Impeq Software India Private Limited

Impeq Software India Private Limited - software in Mahalaxmi, Maharashtra, India. Directors, charges & compliance details.
CIN U72200MH2006PTC160680 Incorporated 23 March 2006 ROC Mumbai HQ Mahalaxmi, Maharashtra, India
Struck Off Private Limited Company software
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
4
As per MCA filings
Last financials
Dec 2010
Balance sheet date
Last AGM
28 Jun 2011
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Impeq Software India Private Limited

Data last updated:

Impeq Software India Private Limited was a private limited company based in Mahalaxmi, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the software services segment of the software and technology sector. It was incorporated on 23 March 2006.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72200MH2006PTC160680.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Dick Hamann and Lorena Mercedes Paz Quintero.

Its last annual general meeting (AGM) was held on 28 June 2011, and its latest financial statements are for the year ended 31 December 2010. The registered office was at Mahalaxmi, Maharashtra.

Court records list 1 case involving the company.

The last known website on record is impeq.com.

Company Details of Impeq Software India Private Limited
CIN U72200MH2006PTC160680
Registration Number 160680
Incorporation Date 23 March 2006
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 28 June 2011
Date of Balance Sheet 31 December 2010
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C/O Baker Tilly Aiyar (I) Pvt Ltd.F – 7 Laxmi Mills Shakti Mills Lane Off. Dr. E. Moses Roa, D, Mahalaxmi, Maharashtra, India – 400011
  • Industry
    Software, Software Services, Software Development
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Financials, compliance, directors, charges, ownership and filings for Impeq Software India Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Impeq Software India Private Limited FY 2010 filings available

Financial Statement Summary of Impeq Software India Private Limited

MetricsFY 2009-10
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 of Impeq Software India Private Limited

MetricsFY 2009-10
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••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Impeq Software India are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Impeq Software India Private Limited

Impeq Software India has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Dick HamannAdditional Director12 Feb 200719 Years 8 MonthsAs last reported
Lorena Mercedes Paz QuinteroAdditional Director12 Feb 200719 Years 8 MonthsAs last reported
Thomas GregoryAdditional Director02 Dec 201114 Years 10 MonthsAs last reported
Premchand Kalpnath RajbharAdditional Director02 Dec 201114 Years 10 MonthsAs last reported

Charges & Borrowings of Impeq Software India Private Limited

Impeq Software India Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Impeq Software India Private Limited

Employment history and EPFO contributions of people linked to Impeq Software India.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Impeq Software India Private Limited

Impeq Software India Private Limited has 7 board changes on record since 2007: 4 appointments and 3 cessations. The latest: Premchand Kalpnath Rajbhar was appointed as Additional Director on 02 Dec 2011.

Appointed
Premchand Kalpnath Rajbhar was appointed as Additional Director.
Appointed
Thomas Gregory was appointed as Additional Director.
AGM
Impeq Software India Private Limited last Annual general meeting of members was held on 28 Jun 2011 as per latest MCA records.
Filing
Impeq Software India Private Limited has filed its annual Financial statements for the year ended 31 Dec 2010 with Roc Mumbai.
Ceased
Amit Purushottam Gupta ceased to be Director.
Appointed
Dick Hamann was appointed as Additional Director.
Ceased
Dilip Omprakash Srivastava ceased to be Director.
Appointed
Lorena Mercedes Paz Quintero was appointed as Additional Director.
Ceased
Pushpa Amit Gupta ceased to be Director.
Incorporation
23 Mar 2006
Impeq Software India Private Limited was registered on 23 Mar 2006 with Roc Mumbai & aged 20 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Impeq Software India Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Impeq Software India Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Impeq Software India Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Impeq Software India Private Limited

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MCA Filings & Documents of Impeq Software India Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Impeq Software India Private Limited

Impeq Software India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Impeq Software India was a private limited company based in Mahalaxmi, Maharashtra, India. The company worked in software services, within the software industry. It was incorporated on 23 March 2006 and is registered under CIN U72200MH2006PTC160680. The company has been struck off by the Registrar of Companies and is no longer operational.

Impeq Software India had 4 directors:

The CIN (Corporate Identification Number) of Impeq Software India is U72200MH2006PTC160680. 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 Impeq Software India is at CO Baker Tilly Aiyar I Pvt Ltd.F – 7 Laxmi Mills Shakti Mills Lane Off. Dr. E. Moses Roa, D, Mahalaxmi, Maharashtra, India – 400011.

Impeq Software India was incorporated on 23 March 2006. It is registered with the Registrar of Companies, Mumbai.

Impeq Software India can be reached through the website impeq.com. Its registered office is in Mahalaxmi, Maharashtra, India.

Impeq Software India has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.

Impeq Software India operated in the software industry, in the software services segment. It worked in this industry before it was struck off.

No. Impeq Software India is not listed on any stock exchange. It is an unlisted company.

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