Source IT Out KPO Services Private Limited
About Source IT Out KPO Services Private Limited
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Source IT Out KPO Services Private Limited is a private limited company based in Panaji, Goa, India. It operates in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 17 January 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U72900GA2019PTC013848.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹200. It is led by directors Tanvi Doshi Chandrakant and Aditya Varma Satish.
The registered office is at Office No 201 Shanta Building Behind Sbi Zonal Office Caculo Circle, Panaji, Goa, India – 403001.
The company has about 40 employees on its provident fund (EPFO) records.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressOffice No 201 Shanta Building Behind Sbi Zonal Office Caculo Circle, Panaji, Goa, India – 403001
- IndustryInformation Technology, Other Computer Related Activities
- 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
- One PDF report, delivered after checkout
Financials of Source IT Out KPO Services Private Limited
Financial statements from FY 2019
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.
Board of Directors of Source IT Out KPO Services Private Limited
Source IT Out KPO Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanvi Doshi Chandrakant | Director | 17 Jan 2019 | 7 Years 8 Months | Current |
| Aditya Varma Satish | Director | 17 Jan 2019 | 7 Years 8 Months | Current |
Charges & Borrowings of Source IT Out KPO Services Private Limited
Source IT Out KPO Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Source IT Out KPO Services Private Limited
Source IT Out KPO Services Private Limited has 3 court cases on record: 2 filed by Source IT Out KPO Services, 1 filed against it. 1 case is pending and 2 are disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Goa, Goa | Commercial suit | Filed against the company by an individual | Pending |
| Bombay High Court | Court case (ARA) | Filed by the company against Symbio Energy Ltd | Disposed |
| Bombay High Court | Court case (MCA) | Filed by the company against Symbio Energy Ltd | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Source IT Out KPO Services Private Limited
Employment history and EPFO contributions of people linked to Source IT Out KPO Services.
Employee and EPFO history
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.
Recent Activity on Source IT Out KPO Services Private Limited
Source IT Out KPO Services Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Aditya Varma Satish was appointed as Director on 17 Jan 2019.
Credit Ratings, Litigation & Regulatory Alerts for Source IT Out KPO Services Private Limited
Credit ratings, litigation, and regulatory alerts
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 IT Out KPO Services Private Limited
MSME payment history
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 IT Out KPO Services Private Limited
Corporate group structure
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.
GST Compliance of Source IT Out KPO Services Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Source IT Out KPO Services Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Source IT Out KPO Services Private Limited
Source IT Out KPO Services is an active private limited company based in Panaji, Goa, India. The company works in other computer related activities, within the information technology industry. It was incorporated on 17 January 2019 (7+ years old) and is registered under CIN U72900GA2019PTC013848.
Source IT Out KPO Services has 2 current directors:
- Tanvi Doshi Chandrakant - Director
- Aditya Varma Satish - Director
The CIN (Corporate Identification Number) of Source IT Out KPO Services is U72900GA2019PTC013848. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Source IT Out KPO Services has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
Source IT Out KPO Services was incorporated on 17 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Goa.
Aditya Varma Satish was appointed as Director on 17 Jan 2019. Tanvi Doshi Chandrakant was appointed as Director on 17 Jan 2019.
The registered office of Source IT Out KPO Services is at Office No 201 Shanta Building Behind Sbi Zonal Office Caculo Circle, Panaji, Goa, India – 403001.
Source IT Out KPO Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹200.
Source IT Out KPO Services operates in the information technology industry, in the other computer related activities segment.
No. Source IT Out KPO Services is not listed on any stock exchange. It is an unlisted company.