Imall Hyper Private Limited
About Imall Hyper Private Limited
Data last updated: 26 February 2026
Imall Hyper Private Limited is a private limited company based in Trichy, Tamil Nadu, India. It specialises in hypermarkets and large retail chains, a part of the broader consumer services sector. Incorporated on 09 February 2017, the company has been in operation for over 9 years.
Registered with ROC Chennai under CIN U52609TN2017PTC114880.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹2 Cr. It is led by directors Mohamed Ibrahim Mohamed Ismail and Kamaludeen Fathi Muthu.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No 2 Fourth Floor Old Goods Shed Road Theppakkulam Post, Trichy, Tamil Nadu, India – 620002.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo 2 Fourth Floor Old Goods Shed Road Theppakkulam Post, Trichy, Tamil Nadu, India – 620002
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IndustryConsumer Services, Hypermarkets & Large Retail Chains
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Imall Hyper Private Limited
Imall Hyper Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Imall Hyper Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Imall Hyper Private Limited
Imall Hyper Private Limited is audited by A JAWAHAR ALI for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A JAWAHAR ALI | Locked | Locked | Locked |
Complete auditor history for Imall Hyper Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Imall Hyper Private Limited
Imall Hyper Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mohamed Ibrahim Mohamed Ismail
Also directs:
Femina Prawn Culture Private Limited, Colman Garments Private Limited, Ezia Solar Private Limited and 3 more
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Managing Director | 09 Feb 2017 | 9 Years 5 Months | Current |
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Kamaludeen Fathi Muthu
Also directs:
Colman Garments Private Limited, Ezia Solar Private Limited, Caramel Fashion & Accessories Private Limited and 2 more
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Director | 09 Feb 2017 | 9 Years 5 Months | Current |
Financials of Imall Hyper Private Limited FY 2025 filings available
Ten-year financial statements for Imall Hyper Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Imall Hyper Private Limited
Shareholding and ownership data for Imall Hyper Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Imall Hyper Private Limited
Imall Hyper Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Imall Hyper Private Limited
View historical data on people associated with Imall Hyper Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Imall Hyper 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
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GST Compliance of Imall Hyper Private Limited
GST registrations and filing compliance for Imall Hyper Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Imall Hyper Private Limited
Credit ratings, litigation, and regulatory alerts for Imall Hyper 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
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MSME Payment Delays by Imall Hyper Private Limited
MSME payment history for Imall Hyper 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
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Subsidiaries & Group Companies of Imall Hyper Private Limited
Corporate group structure for Imall Hyper Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Imall Hyper Private Limited
MCA filings and documents for Imall Hyper 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 Imall Hyper Private Limited
Frequently Asked Questions about Imall Hyper Private Limited
Imall Hyper Private Limited is an active private limited company in the consumer services sector based in Trichy, Tamil Nadu, India. It was incorporated on 09 February 2017 (9+ years old) and is registered under CIN U52609TN2017PTC114880.
The current directors of Imall Hyper Private Limited are:
- Mohamed Ibrahim Mohamed Ismail - Managing Director
- Kamaludeen Fathi Muthu - Director
The primary industry of Imall Hyper Private Limited is consumer services. The company specifically operates in hypermarkets and large retail chains. The company is currently active in this sector.
Imall Hyper Private Limited can be reached at the registered office: No 2 Fourth Floor Old Goods Shed Road Theppakkulam Post, Trichy, Tamil Nadu, India – 620002.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹2 Cr.
The company has its registered office at No 2 Fourth Floor Old Goods Shed Road Theppakkulam Post, Trichy, Tamil Nadu, India – 620002.