Imi Alloys Private Limited
About Imi Alloys Private Limited
Data last updated:
Imi Alloys Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 10 August 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U27109MH2006PTC163713. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.13 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Industrial House 80/82 Khetwadi 1st Lane, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2021, the company reported a revenue of ₹12.1 Lakh, a growth of 51% compared to the previous year. For the same year it recorded a net profit of ₹1.48 Lakh (net margin 12.3%) and EBITDA of ₹3.88 Lakh (EBITDA margin 32%). Revenue has declined at a compounded annual rate (CAGR) of 82% over three years and 64% over five years.
Court records list 6 cases involving the company, including 6 filed against it; 6 cases are pending.
Company details
Contact details
Imi Alloys Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressIndustrial House 80/82 Khetwadi 1st Lane, Mumbai, Maharashtra, India – 400004
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Imi Alloys Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Imi Alloys is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Imi Alloys Private Limited, buy the company report.
Financials of Imi Alloys Private Limited
FY 2021 filings availableImi Alloys Private Limited reported revenue of ₹12.1 Lakh (up 51% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue rose 51% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 64%. EBITDA rose 334% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹12.1 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹3.88 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.48 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 32% | ||||
| Net Profit Margin | 12.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Imi Alloys Private Limited, buy the company report.
Board of directors of Imi Alloys Private Limited
Imi Alloys has 4 former directors on record and no current directors listed.
Auditor
Imi Alloys Private Limited is audited by D C BOTHRA & CO LLP for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D C BOTHRA & CO LLP | FY 2021 | 112257W |
Shareholding
The shareholding of Imi Alloys Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Imi Alloys Private Limited, buy the company report.
Legal cases
Imi Alloys Private Limited has 6 court cases on record: 6 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 6 | 6 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Interim or miscellaneous application | Filed against the company by PR Commissioner of Income Tax 5 Mumbai | Pending |
| High Court, MAHARASHTRA | Tax appeal | Filed against the company by PR. Commissioner of Income Tax-5, Mumbai | Pending |
| High Court, MAHARASHTRA | Tax appeal | Filed against the company by PR. Commissioner of Income Tax - 5, Mumbai | Pending |
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income Tax-5, Mumbai | Pending |
To see the full case history of Imi Alloys Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Imi Alloys Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Imi Alloys has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Imi Alloys Private Limited, buy the company report.
Recent activity
Imi Alloys Private Limited has 4 board changes on record since 2021: 0 appointments and 4 cessations. The latest: Hasmukh Khimraj Kanungo ceased to be Director on 29 Nov 2021.
Frequently asked questions
Imi Alloys has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Imi Alloys was a private limited company based in Mumbai, Maharashtra, India. The company worked in metal retail and distribution, within the metals and minerals industry. It was incorporated on 10 August 2006 and is registered under CIN U27109MH2006PTC163713. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Imi Alloys is U27109MH2006PTC163713. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Imi Alloys was incorporated on 10 August 2006. It is registered with the Registrar of Companies, Mumbai.
The registered office of Imi Alloys is at Industrial House 8082 Khetwadi 1st Lane, Mumbai, Maharashtra, India – 400004.
The latest financial statements of Imi Alloys on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from 2015 are in the company report.
No. Imi Alloys has 1 GST registration on record and it is cancelled or inactive.
Imi Alloys operated in the metals and minerals industry, in the metal retail and distribution segment.
Imi Alloys has 6 court cases on record: 6 filed against it. 6 are pending.
Hasmukh Khimraj Kanungo ceased to be Director on 29 Nov 2021. Khimraj Ridmal Kanugo ceased to be Director on 29 Nov 2021. Lalit Kumar Phoolchand Bothra ceased to be Director on 29 Nov 2021. Imi Alloys has 4 board changes on record in total.
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