Imp Monetary Services Private Limited
About Imp Monetary Services Private Limited
Data last updated:
Imp Monetary Services Private Limited is a private limited company based in W.E.F. 08 -07- 1998Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 01 July 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1996PTC100702.
The company has an authorised share capital of ₹10 Lakh.
The registered office is at 501 Tribhuvan Apartment Dadabhai Road Vile Parle, W.E.F. 08 – 07 – 1998 Mumbai, Maharashtra, India.
As per MCA filings, the company has open charges of ₹8.5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address501 Tribhuvan Apartment Dadabhai Road Vile Parle, W.E.F. 08 – 07 – 1998 Mumbai, Maharashtra, India
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Financials of Imp Monetary Services Private Limited
Financial statements from 2015
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 Imp Monetary Services Private Limited
No directors are listed for Imp Monetary Services in the MCA records available to us.
Charges & Borrowings of Imp Monetary Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 2002 | State Bank of India | ₹1.5 Cr | Open |
| 24 May 2000 | Kotak Mahindra Bank Ltd | ₹1.5 Cr | Open |
| 24 May 2000 | State Bank of India | ₹1.5 Cr | Open |
| 24 Aug 1996 | State Bank of India | ₹4 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Imp Monetary Services Private Limited
Employment history and EPFO contributions of people linked to Imp Monetary Services.
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 Imp Monetary Services Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Imp Monetary Services Private Limited
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 Imp Monetary Services Private Limited
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 Imp Monetary Services Private Limited
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 Imp Monetary Services Private Limited
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 Imp Monetary Services Private Limited
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 Imp Monetary Services Private Limited
Imp Monetary Services is an active private limited company based in W.E.F. 08 -07- 1998Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 01 July 1996 (30+ years old) and is registered under CIN U99999MH1996PTC100702.
The CIN (Corporate Identification Number) of Imp Monetary Services is U99999MH1996PTC100702. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Imp Monetary Services was incorporated on 01 July 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Imp Monetary Services is at 501 Tribhuvan Apartment Dadabhai Road Vile Parle, W.E.F. 08 – 07 – 1998 Mumbai, Maharashtra, India.
The authorised capital is ₹10 Lakh.
Imp Monetary Services operates in the financial services industry, in the brokerage and trading services segment.
No. Imp Monetary Services is not listed on any stock exchange. It is an unlisted company.
Imp Monetary Services has open charges of ₹8.5 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Imp Monetary Services is active non-compliant as of 21 August 2026. The company is actively filing with the Registrar of Companies.