Imc Holdings Private Limited
About Imc Holdings Private Limited
Data last updated:
Imc Holdings Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 30 October 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH2000PTC129409.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹200.
The registered office is at 7 & 8 O.P.Commerce Centre Jessal Park Road Opp. Rly Station Bhayander (E), Thane, Maharashtra, India – 401105.
Court records list 9 cases involving the company, including 9 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Imc Holdings Private Limited's registered office is in Thane, Maharashtra.
- Registered Address7 & 8 O.P.Commerce Centre Jessal Park Road Opp. Rly Station Bhayander (E), Thane, Maharashtra, India – 401105
- IndustryPublic Administration, Extra Territorial Organizations
- 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
Financials of Imc Holdings Private Limited
Year-wise financial statements and ratios of Imc Holdings Private Limited are in the company report Buy the company report.
Board of directors of Imc Holdings Private Limited
No directors are listed for Imc Holdings in the MCA records available to us.
Legal cases
Imc Holdings Private Limited has 9 court cases on record: 9 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmednagar, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Ahmednagar, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Ahmednagar, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Imc Holdings Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Imc Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Imc Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Imc Holdings is an active private limited company based in Thane, Maharashtra, India. The company works in extra territorial organizations, within the public administration industry. It was incorporated on 30 October 2000 (26+ years old) and is registered under CIN U99999MH2000PTC129409.
The CIN (Corporate Identification Number) of Imc Holdings is U99999MH2000PTC129409. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Imc Holdings has 9 court cases on record: 9 filed against it.
Imc Holdings was incorporated on 30 October 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Imc Holdings is at 7 & 8 O.P.Commerce Centre Jessal Park Road Opp. Rly Station Bhayander E, Thane, Maharashtra, India – 401105.
Imc Holdings operates in the public administration industry, in the extra territorial organizations segment.
The compliance status of Imc Holdings is active non-compliant as of 03 July 2026. The company is actively filing with the Registrar of Companies.
Imc Holdings can be reached at its registered office: 7 & 8 O.P.Commerce Centre Jessal Park Road Opp. Rly Station Bhayander E, Thane, Maharashtra, India – 401105.
Imc Holdings is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.