Institution For Mutual Fund Intermediaries

Institution For Mutual Fund Intermediaries - service in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U93000MH2013NPL246645 Incorporated 02 August 2013 ROC Mumbai HQ Mumbai, Maharashtra, India
Dormant Public Not For Profit Company service
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
13 yrs
Est. 2013
Employees · EPFO
-
Latest available

About Institution For Mutual Fund Intermediaries

Data last updated: 22 July 2025

Institution For Mutual Fund Intermediaries is a public not for profit company based in Mumbai, Maharashtra, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in service-based operations, a part of the broader services sector. Incorporated on 02 August 2013, the company has been in operation for over 13 years.

Registered with ROC Mumbai under CIN U93000MH2013NPL246645.

Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Balasubramanian Athmanathan and Dhruv Lalit Mehta.

Office: Mumbai, Maharashtra.

The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.

Company Details of Institution For Mutual Fund Intermediaries
CIN U93000MH2013NPL246645
Registration Number 246645
Incorporation Date 02 August 2013
ROC Mumbai
Listing Status Unlisted
Company Status Dormant
Key People
Balasubramanian Athmanathan Director Dhruv Lalit Mehta Director Sundeep Sikka Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    One Indiabulls Centre Tower 2 Wing B 701 7Th Floor 841 S B Marg Elphinstone Ro, Ad, Mumbai, Maharashtra, India – 400013
  • Industry
    Service, Other Services
Company report
Institution For Mutual Fund Intermediaries - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Institution For Mutual Fund Intermediaries in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Institution For Mutual Fund Intermediaries

Institution For Mutual Fund Intermediaries is currently managed by 3 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Balasubramanian Athmanathan
Also directs: Association Of Mutual Funds In India, Aditya Birla Sun Life Amc Limited, Aditya Birla Sun Life Pension Fund Management Limited and 2 more
Director 07 Jan 2015 11 Years 6 Months Current
Dhruv Lalit Mehta
Also directs: Karuv Management Services Llp, Rdvm Partners Llp, Sapient Wealth Ifsc Llp and 5 more
Director 08 Jul 2014 12 Years 0 Months Current
Sundeep Sikka
Also directs: Nippon Life India Asset Management Limited, Association Of Mutual Funds In India, Reliance Capital Pension Fund Limited and 2 more
Director 08 Jul 2014 12 Years 0 Months Current
View all directors

Financials of Institution For Mutual Fund Intermediaries

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Long-Term Provisions
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Current Investments
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Institution For Mutual Fund Intermediaries

Institution For Mutual Fund Intermediaries does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Institution For Mutual Fund Intermediaries

View historical data on people associated with Institution For Mutual Fund Intermediaries, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Institution For Mutual Fund Intermediaries

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Institution For Mutual Fund Intermediaries

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Institution For Mutual Fund Intermediaries

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Institution For Mutual Fund Intermediaries

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Institution For Mutual Fund Intermediaries

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Institution For Mutual Fund Intermediaries

MSME Payment Delays by Institution For Mutual Fund Intermediaries

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Institution For Mutual Fund Intermediaries

Subsidiaries & Group Companies of Institution For Mutual Fund Intermediaries

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Institution For Mutual Fund Intermediaries with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Institution For Mutual Fund Intermediaries

MCA Filings & Documents of Institution For Mutual Fund Intermediaries

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Institution For Mutual Fund Intermediaries

Directors
07 Jan 2015
Balasubramanian Athmanathan was appointed as a Director on 07 Jan 2015 & has been associated with this company since 11 years 6 months.
Directors
08 Jul 2014
Dhruv Lalit Mehta was appointed as a Director on 08 Jul 2014 & has been associated with this company since 12 years 2 days.
Directors
08 Jul 2014
Sundeep Sikka was appointed as a Director on 08 Jul 2014 & has been associated with this company since 12 years 2 days.
Activity
02 Aug 2013
Institution For Mutual Fund Intermediaries was registered on 02 Aug 2013 with Roc Mumbai & aged 12 years 11 months as per MCA records.

Frequently Asked Questions about Institution For Mutual Fund Intermediaries

Institution For Mutual Fund Intermediaries is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.

Institution For Mutual Fund Intermediaries is a dormant public not for profit company in the service sector based in Mumbai, Maharashtra, India. It was incorporated on 02 August 2013 and is registered under CIN U93000MH2013NPL246645. The company is legally registered but not currently conducting business.

The current directors of Institution For Mutual Fund Intermediaries are:

The CIN (Corporate Identification Number) of Institution For Mutual Fund Intermediaries is U93000MH2013NPL246645. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Institution For Mutual Fund Intermediaries is service. The company specifically operates in other services.

Institution For Mutual Fund Intermediaries can be reached at the registered office: One Indiabulls Centre Tower 2 Wing B 701 7Th Floor 841 S B Marg Elphinstone Ro, Ad, Mumbai, Maharashtra, India – 400013.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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