Imperial Technologies & Trading Private Limited
About Imperial Technologies & Trading Private Limited
Data last updated: 07 February 2026
Imperial Technologies & Trading Private Limited is a private limited company based in Chennai, Tamil Nadu, India, recognised as a startup by DPIIT. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 03 February 2012, the company has been in operation for over 14 years.
Registered with ROC Chennai under CIN U74900TN2012PTC084304.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Nexus Ventures Private Limited and Imperial Technologies & Trading Private Limited. It is led by directors Mustafakamal Abdulhafeez and Peer Mohamed.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1A School Street (North) Sholinganallur, Chennai, Tamil Nadu, India – 600119.
As per the financials filed for FY 2020, the company reported a revenue of ₹82.95 Lakh, a decline of 27% compared to the previous year.
The company is associated with 1 brand - Nexus.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1A School Street (North) Sholinganallur, Chennai, Tamil Nadu, India – 600119
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IndustryTrading, Other Wholesale, Wholesale
- 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
Name History of Imperial Technologies & Trading Private Limited
Imperial Technologies & Trading Private Limited has undergone 4 name changes throughout its history. The current legal name is Imperial Technologies & Trading Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Imperial Technologies & Trading Private Limited | Current |
| Nexus Ventures Private Limited | Previous |
| Blossom Ventures Private Limited | Previous |
| Imperial Consumables & Commodities Trading Company Private Limited | Previous |
Associated Brands with Imperial Technologies & Trading Private Limited
Imperial Technologies & Trading Private Limited operates one associated brand: Nexus. These brands represent Imperial Technologies & Trading Private Limited's diversified market presence and brand portfolio.
Competitors & Alternatives of Imperial Technologies & Trading Private Limited
Brands and companies operating in the same space as Imperial Technologies & Trading Private Limited include CitySprint, MedSpeed, Andlauer Healthcare Group and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
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Same-day, next-day, and international courier services are delivered. | London, United Kingdom, United Kingdom | 2000 |
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Specialized courier services for healthcare materials are provided. | Elmhurst, United States, United States | 2000 |
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Supply chain management for healthcare logistics and delivery is provided. | Vaughan, Canada, Canada | 2019 |
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Provider of medical courier solutions | West Haven, United States, United States | 1991 |
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Drone-based delivery service for medical samples like blood and biopsies. | Brooklyn, United States, United States | 2023 |
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Delivers comprehensive logistics services, including storage and distribution, specialized for pharmaceutical cargo. | Riga, Latvia, Latvia | 2003 |
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Delivers comprehensive healthcare consulting services to support industry needs. | Nairobi, Kenya, Kenya | 2014 |
Auditor Details of Imperial Technologies & Trading Private Limited
Imperial Technologies & Trading Private Limited is audited by RAJESH SAMDARIA AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH SAMDARIA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Imperial Technologies & Trading 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 Imperial Technologies & Trading Private Limited
Imperial Technologies & Trading Private Limited is currently managed by 2 directors, with 1 former director 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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Mustafakamal Abdulhafeez
Also directs:
True Value Housing & Properties Private Limited
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Director | 08 Feb 2020 | 6 Years 6 Months | Current |
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Peer Mohamed
Also directs:
True Value Housing & Properties Private Limited
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Director | 03 Feb 2012 | 14 Years 6 Months | Current |
Financials of Imperial Technologies & Trading Private Limited FY 2025 filings available
Imperial Technologies & Trading Private Limited reported revenue of ₹82.95 Lakh (down 27.00% YoY) for FY 2020.
Ten-year financial statements for Imperial Technologies & Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Imperial Technologies & Trading Private Limited
Shareholding and ownership data for Imperial Technologies & Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Imperial Technologies & Trading Private Limited
Imperial Technologies & Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Imperial Technologies & Trading Private Limited
View historical data on people associated with Imperial Technologies & Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Imperial Technologies & Trading 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
Verified entity values are shown only after access is granted.
GST Compliance of Imperial Technologies & Trading Private Limited
GST registrations and filing compliance for Imperial Technologies & Trading 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 Imperial Technologies & Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Imperial Technologies & Trading 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Imperial Technologies & Trading Private Limited
MSME payment history for Imperial Technologies & Trading 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 Imperial Technologies & Trading Private Limited
Corporate group structure for Imperial Technologies & Trading 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 Imperial Technologies & Trading Private Limited
MCA filings and documents for Imperial Technologies & Trading 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 Imperial Technologies & Trading Private Limited
Frequently Asked Questions about Imperial Technologies & Trading Private Limited
Imperial Technologies & Trading Private Limited is an active private limited company in the trading sector based in Chennai, Tamil Nadu, India. It was incorporated on 03 February 2012 (14+ years old) and is registered under CIN U74900TN2012PTC084304.
Imperial Technologies & Trading Private Limited reported revenue of ₹82.95 Lakh for FY 2020 (down 27.00% YoY).
The current directors of Imperial Technologies & Trading Private Limited are:
- Mustafakamal Abdulhafeez - Director
- Peer Mohamed - Director
The primary industry of Imperial Technologies & Trading Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Yes, Imperial Technologies & Trading Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Imperial Technologies & Trading Private Limited can be reached at the registered office: 1A School Street North Sholinganallur, Chennai, Tamil Nadu, India – 600119.