Impact Holdings Private Limited
About Impact Holdings Private Limited
Data last updated: 24 July 2025
Impact Holdings Private Limited was a private limited company based in Mumbai, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 09 January 1996.
Registered with ROC Mumbai under CIN U65990MH1996PTC096049.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rashida Khan and Yusuf Karim Khan.
Last AGM: 28 September 2010. Financial statements filed for year ended 31 March 2010. Office: 502 Khaihar Apartmentsprofalmeida Road Bandra West, Mumbai, Maharashtra, India – 400050.
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 Address502 Khaihar Apartmentsprofalmeida Road Bandra West, Mumbai, Maharashtra, India – 400050
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IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Impact Holdings Private Limited
Impact Holdings Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashida Khan | Director | 19 Jan 1996 | 30 Years 6 Months | As last reported |
| Yusuf Karim Khan | Director | 19 Jan 1996 | 30 Years 6 Months | As last reported |
| Zoya Karim Khan | Director | 19 Jan 1996 | 30 Years 6 Months | As last reported |
Financials of Impact Holdings Private Limited FY 2010 filings available
Ten-year financial statements for Impact Holdings Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Impact Holdings Private Limited
Impact Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Impact Holdings Private Limited
View historical data on people associated with Impact Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Impact Holdings Private Limited
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GST Compliance of Impact Holdings Private Limited
GST registrations and filing compliance for Impact Holdings 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 Impact Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Impact Holdings Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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- Court and tribunal cases
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MSME Payment Delays by Impact Holdings Private Limited
MSME payment history for Impact Holdings 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
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Subsidiaries & Group Companies of Impact Holdings Private Limited
Corporate group structure for Impact Holdings Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Impact Holdings Private Limited
MCA filings and documents for Impact Holdings 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
- Charge filings
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Recent Activity on Impact Holdings Private Limited
Frequently Asked Questions about Impact Holdings Private Limited
Impact Holdings 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.
Impact Holdings Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 January 1996 and is registered under CIN U65990MH1996PTC096049. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Impact Holdings Private Limited are:
- Rashida Khan - Director
- Yusuf Karim Khan - Director
- Zoya Karim Khan - Director
The CIN (Corporate Identification Number) of Impact Holdings Private Limited is U65990MH1996PTC096049. 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 Impact Holdings Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 502 Khaihar Apartmentsprofalmeida Road Bandra West, Mumbai, Maharashtra, India – 400050.