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
SRC CHEMICALS PRIVATE LIMITED
CIN: U14107PN2002PTC017227 As on: 2026-07-13
SRC CHEMICALS PRIVATE LIMITED (CIN: U14107PN2002PTC017227) is a Private company incorporated on 21 Aug 2002. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 24081300.00.
SRC CHEMICALS 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.SRC CHEMICALS PRIVATE LIMITED's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.
Directors of SRC CHEMICALS PRIVATE LIMITED are SUNIL LAKHOTIA, SURESH KUMAR LAKHOTIA, and MEENA SURESHKUMAR LAKHOTIA.
SRC CHEMICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14107PN2002PTC017227 and its registration number is 17227. Users may contact SRC CHEMICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SRC CHEMICALS PRIVATE LIMITED is 3 - A & B ARCHIES COURT, SHANKAR SETH ROAD , PUNE, Maharashtra, India - 411037.
Current status of SRC CHEMICALS 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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Previous CINs
ZaubaCorp's company report for SRC CHEMICALS 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 SRC CHEMICALS
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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 SRC CHEMICALS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SRC CHEMICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00445280 | SUNIL LAKHOTIA | Whole-time director | 2014-09-30 |
| 00038720 | SURESH KUMAR LAKHOTIA | Managing Director | 2014-09-30 |
| 00056135 | MEENA SURESHKUMAR LAKHOTIA | Whole-time director | 2015-01-15 |
Past Directors & Key Managerial Personnel of SRC CHEMICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00445280 | SUNIL LAKHOTIA | Director | - | 2014-09-30 |
| 00038720 | SURESH KUMAR LAKHOTIA | Director | - | 2014-09-30 |
| 00056135 | MEENA SURESHKUMAR LAKHOTIA | Director | - | 2015-01-15 |
Other Directorships of SUNIL LAKHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE LAXMIHARI ISPAT PRIVATE LIMITED | U27300GJ2008PTC055245 | Director | - | 2011-04-16 |
| GUNMALA VINIMAY PVT LTD | U51900WB2005PTC106066 | Director | 2007-10-19 | Ongoing |
Other Directorships of SURESH KUMAR LAKHOTIA
Other Directorships of MEENA SURESHKUMAR LAKHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEVA SHREE LOGISTICS LLP | AAF-4483 | Designated Partner | 2016-01-07 | Ongoing |
| SVC CARGO PRIVATE LIMITED | U01100RJ2018PTC061656 | Director | - | 2021-01-01 |
| SHREE RAM LIME PRODUCTS PRIVATE LIMITED | U14219RJ1994PTC008069 | Director | 1994-03-01 | Ongoing |
| HOSPET ISPAT PRIVATE LIMITED | U23101KA1997PTC056462 | Director | - | 2007-08-03 |
| FERROMIN ALLOYS PRIVATE LIMITED | U26999PN2020PTC192527 | Director | 2020-07-30 | Ongoing |
| SHREE SHUBHAM ISPAT PRIVATE LIMITED | U27102PN2007PTC130073 | Director | 2007-04-30 | Ongoing |
| SV CARRIERS PRIVATE LIMITED | U60221RJ2008PTC026178 | Director | - | 2021-01-01 |
| SHREE RAM CARGO PRIVATE LIMITED | U60230PN2007PTC130982 | Director | 2007-11-14 | Ongoing |
| SEVA SHREE LOGISTICS JUNCTION PRIVATE LIMITED | U63090PN2016PTC165427 | Director | 2016-07-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-4483 | SEVA SHREE LOGISTICS LLP | 3 - A & B ARCHIES COURT, SHANKAR SETH ROAD PUNE, Maharashtra, India - 411037 |
| U60230PN2007PTC130982 | ALCHEMISTS FERRO PRIVATE LIMITED | 3 A & B, ARCHIES COURT SHANKAR SHET ROAD , PUNE, Maharashtra, India - 411037 |
| U74140PN2021PTC204800 | SPARC LEGAL SOLUTIONS PRIVATE LIMITED | SR NO-397/3/A, OFFICE NO-208, POORNIMA TOWER, SHANKAR SETH ROAD, SWARGATE, , PUNE, Maharashtra, India - 411037 |
| U74999PN2016PTC166587 | TRAIL DIGITAL PRIVATE LIMITED | Survey No-397/31A 31B, Office No-24, Poornima Tower, Shankar Seth Road, Swarg ate , Pune, Maharashtra, India - 411037 |
| U74900PN2010PTC136672 | KINFOLKS DIGITAL TREASURE PRIVATE LIMITED | B-102, Sneh Ganga, S.No.27, Plot No.401 A/3 Shankar Sheth Road, Near Vega Centre , Pune, Maharashtra, India - 411037 |
| U61104PN2025PTC237497 | NETFEVER TELECOM PRIVATE LIMITED | S. NO 710 A/3 Office No 303 Sneha Ganga Condominium,Shankar Sheth Road, Pune 411037,Pune City,Pune,Maharashtra,411037-India |
| U74994PN2017PTC172772 | AJS STUDY GURU EDUCATION SERVICES INDIA PRIVATE LIMITED | S. No. 19A/3B, K K Market, A Wing, Office No. 85, 3rd Floor, Satara Road, , Pune, Maharashtra, India - 411037 |
| ABC-4920 | VPNS SMART TECH LLP | SR NO 440 A/2, 688A/3,,CELIA. FLAT NO. 104 B, WING SATARA ROAD,Pune City,Pune,Maharashtra,India-411037 |
| ACF-9680 | VELOXR MEDIA SOLUTIONS LLP | S NO. 710 A/3, OFFICE NO. 303, SNEHA GANGA CONDOMINIUM,,SHANKAR SHETH ROAD, PUNE (M. CORP),,Pune City,Pune,Maharashtra,India-411037 |
| U92410PN2021PTC200474 | SPORTSFIELD MANAGEMENT PRIVATE LIMITED | S. No. 440A/2, 688A/3, Celia, Flat No. 403, B Wing, Satara Road, , Pune, Maharashtra, India - 411037 |
| ACT-3392 | LASTBYTE SOLUTIONS LLP | Fno 9, CTS 39A, Shankar Sheth Road Shri Krishna Society,Bldg B-2, Gultekadi,Pune City,Pune,Maharashtra,India-411037 |
| ACK-0453 | PROXELLENCE CONSULTING LLP | FL.NO.B/1004 KIMAYA APP. PL.NO.7,S.NO.668/1B/2/3/668/6A/1/2/3,Pune City,Pune,Maharashtra,India-411037 |
| ACH-3338 | ADARSHBHAKTI LIFESPACES LLP | Flat No.17, B/1B/3, Wing B,,Sr No.97/A/2, FD473,Pune City,Pune,Maharashtra,India-411037 |
| ACE-8038 | SIGNATURAGREENS VENTURES LLP | Flat No.17, B/1B/3,Wing B,Sr.No.97/A/2, FD473,Pune City,Pune,Maharashtra,India-411037 |
| U72200PN2000PTC015115 | KIDATA SOFTWARE PRIVATE LIMITED | 4 KUMAR PANORAMA45/1 B SHANKAR SETH ROAD , PUNE, Maharashtra, India - 411037 |
| U74991MH1994PTC083638 | SHANKAR RAMCHANDRA AUCTIONERS PRIVATE LIMITED | 212 POORNIMA TOWERS31/A/B SHANKAR SHETH ROAD , PUNE, Maharashtra, India - 411037 |
| AAR-7837 | RAS KAJU LLP | S. NO. 397/31A PURNIMA TOWER OFFICE NO. 26 SHANKAR SETH ROAD PUNE, Maharashtra, India - 411037 |
| AAR-8549 | NAKSHATRA PAPER PRODUCTS LLP | S. NO. 397/31A PURNIMA TOWER OFFICE NO. 26 SHANKAR SETH ROAD PUNE, Maharashtra, India - 411037 |
| U45202PN2000PTC015159 | DREAMS CONSTRUCTION PRIVATE LIMITED | 397 S, 31/A, Poornima Tower Shop No. 13, 14 & 15, Shankar Seth Road , Pune, Maharashtra, India - 411037 |
| U72900PN2020PTC190375 | LASTBYTE SOLUTIONS PRIVATE LIMITED | Fno 9, CTS 39A, Shankar Sheth Road Shri Krishna Society,Bldg B-2, Gultekadi , Pune, Maharashtra, India - 411037 |
| U92490PN2019PTC184801 | IRA TALENT & CAREER PRIVATE LIMITED | FL NO. B-304S. NO. 710/401/A-3, SNEH GANGA, SHANKAR SHET RD , PUNE, Maharashtra, India - 411037 |
| U72900PN2005PTC020405 | NOEL SOLUTIONS PRIVATE LIMITED | 102 SNEH GANGA, B-WING, PLOT NO.401-A/3, NEAR VEGA CENTRE, SWARGATE, SHANKARSHETH ROAD , PUNE, Maharashtra, India - 411037 |
| U72200PN2002PTC016964 | PERINT INFOSYSTEMS INDIA PRIVATE LIMITED | 102 SNEH GANGA, B-WING, PLOT NO.401-A/3, NEAR VEGA CENTRE, SWARGATE, SHANKARSHETH ROAD , PUNE, Maharashtra, India - 411037 |
| U31904PN2020PTC191687 | YASH EARTHING SOLUTIONS PRIVATE LIMITED | 19A/2A19A/2B RAJDHANI APPRTMENT SHOP NO 2A DHANKAWADI PUNESATARA ROAD , PUNE, Maharashtra, India - 411037 |
| U51909PN2009PTC133591 | EUCHNER (INDIA) PRIVATE LIMITED | B-101,SnehGanga,S.No.27PlotNo.401/A/3,ShankarShethRd,Swar gate , Pune, Maharashtra, India - 411037 |
| U74140PN2000PTC015463 | PRAMOD C.ORPE CONSULTANTS PRIVATE LIMITED | S 509/3TO5 F P 390/2, TO 4, BLDG NO. M-12A, FL NO. 7, ANAND PARK SOCIETY, SHANKAR SH ETH ROAD, , PUNE, Maharashtra, India - 411037 |
| U65910PN1995PTC091537 | RAMGADIA LEASING AND FINANCE PRIVATE LIMITED | 692/A/2 BLDG.B,PUNE SATARA ROAD,PUNE-411037. , PUNE, Maharashtra, India - 411037 |
| U74900PN2008PTC132667 | WOODLAND MARKETING PRIVATE LIMITED. | S.NO. 97/A/2, FD473, B/1B/3, WING A, FL716, SALISBURY PARK, , PUNE, Maharashtra, India - 411037 |
| U74999PN2017PTC168867 | PROXELLENCE CONSULTING PRIVATE LIMITED | FL.NO.B/1004 KIMAYA APP. PL.NO.7 S.NO.668/1B/2/3/668/6A/1/2/3 , Pune City, Maharashtra, India - 411037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10050632 | 2007-02-28 | 2013-04-16 | 2015-03-12 | 193,500,000.00 | State Bank of India Commercial Branch | |
| 10547766 | 2015-02-04 | 2022-01-03 | - | 541,350,000.00 | HDFC BANK LIMITED | |
| 10549110 | 2015-02-02 | - | 2015-11-16 | 283,500,000.00 | HDFC BANK LIMITED | |
| 90088611 | 2003-05-09 | - | 2015-06-01 | 4,600,000.00 | State Bank of India | |
| 100856426 | 2023-11-08 | - | - | 2,300,000.00 | HDFC BANK LIMITED |
- 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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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.