Imfa Holdings P Ltd
About Imfa Holdings P Ltd
Data last updated: 27 July 2025
Imfa Holdings P Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 16 January 1991.
Registered with ROC Mumbai under CIN U99999MH1991PTC059836.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors including Utpal Kumar Ganguli and Valiyaveetil Raman Balakrishnan.
Last AGM: 26 September 2008. Financial statements filed for year ended 31 March 2008. Office: 394 – C Lamington Chambers Lamington Road 1St Floor, Mumbai, Maharashtra, India – 400004.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address394 – C Lamington Chambers Lamington Road 1St Floor, Mumbai, Maharashtra, India – 400004
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IndustryPublic Administration, Extra Territorial Organizations
- 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 Holdings P Ltd
Imfa Holdings P Ltd has one previous CIN (Corporate Identification Number): U65990MH1991PTC059836. The current CIN is U99999MH1991PTC059836, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1991PTC059836 | Current |
| U65990MH1991PTC059836 | Previous |
Board of Directors of Imfa Holdings P Ltd
Imfa Holdings P Ltd is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Utpal Kumar Ganguli
Also directs:
Spiritus Pvt Ltd, Marketing Incorporated Pvt Ltd, Twopiradian Infotech Private Limited and 1 more
|
Director | 29 Jul 1996 | 29 Years 11 Months | As last reported |
| Valiyaveetil Raman Balakrishnan | Director | 16 Jun 2004 | 22 Years 1 Months | As last reported |
| Prakash Ratilal Pandya | Director | 01 Jun 1998 | 28 Years 1 Months | As last reported |
| Sunil Mohandas Kripalani | Director | 16 Jun 2004 | 22 Years 1 Months | As last reported |
|
Shib Shankar Sanyal
Also directs:
P S S J & Co Llp
|
Director | 29 Jul 1996 | 29 Years 11 Months | As last reported |
Financials of Imfa Holdings P Ltd FY 2008 filings available
Ten-year financial statements for Imfa Holdings P Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Imfa Holdings P Ltd
Imfa Holdings P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Imfa Holdings P Ltd
View historical data on people associated with Imfa Holdings P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Imfa Holdings P Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Imfa Holdings P Ltd
GST registrations and filing compliance for Imfa Holdings P 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
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Credit Ratings, Litigation & Regulatory Alerts for Imfa Holdings P Ltd
Credit ratings, litigation, and regulatory alerts for Imfa Holdings P Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Imfa Holdings P Ltd
MSME payment history for Imfa Holdings P 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
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Subsidiaries & Group Companies of Imfa Holdings P Ltd
Corporate group structure for Imfa Holdings P Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Imfa Holdings P Ltd
MCA filings and documents for Imfa Holdings P 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
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Recent Activity on Imfa Holdings P Ltd
Frequently Asked Questions about Imfa Holdings P Ltd
Imfa Holdings P 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.
Imfa Holdings P Ltd is a amalgamated private limited company in the public administration sector based in Mumbai, Maharashtra, India. It was incorporated on 16 January 1991 and is registered under CIN U99999MH1991PTC059836. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Imfa Holdings P Ltd was incorporated on 16 January 1991. Registered with ROC Mumbai.
The current directors of Imfa Holdings P Ltd are:
- Utpal Kumar Ganguli - Director
- Valiyaveetil Raman Balakrishnan - Director
- Prakash Ratilal Pandya - Director
- Sunil Mohandas Kripalani - Director
- Shib Shankar Sanyal - Director
The CIN (Corporate Identification Number) of Imfa Holdings P Ltd is U99999MH1991PTC059836. 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 Imfa Holdings P Ltd is public administration. The company specifically operates in extra territorial organizations.