Indian Institute Of Merchant Banking(U/S 25 Association Co.) - Company Profile

It is a financial services public limited company based in Delhi, Delhi, India, established in 1994.
1994 Delhi, Delhi, India Active
Last Updated:
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About Indian Institute Of Merchant Banking(U/S 25 Association Co.)

Indian 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 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 297, Bank Enclave, Laxmi Nagar, Delhi, Delhi, 110092.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U80302DL1994PLC060569

  • Registration Number

    060569

  • Incorporation Date

    29 July 1994

  • Paid-Up Capital

    ₹30.00 K

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Paid Up Capital ₹ 30.00 K
  • Company Age 31 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 423.90%
  • Profit Growth **** 97.12%
  • Ebitda ****
  • Net Worth -93.26%
  • Total Assets -90.73%
Company report

Indian Institute Of Merchant Banking(U/S 25 Association Co.)

Company Report FY 2025-2026

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Explore comprehensive insights into Indian Institute Of Merchant Banking(U/S 25 Association Co.) — 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 Indian Institute Of Merchant Banking(U/S 25 Association Co.)?
Current Directors
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
Past Directors
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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Financial Performance of Indian Institute Of Merchant Banking(U/S 25 Association Co.).

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%.

Indian Institute Of Merchant Banking(U/S 25 Association Co.) revenue growth over time
Indian Institute Of Merchant Banking(U/S 25 Association Co.) 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 423.90%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -90.73%
*******
*******
*******
*******
Profit or Loss
*******
 97.12%
*******
*******
*******
*******
Net Worth
*******
 -93.26%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Indian Institute Of Merchant Banking(U/S 25 Association Co.)?

Unlock access to Indian Institute Of Merchant Banking(U/S 25 Association Co.)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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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How Many Employees Work at Indian Institute Of Merchant Banking(U/S 25 Association Co.)?

Unlock and access historical data on people associated with Indian Institute Of Merchant Banking(U/S 25 Association Co.), 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Indian Institute Of Merchant Banking(U/S 25 Association Co.)
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Indian Institute Of Merchant Banking(U/S 25 Association Co.) last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Indian Institute Of Merchant Banking(U/S 25 Association Co.) has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Director Appointment

    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 8 months . was completed.

  • Director Appointment

    Progress on 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 5 months . was documented.

  • Director Appointment

    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 5 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Indian Institute Of Merchant Banking(U/S 25 Association Co.) was registered on 29 Jul 1994 with Roc Delhi & aged 31 years 7 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Indian Institute Of Merchant Banking(U/S 25 Association Co.)?

The CIN of Indian Institute Of Merchant Banking(U/S 25 Association Co.) is U80302DL1994PLC060569.

Where is Indian Institute Of Merchant Banking(U/S 25 Association Co.) headquartered?

Indian Institute Of Merchant Banking(U/S 25 Association Co.) is headquartered at 297, Bank Enclave, Laxmi Nagar, Delhi, Delhi, 110092.

When was Indian Institute Of Merchant Banking(U/S 25 Association Co.) incorporated?

Indian Institute Of Merchant Banking(U/S 25 Association Co.) was incorporated on 29 July 1994.

Who are the current directors of Indian Institute Of Merchant Banking(U/S 25 Association Co.)?

The current directors of Indian Institute Of Merchant Banking(U/S 25 Association Co.) are

What is the primary industry of Indian Institute Of Merchant Banking(U/S 25 Association Co.)?

The primary industry of Indian Institute Of Merchant Banking(U/S 25 Association Co.) is Financial And Insurance Service.

Is Indian Institute Of Merchant Banking(U/S 25 Association Co.) a listed company?

Indian Institute Of Merchant Banking(U/S 25 Association Co.) is unlisted.

What is the compliance status of Indian Institute Of Merchant Banking(U/S 25 Association Co.)?

The compliance status of Indian Institute Of Merchant Banking(U/S 25 Association Co.) is Compliant.

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