Imfa Holdings P Ltd
About Imfa Holdings P Ltd
Data last updated:
Imfa Holdings P Ltd was a private limited company based in Mumbai, Maharashtra, 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 international and diplomatic organisations segment of the public administration sector. It was incorporated on 16 January 1991.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1991PTC059836.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors including Utpal Kumar Ganguli and Valiyaveetil Raman Balakrishnan.
Its last annual general meeting (AGM) was held on 26 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 394 – C Lamington Chambers Lamington Road 1st Floor, Mumbai, Maharashtra, India – 400004.
Court records list 13 cases involving the company, including 7 filed by the company and 6 filed against it.
Company details
CIN history
Imfa Holdings P has one previous CIN (Corporate Identification Number): U65990MH1991PTC059836. The current CIN is U99999MH1991PTC059836, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1991PTC059836 | Current |
| U65990MH1991PTC059836 | Previous |
Contact details
Imfa Holdings P Ltd's registered office is in Mumbai, Maharashtra.
- Registered Address394 – C Lamington Chambers Lamington Road 1st Floor, Mumbai, Maharashtra, India – 400004
- IndustryPublic Administration, Extra Territorial Organizations
- 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
Financials of Imfa Holdings P Ltd
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Imfa Holdings P Ltd, buy the company report.
Board of directors of Imfa Holdings P Ltd
Imfa Holdings P has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Utpal Kumar Ganguli Also directs: Spiritus Pvt Ltd, Marketing Incorporated Pvt Ltd, Twopiradian Infotech Private Limited and 1 more | Director | 29 Jul 1996 | 30 Years 3 Months | As last reported |
| Valiyaveetil Raman Balakrishnan | Director | 16 Jun 2004 | 22 Years 4 Months | As last reported |
| Prakash Ratilal Pandya | Director | 01 Jun 1998 | 28 Years 4 Months | As last reported |
| Sunil Mohandas Kripalani | Director | 16 Jun 2004 | 22 Years 4 Months | As last reported |
| Shib Shankar Sanyal Also directs: P S S J & Co LLP | Director | 29 Jul 1996 | 30 Years 3 Months | As last reported |
Legal cases
Imfa Holdings P Ltd has 13 court cases on record: 7 filed by Imfa Holdings P, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 10 | 6 | 0 |
| District courts | 2 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by an individual | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income-Tax-Central-I,Mum | Disposed |
| Bombay High Court | Court case (NMA) | Filed against the company by The Commissioner of Income-Tax-Central-I,Mum | Disposed |
| Bombay High Court | Court case (NMA) | Filed against the company by an individual | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income Tax-4, Mumbai. | Disposed |
To see the full case history of Imfa Holdings P Ltd, 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 Imfa Holdings P Ltd; 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 Imfa Holdings P Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Imfa Holdings P Ltd has 5 board changes on record since 1996: 5 appointments. The latest: Sunil Mohandas Kripalani was appointed as Director on 16 Jun 2004.
Frequently asked questions
Imfa Holdings P 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.
Imfa Holdings P was a private limited company based in Mumbai, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 16 January 1991 and is registered under CIN U99999MH1991PTC059836. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Imfa Holdings P was incorporated on 16 January 1991. It is registered with the Registrar of Companies, Mumbai.
Imfa Holdings P had 5 directors:
- Utpal Kumar Ganguli - Director
- Valiyaveetil Raman Balakrishnan - Director
- Prakash Ratilal Pandya - Director
- Sunil Mohandas Kripalani - Director
- Shib Shankar Sanyal - Director
The CIN (Corporate Identification Number) of Imfa Holdings P is U99999MH1991PTC059836. 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 Imfa Holdings P is at 394 – C Lamington Chambers Lamington Road 1st Floor, Mumbai, Maharashtra, India – 400004.
The latest financial statements of Imfa Holdings P on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 26 September 2008. Year-wise statements from 2015 are in the company report.
Imfa Holdings P operated in the public administration industry, in the extra territorial organizations segment.
Imfa Holdings P has 13 court cases on record: 7 filed by the company and 6 filed against it. Most are in the high courts.
Sunil Mohandas Kripalani was appointed as Director on 16 Jun 2004. Valiyaveetil Raman Balakrishnan was appointed as Director on 16 Jun 2004. Prakash Ratilal Pandya was appointed as Director on 01 Jun 1998. Imfa Holdings P has 5 board changes on record in total.
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