About Imkemex India Private Ltd
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Imkemex India Private 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 financial services and investment segment of the financial services sector. It was incorporated on 30 April 1965.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH1965PTC282318.
The company had an authorised share capital of ₹99 Lakh and a paid-up capital of ₹33.74 Lakh. It was led by directors including Sukhbir Singh Dhupia and Gurtaj Singh Kahlon.
Its last annual general meeting (AGM) was held on 20 June 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at B – 205 Navbharat Estates 5E/172 Zakaria Bunder Road Sewri West, Mumbai, Maharashtra, India – 400015.
As per the financials filed for FY 2016, the company reported a revenue of ₹6.48 Cr, a growth of 145% compared to the previous year. For the same year it recorded a net profit of ₹4.75 Cr (net margin 73.2%) and EBITDA of ₹5.98 Cr (EBITDA margin 92.3%).
The company has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹1.05 Cr; the latest was in August 2012.
The last known website on record is imkemex.co.in.
Company details
CIN history
Imkemex India has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51109MH1965PTC282318, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MH1965PTC282318 | Current |
| U51109WB1965PTC026454 | Previous |
| U51109CH1965PTC031514 | Previous |
Contact details
Imkemex India Private Ltd's registered office is in Mumbai, Maharashtra.
- Registered AddressB – 205 Navbharat Estates 5E/172 Zakaria Bunder Road Sewri West, Mumbai, Maharashtra, India – 400015
- IndustryFinancial Services, Financial Activities
- 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 Imkemex India 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 Imkemex India Private Ltd, buy the company report.
Financials of Imkemex India Private Ltd
FY 2016 filings availableImkemex India Private Ltd reported revenue of ₹6.48 Cr (up 145% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 145% in the latest year. EBITDA rose 200% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| 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 | ₹5.98 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹4.75 Cr | |
| 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 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 92.3% | |
| Net Profit Margin | 73.2% | |
| 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 Imkemex India Private Ltd, buy the company report.
Board of directors of Imkemex India Private Ltd
Imkemex India has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukhbir Singh Dhupia | Director | 27 Mar 1999 | 27 Years 7 Months | As last reported |
| Gurtaj Singh Kahlon Also directs: Imkemex Marketing Private Limited | Director | 16 Dec 2015 | 10 Years 10 Months | As last reported |
| Livleen Kahlon | Director | 09 Aug 1996 | 30 Years 3 Months | As last reported |
Deals & funding
Imkemex India Private Ltd has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹1.05 Cr; the latest was in August 2012.
Deals on record (3 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2012 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Others - Imkemex India Private Ltd, an individual |
| Aug 2010 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Others - Imkemex India Private Ltd |
| Jul 2008 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Others - Imkemex India Private Ltd |
To see the full deal history of Imkemex India Private Ltd, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Imkemex India Private Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Imkemex India Private 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 Imkemex India Private Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Imkemex India Private Ltd has 6 board changes on record since 1996: 3 appointments and 3 cessations. The latest: Gurtaj Singh Kahlon ceased to be Additional Director on 20 Jun 2016.
Frequently asked questions
Imkemex India 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.
Imkemex India was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 30 April 1965 and is registered under CIN U51109MH1965PTC282318. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Imkemex India was incorporated on 30 April 1965. It is registered with the Registrar of Companies, Mumbai.
Imkemex India had 3 directors:
- Sukhbir Singh Dhupia - Director
- Gurtaj Singh Kahlon - Director
- Livleen Kahlon - Director
The CIN (Corporate Identification Number) of Imkemex India is U51109MH1965PTC282318. 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 Imkemex India is at B – 205 Navbharat Estates 5E172 Zakaria Bunder Road Sewri West, Mumbai, Maharashtra, India – 400015.
Imkemex India can be reached through the website imkemex.co.in. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Imkemex India on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 20 June 2016. Year-wise statements from 2015 are in the company report.
Imkemex India operated in the financial services industry, in the financial activities segment.
Imkemex India has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹1.05 Cr; the latest was in August 2012.
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