Ime India Private Limited

Licensed FFMC offering money transfer, currency exchange, and payment services.

2017 | New Delhi (India) | Active
Last Updated:

Ime India Profile

Key Indicators

  • Authorised Capital ₹ 16.50 Cr
  • Paid Up Capital ₹ 16.17 Cr
  • Company Age 7 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 4.33%
  • Profit Growth 160.47%
  • Ebitda 132.26%
  • Net Worth 3033.25%
  • Total Assets 297.10%

About Ime India

Ime India Private Limited (IIPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 November 2017 (Seven years and four months 23 days old ). Its registered office is in New Delhi, India.

The Corporate was formerly known as Ime Forex India Private Limited. The Company is engaged in the Financial Services 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 16.50 Cr and a paid-up capital of Rs 16.17 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Ime India Private Limited India is Roopal Saxena as COMPANY SECRETARY. Ajay Shukla, Hem Dhakal, Goutam Naithani, and One other member serve as directors at the Company.

Company Details

  • Location

    New Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999DL2017PTC326254

  • Company No.

    326254

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Nov 2017

  • Date of AGM

    24 May 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Ime India Private Limited

Explore comprehensive data for Ime India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Ime India?

Executive Team (1)

NameDesignationAppointment DateStatus
Roopal Saxena Company Secretary21-Sep-2023Current

Board Members (4)

NameDesignationAppointment DateStatus
Ajay Shukla Country flag representing In Director 28-Sep-2022Current
Hem Dhakal Country flag representing Np Director 21-Nov-2017Current
Goutam Naithani Country flag representing In Director 21-Nov-2017Current
Sachin Dhakal Country flag representing Np Director 28-Sep-2022Current

Financial Performance of Ime India.

Ime India Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 4.33% increase. The company also saw a substantial improvement in profitability, with a 160.47% increase in profit. The company's net worth Soared by an impressive increase of 3033.25%.

Ime India revenue growth over time
Ime India profit and loss trends over time
  • 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
4.33%
Revenue from Operations
2.79%
Total Assets
297.10%
Profit or Loss
160.47%
Net Worth
3033.25%
EBITDA
132.26%

What is the Ownership and Shareholding Structure of Ime India?

In 2023, Ime India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Ime India?

Ime India has a workforce of 55 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Ime India Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ime 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 Ime India's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Ime India

Recent activity within the organization

  • Annual General Meeting

    Ime India Private Limited last Annual general meeting of members was held on 24 May 2024 as per latest MCA records.

  • Balance Sheet

    Ime India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Roopal Saxena was appointed as a Company Secretary was appointed as a Company Secretary on 21 Sep 2023 & has been associated with this company since 1 year 6 months .

  • Director Appointment

    Ajay Kumar Shukla was appointed as a Director was appointed as a Director on 28 Sep 2022 & has been associated with this company since 2 years 6 months .

  • Director Appointment

    Sachin Dhakal was appointed as a Director was appointed as a Director on 28 Sep 2022 & has been associated with this company since 2 years 6 months .

  • Director Appointment

    Hem Raj Dhakal was appointed as a Director was appointed as a Director on 21 Nov 2017 & has been associated with this company since 7 years 4 months .

Frequently asked questions

  • What is the Incorporation or founding date of Ime India Private Limited?

    Ime India Private Limited was incorporated on 21 Nov 2017.

  • What is authorized share capital and paid-up capital of Ime India Private Limited?

    The authorized share capital of Ime India Private Limited is ₹ 16.50 Cr and paid-up capital is ₹ 16.17 Cr.

  • Who are the current board members & directors of Ime India Private Limited?

    Currently 5 directors are associated with Ime India Private Limited.

    • Roopal Saxena
    • Ajay Kumar Shukla
    • Hem Raj Dhakal
    • Goutam Naithani
    • Sachin Dhakal

  • What is the registered address of Ime India Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Ime India Private Limited is Gf 8A Indra Prakash Building 21 Barakhamba Road India, Delhi, 110001.

  • What is the corporate identification number (CIN) and company number of Ime India Private Limited?

    The corporate identification number (CIN) of Ime India Private Limited is U74999DL2017PTC326254 and the company number is 326254 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Ime India Private Limited?

    The Official website of Ime India Private Limited is https://www.imeindia.com

  • What has been the recent revenue trend for Ime India Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Ime India Private Limited has risen by 4.33%.

  • How many employees does Ime India Private Limited currently have?

    As Per 2023 financial reports, 55 employees are currently employed by Ime India Private Limited.

  • What change has been observed in the net worth of Ime India Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Ime India Private Limited has experienced an upsurge of 3033.25%.

  • When was the last Balance Sheet of Ime India Private Limited filed with the ROC?

    The most recent Balance Sheet for Ime India Private Limited was filed with the ROC on 31 Mar 2024.

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