Imi Technology (India) Private Limited
About Imi Technology (India) Private Limited
Data last updated: 24 July 2025
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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 24 September 2015.
Registered with ROC Mumbai under CIN U72900MH2015PTC268685.
Capital: 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.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: B 3/5 Ashar It Park Bldg No.1 8Th Floor Panchpakhadi, Thane, Maharashtra, India – 400607.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressB 3/5 Ashar It Park Bldg No.1 8Th Floor Panchpakhadi, Thane, Maharashtra, India – 400607
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IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Imi Technology (India) Private Limited
Imi Technology (India) Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Imi Technology (India) Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Y.J.Padhye&Co. | Locked | Locked | Locked |
Complete auditor history for Imi Technology (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Imi Technology (India) Private Limited
Imi Technology (India) Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shashank Balkrishna Parab
Also directs:
Universal Canvas Llp, Moryagolden Imperial Llp, Kalyan Business Central Llp and 5 more
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Director | 24 Sep 2015 | 10 Years 10 Months | As last reported |
| Umesh Balkrishna Parab | Director | 12 Apr 2018 | 8 Years 4 Months | As last reported |
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Janhavi Shashank Parab
Also directs:
Universal Canvas Llp, Morya Minerals & Foods Private Limited, Morya Logistics Private Limited and 2 more
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Director | 24 Sep 2015 | 10 Years 10 Months | As last reported |
| Balkrishna Jagannath Parab | Director | 12 Apr 2018 | 8 Years 4 Months | As last reported |
Financials of Imi Technology (India) Private Limited FY 2019 filings available
Ten-year financial statements for Imi Technology (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Imi Technology (India) Private Limited
Shareholding and ownership data for Imi Technology (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings 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
View historical data on people associated with Imi Technology (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Imi Technology (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Imi Technology (India) Private Limited
GST registrations and filing compliance for Imi Technology (India) Private Limited
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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Imi Technology (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Imi Technology (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Imi Technology (India) Private Limited
MSME payment history for Imi Technology (India) Private Limited
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
- Vendor payment signals
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Subsidiaries & Group Companies of Imi Technology (India) Private Limited
Corporate group structure for Imi Technology (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Imi Technology (India) Private Limited
MCA filings and documents for Imi Technology (India) Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Imi Technology (India) Private Limited
Frequently Asked Questions about Imi Technology (India) Private Limited
Imi Technology (India) Private Limited 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) Private Limited is a struck-off private limited company in the trading sector based in Thane, Maharashtra, India. 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.
The current directors of Imi Technology (India) Private Limited are:
- Shashank Balkrishna Parab - Director
- Umesh Balkrishna Parab - Director
- Janhavi Shashank Parab - Director
- Balkrishna Jagannath Parab - Director
The CIN (Corporate Identification Number) of Imi Technology (India) Private Limited is U72900MH2015PTC268685. 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 Imi Technology (India) Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at B 35 Ashar It Park Bldg No.1 8Th Floor Panchpakhadi, Thane, Maharashtra, India – 400607.