Source Financial Services Limited
About Source Financial Services Limited
Data last updated: 18 February 2026
Source Financial Services Limited is a public limited company based in Ahmedabad, Gujarat, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 20 May 1993, the company has been in operation for over 33 years.
Registered with ROC Ahmedabad under CIN U65910GJ1993PLC019507.
Capital: an authorised share capital of ₹13 Cr and a paid-up capital of ₹5 Cr. It is led by directors including Neelaben Hasmukhrai Nada and Maulesh Mahadevbhai Shukla.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 379 Khetarpal – Ni – Polemanekchowk, Ahmedabad, Gujarat, India – 380001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address379 Khetarpal – Ni – Polemanekchowk, Ahmedabad, Gujarat, India – 380001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Source Financial Services Limited
Source Financial Services Limited has one previous CIN (Corporate Identification Number): L65910GJ1993PLC019507. The current CIN is U65910GJ1993PLC019507, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910GJ1993PLC019507 | Current |
| L65910GJ1993PLC019507 | Previous |
Auditor Details of Source Financial Services Limited
Source Financial Services Limited is audited by A D BRAHMBHATT & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A D BRAHMBHATT & CO | Locked | Locked | Locked |
Complete auditor history for Source Financial Services Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Source Financial Services Limited
Source Financial Services Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Neelaben Hasmukhrai Nada
Also directs:
Nada Dyes And Chemicals Limited
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Director | 28 Aug 2014 | 11 Years 10 Months | Current |
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Maulesh Mahadevbhai Shukla
Also directs:
Nada Dyes And Chemicals Limited
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Director | 01 Mar 2005 | 21 Years 4 Months | Current |
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Hasmukhray Virjibhai Nada
Also directs:
Nada Dyes And Chemicals Limited
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Director | 08 Mar 2007 | 19 Years 4 Months | Current |
Financials of Source Financial Services Limited FY 2025 filings available
Ten-year financial statements for Source Financial Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Source Financial Services Limited
Shareholding and ownership data for Source Financial Services Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Source Financial Services Limited
Source Financial Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Source Financial Services Limited
View historical data on people associated with Source Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Source Financial Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Source Financial Services Limited
GST registrations and filing compliance for Source Financial Services Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Source Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Source Financial Services Limited
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
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MSME Payment Delays by Source Financial Services Limited
MSME payment history for Source Financial Services Limited
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
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Subsidiaries & Group Companies of Source Financial Services Limited
Corporate group structure for Source Financial Services Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Source Financial Services Limited
MCA filings and documents for Source Financial Services Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Source Financial Services Limited
Frequently Asked Questions about Source Financial Services Limited
Source Financial Services Limited is an active public limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 20 May 1993 (33+ years old) and is registered under CIN U65910GJ1993PLC019507.
The current directors of Source Financial Services Limited are:
- Neelaben Hasmukhrai Nada - Director
- Maulesh Mahadevbhai Shukla - Director
- Hasmukhray Virjibhai Nada - Director
The primary industry of Source Financial Services Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Source Financial Services Limited can be reached at the registered office: 379 Khetarpal – Ni – Polemanekchowk, Ahmedabad, Gujarat, India – 380001.
The authorised capital is ₹13 Cr, and the paid-up capital is ₹5 Cr.
The company has its registered office at 379 Khetarpal – Ni – Polemanekchowk, Ahmedabad, Gujarat, India – 380001.