Imal India Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 1.21 M
- Company Age 9 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
About Imal India
Imal India Private Limited (IIPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 January 2016 (Nine years and three months 26 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as International Marintime Agency India Private Limited. The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 1.21 M, as per Ministry of Corporate Affairs (MCA) records.
Avani Shah, Joseph Monaghan, and Mukesh Shah serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74900MH2016PTC271584
- Company No.
271584
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Jan 2016
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
What products or services does Imal India Private Limited offer?
Imal India Private Limited offers a wide range of products and services, including Transport Agents & Bulk Carriers, Courier Service, Internet Marketing & Promotion, Social Media Consulting Service.
Imal India Private Limited
Explore comprehensive data for Imal India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Imal India?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mukesh Shah  | Director | 01-Jan-2016 | Current |
| Avani Shah | Director | 01-Jan-2016 | Current |
Joseph Monaghan  | Director | 02-May-2017 | Current |
Financial Performance of Imal India.
Imal India Private Limited, for the financial year ended 2016, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Imal India?
In 2017, Imal India had a promoter holding of 27.50% and a public holding of 72.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Integrated Business Processing Private Limited
Avani Shah, Joseph Monaghan and 1 more are mutual person
- Wwl India Private Limited
Joseph Monaghan is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Imal India?
Unlock and access historical data on people associated with Imal India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Imal India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Imal India's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Imal India
Recent activity within the organization
- Annual General Meeting
Imal India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Imal India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Joseph Patrick Monaghan was appointed as a Director was appointed as a Director on 02 May 2017 & has been associated with this company since 7 years 11 months .
- Director Appointment
Avani Mukesh Shah was appointed as a Director was appointed as a Director on 01 Jan 2016 & has been associated with this company since 9 years 3 months .
- Director Appointment
Mukesh Kanaiyalal Shah was appointed as a Director was appointed as a Director on 01 Jan 2016 & has been associated with this company since 9 years 3 months .
- Company Incorporation
Imal India Private Limited was registered on 01 Jan 2016 with Roc Mumbai & aged 9 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Imal India Private Limited?
Imal India Private Limited was incorporated on 01 Jan 2016.
What is authorized share capital and paid-up capital of Imal India Private Limited?
The authorized share capital of Imal India Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.21 M.
Who are the current board members & directors of Imal India Private Limited?
Currently 3 directors are associated with Imal India Private Limited.
- Avani Mukesh Shah
- Joseph Patrick Monaghan
- Mukesh Kanaiyalal Shah
What is the registered address of Imal India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Imal India Private Limited is Plot No:Cts 102A/2 Flat No:2506 Floor-25 Wing B Raj Grandeur-B Hiranandani Hospital Roa D Powai, India, Mumbai, Maharashtra, 400076.
What is the corporate identification number (CIN) and company number of Imal India Private Limited?
The corporate identification number (CIN) of Imal India Private Limited is U74900MH2016PTC271584 and the company number is 271584 as per Ministry of Corporate Affairs (MCA).
What is the official website of Imal India Private Limited?
The Official website of Imal India Private Limited is https://www.imalonline.com
When was the last Balance Sheet of Imal India Private Limited filed with the ROC?
The most recent Balance Sheet for Imal India Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records