I.M.C.O. Multitrade Private Limited
About I.M.C.O. Multitrade Private Limited
Data last updated:
I.M.C.O. Multitrade Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 15 March 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74120UP2013PTC055637. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mala Tripathi and Suryabali Tripathi.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Sa – 13/39 – K Khajuhi Sarnath, Varanasi, Uttar Pradesh, India – 221007.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.14 Cr, a growth of 31% compared to the previous year. For the same year it recorded a net profit of ₹5.1 Lakh (net margin 4.5%) and EBITDA of ₹11.77 Lakh (EBITDA margin 10.3%).
Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
I.M.C.O. Multitrade Private Limited's registered office is in Varanasi, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSa – 13/39 – K Khajuhi Sarnath, Varanasi, Uttar Pradesh, India – 221007
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of I.M.C.O. Multitrade Private 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
Business activity
The main business activity of I.M.C.O. Multitrade is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of I.M.C.O. Multitrade Private Limited, buy the company report.
Financials of I.M.C.O. Multitrade Private Limited
FY 2017 filings availableI.M.C.O. Multitrade Private Limited reported revenue of ₹1.14 Cr (up 31% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 31% in the latest year. EBITDA rose 114% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹1.14 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹11.77 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹5.1 Lakh | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 10.3% | ||
| Net Profit Margin | 4.5% | ||
| 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 I.M.C.O. Multitrade Private Limited, buy the company report.
Board of directors of I.M.C.O. Multitrade Private Limited
I.M.C.O. Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mala Tripathi | Director | 15 Mar 2013 | 13 Years 7 Months | Current |
| Suryabali Tripathi | Director | 15 Mar 2013 | 13 Years 7 Months | Current |
Peer comparison
I.M.C.O. Multitrade Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Roshan Complex Private Limited | ₹1.15 Cr (FY 2025) | 9.0% | Jaipur, Rajasthan, India | |||
| Adhishthaan Housing Private Limited | ₹1.15 Cr (FY 2024) | -22.0% | New Delhi, Delhi, India | |||
| Delite Fashion Private Limited | ₹1.15 Cr (FY 2025) | 7.0% | New Delhi, Delhi, India | |||
| Proptrends Technology Private Limited | ₹1.15 Cr (FY 2025) | -21.0% | Indore, Madhya Pradesh, India | |||
| I.M.C.O. Multitrade Private Limitedthis company | ₹1.14 Cr (FY 2017) | ₹5.1 Lakh | 4.5% | 31.0% | Varanasi, Uttar Pradesh, India |
To see the full peer comparison of I.M.C.O. Multitrade Private Limited, buy the company report.
Auditor
I.M.C.O. Multitrade Private Limited is audited by GUPTA AGRAWAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GUPTA AGRAWAL & ASSOCIATES | FY 2017 | 015074C |
Shareholding
The shareholding of I.M.C.O. Multitrade Private 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 I.M.C.O. Multitrade Private Limited, buy the company report.
Legal cases
I.M.C.O. Multitrade Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by an individual | Pending |
| District court, Lucknow, Uttar Pradesh | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of I.M.C.O. Multitrade Private 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 I.M.C.O. Multitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
I.M.C.O. Multitrade 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 I.M.C.O. Multitrade Private Limited, buy the company report.
Recent activity
I.M.C.O. Multitrade Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Mala Tripathi was appointed as Director on 15 Mar 2013.
Frequently asked questions
I.M.C.O. Multitrade is an active private limited company based in Varanasi, Uttar Pradesh, India. The company works in real estate financing, within the financial services industry. It was incorporated on 15 March 2013 (13+ years old) and is registered under CIN U74120UP2013PTC055637.
I.M.C.O. Multitrade has 2 current directors:
- Mala Tripathi - Director
- Suryabali Tripathi - Director
The latest financial statements of I.M.C.O. Multitrade on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. I.M.C.O. Multitrade has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of I.M.C.O. Multitrade is U74120UP2013PTC055637. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
I.M.C.O. Multitrade has 3 court cases on record: 3 filed against it. 1 is pending.
I.M.C.O. Multitrade was incorporated on 15 March 2013, making it 13+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of I.M.C.O. Multitrade by revenue are Roshan Complex Private Limited, Adhishthaan Housing Private Limited, Delite Fashion Private Limited, Proptrends Technology Private Limited, all in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property).
Mala Tripathi was appointed as Director on 15 Mar 2013. Suryabali Tripathi was appointed as Director on 15 Mar 2013.
The registered office of I.M.C.O. Multitrade is at Sa – 1339 – K Khajuhi Sarnath, Varanasi, Uttar Pradesh, India – 221007.
I.M.C.O. Multitrade operates in the financial services industry, in the real estate financing segment.