Source India Impex Private Limited
About Source India Impex Private Limited
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Source India Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 18 July 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U51909DL1996PTC080478.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Suraj Chauhan and Manisha Chauhan.
Last AGM: 29 September 2008. Financial statements filed for year ended 31 March 2008. Office: Flat No. 6 First Floor Vardhman House 17A/39 Ajmal Khan Road Karol Bagh, New Delhi, Delhi, India – 110005.
As per MCA filings, the company has open charges of ₹1.13 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressFlat No. 6 First Floor Vardhman House 17A/39 Ajmal Khan Road Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryTrading, Specialty, Wholesale
- 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
Board of Directors of Source India Impex Private Limited
Source India Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suraj Chauhan Also directs: Vaklabs Technologies LLP | Director | 18 Jul 1996 | 30 Years 2 Months | Current |
| Manisha Chauhan Also directs: Vaklabs Technologies LLP | Director | 27 Aug 2003 | 23 Years 1 Months | Current |
Financials of Source India Impex Private Limited FY 2008 filings available
Ten-year financial statements for Source India Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Source India Impex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Oct 2007 | Allahabad Bank | ₹90 Lakh | Open |
| 17 Nov 2003 | Allahabad Bank | ₹15 Lakh | Open |
| 12 Feb 2002 | Allahabad Bank | ₹8 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Source India Impex
Employment history and EPFO contributions of people linked to Source India Impex.
Employee and EPFO history for Source India Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Source India Impex
GST registrations and filing compliance for Source India Impex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Source India Impex
Credit ratings, litigation, and regulatory alerts for Source India Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Source India Impex
MSME payment history for Source India Impex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Source India Impex
Corporate group structure for Source India Impex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Source India Impex
MCA filings and documents for Source India Impex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 India Impex
Frequently Asked Questions about Source India Impex Private Limited
Source India Impex is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 18 July 1996 (30+ years old) and is registered under CIN U51909DL1996PTC080478.
The current directors of Source India Impex are:
- Suraj Chauhan - Director
- Manisha Chauhan - Director
The primary industry of Source India Impex is trading. The company specifically operates in specialty. The company is currently active in this sector.
Source India Impex can be reached at the registered office: Flat No. 6 First Floor Vardhman House 17A39 Ajmal Khan Road Karol Bagh, New Delhi, Delhi, India – 110005.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹15 Lakh.
The company has its registered office at Flat No. 6 First Floor Vardhman House 17A39 Ajmal Khan Road Karol Bagh, New Delhi, Delhi, India – 110005.