Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SOURCED FINTECH PRIVATE LIMITED
CIN: U74110PN2003PTC018417 As on: 2026-07-13
SOURCED FINTECH PRIVATE LIMITED (CIN: U74110PN2003PTC018417) is a Private company incorporated on 06 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 785000.00.
SOURCED FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SOURCED FINTECH PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of SOURCED FINTECH PRIVATE LIMITED are HARSH NAREDI, and NEENA NAREDI.
SOURCED FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110PN2003PTC018417 and its registration number is 18417. Users may contact SOURCED FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOURCED FINTECH PRIVATE LIMITED is FLAT NO. 310, 3RD FLOOR , GERA GARDEN BUILDING-1 7A, KOREGAON PARK ROAD , PUNE, Maharashtra, India - 411001.
Current status of SOURCED FINTECH PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SOURCED FINTECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SOURCED FINTECH
Purchase full report of SOURCED FINTECH
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SOURCED FINTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SOURCED FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07984615 | HARSH NAREDI | Director | 2023-12-21 |
| 00139541 | NEENA NAREDI | Director | 2005-07-15 |
Past Directors & Key Managerial Personnel of SOURCED FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07131076 | HEMANT KUMAR | Director | - | 2024-03-01 |
| 07984615 | HARSH NAREDI | Director | - | 2018-05-21 |
| 00139501 | PRADEEP KUMAR NAREDI | Director | - | 2016-12-26 |
| 00889303 | ANUP KUMAR KHOWALA | Director | - | 2017-11-20 |
| 01660042 | RANJANA NAG | Director | - | 2007-08-22 |
| 01877939 | NAVEEN KUMAR NAG | Director | - | 2008-01-17 |
Other Directorships of HEMANT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSA CONSULTANTS PVT. LTD. | U74140WB1984PTC037369 | Director | 2019-04-09 | Ongoing |
Other Directorships of HARSH NAREDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOURCED INFINITY PRIVATE LIMITED | U74110PN2005PTC020139 | Director | 2020-04-01 | Ongoing |
| SITA KESARI FOUNDATION | U85300PN2021NPL201635 | Director | 2021-06-08 | Ongoing |
Other Directorships of PRADEEP KUMAR NAREDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STERLING CHEMICALS AND ALCOHOLS LIMITED | U24116MH1991PLC062354 | Director | 2023-11-10 | Ongoing |
| BORSA ENGINEERING TECHNOLOGY PRIVATE LIMITED | U29299PN2007PTC129731 | Director | - | 2007-09-18 |
| D.P. DISTRIBUTORS PRIVATE LIMITED | U51909WB2002PTC094268 | Director | 2003-04-12 | Ongoing |
| PINNACLE CAPITAL SOLUTIONS PRIVATE LIMITED | U65990JH1995PTC006350 | Director | - | 2007-11-17 |
| STERLING TOWNSHIP PRIVATE LIMITED | U70200PN2012PTC145137 | Director | - | 2014-03-30 |
| NAREDI CAPITAL FINANCIAL SERVICES PRIVATE LIMITED | U74100JH2002PTC009949 | Director | - | 2014-03-31 |
| SOURCED INFINITY PRIVATE LIMITED | U74110PN2005PTC020139 | Director | 2005-06-02 | Ongoing |
| SITA KESARI FOUNDATION | U85300PN2021NPL201635 | Director | 2021-06-08 | Ongoing |
Other Directorships of NEENA NAREDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D.P. DISTRIBUTORS PRIVATE LIMITED | U51909WB2002PTC094268 | Director | 2003-04-12 | Ongoing |
| PINNACLE CAPITAL SOLUTIONS PRIVATE LIMITED | U65990JH1995PTC006350 | Director | - | 2007-11-17 |
| NAREDI CAPITAL FINANCIAL SERVICES PRIVATE LIMITED | U74100JH2002PTC009949 | Director | - | 2014-03-31 |
| SOURCED INFINITY PRIVATE LIMITED | U74110PN2005PTC020139 | Director | - | 2020-01-13 |
| SITA KESARI FOUNDATION | U85300PN2021NPL201635 | Director | 2021-06-08 | Ongoing |
Other Directorships of ANUP KUMAR KHOWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKSHAYA TRADELINK PRIVATE LIMITED | U15499GJ1998PTC035116 | Director | 1998-12-11 | Ongoing |
| QUERENT LABORATORIES PRIVATE LIMITED | U24231GJ1998PTC035158 | Director | 1998-12-17 | Ongoing |
| KAIZEN BUSINESS MANAGEMENT PRIVATE LIMITED | U67120BR2012PTC019341 | Director | - | 2015-04-01 |
| MURARI STOCK BROKING SERVICES PVT LTD | U67120WB1993PTC059572 | Director | 1993-07-26 | Ongoing |
| KA LEGAL PRIVATE LIMITED | U74110BR2008PTC013495 | Director | 2008-03-17 | Ongoing |
| SOURCED INFINITY PRIVATE LIMITED | U74110PN2005PTC020139 | Director | - | 2020-01-13 |
Other Directorships of RANJANA NAG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POSITIVE ENGAGEMENT PRIVATE LIMITED | U74999KA2017PTC101091 | Director | 2017-03-06 | Ongoing |
Other Directorships of NAVEEN KUMAR NAG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODEL INFRA CORPORATION PRIVATE LIMITED | U29244KA2003PTC075882 | Director | - | 2014-08-01 |
| POSITIVE ENGAGEMENT PRIVATE LIMITED | U74999KA2017PTC101091 | Director | 2017-03-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29299PN2007PTC129731 | BORSA ENGINEERING TECHNOLOGY PRIVATE LIMITED | Flat No. 310, Gera Garden, Building No. - 1, 7A Koregaon Park, , Pune, Maharashtra, India - 411001 |
| U63090PN2011PTC139351 | TRAVEL ELECT INDIA PRIVATE LIMITED | 307, 3rd Floor,Building No. 1, Gera Gardens 7/A Koregaon Park Road,Near St. Mira's Colle ge Road , Pune, Maharashtra, India - 411001 |
| U85300PN2021NPL201635 | SITA KESARI FOUNDATION | FLAT NO 310, BLG 1, GERA GARDEN, 7A KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| U74110PN2005PTC020139 | SOURCED INFINITY PRIVATE LIMITED | Flat No. 310, BLG 1, Gera Garden Condominium 7A Koregaon Park, , Pune City, Maharashtra, India - 411001 |
| U63122PN2025PTC245259 | VIASETU PRIVATE LIMITED | FLAT NO.5, BUILDING NO.3, 2ND FLOOR, ATUR PARK,,NAYLORE ROAD, KOREGAON PARK,,Pune City,Pune,Maharashtra,411001-India |
| ACK-0353 | AURIGAHORIZON LLP | S NO-28/1, 28/9, B.F. PL NO-320 AJMERA ARIA,FLAT NO-402 4TH FLOOR, NORTH MAIN ROAD, KOREGAON PARK,Pune City,Pune,Maharashtra,India-411001 |
| AAT-7636 | D M N T & ASSOCIATES LLP | FLAT NO 310, BLG 1, GERA GARDEN 7A, NEAR ST. MIRAS COLLEGE, KOREGAON PARK PUNE, Maharashtra, India - 411001 |
| U74999PN2010PTC136345 | HBI CONSULTANTS PRIVATE LIMITED | Fl. No.1, 1st Floor, No.5, Arjun Building Koregaon Park, Arjun Mansukhani Road , Pune, Maharashtra, India - 411001 |
| AAO-8198 | BLOGBRANDZ DIGITAL LLP | Bootstart CoWork, 1st Floor, Arcadian, Sr. No. 31/2/1,Building No. 12, North Main Road, Koregaon Park Pune City, Maharashtra, India - 411001 |
| U72200PN1999PTC013225 | TECHNOSOFT SOLUTIONS INDIA PRIVATE LIMITED | FLAT NO 8, 3RD FLOOR, BUILDING NO 3 5 KOREGAON ATUR PARK , PUNE, Maharashtra, India - 411001 |
| U51101PN2013PTC148783 | J SQUARE EXIM PRIVATE LIMITED | BLDG 1, F NO 207 GERA GARDEN CO OP HSG SOC S NO 47, KOREGAON PARK ROAD , PUNE, Maharashtra, India - 411001 |
| U74999PN2016PTC166764 | ARSHYA HOSPITALITY PRIVATE LIMITED | 1st Floor, Flat No-4, F P No. 334335/7/8 Main Road Koregaon Park, Ghorpadi , Pune, Maharashtra, India - 411001 |
| U85300PN2022NPL207636 | MBHS EDUCATIONAL FOUNDATION | 2ND FLOOR ARCADIAN SR.NO.31/2/1 BUILDING NO 12 NORTH MAIN ROAD KOREGAON PARK , Pune City, Maharashtra, India - 411001 |
| U55103PN2010PTC137355 | RADOST HOSPITALITY PRIVATE LIMITED | S. N. 26/1 2A FLAT NO. A 23 BUILDING NO C LANE 6 2ND FLOOR,SHAHNSHA SOC, KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| AAC-5750 | FIVE ELEMENTS PROPERTIES LLP | BLDG 1 F NO 207 GERA GARDEN CO OP HSG SOC S NO 479480/1B/481/1 KOREGAON ROAD PUNE, Maharashtra, India - 411001 |
| AAC-7388 | NINE FLAGS REALTY LLP | BLDG 1 F NO 207 GERA GARDEN CO OP HSG SOC S NO 479480/1B/481/1 KOREGAON ROAD PUNE, Maharashtra, India - 411001 |
| U27104PN2016PTC167523 | MARS ENDEAVOUR PRIVATE LIMITED | FL 303 B1, GERA GARDEN,S.No.479/3B480/1B481/1, KOREGAON PARK,,Pune City,Pune,Maharashtra,411001-India |
| AAZ-2545 | ONE 21 PRODUCTIONS LLP | BUILDING 7, FLAT NO. 1, ATUR PARK 5 KOREGAON ROAD, PUNE, Maharashtra, India - 411001 |
| U74900PN2012PTC143490 | SHININGSTAR CONSULTANTS PRIVATE LIMITED | Popular Heights, Building No.1, Flat 16/A Sangamwadi Road, Koregaon Park , Pune, Maharashtra, India - 411001 |
| U45200PN2010PTC135326 | SANDFIELD REALTY PRIVATE LIMITED | FLAT NO 10, 3RD FLOOR, GANGA CASCADE NORTH MAIN ROAD, KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| U85100PN2009PTC134610 | INSIGHT MEDITOURS PRIVATE LIMITED | FLAT NO 10, 3RD FLOOR, GANGA CASCADE NORTH MAIN ROAD, KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| AAY-7591 | LEMONGRASS ENTERPRISES LLP | FLAT NO 301-401, 3rd FLOOR, OUT OF THE WORLD BUILDINGNEAR COPPER CHIMMNEY ROHIVILLA GARDEN, LANE 7, KOREGAON PARK Pune City, Maharashtra, India - 411001 |
| AAD-2489 | RUV PHARMA LLP | Atur Park, Building No. 10, Flat No.8, Koregaon Park Road, off Mangaldas Street Pune, Maharashtra, India - 411001 |
| AAH-3578 | MRREALITY LLP | BUILDING NO 10, FLAT NO 5, ATUR PARK CO-OP HSG SOC NAYLOR ROAD, KOREGAON PARK, PUNE, Maharashtra, India - 411001 |
| U70200PN2016OPC166101 | NET VISION REAL ESTATE PRIVATE LIMITED (OPC) | BUILDING NO 10, FLAT NO 5, ATUR PARK CO-OP HSG SOC NAYLOR ROAD, KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| AAI-9501 | TRIVO ENTERPRISES LLP | FLAT NO-1, THE GREEN CO-OP HOUSING SOCIETY LTD. S NO 31/2/1, NORTH MAIN ROAD, KOREGAON PARK PUNE, Maharashtra, India - 411001 |
| U46102PN2025PTC246437 | DK GLOBAL EXIM PRIVATE LIMITED | CTS No. 11/1A, Flat No401,4th Floor, Koregaon Park,Pune City,Pune,Maharashtra,411001-India |
| U55101PN2015PTC154642 | SEPTEM FOODS PRIVATE LIMITED | FLAT NO 2, S NO 298/8, BUILDING NO 8 GROUND FLOOR, KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| AAM-3237 | WHITEGATE REALTY LLP | OfficeNo 210,Building No 2,Gera Garden Condominium Near St Meera College, Koregaon Park, Pune -411001 Pune, Maharashtra, India - 411001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.