Im Move Parcel Private Limited
About Im Move Parcel Private Limited
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Im Move Parcel Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 18 March 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2016PTC104781.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Fasee Althaf Alam (Managing Director) and Masood Ahamed.
The registered office is at Door No.40 Hussain Subedar Street Alandur, Chennai, Tamil Nadu, India – 600016.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressDoor No.40 Hussain Subedar Street Alandur, Chennai, Tamil Nadu, India – 600016
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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
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Financials of Im Move Parcel Private Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Im Move Parcel Private Limited
Im Move Parcel has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Masood Ahamed | Director | 18 Mar 2016 | 10 Years 6 Months | Current |
| Fasee Althaf Alam | Managing Director | 18 Mar 2016 | 10 Years 6 Months | Current |
| Shankar Masilamani | Director | 18 Mar 2016 | 10 Years 6 Months | Current |
Charges & Borrowings of Im Move Parcel Private Limited
Im Move Parcel Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Im Move Parcel Private Limited
Employment history and EPFO contributions of people linked to Im Move Parcel.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Im Move Parcel Private Limited
Im Move Parcel Private Limited has 3 board changes on record since 2016: 3 appointments. The latest: Fasee Althaf Alam was appointed as Managing Director on 18 Mar 2016.
Credit Ratings, Litigation & Regulatory Alerts for Im Move Parcel Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Im Move Parcel Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Im Move Parcel Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Im Move Parcel Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Im Move Parcel Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Im Move Parcel Private Limited
Im Move Parcel is an active private limited company based in Chennai, Tamil Nadu, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 18 March 2016 (10+ years old) and is registered under CIN U74900TN2016PTC104781.
Im Move Parcel has 3 current directors:
- Fasee Althaf Alam - Managing Director
- Masood Ahamed - Director
- Shankar Masilamani - Director
The CIN (Corporate Identification Number) of Im Move Parcel is U74900TN2016PTC104781. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Im Move Parcel was incorporated on 18 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Chennai.
Fasee Althaf Alam was appointed as Managing Director on 18 Mar 2016. Masood Ahamed was appointed as Director on 18 Mar 2016. Shankar Masilamani was appointed as Director on 18 Mar 2016.
The registered office of Im Move Parcel is at Door No.40 Hussain Subedar Street Alandur, Chennai, Tamil Nadu, India – 600016.
Im Move Parcel has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh.
Im Move Parcel operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
No. Im Move Parcel is not listed on any stock exchange. It is an unlisted company.
The compliance status of Im Move Parcel is active non-compliant as of 04 September 2026. The company is actively filing with the Registrar of Companies.