Imatek Solutions Private Limited

Imatek Solutions Private Limited - business outsourcing in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U33209HR2004PTC043696 Incorporated 01 June 2004 ROC Delhi HQ Gurgaon, Haryana, India
Merged Private Limited Company business outsourcing
Authorised capital
₹61 Lakh
Registered with MCA
Paid-up capital
₹60.33 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
Last financials
Mar 2011
Balance sheet date
Last AGM
28 Sep 2011
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Imatek Solutions Private Limited

Data last updated:

Imatek Solutions Private Limited was a private limited company based in Gurgaon, Haryana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 01 June 2004.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U33209HR2004PTC043696.

The company had an authorised share capital of ₹61 Lakh and a paid-up capital of ₹60.33 Lakh. It was led by directors Rakesh Gupta and Sandip Garg.

Its last annual general meeting (AGM) was held on 28 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at O – 116 First Floor DLF Shopping Mall Arjun Marg DLF City Phase – I, Gurgaon, Haryana, India – 122002.

Company details

CIN U33209HR2004PTC043696
Registration Number 043696
Incorporation Date 01 June 2004
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated

CIN history

Imatek Solutions has one previous CIN (Corporate Identification Number): U33209MH2004PTC146680. The current CIN is U33209HR2004PTC043696, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U33209HR2004PTC043696Current
U33209MH2004PTC146680Previous

Contact details

Imatek Solutions Private Limited's registered office is in Gurgaon, Haryana.

  • Registered Address
    O – 116 First Floor DLF Shopping Mall Arjun Marg DLF City Phase – I, Gurgaon, Haryana, India – 122002
  • Industry
    Business Outsourcing, Business & IT Consulting
Comprehensive company report
Imatek Solutions Private Limited - one report that includes everything
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  • Historical financials and ratios
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Imatek Solutions Private Limited

FY 2011 filings available

Financial Statement Summary

MetricsFY 2010-11
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2010-11
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Imatek Solutions Private Limited, buy the company report.

Board of directors of Imatek Solutions Private Limited

Imatek Solutions has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rakesh GuptaDirector13 Aug 200917 Years 3 MonthsAs last reported
Sandip GargDirector13 Aug 200917 Years 3 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Imatek Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Imatek Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Imatek Solutions Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Ram Narayan Walase ceased to be Nominee Director on 25 Oct 2011.

Ceased
Ram Narayan Walase ceased to be Nominee Director.
AGM
Imatek Solutions Private Limited last Annual general meeting of members was held on 28 Sep 2011 as per latest MCA records.
Filing
Imatek Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Delhi.
Ceased
Rakesh Gupta ceased to be Additional Director.
Ceased
Sandip Garg ceased to be Additional Director.
Appointed
Rakesh Gupta was appointed as Director.
Ceased
Roomy Nozer Daruwala ceased to be Director.
Appointed
Sandip Garg was appointed as Director.
Ceased
Vishaant Dhiraj Gala ceased to be Director.
Incorporation
01 Jun 2004
Imatek Solutions Private Limited was registered on 01 Jun 2004 with Roc Delhi & aged 22 years 5 months as per MCA records.

Frequently asked questions

Imatek Solutions has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Imatek Solutions was a private limited company based in Gurgaon, Haryana, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 01 June 2004 and is registered under CIN U33209HR2004PTC043696. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Imatek Solutions was incorporated on 01 June 2004. It is registered with the Registrar of Companies, Delhi.

Imatek Solutions had 2 directors:

The CIN (Corporate Identification Number) of Imatek Solutions is U33209HR2004PTC043696. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Imatek Solutions is at O – 116 First Floor DLF Shopping Mall Arjun Marg DLF City Phase – I, Gurgaon, Haryana, India – 122002.

The latest financial statements of Imatek Solutions on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 28 September 2011. Year-wise statements from 2015 are in the company report.

Imatek Solutions operated in the business outsourcing industry, in the business and IT consulting segment.

Ram Narayan Walase ceased to be Nominee Director on 25 Oct 2011. Rakesh Gupta ceased to be Additional Director on 16 Sep 2010. Sandip Garg ceased to be Additional Director on 16 Sep 2010. Imatek Solutions has 7 board changes on record in total.

Imatek Solutions can be reached at its registered office: O – 116 First Floor DLF Shopping Mall Arjun Marg DLF City Phase – I, Gurgaon, Haryana, India – 122002.