Source Infracon Private Limited
About Source Infracon Private Limited
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Source Infracon Private Limited was a private limited company based in Surat, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 16 October 2012.
Registered with ROC Ahmedabad under CIN U70105GJ2012PTC072315.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Zeel Sanjeev Khadepaun and Dhruv Sanjeev Khadepaun.
Last AGM: 30 November 2014. Financial statements filed for year ended 31 March 2014. Office: 306 – 307 Sns Synergy Opp. Central Mall Near Sai Baba Temple Dumas, Surat, Gujarat, India – 395007.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address306 – 307 Sns Synergy Opp. Central Mall Near Sai Baba Temple Dumas, Surat, Gujarat, India – 395007
- IndustryReal Estate and Construction, Real Estate Services, Real Estate Leasing
- 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 Infracon Private Limited
Source Infracon has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zeel Sanjeev Khadepaun | Director | 24 Dec 2014 | 11 Years 9 Months | As last reported |
| Dhruv Sanjeev Khadepaun | Director | 24 Dec 2014 | 11 Years 9 Months | As last reported |
| Sanjeev Mahendra Khadepaun | Managing Director | 16 Oct 2012 | 13 Years 11 Months | As last reported |
| Sana Sanjeevbhai Khadepaun | Director | 24 Dec 2014 | 11 Years 9 Months | As last reported |
| Junish Sanjeev Khadepaun | Director | 16 Oct 2012 | 13 Years 11 Months | As last reported |
Financials of Source Infracon Private Limited FY 2014 filings available
Ten-year financial statements for Source Infracon 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 Infracon
Source Infracon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Source Infracon
Employment history and EPFO contributions of people linked to Source Infracon.
Employee and EPFO history for Source Infracon Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Source Infracon
GST registrations and filing compliance for Source Infracon 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Source Infracon
Credit ratings, litigation, and regulatory alerts for Source Infracon 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Source Infracon
MSME payment history for Source Infracon 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Source Infracon
Corporate group structure for Source Infracon 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Source Infracon
MCA filings and documents for Source Infracon 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 Infracon
Frequently Asked Questions about Source Infracon Private Limited
Source Infracon has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Source Infracon is a struck-off private limited company in the real estate and construction sector based in Surat, Gujarat, India. It was incorporated on 16 October 2012 and is registered under CIN U70105GJ2012PTC072315. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Source Infracon are:
- Zeel Sanjeev Khadepaun - Director
- Dhruv Sanjeev Khadepaun - Director
- Sanjeev Mahendra Khadepaun - Managing Director
- Sana Sanjeevbhai Khadepaun - Director
- Junish Sanjeev Khadepaun - Director
The CIN (Corporate Identification Number) of Source Infracon is U70105GJ2012PTC072315. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Source Infracon is real estate and construction. The company specifically operates in real estate services. The company was active in this sector before being struck off.
The company has its registered office at 306 – 307 Sns Synergy Opp. Central Mall Near Sai Baba Temple Dumas, Surat, Gujarat, India – 395007.