Imeco Exim Pvt Ltd
About Imeco Exim Pvt Ltd
Data last updated: 27 July 2025
Imeco Exim Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in hire purchase, a part of the broader financial services sector. Incorporated on 26 June 1991.
Registered with ROC Kolkata under CIN U65921WB1991PTC052127.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.25 Lakh. It was led by directors Sitaram Khemani and Govind Prasad Khemani.
Last AGM: 29 September 2008. Financial statements filed for year ended 31 March 2008. Office: 16 India Exchange Place, Kolkata, West Bengal, India – 700001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address16 India Exchange Place, Kolkata, West Bengal, India – 700001
-
IndustryFinancial Services, Hire Purchase, Credit Allocation Agencies, Other Financial Intermediation
- 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
Board of Directors of Imeco Exim Pvt Ltd
Imeco Exim Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sitaram Khemani | Director | 15 Nov 2000 | 25 Years 9 Months | As last reported |
| Govind Prasad Khemani | Director | 14 Sep 2002 | 23 Years 11 Months | As last reported |
Financials of Imeco Exim Pvt Ltd FY 2008 filings available
Ten-year financial statements for Imeco Exim Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Imeco Exim Pvt Ltd
Imeco Exim Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Imeco Exim Pvt Ltd
View historical data on people associated with Imeco Exim Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Imeco Exim Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Imeco Exim Pvt Ltd
GST registrations and filing compliance for Imeco Exim Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Imeco Exim Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Imeco Exim Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Imeco Exim Pvt Ltd
MSME payment history for Imeco Exim Pvt Ltd
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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Imeco Exim Pvt Ltd
Corporate group structure for Imeco Exim Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Imeco Exim Pvt Ltd
MCA filings and documents for Imeco Exim Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Imeco Exim Pvt Ltd
Frequently Asked Questions about Imeco Exim Pvt Ltd
Imeco Exim Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Imeco Exim Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 26 June 1991 and is registered under CIN U65921WB1991PTC052127. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Imeco Exim Pvt Ltd was incorporated on 26 June 1991. Registered with ROC Kolkata.
The current directors of Imeco Exim Pvt Ltd are:
- Sitaram Khemani - Director
- Govind Prasad Khemani - Director
The CIN (Corporate Identification Number) of Imeco Exim Pvt Ltd is U65921WB1991PTC052127. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Imeco Exim Pvt Ltd is financial services. The company specifically operates in hire purchase.