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SOURCE ONE MANAGEMENT SERVICES PRIVATE LIMITED




Source One Management Services Private Limited is a Private incorporated on 05 August 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 12,500,000 and its paid up capital is Rs. 12,500,000. It is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

Source One Management Services Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Source One Management Services Private Limited are Sanjay Anand, Archana Anand and Subhadra Jha.

Source One Management Services Private Limited's Corporate Identification Number is (CIN) U72200KA2005PTC036903 and its registration number is 36903.Its Email address is [email protected] and its registered address is 55/A FIRST FLOORNANJAPPA ROAD BANGALORER. BANGALORE KA 000000 IN.

Current status of Source One Management Services Private Limited is - Active.

Company Details

CIN

U72200KA2005PTC036903

Company Name

SOURCE ONE MANAGEMENT SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

36903

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 August 2005

Age of Company

18 years, 9 month, 23 days

Activity

Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

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Number of Members

3

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹12,500,000

Paid up capital

₹12,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SOURCE ONE MANAGEMENT SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

55/A FIRST FLOORNANJAPPA ROAD BANGALORER. BANGALORE KA 000000 IN

Director Details

DIN Director Name Designation Appointment Date

00593497

SANJAY ANAND

Managing Director

05 August 2005

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Other Companies Associated with

Company Designation Appointment Date

SOURCE ONE MANAGEMENT SERVICES (INDIA)PRIVATE LIMITED

Director

24 April 2006

BIG DATA TECHNOLOGIES PRIVATE LIMITED

Director

05 June 2013

BIG SOURCING TECHNOLOGIES PRIVATELIMITED

Director

15 July 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00763489

ARCHANA ANAND

Wholetime Director

05 August 2005

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Other Companies Associated with

Company Designation Appointment Date

BIG DATA TECHNOLOGIES PRIVATE LIMITED

Director

05 June 2013

BIG SOURCING TECHNOLOGIES PRIVATELIMITED

Director

15 July 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01588936

SUBHADRA JHA

Wholetime Director

05 August 2005

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Other Companies Associated with

Company Designation Appointment Date

Currently Subhadra Jha is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10197144

2009-12-26

-

-

10,000,000

HDFC BANK LIMITED

10398516

2012-11-30

-

-

25,790,000

ICICI BANK LIMITED

10411148

2013-02-25

-

-

12,500,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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