Ime India Private Limited

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

2017 | Delhi, Delhi (India) | Active
Last Updated: June 16, 2024

Ime India Profile

Key Indicators

  • Authorised Capital ₹ 16.50 Cr
  • Paid Up Capital ₹ 16.17 Cr
  • Company Age 7 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • 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 two months 26 days old ). Its registered office is in Delhi, 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 2023. 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. Sachin Dhakal, Khilendra Paudel, Ajay Shukla, and Two other members serve as directors at the Company.

Company Details

  • Location

    Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    imeindia.com

  • 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

    14 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

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

Executive Team (1)

Name Designation Appointment Date Status
Roopal Saxena Company Secretary Current

Board Members (5)

Name Designation Appointment Date Status
Sachin Dhakal Country flag representing Np Director 28-Sep-2022 Current
Khilendra Paudel Country flag representing Np Director 28-Sep-2022 Current
Ajay Shukla Country flag representing In Director 28-Sep-2022 Current
Hem Dhakal Country flag representing Np Director 21-Nov-2017 Current
Goutam Naithani Country flag representing In Director 21-Nov-2017 Current

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%.

Graph illustrating revenue growth over time
Graph showing 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.

Graph showing employee growth trends

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 14 Sep 2023 as per latest MCA records.

    14 Sep 2023

  • Balance Sheet

    Ime India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • 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 4 months .

    28 Sep 2022

  • Director Appointment

    Khilendra Paudel was appointed as a Director was appointed as a Director on 28 Sep 2022 & has been associated with this company since 2 years 4 months .

    28 Sep 2022

  • 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 2 months .

    21 Nov 2017

  • Director Appointment

    Goutam Naithani was appointed as a Director was appointed as a Director on 21 Nov 2017 & has been associated with this company since 7 years 2 months .

    21 Nov 2017

Frequently asked questions

  • Ime India Private Limited was incorporated on 21 Nov 2017.

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

  • Currently 6 directors are associated with Ime India Private Limited.

    • Roopal Saxena
    • Sachin Dhakal
    • Khilendra Paudel
    • Ajay Kumar Shukla
    • Hem Raj Dhakal
    • Goutam Naithani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ime India Private Limited is Gf 8A Indra Prakash Building 21 Barakhamba Road, Delhi, India, 110001.

  • 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).

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

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

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

  • 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%.

  • The most recent Balance Sheet for Ime India Private Limited was filed with the ROC on 31 Mar 2023.