Integrated Mall Management & Retail Solutions Private Limited

Integrated Mall Management & Retail Solutions Private Limited - financial services in Bengaluru, Karnataka, India. Directors, charges & compliance details.
CIN U70102KA2013PTC071688 Incorporated 05 November 2013 ROC Bangalore HQ Bengaluru, Karnataka, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · FY 2017
₹2.1 Cr
▲ 175% YoY
Net profit · FY 2017
₹38,574
Net margin 0.2%
EBITDA · FY 2017
-₹4.96 Lakh
EBITDA margin -2.4%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Employees · EPFO
12
Provident fund records
Directors on board
2
As per MCA filings

About Integrated Mall Management & Retail Solutions Private Limited

Data last updated:

Integrated Mall Management & Retail Solutions Private Limited was a private limited company based in Bengaluru, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate financing segment of the financial services sector. It was incorporated on 05 November 2013.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U70102KA2013PTC071688. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Neil Francis Antunis and Udaykumar Ramaling Betgar.

Its last annual general meeting (AGM) was held on 25 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Bengaluru, Karnataka.

As per the financials filed for FY 2017, the company reported a revenue of ₹2.1 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹38,574 (net margin 0.2%) and EBITDA of -₹4.96 Lakh (EBITDA margin -2.4%). Revenue has grown at a compounded annual rate (CAGR) of 227% over three years.

The company had about 12 employees on its provident fund (EPFO) records before it was struck off.

The last known website on record is immretailsolutions.com.

Company details

CIN U70102KA2013PTC071688
Registration Number 071688
Incorporation Date 05 November 2013
ROC Bangalore
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 25 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant

Contact details

Integrated Mall Management & Retail Solutions Private Limited's registered office is in Bengaluru, Karnataka. Its website is immretailsolutions.com. Its e-mail address is in the company report.

  • Email
  • Registered Address
    No.92 M – 07 Mezzanine Floor Gt World Mall (Gt Cinemas)Magadi Main Road Next To Prasan, Na Theater, Bengaluru, Karnataka, India – 560023
  • Industry
    Financial Services, Real Estate Financing

To see the full contact details of Integrated Mall Management & Retail Solutions Private Limited, buy the company report.

Comprehensive company report
Integrated Mall Management & Retail Solutions Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
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  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Integrated Mall Management & Retail Solutions is real estate. In detail, this covers real estate activities on fee or contract basis.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL2Real estate activities on fee or contract basis

To see the full business activity and turnover split of Integrated Mall Management & Retail Solutions Private Limited, buy the company report.

Financials of Integrated Mall Management & Retail Solutions Private Limited

FY 2017 filings available

Integrated Mall Management & Retail Solutions Private Limited reported revenue of ₹2.1 Cr (up 175% YoY) for FY 2017.

Revenue · FY 2017
₹2.1 Cr ▲ 175%
Net profit · FY 2017
₹38,574 margin 0.2%
EBITDA · FY 2017
-₹4.96 Lakh margin -2.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 175%
3 years · compounded
▲ 227%
EBITDA CAGR growth
1 year
▲ 77%
3 years · compounded
▼ 99%

Revenue has grown at a compounded annual rate (CAGR) of 227% over three years, including 175% growth in the latest year. EBITDA rose 77% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹2.1 Cr
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹4.96 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹38,574
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-2.4%
Net Profit Margin0.2%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Integrated Mall Management & Retail Solutions Private Limited, buy the company report.

Board of directors of Integrated Mall Management & Retail Solutions Private Limited

Integrated Mall Management & Retail Solutions has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Neil Francis AntunisDirector05 Nov 201312 Years 11 MonthsAs last reported
Udaykumar Ramaling BetgarDirector05 Nov 201312 Years 11 MonthsAs last reported

Auditor

Integrated Mall Management & Retail Solutions Private Limited is audited by VIJAY SAGAR & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
VIJAY SAGAR & COFY 2017014669S

Shareholding

The shareholding of Integrated Mall Management & Retail Solutions Private Limited is on record for FY 2017, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2017
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Integrated Mall Management & Retail Solutions Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Integrated Mall Management & Retail Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Integrated Mall Management & Retail Solutions Private Limited has a workforce of 12 employees on its EPFO records as of Mar 29, 2024, across 1 active EPFO establishment.

Employee count
12
Active EPFO establishments
1
Employee growth
71.43%

GST

Integrated Mall Management & Retail Solutions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Integrated Mall Management & Retail Solutions Private Limited, buy the company report.

Recent activity

Integrated Mall Management & Retail Solutions Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Hatim Hakim Amreliwala ceased to be Director on 01 Feb 2019.

Ceased
Hatim Hakim Amreliwala ceased to be Director.
AGM
Integrated Mall Management & Retail Solutions Private Limited last Annual general meeting of members was held on 25 Sep 2017 as per latest MCA records.
Filing
Integrated Mall Management & Retail Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Bangalore.
Appointed
Neil Francis Antunis was appointed as Director.
Appointed
Udaykumar Ramaling Betgar was appointed as Director.
Incorporation
05 Nov 2013
Integrated Mall Management & Retail Solutions Private Limited was registered on 05 Nov 2013 with Roc Bangalore & aged 12 years 11 months as per MCA records.

Frequently asked questions

Integrated Mall Management & Retail Solutions has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Integrated Mall Management & Retail Solutions was a private limited company based in Bengaluru, Karnataka, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 05 November 2013 and is registered under CIN U70102KA2013PTC071688. The company has been struck off by the Registrar of Companies and is no longer operational.

Integrated Mall Management & Retail Solutions had 2 directors:

The CIN (Corporate Identification Number) of Integrated Mall Management & Retail Solutions is U70102KA2013PTC071688. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Integrated Mall Management & Retail Solutions is at No.92 M – 07 Mezzanine Floor Gt World Mall Gt CinemasMagadi Main Road Next To Prasan, Na Theater, Bengaluru, Karnataka, India – 560023.

Integrated Mall Management & Retail Solutions was incorporated on 05 November 2013. It is registered with the Registrar of Companies, Bangalore.

Integrated Mall Management & Retail Solutions can be reached through the website immretailsolutions.com. Its registered office is in Bengaluru, Karnataka, India.

The latest financial statements of Integrated Mall Management & Retail Solutions on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 25 September 2017. Year-wise statements from 2015 are in the company report.

No. Integrated Mall Management & Retail Solutions has 1 GST registration on record and it is cancelled or inactive.

Integrated Mall Management & Retail Solutions operated in the financial services industry, in the real estate financing segment. It worked in this industry before it was struck off.