Imkemex India Private Ltd - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51109MH1965PTC282318 Incorporated 30 April 1965 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company financial services
Revenue · FY 2016
₹6.48 Cr
▲ 145% YoY
Net profit · FY 2016
₹4.75 Cr
Net margin 73.2%
EBITDA · FY 2016
₹5.98 Cr
EBITDA margin 92.3%
Authorised capital
₹99 Lakh
Registered with MCA
Paid-up capital
₹33.74 Lakh
Issued & subscribed
Company age
61 yrs
Est. 1965
Directors on board
3
As per MCA filings
Last financials
Mar 2016
Balance sheet date

About Imkemex India Private Ltd

Data last updated:

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 U51109MH1965PTC282318
Registration Number 282318
Incorporation Date 30 April 1965
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated

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.

CINStatus
U51109MH1965PTC282318Current
U51109WB1965PTC026454Previous
U51109CH1965PTC031514Previous

Contact details

Imkemex India Private Ltd's registered office is in Mumbai, Maharashtra.

  • Registered Address
    B – 205 Navbharat Estates 5E/172 Zakaria Bunder Road Sewri West, Mumbai, Maharashtra, India – 400015
  • Industry
    Financial Services, Financial Activities
Comprehensive company report
Imkemex India Private Ltd - one report that includes everything
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Business activity

The main business activity of Imkemex India is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other 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 available

Imkemex India Private Ltd reported revenue of ₹6.48 Cr (up 145% YoY) for FY 2016.

Revenue · FY 2016
₹6.48 Cr ▲ 145%
Net profit · FY 2016
₹4.75 Cr margin 73.2%
EBITDA · FY 2016
₹5.98 Cr margin 92.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 145%
EBITDA CAGR growth
1 year
▲ 200%

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

MetricsFY 2015-16FY 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

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin92.3%
Net Profit Margin73.2%
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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sukhbir Singh DhupiaDirector27 Mar 199927 Years 7 MonthsAs last reported
Gurtaj Singh KahlonDirector16 Dec 201510 Years 10 MonthsAs last reported
Livleen KahlonDirector09 Aug 199630 Years 3 MonthsAs 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.

Total deals
4
Secondary share transfers
3
Funding round
1
Disclosed funding
₹1.05 Cr

Deals on record (3 of 4)

WhenDealAmountParties
Aug 2012Secondary share transferUndisclosedBuyer: 2 individuals
Seller: Others - Imkemex India Private Ltd, an individual
Aug 2010Secondary share transferUndisclosedBuyer: an individual
Seller: Others - Imkemex India Private Ltd
Jul 2008Secondary share transferUndisclosedBuyer: 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.

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.

AGM
Imkemex India Private Ltd last Annual general meeting of members was held on 20 Jun 2016 as per latest MCA records.
Ceased
Gurtaj Singh Kahlon ceased to be Additional Director.
Filing
Imkemex India Private Ltd has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Appointed
Gurtaj Singh Kahlon was appointed as Director.
Ceased
Sukhbir Singh Grewal ceased to be Director.
Ceased
Swarn Singh Kahlon ceased to be Managing Director.
Appointed
Sukhbir Singh Dhupia was appointed as Director.
Appointed
Livleen Kahlon was appointed as Director.
Incorporation
30 Apr 1965
Imkemex India Private Ltd was registered on 30 Apr 1965 with Roc Mumbai & aged 61 years 6 months as per MCA records.

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:

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.