About Source Scan Agency (India) Private Limited.
Data last updated: 06 March 2026
Source Scan Agency (India) Private Limited. is a private limited company based in Gurgaon, Haryana, India. It specialises in automobile dealership and trading, a part of the broader automotive sector. Incorporated on 25 June 2006, the company has been in operation for over 20 years.
Registered with ROC Haryana under CIN U35914HR2006PTC036225.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20.36 Lakh. It is led by directors Mahesh Kumar Lekhi and Reena Puri.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 638 Pace City – Ii Sector 37 – Ii, Gurgaon, Haryana, India – 122015.
As per the financials filed for FY 2024, the company reported a revenue of ₹8.87 Cr, a growth of 13% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.45 Cr and satisfied charges of ₹72.75 Lakh 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 sourcescanagency.com.
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Registered Address638 Pace City – Ii Sector 37 – Ii, Gurgaon, Haryana, India – 122015
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IndustryAutomotive, Auto Dealership & Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Source Scan Agency (India) Private Limited.
Source Scan Agency (India) Private Limited. is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Source Scan Agency (India) Private Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Source Scan Agency (India) Private Limited.
Source Scan Agency (India) Private Limited. is audited by K.S.DEOGUN & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.S.DEOGUN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Source Scan Agency (India) Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Source Scan Agency (India) Private Limited.
Source Scan Agency (India) Private Limited. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Kumar Lekhi | Director | 25 Jun 2006 | 20 Years 1 Months | Current |
| Reena Puri | Director | 25 Jun 2006 | 20 Years 1 Months | Current |
Financials of Source Scan Agency (India) Private Limited. FY 2025 filings available
Source Scan Agency (India) Private Limited. reported revenue of ₹8.87 Cr (up 13.00% YoY) for FY 2024.
Ten-year financial statements for Source Scan Agency (India) Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Source Scan Agency (India) Private Limited.
Shareholding and ownership data for Source Scan Agency (India) Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Source Scan Agency (India) Private Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jul 2022 | Idbi Bank Limited | ₹35 Lakh | Open |
| 20 Oct 2018 | Others | ₹2.1 Cr | Open |
| 15 Jan 2014 | Idbi Bank Limited | ₹35 Lakh | Satisfied |
| 17 Mar 2011 | Karur Vysya Bank Limited | ₹3.25 Lakh | Satisfied |
| 06 Apr 2010 | The Karur Vysya Bank Ltd | ₹9.5 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Source Scan Agency (India) Private Limited.
View historical data on people associated with Source Scan Agency (India) Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Source Scan Agency (India) Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Source Scan Agency (India) Private Limited.
GST registrations and filing compliance for Source Scan Agency (India) Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Source Scan Agency (India) Private Limited.
Credit ratings, litigation, and regulatory alerts for Source Scan Agency (India) Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Source Scan Agency (India) Private Limited.
MSME payment history for Source Scan Agency (India) Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Source Scan Agency (India) Private Limited.
Corporate group structure for Source Scan Agency (India) Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Source Scan Agency (India) Private Limited.
MCA filings and documents for Source Scan Agency (India) Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Source Scan Agency (India) Private Limited.
Frequently Asked Questions about Source Scan Agency (India) Private Limited.
Source Scan Agency (India) Private Limited. is an active private limited company in the automotive sector based in Gurgaon, Haryana, India. It was incorporated on 25 June 2006 (20+ years old) and is registered under CIN U35914HR2006PTC036225.
Source Scan Agency (India) Private Limited. reported revenue of ₹8.87 Cr for FY 2024 (up 13.00% YoY).
The current directors of Source Scan Agency (India) Private Limited. are:
- Mahesh Kumar Lekhi - Director
- Reena Puri - Director
The primary industry of Source Scan Agency (India) Private Limited. is automotive. The company specifically operates in auto dealership and trading. The company is currently active in this sector.
Source Scan Agency (India) Private Limited. can be reached at the registered office: 638 Pace City – Ii Sector 37 – Ii, Gurgaon, Haryana, India – 122015, or through the website sourcescanagency.com.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹20.36 Lakh.