Ima Bullion Trading Services Limited - Company Profile

It is a education public limited company based in Bangalore, Karnataka, India, established in 2014.
2014 Bangalore, Karnataka, India Active
Last Updated:
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About Ima Bullion Trading Services Limited

Ima Bullion Trading Services Limited, a active public limited company, was established on 16 June 2014 in Bangalore, Karnataka, India. Engaging in corporate training & development within the financial and insurance service sector, it holds CIN: U74900KA2014PLC074883. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹2.91 Cr.

It upholds a compliant status. Its leadership includes Nizamuddin Azeemuddin (Director), Arshad Khan (Director), Ahamed Afsar Pasha Jan (Director). Past directors included Nizamuddin Azeemuddin, Arshad Khan, Ahamed Afsar Pasha Jan. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at No.343/34, 2Nd Cross, 32Nd E Cross Jayanagar 4Th T Block,, Bangalore, Karnataka, 560041.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74900KA2014PLC074883

  • Registration Number

    074883

  • Incorporation Date

    16 June 2014

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹2.91 Cr

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 2.91 Cr
  • Company Age 11 Year, 8 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Ima Bullion Trading Services Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Ima Bullion Trading Services Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ima Bullion Trading Services Limited?
Current Directors
Name Designation Appointment Date Status
Nizamuddin Azeemuddin Director 30 Dec 2014 Current
Arshad Khan Director 30 Dec 2014 Current
Ahamed Afsar Pasha Jan Director 30 Dec 2014 Current
Dadapeer Imamsab Director 28 Sep 2018 Current
Nasir Hussain Director 16 Jun 2014 Current
Naveed Ahmed Nattamkar Director 16 Jun 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Dec 2015 Past
Pramod Abcsdd Director 29 Dec 2015 Past
Pramod Abcsdd Director 29 Dec 2015 Past
Pramod Abcsdd Director 30 Dec 2014 Past
Pramod Abcsdd Director 28 Sep 2018 Past
Pramod Abcsdd Director 30 Dec 2014 Past

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Financial Performance of Ima Bullion Trading Services.

Ima Bullion Trading Services Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Ima Bullion Trading Services revenue growth over time
Ima Bullion Trading Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Ima Bullion Trading Services?

In 2017, Ima Bullion Trading Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Ima Bullion Trading Services?

Unlock and access historical data on people associated with Ima Bullion Trading Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ima Bullion Trading Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ima Bullion Trading Services's trajectory.

Rating
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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Ima Bullion Trading Services
Recent Activity within the Organization
  • Annual General Meeting

    Ima Bullion Trading Services Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Dadapeer Imamsab was appointed as a Director was appointed as a Director on 28 Sep 2018 & has been associated with this company since 7 years 4 months . was recorded as a recent event.

  • Balance Sheet

    Ima Bullion Trading Services Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Bangalore. was recorded as a recent event.

  • Director Appointment

    Progress on Nizamuddin Azeemuddin was appointed as a Director was appointed as a Director on 30 Dec 2014 & has been associated with this company since 11 years 1 month . was documented.

  • Director Appointment

    Arshad Khan was appointed as a Director was appointed as a Director on 30 Dec 2014 & has been associated with this company since 11 years 1 month . was recorded as a recent event.

  • Director Appointment

    Ahamed Afsar Pasha Jan was appointed as a Director was appointed as a Director on 30 Dec 2014 & has been associated with this company since 11 years 1 month . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Ima Bullion Trading Services Limited?

The CIN of Ima Bullion Trading Services Limited is U74900KA2014PLC074883.

Where is Ima Bullion Trading Services Limited headquartered?

Ima Bullion Trading Services Limited is headquartered at No.343/34, 2Nd Cross, 32Nd E Cross Jayanagar 4Th T Block,, Bangalore, Karnataka, 560041.

When was Ima Bullion Trading Services Limited incorporated?

Ima Bullion Trading Services Limited was incorporated on 16 June 2014.

Who are the current directors of Ima Bullion Trading Services Limited?

The current directors of Ima Bullion Trading Services Limited are

What is the primary industry of Ima Bullion Trading Services Limited?

The primary industry of Ima Bullion Trading Services Limited is Financial And Insurance Service.

Is Ima Bullion Trading Services Limited a listed company?

Ima Bullion Trading Services Limited is unlisted.

What is the capital structure of Ima Bullion Trading Services Limited?

The authorized capital of Ima Bullion Trading Services Limited is ₹5.00 Cr, and the paid-up capital is ₹2.91 Cr.

What is the compliance status of Ima Bullion Trading Services Limited?

The compliance status of Ima Bullion Trading Services Limited is Compliant.

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