It is a financial services public limited company based in Delhi, Delhi, India, established in 1994.
1994 | Delhi, Delhi, India | ActiveIndian Institute Of Merchant Banking(U/S 25 Association Co.), a active public limited company, was established on 29 July 1994 in Delhi, Delhi, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U80302DL1994PLC060569. Registered under ROC Roc Delhi. it is unlisted.
It upholds a compliant status. Its leadership includes Seema Suneel (Managing Director), Suneel Maggo (Director), Arohan Maggo (Director). Past directors included Arohan Maggo, Avinash Gupta, Jagdish Chandra Verma. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at 297, Bank Enclave, Laxmi Nagar, Delhi, Delhi, 110092.
U80302DL1994PLC060569
060569
29 July 1994
₹30.00 K
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Seema Suneel | Managing Director | 28 Sep 2007 | Current |
| Suneel Maggo | Director | 28 Sep 2007 | Current |
| Arohan Maggo | Director | 01 Jul 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 Sep 2017 | Past |
| Pramod Abcsdd | Director | 15 Apr 2017 | Past |
| Pramod Abcsdd | Managing Director | 15 Apr 2017 | Past |
| Pramod Abcsdd | Director | 16 Aug 2017 | Past |
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Indian Institute Of Merchant Banking(U/S 25 Association Co.), for the financial year ended 2023, experienced significant growth in revenue, with a 423.9% increase. The company also saw a substantial improvement in profitability, with a 97.12% increase in profit. The company's net worth observed a substantial decline by a decrease of 93.26%.
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There are no open charges registered against the company as per our records.
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The activity Indian Institute Of Merchant Banking(U/S 25 Association Co.) last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was completed.
The activity Indian Institute Of Merchant Banking(U/S 25 Association Co.) has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity Arohan Maggo was appointed as a Director was appointed as a Director on 01 Jul 2017 & has been associated with this company since 8 years 5 months . was completed.
The activity Seema Suneel was appointed as a Managing Director was appointed as a Managing Director on 28 Sep 2007 & has been associated with this company since 18 years 2 months . was completed.
Progress on Suneel Maggo was appointed as a Director was appointed as a Director on 28 Sep 2007 & has been associated with this company since 18 years 2 months . was documented.
The activity Indian Institute Of Merchant Banking(U/S 25 Association Co.) was registered on 29 Jul 1994 with Roc Delhi & aged 31 years 4 months as per MCA records. was completed.
The CIN of Indian Institute Of Merchant Banking(U/S 25 Association Co.) is U80302DL1994PLC060569.
Indian Institute Of Merchant Banking(U/S 25 Association Co.) is headquartered at 297, Bank Enclave, Laxmi Nagar, Delhi, Delhi, 110092.
Indian Institute Of Merchant Banking(U/S 25 Association Co.) was incorporated on 29 July 1994.
The current directors of Indian Institute Of Merchant Banking(U/S 25 Association Co.) are
The primary industry of Indian Institute Of Merchant Banking(U/S 25 Association Co.) is Financial And Insurance Service.
Indian Institute Of Merchant Banking(U/S 25 Association Co.) is unlisted.
The compliance status of Indian Institute Of Merchant Banking(U/S 25 Association Co.) is Compliant.
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