About Source One Exports Private Limited
Data last updated:
Source One Exports Private Limited is a private limited company based in Kochi, Kerala, India. It operates in the instant and ready-to-eat foods segment of the food and beverages sector. It was incorporated on 12 December 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51229KL2001PTC015116. Its GSTIN is 32AAGCS5963B2ZI (Kerala). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.1 Cr. It is led by directors Stephen Puthumana and Mary Joseph.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Tidewater House NH – 47 By – Pass Near Nippon Toyota Nettoor P.O. Maradu, Kochi, Kerala, India – 682040.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.77 Cr, a growth of 30% compared to the previous year.
As per MCA filings, the company has open charges of ₹8.75 Cr and satisfied charges of ₹1.77 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website maharanischoice.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressTidewater House NH – 47 By – Pass Near Nippon Toyota Nettoor P.O. Maradu, Kochi, Kerala, India – 682040
- IndustryFood and Beverages, Instant & Ready-to-Eat Foods
- 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
Business Activity of Source One Exports
The main business activity of Source One Exports is manufacturing. In detail, this covers food, beverages and tobacco products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products | Locked |
Business activity turnover details for Source One Exports Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Source One Exports
Source One Exports Private Limited is audited by WARRIER & WARRIER for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| WARRIER & WARRIER | Locked | Locked | Locked |
Complete auditor history for Source One Exports Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Source One Exports Private Limited
Source One Exports has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Stephen Puthumana | Director | 30 Nov 2008 | 17 Years 10 Months | Current |
| Mary Joseph | Director | 30 Nov 2008 | 17 Years 10 Months | Current |
Financials of Source One Exports Private Limited FY 2024 filings available
Source One Exports Private Limited reported revenue of ₹12.77 Cr (up 30.00% YoY) for FY 2025.
Ten-year financial statements for Source One Exports 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.
Ownership and Shareholding of Source One Exports
Shareholding and ownership data for Source One Exports Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Source One Exports
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 May 2024 | Others | ₹4.8 Cr | Open |
| 05 Jan 2024 | The South Indian Bank Limited | ₹35 Lakh | Open |
| 16 Jul 2020 | The South Indian Bank Limited | ₹3.6 Cr | Open |
| 13 Jan 2020 | The South Indian Bank Limited | ₹36.66 Lakh | Satisfied |
| 07 Feb 2018 | Dhanlaxmi Bank Limited | ₹73,000 | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Source One Exports
Employment history and EPFO contributions of people linked to Source One Exports.
Employee and EPFO history for Source One Exports 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 One Exports
Source One Exports has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAGCS5963B2ZI | Kerala | Active | 01 Jul 2017 |
GST registrations and filing compliance for Source One Exports 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 One Exports
Credit ratings, litigation, and regulatory alerts for Source One Exports 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 One Exports
MSME payment history for Source One Exports 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 One Exports
Corporate group structure for Source One Exports 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 One Exports
MCA filings and documents for Source One Exports 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 One Exports
Frequently Asked Questions about Source One Exports Private Limited
Source One Exports is an active private limited company based in Kochi, Kerala, India. The company works in instant and ready-to-eat foods, within the food and beverages industry. It was incorporated on 12 December 2001 (25+ years old) and is registered under CIN U51229KL2001PTC015116.
Source One Exports reported revenue of ₹12.77 Cr for FY 2025 (up 30.00% YoY).
Source One Exports has 2 current directors:
- Stephen Puthumana - Director
- Mary Joseph - Director
The GSTIN of Source One Exports is 32AAGCS5963B2ZI, registered in Kerala. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Source One Exports is U51229KL2001PTC015116. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Source One Exports was incorporated on 12 December 2001, making it 25+ years old. It is registered with the Registrar of Companies, Ernakulam.
Source One Exports can be reached through the website maharanischoice.com. Its registered office is in Kochi, Kerala, India.
The registered office of Source One Exports is at Tidewater House NH – 47 By – Pass Near Nippon Toyota Nettoor P.O. Maradu, Kochi, Kerala, India – 682040.
Source One Exports has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.1 Cr.