Impact Retailtech Fund Private Limited
About Impact Retailtech Fund Private Limited
Data last updated:
Impact Retailtech Fund Private Limited is a private limited company based in Thane, Maharashtra, India, a subsidiary of Imperial Consultants And Securities Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 15 September 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2006PTC164605.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.36 Cr. It was formerly known as Essar Retail Holdings Private Limited and Essar Retail Limited. It is led by directors Ashwin Ashok Dhamapurkar and Viraj Vijay Patankar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Thane, Maharashtra.
The company has about 3 employees on its provident fund (EPFO) records. Its group structure includes 2 subsidiaries.
As per MCA filings, the company has satisfied charges of ₹150 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Impact Retailtech Fund 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.
| 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
Impact Retailtech Fund 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 |
Contact details
Impact Retailtech Fund Private Limited's registered office is in Thane, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressFlat No 005 Swagat Bldg, Nr Surya Kiran Bldg B Shivaji Nagar, Thane, Maharashtra, India – 400602
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Impact Retailtech Fund Private Limited, buy the company report.
- 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
Financials of Impact Retailtech Fund Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Impact Retailtech Fund Private Limited, buy the company report.
Board of directors of Impact Retailtech Fund Private Limited
Impact Retailtech Fund has 2 current directors and 19 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwin Ashok Dhamapurkar Also directs: Bhargava Properties Limited, The Mobilestore Limited, Ample Holdings Private Limited and 3 more | Additional Director | 28 Mar 2024 | 2 Years 6 Months | Current |
| Viraj Vijay Patankar Also directs: Bhargava Properties Limited, The Mobilestore Limited, Ample Holdings Private Limited and 3 more | Additional Director | 28 Mar 2024 | 2 Years 6 Months | Current |
Auditor
Impact Retailtech Fund Private Limited is audited by A P RAJAGOPALAN & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A P RAJAGOPALAN & CO | FY 2020 | 108321W |
Shareholding
The shareholding of Impact Retailtech Fund Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Impact Retailtech Fund Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Sep 2010 | 10408136 | Axis Trustee Services Limited | ₹150 Cr | Satisfied |
To see the full charge records of Impact Retailtech Fund Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Impact Retailtech Fund Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by PR Commissioner of Income Tax 6 | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by PR Commissioner of Income Tax 6 | Disposed |
To see the full case history of Impact Retailtech Fund Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Impact Retailtech Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Impact Retailtech Fund has 2 subsidiary companies. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| The Mobilestore Limited | U51900MH2006PLC160647 | |
| Impact Retail Private Limited | U74120HR2007PTC039021 |
To see the full group structure of Impact Retailtech Fund Private Limited, buy the company report.
Employees & EPFO
Impact Retailtech Fund Private Limited has a workforce of 3 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
GST
No GST registration is on our record for Impact Retailtech Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Impact Retailtech Fund Private Limited has 21 board changes on record since 2008: 2 appointments and 19 cessations. The latest: Ashwin Ashok Dhamapurkar was appointed as Additional Director on 28 Mar 2024.
14 earlier events are in the company report.
Frequently asked questions
Impact Retailtech Fund is an active private limited company based in Thane, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 15 September 2006 (20+ years old) and is registered under CIN U51909MH2006PTC164605.
Impact Retailtech Fund has 2 current directors:
- Ashwin Ashok Dhamapurkar - Additional Director
- Viraj Vijay Patankar - Additional Director
The latest financial statements of Impact Retailtech Fund on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Impact Retailtech Fund is U51909MH2006PTC164605. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Impact Retailtech Fund has 2 court cases on record: 2 filed against it. 1 is pending.
Impact Retailtech Fund was incorporated on 15 September 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashwin Ashok Dhamapurkar was appointed as Additional Director on 28 Mar 2024. Viraj Vijay Patankar was appointed as Additional Director on 28 Mar 2024. Mukesh Jain Mohanlal ceased to be Additional Director on 29 Sep 2023. Impact Retailtech Fund has 21 board changes on record in total.
The registered office of Impact Retailtech Fund is at Flat No 005 Swagat Bldg, Nr Surya Kiran Bldg B Shivaji Nagar, Thane, Maharashtra, India – 400602.
Impact Retailtech Fund operates in the financial services industry, in the brokerage and trading services segment.
Impact Retailtech Fund has no open charges and satisfied charges of ₹150 Cr as per latest MCA filings.