Source Scan Agency (India) Private Limited., a active private limited company, was established on 25 June 2006 in Gurgaon, Haryana, India. Engaging in auto dealership & trading within the trade sector, it holds CIN: U35914HR2006PTC036225. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.04 M.
It upholds a compliant status. Its leadership includes Mahesh Kumar Lekhi (Director), Reena Puri (Director). It holds ₹2.45 Cr open charges and ₹7.28 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 638 Pace City-Ii Sector 37-Ii, Gurgaon, Haryana, 122015.
U35914HR2006PTC036225
036225
25 June 2006
₹2.50 M
₹2.04 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Source Scan Agency (India) Private Limited. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mahesh Kumar Lekhi | Director | 25 Jun 2006 | Current |
| Reena Puri | Director | 25 Jun 2006 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Source Scan Agency (India) Private Limited., for the financial year ended 2023, experienced Minor drop in revenue, with a 3.09% decrease. The company also saw a substantial fall in profitability, with a 22.82% decrease in profit. The company's net worth Soared by an impressive increase of 20.46%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Source Scan Agency (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹24,500,000.00
₹7,275,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jul 2022 | Idbi Bank Limited | ₹3.50 M | Open |
| 20 Oct 2018 | Others | ₹2.10 Cr | Open |
| 15 Jan 2014 | Idbi Bank Limited | ₹3.50 M | Satisfied |
| 17 Mar 2011 | Karur Vysya Bank Limited | ₹0.33 M | Satisfied |
| 06 Apr 2010 | The Karur Vysya Bank Ltd | ₹0.95 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Source Scan Agency (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Source Scan Agency (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Source Scan Agency (India)'s trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Source Scan Agency (India) Private Limited. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity A charge with Others of Rs. 21.00 M registered on 20 Oct 2018 with Charge ID 100221843 was modified on 27 Jun 2024. was completed.
The activity Source Scan Agency (India) Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity A charge with Idbi Bank Limited amounted to Rs. 3.50 M with Charge ID 100607707 was registered on 29 Jul 2022. was completed.
A charge registered on 15 Jan 2014 via Charge ID 10568245 with Idbi Bank Limited was fully satisfied on 17 Dec 2018. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 21.00 M with Charge ID 100221843 was registered on 20 Oct 2018. was completed.
The CIN of Source Scan Agency (India) Private Limited. is U35914HR2006PTC036225.
Source Scan Agency (India) Private Limited. is headquartered at 638 Pace City-Ii Sector 37-Ii, Gurgaon, Haryana, 122015.
Source Scan Agency (India) Private Limited. was incorporated on 25 June 2006.
The current directors of Source Scan Agency (India) Private Limited. are
The primary industry of Source Scan Agency (India) Private Limited. is Trade.
Source Scan Agency (India) Private Limited. is unlisted.
The authorized capital of Source Scan Agency (India) Private Limited. is ₹2.50 M, and the paid-up capital is ₹2.04 M.
The compliance status of Source Scan Agency (India) Private Limited. is Compliant.
Search company & director profiles for free and gain access to critical business data.
_PRIVATE_LIMITED..webp)
Company Details
+91-XXXXXXXXXX