Ims Mercantiles Limited, a active public limited company, was established on 26 August 2003 in Delhi, Delhi, India. Engaging in wholesale within the trade sector, it holds CIN: U51395DL2003PLC121932. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹22.50 Cr and a paid-up capital of ₹15.75 Cr.
It upholds a compliant status. Employing 121 professional, Its leadership includes Ankush Kumar Chokhani (Director), Shalu Saraf (Cfo), Ankit Saraf (Director). Past directors included Anita Saraf, Ankush Kumar Chokhani, Shalu Saraf. It holds ₹36.62 Cr open charges and ₹35.82 Cr settled loans. Its latest AGM occurred on 09 September 2024, with the balance sheet filed on 31 March 2024. It is based at 704, 7Th Floor, Ring Road Mall Sector-3, Rohini, Delhi, Delhi, 110085.
U51395DL2003PLC121932
121932
26 August 2003
₹22.50 Cr
₹15.75 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ankush Kumar Chokhani | Director | 22 Jul 2024 | Current |
| Shalu Saraf | Cfo | 16 Aug 2024 | Current |
| Ankit Saraf | Director | 12 Jun 2013 | Current |
| Deepak Saraf | Whole-Time Director | 26 Jun 2006 | Current |
| Ankit Chamoli | Director | 22 Jul 2024 | Current |
| Amit Kumar Saraff | Managing Director | 26 Aug 2003 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Jul 2024 | Past |
| Pramod Abcsdd | Additional Director | 15 Aug 2024 | Past |
| Pramod Abcsdd | Director | 20 Jul 2024 | Past |
| Pramod Abcsdd | Director | 15 Aug 2024 | Past |
| Pramod Abcsdd | Director | 23 Oct 2008 | Past |
| Pramod Abcsdd | Director | 15 Aug 2024 | Past |
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₹366,150,000.00
₹358,200,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jan 2025 | Hdfc Bank Limited | ₹7.50 M | Open |
| 20 Mar 2024 | Hdfc Bank Limited | ₹0.60 M | Open |
| 22 Feb 2024 | Hdfc Bank Limited | ₹1.30 M | Open |
| 28 Jul 2022 | Others | ₹5.25 M | Open |
| 17 Feb 2015 | Hdfc Bank Limited | ₹35.15 Cr | Open |
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Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.75 Cr with Charge ID 101034441 was registered on 04 Jan 2025. was documented.
Progress on A charge with Hdfc Bank Limited of Rs. 35.15 Cr registered on 17 Feb 2015 with Charge ID 10559628 was modified on 26 Dec 2024. was documented.
The activity Ims Mercantiles Limited last Annual general meeting of members was held on 09 Sep 2024 as per latest MCA records. was completed.
Sharanya Saraff was appointed as a Cfo was appointed as a Cfo on 30 Aug 2024 & has been associated with this company since 1 year 2 months . was recorded as a recent event.
Soniya Agrawal was appointed as a Company Secretary was appointed as a Company Secretary on 23 Aug 2024 & has been associated with this company since 1 year 3 months . was recorded as a recent event.
Shalu Saraf was appointed as a CFO was appointed as a CFO on 16 Aug 2024 & has been associated with this company since 1 year 3 months . was recorded as a recent event.
The CIN of Ims Mercantiles Limited is U51395DL2003PLC121932.
Ims Mercantiles Limited is headquartered at 704, 7Th Floor, Ring Road Mall Sector-3, Rohini, Delhi, Delhi, 110085.
Ims Mercantiles Limited was incorporated on 26 August 2003.
The current directors of Ims Mercantiles Limited are
The primary industry of Ims Mercantiles Limited is Trade.
Ims Mercantiles Limited is unlisted.
The authorized capital of Ims Mercantiles Limited is ₹22.50 Cr, and the paid-up capital is ₹15.75 Cr.
The compliance status of Ims Mercantiles Limited is Compliant.
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