Imm Fintech Private Limited
About Imm Fintech Private Limited
Data last updated: 21 July 2025
Imm Fintech Private Limited was a private limited company based in Gurgaon, Haryana, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 14 February 2017.
Registered with ROC Delhi under CIN U67190HR2017PTC067711.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rama Mahajan and Aman Mahajan.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 702 Tower 7 Vipul Greens Sector – 48 Sohna Road, Gurgaon, Haryana, India – 122002.
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 Address702 Tower 7 Vipul Greens Sector – 48 Sohna Road, Gurgaon, Haryana, India – 122002
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Imm Fintech Private Limited
Imm Fintech Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rama Mahajan
Also directs:
Shared Cfo Services Llp
|
Additional Director | 11 Sep 2018 | 7 Years 11 Months | As last reported |
| Aman Mahajan | Director | 14 Feb 2017 | 9 Years 6 Months | As last reported |
|
Pushpinder Kumar Mahajan
Also directs:
Shared Cfo Services Llp
|
Additional Director | 11 Sep 2018 | 7 Years 11 Months | As last reported |
Financials of Imm Fintech Private Limited FY 2018 filings available
Ten-year financial statements for Imm Fintech Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Imm Fintech Private Limited
Imm Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Imm Fintech Private Limited
View historical data on people associated with Imm Fintech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Imm Fintech Private Limited
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GST Compliance of Imm Fintech Private Limited
GST registrations and filing compliance for Imm Fintech Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Imm Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Imm Fintech Private Limited
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- Rating history
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MSME Payment Delays by Imm Fintech Private Limited
MSME payment history for Imm Fintech Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Imm Fintech Private Limited
Corporate group structure for Imm Fintech Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Imm Fintech Private Limited
MCA filings and documents for Imm Fintech Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Imm Fintech Private Limited
Frequently Asked Questions about Imm Fintech Private Limited
Imm Fintech 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.
Imm Fintech Private Limited is a struck-off private limited company in the financial services sector based in Gurgaon, Haryana, India. It was incorporated on 14 February 2017 and is registered under CIN U67190HR2017PTC067711. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Imm Fintech Private Limited are:
- Rama Mahajan - Additional Director
- Aman Mahajan - Director
- Pushpinder Kumar Mahajan - Additional Director
The CIN (Corporate Identification Number) of Imm Fintech Private Limited is U67190HR2017PTC067711. 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 Imm Fintech Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 702 Tower 7 Vipul Greens Sector – 48 Sohna Road, Gurgaon, Haryana, India – 122002.