exim (India) has 2 current directors:
- Nandkumar Kallampad Melarcode - Managing Director
- Kiran Nandkumar Varma - Director
The CIN (Corporate Identification Number) of Source Exim (India) is U74900MH2010PTC199430. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Source Exim (India) has 10 court cases on record: 6 filed by the company and 4 filed against it. 2 are pending. Most are in the district courts.
Source Exim (India) was incorporated on 28 January 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Arun Bhaskar Gangal ceased to be Director on 03 Sep 2010. Kiran Nandkumar Varma was appointed as Director on 28 Jan 2010. Nandkumar Kallampad Melarcode was appointed as Managing Director on 28 Jan 2010.
The registered office of Source Exim (India) is at 303 3rd Floor Veena Vihar 17 A Flank Road Sion East, Mumbai, Maharashtra, India – 400022.
Source Exim (India) operates in the agriculture industry, in the agro retail and distribution segment.
Source Exim (India) has open charges of ₹23 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Source Exim (India) is active non-compliant as of 31 August 2026. The company is actively filing with the Registrar of Companies.