About Imal India Private Limited
Data last updated: 12 February 2026
Imal India Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of World Wide Logistic Ltd. It specialises in cargo services, a part of the broader transport and logistics sector. Incorporated on 01 January 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U74900MH2016PTC271584.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹12.08 Lakh. Formerly known as International Marintime Agency India Private Limited. It is led by directors including Joseph Patrick Monaghan and Avani Mukesh Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹23.55 Lakh, a decline of 34% compared to the previous year.
It operates as a subsidiary of World Wide Logistic Ltd.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website imalonline.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressPlot No:Cts 102A/2 Flat No:2506 Floor – 25 Wing B Raj Grandeur – B Hiranandani Hospital Roa, D Powai, Mumbai, Maharashtra, India – 400076
-
IndustryTransport and Logistics, Cargo Services, Carrying & Forwarding Agents (CFA)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Imal India Private Limited
Imal India Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including water transport.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 50 | Water transport | Locked |
Business activity turnover details for Imal India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Imal India Private Limited
Imal India Private Limited is audited by VIRAG S SHAH & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIRAG S SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Imal India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Imal India Private Limited
Imal India Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Joseph Patrick Monaghan | Director | 02 May 2017 | 9 Years 3 Months | Current |
|
Avani Mukesh Shah
Also directs:
Integrated Business Processing Private Limited
|
Director | 01 Jan 2016 | 10 Years 7 Months | Current |
|
Mukesh Kanaiyalal Shah
Also directs:
Integrated Business Processing Private Limited
|
Director | 01 Jan 2016 | 10 Years 7 Months | Current |
Financials of Imal India Private Limited FY 2025 filings available
Imal India Private Limited reported revenue of ₹23.55 Lakh (down 34.00% YoY) for FY 2025.
Ten-year financial statements for Imal India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Imal India Private Limited
Shareholding and ownership data for Imal India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Imal India Private Limited
Imal India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Imal India Private Limited
View historical data on people associated with Imal India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Imal India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Imal India Private Limited
GST registrations and filing compliance for Imal India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Imal India Private Limited
Credit ratings, litigation, and regulatory alerts for Imal India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Imal India Private Limited
MSME payment history for Imal India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Imal India Private Limited
Corporate group structure for Imal India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Imal India Private Limited
MCA filings and documents for Imal India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Imal India Private Limited
Frequently Asked Questions about Imal India Private Limited
Imal India Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 01 January 2016 (10+ years old) and is registered under CIN U74900MH2016PTC271584.
Imal India Private Limited reported revenue of ₹23.55 Lakh for FY 2025 (down 34.00% YoY).
The current directors of Imal India Private Limited are:
- Joseph Patrick Monaghan - Director
- Avani Mukesh Shah - Director
- Mukesh Kanaiyalal Shah - Director
The primary industry of Imal India Private Limited is transport and logistics. The company specifically operates in cargo services. The company is currently active in this sector.
Imal India Private Limited can be reached at the registered office: Plot No:Cts 102A2 Flat No:2506 Floor – 25 Wing B Raj Grandeur – B Hiranandani Hospital Roa, D Powai, Mumbai, Maharashtra, India – 400076, or through the website imalonline.com.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹12.08 Lakh.