Imfa Holdings P Ltd
Founded in 1991 and headquartered in Maharashtra, India.
1991 | Mumbai, Maharashtra (India) | Merged
Imfa Holdings P Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.40 M
- Company Age 34 Year, 1 Month
- Last Filing with ROC 31 Mar 2008
About Imfa Holdings P
Imfa Holdings P Ltd (IHPL) is Amalgamated company established on 16 Jan 1991 with its office registered at Mumbai, Maharashtra, India and has been running since 34 Year, 1 Month with a paid up capital of 0.40 M. According to MCA records, 5 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U99999MH1991PTC059836
- Company No.
059836
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Jan 1991
- Date of AGM
26 Sep 2008
- Date of Balance Sheet
31 Mar 2008
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Public Administration
Imfa Holdings P Ltd
Explore comprehensive data for Imfa Holdings P Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Imfa Holdings P?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Prakash Pandya  | Director | 01-Jun-1998 | Current |
| Valiyaveetil Balakrishnan | Director | 16-Jun-2004 | Current |
| Sunil Kripalani | Director | 16-Jun-2004 | Current |
| Shib Sanyal | Director | 29-Jul-1996 | Current |
| Utpal Ganguli | Director | 29-Jul-1996 | Current |
Financial Performance of Imfa Holdings P.
Enhance accessibility to Imfa Holdings P's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Imfa Holdings P?
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Utpal Ganguli is a mutual person
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Utpal Ganguli is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Imfa Holdings P?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Imfa Holdings P
Recent activity within the organization
- Annual General Meeting
Imfa Holdings P Ltd last Annual general meeting of members was held on 26 Sep 2008 as per latest MCA records.
- Balance Sheet
Imfa Holdings P Ltd has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Mumbai.
- Director Appointment
Valiyaveetil Raman Balakrishnan was appointed as a Director was appointed as a Director on 16 Jun 2004 & has been associated with this company since 20 years 8 months .
- Director Appointment
Sunil Mohandas Kripalani was appointed as a Director was appointed as a Director on 16 Jun 2004 & has been associated with this company since 20 years 8 months .
- Director Appointment
Prakash Ratilal Pandya was appointed as a Director was appointed as a Director on 01 Jun 1998 & has been associated with this company since 26 years 9 months .
- Director Appointment
Shib Shankar Sanyal was appointed as a Director was appointed as a Director on 29 Jul 1996 & has been associated with this company since 28 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Imfa Holdings P Ltd?
Imfa Holdings P Ltd was incorporated on 16 Jan 1991.
What is authorized share capital and paid-up capital of Imfa Holdings P Ltd?
The authorized share capital of Imfa Holdings P Ltd is ₹ 1.00 M and paid-up capital is ₹ 0.40 M.
Who are the current board members & directors of Imfa Holdings P Ltd?
Currently 5 directors are associated with Imfa Holdings P Ltd.
- Prakash Ratilal Pandya
- Valiyaveetil Raman Balakrishnan
- Sunil Mohandas Kripalani
- Shib Shankar Sanyal
- Utpal Kumar Ganguli
What is the registered address of Imfa Holdings P Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Imfa Holdings P Ltd is 394-C Lamington Chambers Lamington Road 1St Floor, India, Mumbai, Maharashtra, 400004.
What is the corporate identification number (CIN) and company number of Imfa Holdings P Ltd?
The corporate identification number (CIN) of Imfa Holdings P Ltd is U99999MH1991PTC059836 and the company number is 059836 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Imfa Holdings P Ltd filed with the ROC?
The most recent Balance Sheet for Imfa Holdings P Ltd was filed with the ROC on 31 Mar 2008.
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