Impeccable Imagination Private Limited

Impeccable Imagination Private Limited - consumer electronics & durables in Mumbai, Maharashtra, India. MCA registration details.
CIN U92100MH2003PTC142966 Incorporated 03 November 2003 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company consumer electronics and durables
Data last updated
Revenue · FY 2016
₹1.13 Cr
▲ 434% YoY
Net loss · FY 2016
₹18.73 Lakh
Net margin -16.6%
EBITDA · FY 2016
-₹15.83 Lakh
EBITDA margin -14%
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
23 yrs
Est. 2003
GST registrations
1
None active
Last financials
Mar 2016
Balance sheet date

About Impeccable Imagination Private Limited

Data last updated:

Impeccable Imagination Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the furniture manufacturing segment of the consumer electronics and durables sector. It was incorporated on 03 November 2003.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U92100MH2003PTC142966. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1 Lakh. It was formerly known as Serendipity Films Private Limited.

Its last annual general meeting (AGM) was held on 20 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Hinduja House 171 Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.

As per the financials filed for FY 2016, the company reported a revenue of ₹1.13 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹18.73 Lakh (net margin -16.6%) and EBITDA of -₹15.83 Lakh (EBITDA margin -14%).

The last known website on record is impeccableimagination.com.

Company details

CIN U92100MH2003PTC142966
Registration Number 142966
Incorporation Date 03 November 2003
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 20 September 2016
Date of Balance Sheet 31 March 2016

Contact details

Impeccable Imagination Private Limited's registered office is in Mumbai, Maharashtra. Its website is impeccableimagination.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Hinduja House 171 Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018
  • Industry
    Consumer Electronics & Durables, Furniture Manufacturing

To see the full contact details of Impeccable Imagination Private Limited, buy the company report.

Comprehensive company report
Impeccable Imagination Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Impeccable Imagination is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
MProfessional, Scientific and TechnicalM9Other professional, scientific and technical activities

To see the full business activity and turnover split of Impeccable Imagination Private Limited, buy the company report.

Financials of Impeccable Imagination Private Limited

FY 2016 filings available

Impeccable Imagination Private Limited reported revenue of ₹1.13 Cr (up 434% YoY) for FY 2016.

Revenue · FY 2016
₹1.13 Cr ▲ 434%
Net loss · FY 2016
₹18.73 Lakh margin -16.6%
EBITDA · FY 2016
-₹15.83 Lakh margin -14%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 434%
EBITDA CAGR growth
1 year
▲ 73%

Revenue rose 434% in the latest year. EBITDA rose 73% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹1.13 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹15.83 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹18.73 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin-14%
Net Profit Margin-16.6%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Impeccable Imagination Private Limited, buy the company report.

Board of directors of Impeccable Imagination Private Limited

Impeccable Imagination has 4 former directors on record and no current directors listed.

Auditor

Impeccable Imagination Private Limited is audited by MANUBHAI & SHAH LLP for the financial year 2016.

Auditor firmFinancial yearFirm registration number
MANUBHAI & SHAH LLPFY 2016106041W

Shareholding

The shareholding of Impeccable Imagination Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2016
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Impeccable Imagination Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Impeccable Imagination Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Impeccable Imagination has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Impeccable Imagination Private Limited, buy the company report.

Recent activity

Impeccable Imagination Private Limited has 4 board changes on record since 2007: 0 appointments and 4 cessations. The latest: Ambika Hinduja ceased to be Director on 31 Jan 2017.

Ceased
Ambika Hinduja ceased to be Director.
AGM
Impeccable Imagination Private Limited last Annual general meeting of members was held on 20 Sep 2016 as per latest MCA records.
Ceased
Jeet Prakash Chugani ceased to be Additional Director.
Filing
Impeccable Imagination Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Ceased
Patrick Joachim Saldanha ceased to be Additional Director.
Ceased
Dinesh Prem Vijan ceased to be Director.
Incorporation
03 Nov 2003
Impeccable Imagination Private Limited was registered on 03 Nov 2003 with Roc Mumbai & aged 22 years 11 months as per MCA records.

Frequently asked questions

Impeccable Imagination has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Impeccable Imagination was a private limited company based in Mumbai, Maharashtra, India. The company worked in furniture manufacturing, within the consumer electronics and durables industry. It was incorporated on 03 November 2003 and is registered under CIN U92100MH2003PTC142966. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Impeccable Imagination is U92100MH2003PTC142966. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Impeccable Imagination was incorporated on 03 November 2003. It is registered with the Registrar of Companies, Mumbai.

Impeccable Imagination can be reached through the website impeccableimagination.com. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Impeccable Imagination is at Hinduja House 171 Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.

The latest financial statements of Impeccable Imagination on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 20 September 2016. Year-wise statements from 2015 are in the company report.

No. Impeccable Imagination has 1 GST registration on record and it is cancelled or inactive.

Impeccable Imagination operated in the consumer electronics and durables industry, in the furniture manufacturing segment.

Ambika Hinduja ceased to be Director on 31 Jan 2017. Jeet Prakash Chugani ceased to be Additional Director on 20 Sep 2016. Patrick Joachim Saldanha ceased to be Additional Director on 29 Sep 2007. Impeccable Imagination has 4 board changes on record in total.