I.M.C.O. Multitrade Private Limited - Company Profile

It is a financial services private limited company based in Varanasi, Uttar Pradesh, India, established in 2013.
2013 Varanasi, Uttar Pradesh, India Active
Last Updated:
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About I.M.C.O. Multitrade Private Limited

I.M.C.O. Multitrade Private Limited, a active private limited company, was established on 15 March 2013 in Varanasi, Uttar Pradesh, India. Engaging in real estate financing within the real estate sector, it holds CIN: U74120UP2013PTC055637. Registered under ROC Roc Uttar Pradesh I. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Mala Tripathi (Director), Suryabali Tripathi (Director). Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at Sa-13/39-K, Khajuhi Sarnath, Varanasi, Uttar Pradesh, 221007.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74120UP2013PTC055637

  • Registration Number

    055637

  • Incorporation Date

    15 March 2013

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Uttar Pradesh I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 14 Days
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth **** 30.61%
  • Profit Growth **** 105.61%
  • Ebitda **** 82.42%
  • Net Worth 6.86%
  • Total Assets **** 39.99%
Company report

I.M.C.O. Multitrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into I.M.C.O. Multitrade Private 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 I.M.C.O. Multitrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Mala Tripathi Director 15 Mar 2013 Current
Suryabali Tripathi Director 15 Mar 2013 Current

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Financial Performance of I.M.C.O. Multitrade.

I.M.C.O. Multitrade Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 30.61% increase. The company also saw a substantial improvement in profitability, with a 105.61% increase in profit. The company's net worth moved up by a moderate rise of 6.86%.

I.M.C.O. Multitrade revenue growth over time
I.M.C.O. Multitrade 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 30.61%
*******
*******
*******
*******
Revenue from Operations
*******
 28.26%
*******
*******
*******
*******
Total Assets
*******
 39.99%
*******
*******
*******
*******
Profit or Loss
*******
 105.61%
*******
*******
*******
*******
Net Worth
*******
 6.86%
*******
*******
*******
*******
EBITDA
*******
 82.42%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of I.M.C.O. Multitrade?

In 2017, I.M.C.O. Multitrade 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 I.M.C.O. Multitrade?

Unlock and access historical data on people associated with I.M.C.O. Multitrade, 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 I.M.C.O. Multitrade, 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 I.M.C.O. Multitrade's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 I.M.C.O. Multitrade
Recent Activity within the Organization
  • Annual General Meeting

    I.M.C.O. Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on I.M.C.O. Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Uttar Pradesh I. was documented.

  • Director Appointment

    Progress on Mala Tripathi was appointed as a Director was appointed as a Director on 15 Mar 2013 & has been associated with this company since 13 years 14 days . was documented.

  • Director Appointment

    Progress on Suryabali Tripathi was appointed as a Director was appointed as a Director on 15 Mar 2013 & has been associated with this company since 13 years 14 days . was documented.

  • Company Incorporation

    Progress on I.M.C.O. Multitrade Private Limited was registered on 15 Mar 2013 with Roc Uttar Pradesh I & aged 13 years 14 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of I.M.C.O. Multitrade Private Limited?

The CIN of I.M.C.O. Multitrade Private Limited is U74120UP2013PTC055637.

Where is I.M.C.O. Multitrade Private Limited headquartered?

I.M.C.O. Multitrade Private Limited is headquartered at Sa-13/39-K, Khajuhi Sarnath, Varanasi, Uttar Pradesh, 221007.

When was I.M.C.O. Multitrade Private Limited incorporated?

I.M.C.O. Multitrade Private Limited was incorporated on 15 March 2013.

Who are the current directors of I.M.C.O. Multitrade Private Limited?

The current directors of I.M.C.O. Multitrade Private Limited are

What is the primary industry of I.M.C.O. Multitrade Private Limited?

The primary industry of I.M.C.O. Multitrade Private Limited is Real Estate.

Is I.M.C.O. Multitrade Private Limited a listed company?

I.M.C.O. Multitrade Private Limited is unlisted.

What is the capital structure of I.M.C.O. Multitrade Private Limited?

The authorized capital of I.M.C.O. Multitrade Private Limited is ₹5.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of I.M.C.O. Multitrade Private Limited?

The compliance status of I.M.C.O. Multitrade Private Limited is Active Non-Compliant.

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