Impact Retailtech Fund Private Limited
About Impact Retailtech Fund Private Limited
Data last updated: 10 February 2026
Impact Retailtech Fund Private Limited is a private limited company based in Thane, Maharashtra, India, a subsidiary of Imperial Consultants And Securities Limited. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 15 September 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U51909MH2006PTC164605.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.36 Cr. Formerly known as Essar Retail Holdings Private Limited and Essar Retail Limited. It is led by directors Ashwin Ashok Dhamapurkar and Viraj Vijay Patankar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Thane, Maharashtra.
The company has a workforce of approximately 3 employees as per the latest available data. It operates as a subsidiary of Imperial Consultants And Securities Limited. Its group structure includes 2 subsidiaries.
As per MCA filings, the company has satisfied charges of ₹150 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No 005 Swagat Bldg, Nr Surya Kiran Bldg B Shivaji Nagar, Thane, Maharashtra, India – 400602
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Impact Retailtech Fund Private Limited
Impact Retailtech Fund Private Limited has undergone 3 name changes throughout its history. The company was previously known as Essar Retail Holdings Private Limited, Essar Retail Limited, and Essar Retail Holdings Limited. The current legal name is Impact Retailtech Fund Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Impact Retailtech Fund Private Limited | Current |
| Essar Retail Holdings Private Limited | Previous |
| Essar Retail Limited | Previous |
| Essar Retail Holdings Limited | Previous |
CIN History of Impact Retailtech Fund Private Limited
Impact Retailtech Fund Private Limited has one previous CIN (Corporate Identification Number): U51909MH2006PLC164605. The current CIN is U51909MH2006PTC164605, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2006PTC164605 | Current |
| U51909MH2006PLC164605 | Previous |
Auditor Details of Impact Retailtech Fund Private Limited
Impact Retailtech Fund Private Limited is audited by A P RAJAGOPALAN & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A P RAJAGOPALAN & CO | Locked | Locked | Locked |
Complete auditor history for Impact Retailtech Fund 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
Verified entity values are shown only after access is granted.
Board of Directors of Impact Retailtech Fund Private Limited
Impact Retailtech Fund Private Limited is currently managed by 2 directors, with 19 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 |
|---|---|---|---|---|
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Ashwin Ashok Dhamapurkar
Also directs:
Bhargava Properties Limited, The Mobilestore Limited, Impact Retailtech Fund Private Limited and 4 more
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Additional Director | 28 Mar 2024 | 2 Years 4 Months | Current |
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Viraj Vijay Patankar
Also directs:
Bhargava Properties Limited, The Mobilestore Limited, Impact Retailtech Fund Private Limited and 4 more
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Additional Director | 28 Mar 2024 | 2 Years 4 Months | Current |
Financials of Impact Retailtech Fund Private Limited FY 2024 filings available
Ten-year financial statements for Impact Retailtech Fund Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Ownership and Shareholding of Impact Retailtech Fund Private Limited
Shareholding and ownership data for Impact Retailtech Fund 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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Group Structure of Impact Retailtech Fund Private Limited
Impact Retailtech Fund Private Limited has 2 subsidiary companies. This group structure data is as of FY 2020. The corporate group structure reflects Impact Retailtech Fund Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| The Mobilestore Limited | U51900MH2006PLC160647 | Locked |
| Impact Retail Private Limited | U74120HR2007PTC039021 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Impact Retailtech Fund Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Sep 2010 | Axis Trustee Services Limited | ₹150 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Impact Retailtech Fund Private Limited
Impact Retailtech Fund Private Limited has a workforce of 3 employees as of Apr 06, 2024.
Employee and EPFO history for Impact Retailtech Fund 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
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GST Compliance of Impact Retailtech Fund Private Limited
GST registrations and filing compliance for Impact Retailtech Fund 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 Impact Retailtech Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Impact Retailtech Fund 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 Impact Retailtech Fund Private Limited
MSME payment history for Impact Retailtech Fund 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 Impact Retailtech Fund Private Limited
Corporate group structure for Impact Retailtech Fund 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 Impact Retailtech Fund Private Limited
MCA filings and documents for Impact Retailtech Fund 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 Impact Retailtech Fund Private Limited
Frequently Asked Questions about Impact Retailtech Fund Private Limited
Impact Retailtech Fund Private Limited is an active private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 15 September 2006 (20+ years old) and is registered under CIN U51909MH2006PTC164605. The company has 3 employees.
The current directors of Impact Retailtech Fund Private Limited are:
- Ashwin Ashok Dhamapurkar - Additional Director
- Viraj Vijay Patankar - Additional Director
The primary industry of Impact Retailtech Fund Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Impact Retailtech Fund Private Limited can be reached at the registered office: Flat No 005 Swagat Bldg, Nr Surya Kiran Bldg B Shivaji Nagar, Thane, Maharashtra, India – 400602.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹1.36 Cr.
The company has its registered office at Flat No 005 Swagat Bldg, Nr Surya Kiran Bldg B Shivaji Nagar, Thane, Maharashtra, India – 400602.