About Ime India Private Limited
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Ime India Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the forex services segment of the financial services sector. It was incorporated on 21 November 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC326254. Its GSTIN is 07AAECI6872R1ZP (Delhi). The company holds 4 GST registrations, all of them active.
The company has an authorised share capital of ₹16.5 Cr and a paid-up capital of ₹16.17 Cr. It was formerly known as Ime Forex India Private Limited. It is led by directors including Hem Raj Dhakal and Sachin Dhakal.
Its last annual general meeting (AGM) was held on 16 June 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at GF 1 Indra Prakash Building 21, Barakhamba Rd, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2026, the company reported a revenue of ₹15 Cr, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹68.87 Lakh (net margin 4.6%) and EBITDA of ₹1.38 Cr (EBITDA margin 9.2%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 22% over five years.
The company has about 55 employees on its provident fund (EPFO) records.
Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website imeindia.com.
Company details
Contact details
Ime India Private Limited's registered office is in New Delhi, Delhi. Its website is imeindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressGF 1 Indra Prakash Building 21, Barakhamba Rd, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Forex Services
To see the full contact details of Ime India Private Limited, buy the company report.
- 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
Business activity
The main business activity of Ime India is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Ime India Private Limited, buy the company report.
Financials of Ime India Private Limited
FY 2025 filings availableIme India Private Limited reported revenue of ₹15 Cr (up 7% YoY) for FY 2026.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 22% over five years, including 7% growth in the latest year. EBITDA rose 99% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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| EBITDA | ₹1.38 Cr | ||||
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| Net Profit (PAT) | ₹68.87 Lakh | ||||
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Financial Ratios
| Metrics | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.2% | ||||
| Net Profit Margin | 4.6% | ||||
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To see the full financial statements and ratios of Ime India Private Limited, buy the company report.
Board of directors of Ime India Private Limited
Ime India has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hem Raj Dhakal | Director | 21 Nov 2017 | 8 Years 11 Months | Current |
| Sachin Dhakal | Director | 28 Sep 2022 | 4 Years 1 Months | Current |
| Ajay Kumar Shukla Also directs: Ime India Finance Private Limited | Director | 28 Sep 2022 | 4 Years 1 Months | Current |
| Khilendra Paudel | Director | 28 Sep 2022 | 4 Years 1 Months | Current |
Peer comparison
Ime India Private Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ime India Private Limitedthis company | ₹15 Cr (FY 2026) | ₹68.87 Lakh | 4.6% | 7.0% | 55 | New Delhi, Delhi, India |
| Gourima Forex & Travels Private Limited | ₹14.17 Cr (FY 2025) | -45.0% | Kolkata, West Bengal, India | |||
| Prasad Forex & Travels Private Limited | ₹14.07 Cr (FY 2021) | -88.0% | Kolkata, West Bengal, India | |||
| Dazzling Forex Private Limited | ₹14.07 Cr (FY 2025) | 17.0% | Kolkata, West Bengal, India | |||
| Destinigo Travels & Forex Private Limited | ₹14.03 Cr (FY 2025) | -62.0% | Barrackpur, West Bengal, India | |||
| Letsgo Finserv Private Limited | ₹14.01 Cr (FY 2025) | -60.0% | Howrah, West Bengal, India | |||
| Sen Brothers Forex Private Limited | ₹14 Cr (FY 2025) | -47.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Ime India Private Limited, buy the company report.
Auditor
Ime India Private Limited is audited by SANTOSH K SINGH & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANTOSH K SINGH & CO | FY 2023 | 019877N |
Shareholding
The shareholding of Ime India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ime India Private Limited, buy the company report.
Legal cases
Ime India Private Limited has 5 court cases on record: 2 filed by Ime India, 3 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
| High courts | 1 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Pending |
| District court, Agra, Uttar Pradesh | Criminal miscellaneous application | Filed against the company by Up State | Pending |
| High Court for State of Telangana | Writ petition | Filed by the company against The State of Telangana | Disposed |
| Supreme Court | Court case (1010-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Matters pertaining to TRAI / SEBI / IDRAI and RBI including Appeals U/S 18 of TRAI Act, Indian Electricity Act, 1910 and 2003, Electricity Supply Act, 1948 and Electricity Reforms Commission Act, 1998) | Filed by the company against Union of India Through Secretary Ministry of Finance Secretary Department of Revenue No. 137 North Block, Cabinet Secretariat, Raisina Hill, New Delhi ,New Delhi , Delhi and 1 other | Disposed |
| District court, Junagadh, Gujarat | Criminal miscellaneous application | Filed against the company by Government of Gujarat | Disposed |
To see the full case history of Ime India 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 Ime India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Ime India Private Limited has a workforce of 55 employees on its EPFO records as of Apr 03, 2024, across 1 active EPFO establishment.
GST
Ime India has 4 GST registrations: 4 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECI6872R1ZP | Delhi | Active | 28 Aug 2018 |
| 09AAECI6872R1ZL | Uttar Pradesh | Active | 09 May 2022 |
| 06AAECI6872R1ZR | Haryana | Active | 28 Feb 2024 |
| 27AAECI6872R1ZN | Maharashtra | Active | 11 Apr 2025 |
To see the full GST registrations and return filing status of Ime India Private Limited, buy the company report.
Recent activity
Ime India Private Limited has 6 board changes on record since 2017: 4 appointments and 2 cessations. The latest: Goutam Naithani ceased to be Director on 27 Nov 2025.
Frequently asked questions
Ime India is an active private limited company based in New Delhi, Delhi, India. The company works in forex services, within the financial services industry. It was incorporated on 21 November 2017 (9+ years old) and is registered under CIN U74999DL2017PTC326254.
Ime India has 4 current directors:
- Hem Raj Dhakal - Director
- Sachin Dhakal - Director
- Ajay Kumar Shukla - Director
- Khilendra Paudel - Director
The latest financial statements of Ime India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 16 June 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Ime India is 07AAECI6872R1ZP, registered in Delhi. The company has 4 GST registrations in all, of which 4 are active. Other active GSTINs include 09AAECI6872R1ZL (Uttar Pradesh), 06AAECI6872R1ZR (Haryana), 27AAECI6872R1ZN (Maharashtra).
The CIN (Corporate Identification Number) of Ime India is U74999DL2017PTC326254. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ime India has 5 court cases on record: 2 filed by the company and 3 filed against it. 2 are pending. Most are in the district courts.
Ime India was incorporated on 21 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Ime India by revenue are Gourima Forex & Travels Private Limited, Prasad Forex & Travels Private Limited, Dazzling Forex Private Limited, Destinigo Travels & Forex Private Limited, Letsgo Finserv Private Limited and 1 more, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).
Goutam Naithani ceased to be Director on 27 Nov 2025. Khilendra Paudel ceased to be Director on 10 Dec 2024. Ajay Kumar Shukla was appointed as Director on 28 Sep 2022. Ime India has 6 board changes on record in total.
Ime India can be reached through the website imeindia.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Ime India is at GF 1 Indra Prakash Building 21, Barakhamba Rd, New Delhi, Delhi, India – 110001.
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