About Imc India Securities Private Limited
Data last updated: 23 February 2026
Imc India Securities Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India, a subsidiary of Imc India Holding B.V.. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 03 November 2020, the company has been in operation for over 6 years.
Registered with ROC Mumbai under CIN U67200MH2020FTC349361.
Capital: an authorised share capital of ₹1,000 Cr and a paid-up capital of ₹711.5 Cr. It is led by directors Jocelyn Emile Rene Dentand and Karamjeet Surjit Singh.
Last AGM: 11 June 2025. Financial statements filed for year ended 31 December 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹607.18 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 33 employees as per the latest available data. It operates as a subsidiary of Imc India Holding B.V..
The company is associated with 1 brand - Imc. As per MCA filings, the company has open charges of ₹2,275 Cr and satisfied charges of ₹250 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website imc.com.
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Registered Address34Th Level Altimus Opp. Mahindra Tower, Gm Bhosale Marg, Mumbai, Maharashtra, India – 400018
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Associated Brands with Imc India Securities Private Limited
Imc India Securities Private Limited operates one associated brand: IMC. These brands represent Imc India Securities Private Limited's diversified market presence and brand portfolio.
Business Activity of Imc India Securities Private Limited
Imc India Securities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Imc India Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Imc India Securities Private Limited
Imc India Securities Private Limited is audited by Price Waterhouse Chartered Accountants LLP 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 |
|---|---|---|---|
| Price Waterhouse Chartered Accountants LLP | Locked | Locked | Locked |
Complete auditor history for Imc India Securities 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 Imc India Securities Private Limited
Imc India Securities Private Limited is currently managed by 2 directors, with 8 former directors 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 |
|---|---|---|---|---|
| Jocelyn Emile Rene Dentand | Managing Director | 09 Nov 2023 | 2 Years 8 Months | Current |
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Karamjeet Surjit Singh
Also directs:
Sanjhi Vidya Foundation
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Director | 10 Mar 2025 | 1 Years 4 Months | Current |
Financials of Imc India Securities Private Limited FY 2024 filings available
Imc India Securities Private Limited reported revenue of ₹607.18 Cr (up 1398.00% YoY) for FY 2023.
Ten-year financial statements for Imc India Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Imc India Securities Private Limited
Shareholding and ownership data for Imc India Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Imc India Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Nov 2025 | Standard Chartered Bank | ₹300 Cr | Open |
| 18 Sep 2025 | Others | ₹275 Cr | Open |
| 03 Oct 2024 | Axis Bank Limited | ₹950 Cr | Open |
| 14 Sep 2022 | Others | ₹750 Cr | Open |
| 11 Mar 2024 | Others | ₹250 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Imc India Securities Private Limited
Imc India Securities Private Limited has a workforce of 33 employees as of Mar 31, 2024.
Employee and EPFO history for Imc India Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Imc India Securities Private Limited
GST registrations and filing compliance for Imc India Securities 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
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Credit Ratings, Litigation & Regulatory Alerts for Imc India Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Imc India Securities 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 Imc India Securities Private Limited
MSME payment history for Imc India Securities 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
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Subsidiaries & Group Companies of Imc India Securities Private Limited
Corporate group structure for Imc India Securities Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Imc India Securities Private Limited
MCA filings and documents for Imc India Securities 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
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Recent Activity on Imc India Securities Private Limited
Frequently Asked Questions about Imc India Securities Private Limited
Imc India Securities Private Limited is an active foreign private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 November 2020 (6+ years old) and is registered under CIN U67200MH2020FTC349361. The company has 33 employees.
Imc India Securities Private Limited reported revenue of ₹607.18 Cr for FY 2023 (up 1398.00% YoY).
The current directors of Imc India Securities Private Limited are:
- Jocelyn Emile Rene Dentand - Managing Director
- Karamjeet Surjit Singh - Director
The primary industry of Imc India Securities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Imc India Securities Private Limited can be reached at the registered office: 34Th Level Altimus Opp. Mahindra Tower, Gm Bhosale Marg, Mumbai, Maharashtra, India – 400018, or through the website imc.com.
The authorised capital is ₹1,000 Cr, and the paid-up capital is ₹711.5 Cr.