About Imfa Exim Private Limited
Data last updated: 09 January 2026
Imfa Exim Private Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 11 April 1991, the company has been in operation for over 35 years.
Registered with ROC Mumbai under CIN U51900MH1991PLC061182.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹5.47 Lakh. Formerly known as Malmo Exim Limited. It is led by directors including Mohammed Farooque Mohd Sadique Khan and Mohamed Faisal Farooq Malkani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.69 Cr, a decline of 13% compared to the previous year.
The company has a workforce of approximately 9 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹16 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shadenet.biz.
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Registered AddressD/25 Minerva Industrial Premises Coop So Ltd. 3Rd Flr Bunder Road Acme Estate Sewr, Ee (East), Mumbai, Maharashtra, India – 400015
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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
CIN History of Imfa Exim Private Limited
Imfa Exim Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U18101MH1991PLC061182, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U18101MH1991PLC061182 | Current |
| U51900MH1991PLC061182 | Previous |
| L51900MH1991PLC061182 | Previous |
Business Activity of Imfa Exim Private Limited
Imfa Exim Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including 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 Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Board of Directors of Imfa Exim Private Limited
Imfa Exim Private Limited is currently managed by 4 directors, with 3 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 |
|---|---|---|---|---|
|
Mohammed Farooque Mohd Sadique Khan
Also directs:
Imfa Agro Private Limited, Udyam Polyplast (India) Pvt Ltd
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Director | 01 Apr 2010 | 16 Years 4 Months | Current |
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Mohamed Faisal Farooq Malkani
Also directs:
Imfa Agro Private Limited, Neo Enterprises Private Limited, Netflex (India) Private Limited and 1 more
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Director | 01 Oct 2008 | 17 Years 10 Months | Current |
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Mohammed Javed Mohammed Sadique Khan
Also directs:
Imfa Agro Private Limited, Udyam Polyplast (India) Pvt Ltd
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Director | 01 Oct 2004 | 21 Years 10 Months | Current |
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Mohamed Salman Mohamed Farooq Malkani
Also directs:
Netflex (India) Private Limited, Netflex Welfare Foundation
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Director | 01 Oct 2004 | 21 Years 10 Months | Current |
Financials of Imfa Exim Private Limited FY 2025 filings available
Imfa Exim Private Limited reported revenue of ₹1.69 Cr (down 13.00% YoY) for FY 2025.
Ten-year financial statements for Imfa Exim Private Limited
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Charges & Borrowings of Imfa Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Nov 1994 | Central Bank of India | ₹16 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Imfa Exim Private Limited
View historical data on people associated with Imfa Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Imfa Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Imfa Exim Private Limited
GST registrations and filing compliance for Imfa Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Imfa Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Imfa Exim Private Limited
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MSME Payment Delays by Imfa Exim Private Limited
MSME payment history for Imfa Exim Private Limited
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Subsidiaries & Group Companies of Imfa Exim Private Limited
Corporate group structure for Imfa Exim Private Limited
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MCA Filings & Documents of Imfa Exim Private Limited
MCA filings and documents for Imfa Exim Private Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Imfa Exim Private Limited
Frequently Asked Questions about Imfa Exim Private Limited
Imfa Exim Private Limited is an active public limited company in the manufacturing sector based in Mumbai, Maharashtra, India. It was incorporated on 11 April 1991 (35+ years old) and is registered under CIN U18101MH1991PLC061182. The company has 9 employees.
Imfa Exim Private Limited reported revenue of ₹1.69 Cr for FY 2025 (down 13.00% YoY).
The current directors of Imfa Exim Private Limited are:
- Mohammed Farooque Mohd Sadique Khan - Director
- Mohamed Faisal Farooq Malkani - Director
- Mohammed Javed Mohammed Sadique Khan - Director
- Mohamed Salman Mohamed Farooq Malkani - Director
The primary industry of Imfa Exim Private Limited is manufacturing. The company specifically operates in textile and fabric production. The company is currently active in this sector.
Imfa Exim Private Limited can be reached at the registered office: D25 Minerva Industrial Premises Coop So Ltd. 3Rd Flr Bunder Road Acme Estate Sewr, Ee East, Mumbai, Maharashtra, India – 400015, or through the website shadenet.biz.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹5.47 Lakh.