Source One Management Services Private Limited, a active private limited company, was established on 05 August 2005 in Bangalore, Karnataka, India. Engaging in it consulting & support services within the professional, scientific and technical sector, it holds CIN: U72200KA2005PTC036903. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹1.25 Cr.
It upholds a compliant status. Its leadership includes Archana Anand (Whole-Time Director), Sanjay Anand (Managing Director), Subhadra Jha (Whole-Time Director). Past directors included Subhadra Jha. It holds ₹2.25 Cr open charges and ₹2.58 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 55/A First Floornanjappa Road Bangalorer., Bangalore, Karnataka, 560027.
U72200KA2005PTC036903
036903
05 August 2005
₹1.25 Cr
₹1.25 Cr
Roc Bangalore
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Archana Anand | Whole-Time Director | 05 Aug 2005 | Current |
| Sanjay Anand | Managing Director | 05 Aug 2005 | Current |
| Subhadra Jha | Whole-Time Director | 05 Aug 2005 | Current |
| Manish Anand | Director | 16 Dec 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Oct 2014 | Past |
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Source One Management Services Private Limited, for the financial year ended 2024, experienced significant reduction in revenue, with a 34.63% decrease. The company also saw a substantial fall in profitability, with a 118.86% decrease in profit. The company's net worth dipped by a decrease of 0.95%.
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In 2023, Source One Management Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹22,500,000.00
₹25,790,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Feb 2013 | Hdfc Bank Limited | ₹1.25 Cr | Open |
| 26 Dec 2009 | Hdfc Bank Limited | ₹1.00 Cr | Open |
| 30 Nov 2012 | Icici Bank Limited | ₹2.58 Cr | Satisfied |
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The activity Source One Management Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Source One Management Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was recorded as a recent event.
Manish Anand was appointed as a Director was appointed as a Director on 16 Dec 2023 & has been associated with this company since 1 year 11 months . was recorded as a recent event.
Progress on A charge registered on 30 Nov 2012 via Charge ID 10398516 with Icici Bank Limited was fully satisfied on 18 Jul 2022. was documented.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 1.25 Cr with Charge ID 10411148 was registered on 25 Feb 2013. was documented.
The activity A charge with Icici Bank Limited amounted to Rs. 2.58 Cr with Charge ID 10398516 was registered on 30 Nov 2012. was completed.
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The CIN of Source One Management Services Private Limited is U72200KA2005PTC036903.
Source One Management Services Private Limited is headquartered at 55/A First Floornanjappa Road Bangalorer., Bangalore, Karnataka, 560027.
Source One Management Services Private Limited was incorporated on 05 August 2005.
The current directors of Source One Management Services Private Limited are
The primary industry of Source One Management Services Private Limited is Professional, Scientific And Technical.
Source One Management Services Private Limited is unlisted.
The authorized capital of Source One Management Services Private Limited is ₹1.25 Cr, and the paid-up capital is ₹1.25 Cr.
The compliance status of Source One Management Services Private Limited is Compliant.
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