Imfa Holdings P Ltd Company Logo

Imfa Holdings P Ltd - Company Profile

It is a public administration private limited company based in Mumbai, Maharashtra, India, established in 1991.

1991 | Mumbai, Maharashtra, India | Amalgamated
Last Updated:

About Imfa Holdings P Ltd

Imfa Holdings P Ltd, a amalgamated private limited company, was established on 16 January 1991 in Mumbai, Maharashtra, India. Engaging in extra territorial organizations within the public administration sector, it holds CIN: U99999MH1991PTC059836. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.40 M.

Its leadership includes Utpal Kumar Ganguli (Director), Valiyaveetil Raman Balakrishnan (Director), Prakash Ratilal Pandya (Director). Its latest AGM occurred on 26 September 2008, with the balance sheet filed on 31 March 2008. It is based at 394-C,Lamington Chambers,Lamington Road, 1St Floor,, Mumbai, Maharashtra, 400004.

Company Details

  • CIN/LLPIN

    U99999MH1991PTC059836

  • Registration Number

    059836

  • Incorporation Date

    16 January 1991

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.40 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.40 M
  • Company Age 34 Year, 10 Months
  • Last Filing with ROC 31 Mar 2008
Company report

Imfa Holdings P Ltd

Company Report FY 2025-2026

Explore comprehensive insights into Imfa Holdings P Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Imfa Holdings P Ltd?

Current Directors

NameDesignationAppointment DateStatus
Utpal Kumar GanguliDirector29 Jul 1996Current
Valiyaveetil Raman BalakrishnanDirector16 Jun 2004Current
Prakash Ratilal PandyaDirector01 Jun 1998Current
Sunil Mohandas KripalaniDirector16 Jun 2004Current
Shib Shankar SanyalDirector29 Jul 1996Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Imfa Holdings P.

Enhance accessibility to Imfa Holdings P's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Imfa Holdings P revenue growth over time
Imfa Holdings P profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Imfa Holdings P?

Unlock access to Imfa Holdings P's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Imfa Holdings P?

Unlock and access historical data on people associated with Imfa Holdings P, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Imfa Holdings P Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Imfa Holdings P, 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 Holdings P's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Imfa Holdings P

Recent Activity within the Organization

  • Annual General Meeting

    The activity Imfa Holdings P Ltd last Annual general meeting of members was held on 26 Sep 2008 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Imfa Holdings P Ltd has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Mumbai. was completed.

  • Director Appointment

    Valiyaveetil Raman Balakrishnan was appointed as a Director was appointed as a Director on 16 Jun 2004 & has been associated with this company since 21 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Sunil Mohandas Kripalani was appointed as a Director was appointed as a Director on 16 Jun 2004 & has been associated with this company since 21 years 5 months . was completed.

  • Director Appointment

    The activity Prakash Ratilal Pandya was appointed as a Director was appointed as a Director on 01 Jun 1998 & has been associated with this company since 27 years 6 months . was completed.

  • Director Appointment

    Progress on Utpal Kumar Ganguli was appointed as a Director was appointed as a Director on 29 Jul 1996 & has been associated with this company since 29 years 4 months . was documented.

Frequently Asked Questions

  • What is the CIN of Imfa Holdings P Ltd?

    The CIN of Imfa Holdings P Ltd is U99999MH1991PTC059836.

  • Where is Imfa Holdings P Ltd headquartered?

    Imfa Holdings P Ltd is headquartered at 394-C,Lamington Chambers,Lamington Road, 1St Floor,, Mumbai, Maharashtra, 400004.

  • When was Imfa Holdings P Ltd incorporated?

    Imfa Holdings P Ltd was incorporated on 16 January 1991.

  • Who are the current directors of Imfa Holdings P Ltd?

    The current directors of Imfa Holdings P Ltd are

  • What is the primary industry of Imfa Holdings P Ltd?

    The primary industry of Imfa Holdings P Ltd is Public Administration.

  • Is Imfa Holdings P Ltd a listed company?

    Imfa Holdings P Ltd is unlisted.

  • What is the capital structure of Imfa Holdings P Ltd?

    The authorized capital of Imfa Holdings P Ltd is ₹1.00 M, and the paid-up capital is ₹0.40 M.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial