Ima Bullion Trading Services Limited
About Ima Bullion Trading Services Limited
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Ima Bullion Trading Services Limited is a public limited company based in Bangalore, Karnataka, India. It operates in the corporate training and development segment of the education sector. It was incorporated on 16 June 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U74900KA2014PLC074883. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.91 Cr. It is led by directors including Mohammed Mansoor Khan (Managing Director) and Nizamuddin Azeemuddin.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at No.343/34 2nd Cross 32nd E Cross Jayanagar 4th T Block, Bangalore, Karnataka, India – 560041.
As per the financials filed for FY 2018, the company reported a revenue of ₹13.92 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹91,810 (net margin -0.1%) and EBITDA of ₹2.26 Lakh (EBITDA margin 0.2%). Revenue has grown at a compounded annual rate (CAGR) of 187% over three years.
The company is associated with 1 brand: IMA Group. Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ima Bullion Trading Services Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo.343/34 2nd Cross 32nd E Cross Jayanagar 4th T Block, Bangalore, Karnataka, India – 560041
- IndustryEducation, Corporate Training & Development
To see the full contact details of Ima Bullion Trading Services Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Ima Bullion Trading Services operates one associated brand: IMA Group. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Multiple sectors are encompassed by the IMA Group of companies. | imonetaryadvisory.com |
Business activity
The main business activity of Ima Bullion Trading Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Ima Bullion Trading Services Limited, buy the company report.
Financials of Ima Bullion Trading Services Limited
FY 2018 filings availableIma Bullion Trading Services Limited reported revenue of ₹13.92 Cr (up 236% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 187% over three years, including 236% growth in the latest year. EBITDA fell 44% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹2.26 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹91,810 | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | ||||
| EBITDA Margin | 0.2% | |||
| Net Profit Margin | -0.1% | |||
| Return on Equity (ROE) | ||||
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To see the full financial statements and ratios of Ima Bullion Trading Services Limited, buy the company report.
Board of directors of Ima Bullion Trading Services Limited
Ima Bullion Trading Services has 7 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nizamuddin Azeemuddin | Director | 30 Dec 2014 | 11 Years 10 Months | Current |
| Arshad Khan | Director | 30 Dec 2014 | 11 Years 10 Months | Current |
| Ahamed Afsar Pasha Jan | Director | 30 Dec 2014 | 11 Years 10 Months | Current |
| Dadapeer Imamsab | Director | 28 Sep 2018 | 8 Years 1 Months | Current |
| Nasir Hussain Also directs: Imaip Bullion and Trading LLP, MMK Institute of Education LLP, Imaw Jewellery LLP and 4 more | Director | 16 Jun 2014 | 12 Years 4 Months | Current |
| Naveed Ahmed Nattamkar Also directs: Imaip Bullion and Trading LLP, MMK Institute of Education LLP, Imaw Jewellery LLP and 4 more | Director | 16 Jun 2014 | 12 Years 4 Months | Current |
Auditor
Ima Bullion Trading Services Limited is audited by IQBAL KHAN & CO LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| IQBAL KHAN & CO LLP | FY 2017 | S200029 |
Shareholding
The shareholding of Ima Bullion Trading Services Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ima Bullion Trading Services Limited, buy the company report.
Legal cases
Ima Bullion Trading Services Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Pending |
| District court, BENGALURU, Karnataka | Court case (SPL.C) | Filed against the company by The Directorate of Enforcement, Government of India. | Pending |
To see the full case history of Ima Bullion Trading Services Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ima Bullion Trading Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ima Bullion Trading Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ima Bullion Trading Services Limited, buy the company report.
Recent activity
Ima Bullion Trading Services Limited has 15 board changes on record since 2014: 7 appointments and 8 cessations. The latest: Afshan Tabassum ceased to be Director on 28 Sep 2018.
6 earlier events are in the company report.
Frequently asked questions
Ima Bullion Trading Services is an active public limited company based in Bangalore, Karnataka, India. The company works in corporate training and development, within the education industry. It was incorporated on 16 June 2014 (12+ years old) and is registered under CIN U74900KA2014PLC074883.
Ima Bullion Trading Services has 7 current directors:
- Mohammed Mansoor Khan - Managing Director
- Nizamuddin Azeemuddin - Director
- Arshad Khan - Director
- Ahamed Afsar Pasha Jan - Director
- Dadapeer Imamsab - Director
- Nasir Hussain - Director
- Naveed Ahmed Nattamkar - Director
The latest financial statements of Ima Bullion Trading Services on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Ima Bullion Trading Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ima Bullion Trading Services is U74900KA2014PLC074883. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ima Bullion Trading Services has 2 court cases on record: 2 filed against it. 2 are pending.
Ima Bullion Trading Services was incorporated on 16 June 2014, making it 12+ years old. It is registered with the Registrar of Companies, Bangalore.
Afshan Tabassum ceased to be Director on 28 Sep 2018. Dadapeer Imamsab was appointed as Director on 28 Sep 2018. Ahamed Afsar Pasha Jan ceased to be Director on 29 Dec 2015. Ima Bullion Trading Services has 15 board changes on record in total.
The registered office of Ima Bullion Trading Services is at No.34334 2nd Cross 32nd E Cross Jayanagar 4th T Block, Bangalore, Karnataka, India – 560041.
Ima Bullion Trading Services operates in the education industry, in the corporate training and development segment.
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