About Ime India Private Limited
Data last updated: 07 December 2025
Ime India Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 21 November 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U74999DL2017PTC326254.
Capital: an authorised share capital of ₹16.5 Cr and a paid-up capital of ₹16.17 Cr. Formerly known as Ime Forex India Private Limited. It is led by directors including Hem Raj Dhakal and Sachin Dhakal.
Last AGM: 16 June 2025. Financial statements filed for year ended 31 March 2025. Office: Gf 1 Indra Prakash Building 21, Barakhamba Rd, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.04 Cr, a decline of 13% compared to the previous year.
The company has a workforce of approximately 55 employees as per the latest available data.
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.
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Registered AddressGf 1 Indra Prakash Building 21, Barakhamba Rd, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, Forex 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
Business Activity of Ime India Private Limited
Ime India Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Ime India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Ime India Private Limited
Ime India Private Limited is audited by SANTOSH K SINGH & CO 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 |
|---|---|---|---|
| SANTOSH K SINGH & CO | Locked | Locked | Locked |
Complete auditor history for Ime India 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 Ime India Private Limited
Ime India Private Limited is currently managed by 4 directors, with 2 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 |
|---|---|---|---|---|
| Hem Raj Dhakal | Director | 21 Nov 2017 | 8 Years 8 Months | Current |
| Sachin Dhakal | Director | 28 Sep 2022 | 3 Years 10 Months | Current |
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Ajay Kumar Shukla
Also directs:
Ime India Finance Private Limited
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Director | 28 Sep 2022 | 3 Years 10 Months | Current |
| Khilendra Paudel | Director | 28 Sep 2022 | 3 Years 10 Months | Current |
Financials of Ime India Private Limited FY 2025 filings available
Ime India Private Limited reported revenue of ₹14.04 Cr (down 13.00% YoY) for FY 2025.
Ten-year financial statements for Ime India 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 Ime India Private Limited
Shareholding and ownership data for Ime India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Ime India Private Limited
Ime India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ime India Private Limited
Ime India Private Limited has a workforce of 55 employees as of Apr 03, 2024.
Employee and EPFO history for Ime India 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 Ime India Private Limited
GST registrations and filing compliance for Ime India 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 Ime India Private Limited
Credit ratings, litigation, and regulatory alerts for Ime India 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
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MSME Payment Delays by Ime India Private Limited
MSME payment history for Ime India 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 Ime India Private Limited
Corporate group structure for Ime India Private Limited
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MCA Filings & Documents of Ime India Private Limited
MCA filings and documents for Ime India 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 Ime India Private Limited
Frequently Asked Questions about Ime India Private Limited
Ime India Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 21 November 2017 (9+ years old) and is registered under CIN U74999DL2017PTC326254. The company has 55 employees.
Ime India Private Limited reported revenue of ₹14.04 Cr for FY 2025 (down 13.00% YoY).
The current directors of Ime India Private Limited are:
- Hem Raj Dhakal - Director
- Sachin Dhakal - Director
- Ajay Kumar Shukla - Director
- Khilendra Paudel - Director
The primary industry of Ime India Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Ime India Private Limited can be reached at the registered office: Gf 1 Indra Prakash Building 21, Barakhamba Rd, New Delhi, Delhi, India – 110001, or through the website imeindia.com.
The authorised capital is ₹16.5 Cr, and the paid-up capital is ₹16.17 Cr.