Imfa Exim Private Limited, a active public limited company, was established on 11 April 1991 in Mumbai, Maharashtra, India. Engaging in textile & fabric production within the manufacturing sector, it holds CIN: U18101MH1991PLC061182. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.55 M.
Formerly known as Malmo Exim Limited. It upholds a compliant status. Employing 9 professional, Its leadership includes Mohammed Farooque Mohd Sadique Khan (Director), Mohamed Faisal Farooq Malkani (Director), Mohammed Javed Mohammed Sadique Khan (Director). Past directors included Mohammed Farooque Mohd Sadique Khan, Mohamed Faisal Farooq Malkani, Imtiaz Ahmad Malkani Noormohamed. It holds ₹1.60 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at D/25, Minerva Industrial Premises Coop So Ltd. 3Rd Flr, Bunder Road, Acme Estate, Sewr, Ee (East), Mumbai, Maharashtra, 400015.
U18101MH1991PLC061182
061182
11 April 1991
₹1.00 Cr
₹0.55 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Imfa Exim 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohammed Farooque Mohd Sadique Khan | Director | 01 Apr 2010 | Current |
| Mohamed Faisal Farooq Malkani | Director | 01 Oct 2008 | Current |
| Mohammed Javed Mohammed Sadique Khan | Director | 01 Oct 2004 | Current |
| Mohamed Salman Mohamed Farooq Malkani | Director | 01 Oct 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2010 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2009 | Past |
| Pramod Abcsdd | Director | 01 May 2012 | Past |
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Imfa Exim Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 17.03% increase. The company also saw a substantial improvement in profitability, with a 49.84% increase in profit. The company's net worth moved up by a moderate rise of 4.16%.
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In 2022, Imfa Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,600,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Nov 1994 | Central Bank Of India | ₹1.60 M | Open |
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Imfa Exim has a workforce of 9 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Imfa Exim, 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 Imfa Exim's trajectory.
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Imfa Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Imfa Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity Mohammed Farooque Mohd Sadique Khan was appointed as a Director was appointed as a Director on 01 Apr 2010 & has been associated with this company since 15 years 8 months . was completed.
Mohamed Faisal Farooq Malkani was appointed as a Director was appointed as a Director on 01 Oct 2008 & has been associated with this company since 17 years 2 months . was recorded as a recent event.
The activity Mohammed Javed Mohammed Sadique Khan was appointed as a Director was appointed as a Director on 01 Oct 2004 & has been associated with this company since 21 years 2 months . was completed.
Mohamed Salman Mohamed Farooq Malkani was appointed as a Director was appointed as a Director on 01 Oct 2004 & has been associated with this company since 21 years 2 months . was recorded as a recent event.
The CIN of Imfa Exim Private Limited is U18101MH1991PLC061182.
Imfa Exim Private Limited is headquartered at D/25, Minerva Industrial Premises Coop So Ltd. 3Rd Flr, Bunder Road, Acme Estate, Sewr, Ee (East), Mumbai, Maharashtra, 400015.
Imfa Exim Private Limited was incorporated on 11 April 1991.
The current directors of Imfa Exim Private Limited are
The primary industry of Imfa Exim Private Limited is Manufacturing.
Imfa Exim Private Limited is unlisted.
The authorized capital of Imfa Exim Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.55 M.
The compliance status of Imfa Exim Private Limited is Compliant.
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