It is a financial services private limited company based in Bilaspur, Chattisgarh, India, established in 1995.
1995 | Bilaspur, Chattisgarh, India | ActiveImtihan 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 2024, with the balance sheet filed on 31 March 2024. It is based at Naresh Shops,(Mangal Dharma Kanta) Shop No.-28, Bilha Morh,Nirri,Bilaspur-Raipur Road,Nh, -130,, Bilaspur, Chattisgarh, 495224.
U51109CT1995PTC008107
008107
30 January 1995
₹6.75 Cr
₹6.71 Cr
Roc Chhattisgarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Alok Agrawal | Director | 15 May 2014 | Current |
| Suresh Kumar Agrawal | Director | 17 Aug 2011 | Current |
| 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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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%.
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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.
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₹550,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jul 2024 | Others | ₹55.00 Cr | Open |
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Imtihan Merchants Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 55.00 Cr with Charge ID 100955026 was registered on 10 Jul 2024. was completed.
Progress on Imtihan Merchants Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chhattisgarh. was documented.
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 7 months . was documented.
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 4 months . was documented.
The activity Imtihan Merchants Pvt.Ltd. was registered on 30 Jan 1995 with Roc Chhattisgarh & aged 30 years 10 months as per MCA records. was completed.
The CIN of Imtihan Merchants Pvt.Ltd. is U51109CT1995PTC008107.
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.
Imtihan Merchants Pvt.Ltd. was incorporated on 30 January 1995.
The current directors of Imtihan Merchants Pvt.Ltd. are
The primary industry of Imtihan Merchants Pvt.Ltd. is Financial And Insurance Service.
Imtihan Merchants Pvt.Ltd. is unlisted.
The authorized capital of Imtihan Merchants Pvt.Ltd. is ₹6.75 Cr, and the paid-up capital is ₹6.71 Cr.
The compliance status of Imtihan Merchants Pvt.Ltd. is Compliant.
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