Integrated Money Matters Private Limited

Founded in 1994 and headquartered in Delhi, India.

1994 | Delhi (India) | Active
Last Updated:

Integrated Money Matters Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023

About Integrated Money Matters

Integrated Money Matters Private Limited (IMMPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 April 1994 and has a history of 30 years and ten months. Its registered office is in Delhi, India.

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 0.20 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Amar Sood and Sanjay Talreja serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1994PTC058719

  • Company No.

    058719

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Apr 1994

  • Date of AGM

    05 Feb 2024

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Integrated Money Matters Private Limited

Explore comprehensive data for Integrated Money Matters Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Integrated Money Matters?

Board Members (2)

NameDesignationAppointment DateStatus
Amar Sood Country flag representing In Director 20-Mar-2021Current
Sanjay Talreja Country flag representing In Director 20-Jul-2023Current

Financial Performance of Integrated Money Matters.

Integrated Money Matters Private Limited, for the financial year ended 2017, 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%.

Integrated Money Matters revenue growth over time
Integrated Money Matters 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
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Integrated Money Matters?

In 2017, Integrated Money Matters 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 Integrated Money Matters?

Unlock and access historical data on people associated with Integrated Money Matters, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Integrated Money Matters Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Integrated Money Matters, 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 Integrated Money Matters's trajectory.

Rating

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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

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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 Integrated Money Matters

Recent activity within the organization

  • Annual General Meeting

    Integrated Money Matters Private Limited last Annual general meeting of members was held on 05 Feb 2024 as per latest MCA records.

  • Director Appointment

    Sanjay Talreja was appointed as a Director was appointed as a Director on 20 Jul 2023 & has been associated with this company since 1 year 7 months .

  • Balance Sheet

    Integrated Money Matters Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    Amar Sood was appointed as a Director was appointed as a Director on 20 Mar 2021 & has been associated with this company since 3 years 11 months .

  • Company Incorporation

    Integrated Money Matters Private Limited was registered on 29 Apr 1994 with Roc Delhi & aged 30 years 10 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Integrated Money Matters Private Limited?

    Integrated Money Matters Private Limited was incorporated on 29 Apr 1994.

  • What is authorized share capital and paid-up capital of Integrated Money Matters Private Limited?

    The authorized share capital of Integrated Money Matters Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Integrated Money Matters Private Limited?

    Currently 2 directors are associated with Integrated Money Matters Private Limited.

    • Amar Sood
    • Sanjay Talreja

  • What is the registered address of Integrated Money Matters Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Integrated Money Matters Private Limited is C - 1 / 1300 Vasant Kunj India, New Delhi, 110070.

  • What is the corporate identification number (CIN) and company number of Integrated Money Matters Private Limited?

    The corporate identification number (CIN) of Integrated Money Matters Private Limited is U74899DL1994PTC058719 and the company number is 058719 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Integrated Money Matters Private Limited filed with the ROC?

    The most recent Balance Sheet for Integrated Money Matters Private Limited was filed with the ROC on 31 Mar 2023.

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