Imfa Agro Private Limited
About Imfa Agro Private Limited
Data last updated:
Imfa Agro Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 20 October 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U01100MH2004PTC149182.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors including Mohamed Faisal Farooq Malkani and Mohammed Javed Mohammed Sadique Khan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: House No 1528 Tulsi Nagarkhoni Villge Khadippar Bhiwandi, Thane, Maharashtra, India – 421302.
As per the financials filed for FY 2025, the company reported a revenue of ₹21.22 Lakh, a decline of 39% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹25 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressHouse No 1528 Tulsi Nagarkhoni Villge Khadippar Bhiwandi, Thane, Maharashtra, India – 421302
- IndustryManufacturing, Textile & Fabric Production
- 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 Imfa Agro
The main business activity of Imfa Agro is manufacturing. In detail, this covers textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details for Imfa Agro Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Imfa Agro
Imfa Agro Private Limited is audited by A A KAPADIA & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A A KAPADIA & CO | Locked | Locked | Locked |
Complete auditor history for Imfa Agro Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Imfa Agro Private Limited
Imfa Agro has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Faisal Farooq Malkani Also directs: Neo Enterprises Private Limited, Netflex (India) Private Limited, Imfa Exim Private Limited and 1 more | Director | 07 Oct 2013 | 12 Years 11 Months | Current |
| Mohammed Javed Mohammed Sadique Khan Also directs: Imfa Exim Private Limited, Udyam Polyplast (India) PVT LTD | Director | 05 Nov 2018 | 7 Years 10 Months | Current |
| Mohammed Farooque Mohd Sadique Khan Also directs: Imfa Exim Private Limited, Udyam Polyplast (India) PVT LTD | Director | 20 Oct 2004 | 21 Years 11 Months | Current |
Financials of Imfa Agro Private Limited FY 2025 filings available
Imfa Agro Private Limited reported revenue of ₹21.22 Lakh (down 39.00% YoY) for FY 2025.
Ten-year financial statements for Imfa Agro Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Imfa Agro
Shareholding and ownership data for Imfa Agro Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Imfa Agro
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Aug 2005 | Central Bank of India | ₹25 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Imfa Agro
Employment history and EPFO contributions of people linked to Imfa Agro.
Employee and EPFO history for Imfa Agro Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Imfa Agro
GST registrations and filing compliance for Imfa Agro Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Imfa Agro
Credit ratings, litigation, and regulatory alerts for Imfa Agro Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Imfa Agro
MSME payment history for Imfa Agro Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Imfa Agro
Corporate group structure for Imfa Agro Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Imfa Agro
MCA filings and documents for Imfa Agro Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Imfa Agro
Frequently Asked Questions about Imfa Agro Private Limited
Imfa Agro is an active private limited company in the manufacturing sector based in Thane, Maharashtra, India. It was incorporated on 20 October 2004 (22+ years old) and is registered under CIN U01100MH2004PTC149182.
Imfa Agro reported revenue of ₹21.22 Lakh for FY 2025 (down 39.00% YoY).
The current directors of Imfa Agro are:
- Mohamed Faisal Farooq Malkani - Director
- Mohammed Javed Mohammed Sadique Khan - Director
- Mohammed Farooque Mohd Sadique Khan - Director
The primary industry of Imfa Agro is manufacturing. The company specifically operates in textile and fabric production. The company is currently active in this sector.
Imfa Agro can be reached at the registered office: House No 1528 Tulsi Nagarkhoni Villge Khadippar Bhiwandi, Thane, Maharashtra, India – 421302.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9 Lakh.