Imi Technology (India) Private Limited

Imi Technology (India) Private Limited - trading in Thane, Maharashtra, India. Directors, charges & compliance details.
CIN U72900MH2015PTC268685 Incorporated 24 September 2015 ROC Mumbai HQ Thane, Maharashtra, India
Struck Off Private Limited Company trading
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
4
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Imi Technology (India) Private Limited

Data last updated:

Imi Technology (India) Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 24 September 2015.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2015PTC268685.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shashank Balkrishna Parab and Umesh Balkrishna Parab.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at B 3/5 Ashar IT Park Bldg No.1 8th Floor Panchpakhadi, Thane, Maharashtra, India – 400607.

Company Details of Imi Technology (India) Private Limited
CIN U72900MH2015PTC268685
Registration Number 268685
Incorporation Date 24 September 2015
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    B 3/5 Ashar IT Park Bldg No.1 8th Floor Panchpakhadi, Thane, Maharashtra, India – 400607
  • Industry
    Trading, Retailers, Retail Trading
Comprehensive company report
Imi Technology (India) Private Limited - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Imi Technology (India) Private Limited report

Financials, compliance, directors, charges, ownership and filings for Imi Technology (India) Private Limited in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Imi Technology (India) Private Limited FY 2019 filings available

Financial Statement Summary of Imi Technology (India) Private Limited

MetricsFY 2015-16
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
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 of Imi Technology (India) Private Limited

MetricsFY 2015-16
Profitability
EBITDA Margin••••
Net Profit Margin••••
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••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Imi Technology (India) are in the company report.

Premium access

Financial statements from FY 2016

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Board of Directors of Imi Technology (India) Private Limited

Imi Technology (India) has 4 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shashank Balkrishna ParabDirector24 Sep 201511 Years 0 MonthsAs last reported
Umesh Balkrishna ParabDirector12 Apr 20188 Years 6 MonthsAs last reported
Janhavi Shashank ParabDirector24 Sep 201511 Years 0 MonthsAs last reported
Balkrishna Jagannath ParabDirector12 Apr 20188 Years 6 MonthsAs last reported

Auditor Details of Imi Technology (India) Private Limited

Imi Technology (India) Private Limited is audited by Y.J.Padhye&Co. for the financial year 2016.

NameStatusAppointment DateCessation Date
Y.J.Padhye&Co.LockedLockedLocked
Premium access

Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Imi Technology (India) Private Limited

Premium access

Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of Imi Technology (India) Private Limited

Imi Technology (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Imi Technology (India) Private Limited

Employment history and EPFO contributions of people linked to Imi Technology (India).

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Imi Technology (India) Private Limited

Imi Technology (India) Private Limited has 4 board changes on record since 2015: 4 appointments. The latest: Balkrishna Jagannath Parab was appointed as Director on 12 Apr 2018.

AGM
Imi Technology (India) Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Imi Technology (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Appointed
Balkrishna Jagannath Parab was appointed as Director.
Appointed
Umesh Balkrishna Parab was appointed as Director.
Appointed
Janhavi Shashank Parab was appointed as Director.
Appointed
Shashank Balkrishna Parab was appointed as Director.
Incorporation
24 Sep 2015
Imi Technology (India) Private Limited was registered on 24 Sep 2015 with Roc Mumbai & aged 11 years 28 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Imi Technology (India) Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Imi Technology (India) Private Limited

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Imi Technology (India) Private Limited

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Imi Technology (India) Private Limited

Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Imi Technology (India) Private Limited

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Imi Technology (India) Private Limited

Imi Technology (India) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Imi Technology (India) was a private limited company based in Thane, Maharashtra, India. The company worked in retailers, within the trading industry. It was incorporated on 24 September 2015 and is registered under CIN U72900MH2015PTC268685. The company has been struck off by the Registrar of Companies and is no longer operational.

Imi Technology (India) had 4 directors:

The CIN (Corporate Identification Number) of Imi Technology (India) is U72900MH2015PTC268685. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Imi Technology (India) is at B 35 Ashar IT Park Bldg No.1 8th Floor Panchpakhadi, Thane, Maharashtra, India – 400607.

Imi Technology (India) was incorporated on 24 September 2015. It is registered with the Registrar of Companies, Mumbai.

Imi Technology (India) has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.

Imi Technology (India) operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.

No. Imi Technology (India) is not listed on any stock exchange. It is an unlisted company.

Balkrishna Jagannath Parab was appointed as Director on 12 Apr 2018. Umesh Balkrishna Parab was appointed as Director on 12 Apr 2018. Janhavi Shashank Parab was appointed as Director on 24 Sep 2015. Imi Technology (India) has 4 board changes on record in total.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available