Imtihan Merchants Pvt.Ltd. - Company Profile

It is a financial services private limited company based in Bilaspur, Chattisgarh, India, established in 1995.
1995 Bilaspur, Chattisgarh, India Active
Last Updated:
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About Imtihan Merchants Pvt.Ltd.

Imtihan Merchants Pvt.Ltd., a active private limited company, was established on 30 January 1995 in Bilaspur, Chattisgarh, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51109CT1995PTC008107. Registered under ROC Roc Chhattisgarh. it is unlisted. It has an authorized capital of ₹6.75 Cr and a paid-up capital of ₹6.71 Cr.

It upholds a compliant status. Its leadership includes Alok Agrawal (Director), Suresh Kumar Agrawal (Director). Past directors included Dilip Kumar Agarwala, Raj Kumar Churiwala, Hemant Kumar Maloo. It holds ₹55.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Naresh Shops,(Mangal Dharma Kanta) Shop No.-28, Bilha Morh,Nirri,Bilaspur-Raipur Road,Nh, -130,, Bilaspur, Chattisgarh, 495224.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109CT1995PTC008107

  • Registration Number

    008107

  • Incorporation Date

    30 January 1995

  • Authorized Capital

    ₹6.75 Cr

  • Paid-Up Capital

    ₹6.71 Cr

  • ROC Code

    Roc Chhattisgarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.75 Cr
  • Paid Up Capital ₹ 6.71 Cr
  • Company Age 31 Year, 23 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 55.00 Cr
Company report

Imtihan Merchants Pvt.Ltd.

Company Report FY 2025-2026

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Explore comprehensive insights into Imtihan Merchants Pvt.Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Imtihan Merchants Pvt.Ltd.?
Current Directors
Name Designation Appointment Date Status
Alok Agrawal Director 15 May 2014 Current
Suresh Kumar Agrawal Director 17 Aug 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Sep 2013 Past
Pramod Abcsdd Director 20 May 2014 Past
Pramod Abcsdd Director 15 Apr 2010 Past

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Financial Performance of Imtihan Merchants.Ltd..

Imtihan Merchants Pvt.Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Imtihan Merchants.Ltd. revenue growth over time
Imtihan Merchants.Ltd. profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Imtihan Merchants.Ltd.?

In 2017, Imtihan Merchants.Ltd. had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹550,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 55.00 Cr
Latest Charge Details
Date Lender Amount Status
10 Jul 2024 Others ₹55.00 Cr Open

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How Many Employees Work at Imtihan Merchants.Ltd.?

Unlock and access historical data on people associated with Imtihan Merchants.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Imtihan Merchants.Ltd., offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Imtihan Merchants.Ltd.'s trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Imtihan Merchants.Ltd.
Recent Activity within the Organization
  • Annual General Meeting

    The activity Imtihan Merchants Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Imtihan Merchants Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chhattisgarh. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 55.00 Cr with Charge ID 100955026 was registered on 10 Jul 2024. was completed.

  • Director Appointment

    Progress on Alok Agrawal was appointed as a Director was appointed as a Director on 15 May 2014 & has been associated with this company since 11 years 9 months . was documented.

  • Director Appointment

    Progress on Suresh Kumar Agrawal was appointed as a Director was appointed as a Director on 17 Aug 2011 & has been associated with this company since 14 years 6 months . was documented.

  • Company Incorporation

    Imtihan Merchants Pvt.Ltd. was registered on 30 Jan 1995 with Roc Chhattisgarh & aged 31 years 23 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Imtihan Merchants Pvt.Ltd.?

The CIN of Imtihan Merchants Pvt.Ltd. is U51109CT1995PTC008107.

Where is Imtihan Merchants Pvt.Ltd. headquartered?

Imtihan Merchants Pvt.Ltd. is headquartered at Naresh Shops,(Mangal Dharma Kanta) Shop No.-28, Bilha Morh,Nirri,Bilaspur-Raipur Road,Nh, -130,, Bilaspur, Chattisgarh, 495224.

When was Imtihan Merchants Pvt.Ltd. incorporated?

Imtihan Merchants Pvt.Ltd. was incorporated on 30 January 1995.

Who are the current directors of Imtihan Merchants Pvt.Ltd.?

The current directors of Imtihan Merchants Pvt.Ltd. are

What is the primary industry of Imtihan Merchants Pvt.Ltd.?

The primary industry of Imtihan Merchants Pvt.Ltd. is Financial And Insurance Service.

Is Imtihan Merchants Pvt.Ltd. a listed company?

Imtihan Merchants Pvt.Ltd. is unlisted.

What is the capital structure of Imtihan Merchants Pvt.Ltd.?

The authorized capital of Imtihan Merchants Pvt.Ltd. is ₹6.75 Cr, and the paid-up capital is ₹6.71 Cr.

What is the compliance status of Imtihan Merchants Pvt.Ltd.?

The compliance status of Imtihan Merchants Pvt.Ltd. is Compliant.

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