IMFA HOLDINGS P LTD
OVERVIEW - IMFA HOLDINGS P LTD
Imfa Holdings P Ltd was an unlisted private company incorporated on 16 January, 1991. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 4.00 lac.
The current status of Imfa Holdings P Ltd is - Amalgamated.
The last reported AGM (Annual General Meeting) of Imfa Holdings P Ltd, per our records, was held on 26 September, 2008.
The Corporate Identification Number (CIN) of Imfa Holdings P Ltd is U99999MH1991PTC059836. The registered office of Imfa Holdings P Ltd was at 394-C,LAMINGTON CHAMBERS,LAMINGTON ROAD, 1ST FLOOR, MUMBAI , Maharashtra. The status of the company is now Amalgamated.
No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
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REGISTERED DETAILS - IMFA HOLDINGS P LTD
CIN
U99999MH1991PTC059836
Incorporation Date / Age
16 January, 1991 / 33 yrs
Last Reported AGM Date
26 September, 2008
Authorized Capital
INR 10.0 Lacs
Paidup Capital
INR 4.002 Lacs
industry*
Community, Personal and Social Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
394-C,LAMINGTON CHAMBERS,LAMINGTON ROAD, 1ST FLOOR, MUMBAI
Maharashtra - 400004
India
How to download IMFA HOLDINGS P LTD report
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| IMFA HOLDINGS P LTD - Registration Details | ||||||
|---|---|---|---|---|---|---|
| CIN | U99999MH1991PTC059836 | |||||
| Incorporation Date / Age | 16 January, 1991 / 33 yrs | |||||
| Last Reported AGM Date | 26 September, 2008 | |||||
| Authorized Capital | INR 10.0 Lacs | |||||
| Paidup Capital | INR 4.002 Lacs | |||||
| industry* | Community, Personal and Social Services | |||||
| type | Unlisted Private Company | |||||
| category | Company limited by Shares | |||||
| subcategory | Non-govt company | |||||
| Email Address | ||||||
| Website | ||||||
| Registered Address | 394-C,LAMINGTON CHAMBERS,LAMINGTON ROAD, 1ST FLOOR, MUMBAI Maharashtra - 400004 India | |||||
Directors - IMFA HOLDINGS P LTD
The company is no longer active. The following people were the last known directors of the company.
The company has 5 directors and no reported key management personnel.
The longest serving directors currently on board are Shib Shankar Sanyal and Utpal Kumar Ganguli who were appointed on 29 July, 1996. They have been on the board for more than 27 years. The most recently appointed directors are Valiyaveetil Raman Balakrishnan and Sunil Mohandas Kripalani, who were appointed on 16 June, 2004.
Sunil Mohandas Kripalani has the largest number of other directorships with a seat at a total of 45 companies. In total, the company is connected to 67 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| PRAKASH RATILAL PANDYA | Director | 01 June, 1998 | Other directorships - OUR OWN PROPERTIES PRIVATE LIMITED, BDA SPIRITS PRIVATE LIMITED, BKC ENTERPRISES PRIVATE LIMITED, TRACSTAR PROPERTIES PRIVATE LIMITED, BDA PROPERTIES PRIVATE LIMITED, MERCURY DISTILLERIES AND BREWERIES PVT L TD., STANDARD DISTILLERIES AND BREWERIES PVT LTD, INTRUST SECURITIES AND INVESTMENTS PRIVA TE LIMITED, OFFICER'S CHOICE PRIVATE LIMITED, ALLIED BLENDERS & DISTILLERS PRIVATE LIM ITED, SHIRISH FINANCE AND INVESTMENT PRIVATE L IMITED, |
| VALIYAVEETIL RAMAN BALAKRISHNAN | Director | 16 June, 2004 | Other directorships - BEETHOVEN TRADERS PRIVATE LIMITED, OUR OWN PROPERTIES PRIVATE LIMITED, VENEER INVESTMENT AND FINANCE P.LTD., BDA SPIRITS PRIVATE LIMITED, JAGRUTI INVESTMENTS PRIVATE LIMITED, MARENGO PROPERTIES PRIVATE LIMITED, TRACSTAR PROPERTIES PRIVATE LIMITED, BDA PROPERTIES PRIVATE LIMITED, OSWAL ELECTRONICS PVT LTD, MERCURY DISTILLERIES AND BREWERIES PVT L TD., DONGRE INVESTMENTS P. LTD., STANDARD DISTILLERIES AND BREWERIES PVT LTD, GEMINI BREWERIES PVT LTD., AIREDALE INVESTMENT AND TRADING PRIVATE LIMITED, INTRUST SECURITIES AND INVESTMENTS PRIVA TE LIMITED, YADHEER TRADERS PRIVATE LIMITED, DARREL TRADERS PRIVATE LIMITED, OFFICER'S CHOICE PRIVATE LIMITED, STINGRAY TRADERS PRIVATE LIMITED, SHREE SIDDHI VINAYAK TRADING P LTD, SOMESWAR MARKETING PRIVATE LIMITED, MAHAMERU TRADING COMPANY PRIVATE LIMITED, ALGID INVESTMENT AND FINANCE PRIVATE LIM ITED, SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED, MOZZART TRADERS PRIVATE LIMITED, HERITAGE OVERSEAS PVT LTD, MCSHAW DISTILLERIES PRIVATE LIMITED, GALAN FINVEST PVT LTD, ALLIED BLENDERS & DISTILLERS PRIVATE LIM ITED, SHIRISH FINANCE AND INVESTMENT PRIVATE L IMITED, |
| SUNIL MOHANDAS KRIPALANI | Director | 16 June, 2004 | Other directorships - BEETHOVEN TRADERS PRIVATE LIMITED, OUR OWN PROPERTIES PRIVATE LIMITED, HILTON RESORTS P LTD, KEDARESHWAR PROPERTIES PRIVATE LIMITED, MATANGI REALTORS PRIVATE LIMITED, VENEER INVESTMENT AND FINANCE P.LTD., BDA SPIRITS PRIVATE LIMITED, BKC ENTERPRISES PRIVATE LIMITED, S T HOLDINGS PRIVATE LIMITED, MARENGO PROPERTIES PRIVATE LIMITED, TRACSTAR PROPERTIES PRIVATE LIMITED, SOMESWAR REALTORS PRIVATE LIMITED, MADHVI PROPERTIES PRIVATE LIMITED, BDA PROPERTIES PRIVATE LIMITED, OSWAL ELECTRONICS PVT LTD, CACOMISTLE FINLEASE AND INVESTMENTS PRIV ATE LIMITED, OFFICER'S CHOICE SPIRITS PRIVATE LIMITED, ASHOKA SECURITIES PRIVATE LIMITED, AIREDALE INVESTMENT AND TRADING PRIVATE LIMITED, BKC ENTERPRISES PRIVATE LIMITED, YADHEER TRADERS PRIVATE LIMITED, DARREL TRADERS PRIVATE LIMITED, OFFICER'S CHOICE PRIVATE LIMITED, SURESHWAR REALTORS PRIVATE LIMITED, STINGRAY TRADERS PRIVATE LIMITED, LALITA PROPERTIES PRIVATE LIMITED, LAJWANTI PROPERTIES PRIVATE LIMITED, SHREE SIDDHI VINAYAK TRADING P LTD, TRIPURESHWARI PROPERTIES PRIVATE LIMITED, BINA CHHABRIA ENTERPRISES PRIVATE LIMITED, MUSCARI WINERIES AND DISTILLERIES PRIVAT E LIMITED, SOMESWAR MARKETING PRIVATE LIMITED, MAHAMERU TRADING COMPANY PRIVATE LIMITED, POWER BRANDS ENTERPRISES INDIA PRIVATE LIMITED, ALGID INVESTMENT AND FINANCE PRIVATE LIM ITED, SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED, MARLESHWAR PROPERTIES PRIVATE LIMITED, MOZZART TRADERS PRIVATE LIMITED, HERITAGE OVERSEAS PVT LTD, GALAN FINVEST PVT LTD, ALLIED BLENDERS & DISTILLERS PRIVATE LIM ITED, LUMINARY PROPERTIES PRIVATE LIMITED, ORIENTAL RADIOS PRIVATE LIMITED, SHIRISH FINANCE AND INVESTMENT PRIVATE L IMITED, |
| SHIB SHANKAR SANYAL | Director | 29 July, 1996 | Other directorships - HILTON RESORTS P LTD, VENEER INVESTMENT AND FINANCE P.LTD., DONGRE INVESTMENTS P. LTD., GEMINI BREWERIES PVT LTD., NARANDAS HOLDINGS PRIVATE LIMITED, PIERRE CARDIN HOLDINGS PRIVATE LIMITED, SHREE SIDDHI VINAYAK TRADING P LTD, MUSCARI WINERIES AND DISTILLERIES PRIVAT E LIMITED, SOMESWAR MARKETING PRIVATE LIMITED, ALGID INVESTMENT AND FINANCE PRIVATE LIM ITED, MOZZART TRADERS PRIVATE LIMITED, HERITAGE OVERSEAS PVT LTD, MCSHAW DISTILLERIES PRIVATE LIMITED, |
| UTPAL KUMAR GANGULI | Director | 29 July, 1996 | Other directorships - DAC FOOTBALL CLUB PRIVATE LIMITED, BEETHOVEN TRADERS PRIVATE LIMITED, WALES DISTILLER PVT LTD, JAGRUTI INVESTMENTS PRIVATE LIMITED, MARKETING INCORPORATED PVT LTD, SHOE SPECIALITIES PRIVATE LIMITED, OSWAL ELECTRONICS PVT LTD, STANDARD DISTILLERIES AND BREWERIES PVT LTD, CACOMISTLE FINLEASE AND INVESTMENTS PRIV ATE LIMITED, MARENGO INVESTMENT & TRADING COMPANY PRIVATE LIMITED, GEMINI BREWERIES PVT LTD., ASHOKA SECURITIES PRIVATE LIMITED, AIREDALE INVESTMENT AND TRADING PRIVATE LIMITED, ASHOKA LIQUORS PVT LTD, PITAMBARI PROPERTIES PRIVATE LIMITED, SURJI CONSULTANTS (INDIA) PRIVATE LIMITED, YADHEER TRADERS PRIVATE LIMITED, PIERRE CARDIN HOLDINGS PRIVATE LIMITED, SPIRITUS PVT LTD, BDA PRIVATE LIMITED, DARREL TRADERS PRIVATE LIMITED, STINGRAY TRADERS PRIVATE LIMITED, MUSCARI WINERIES AND DISTILLERIES PRIVAT E LIMITED, MAHAMERU TRADING COMPANY PRIVATE LIMITED, ALLIED BLENDERS AND DISTILLERS PRIVATE L IMITED, SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED, HERITAGE OVERSEAS PVT LTD, HENKELL & COMPANY INDIA PRIVATE LIMITED, MCSHAW DISTILLERIES PRIVATE LIMITED, GALAN FINVEST PVT LTD, DONGRE HOLDINGS PRIVATE LIMITED, BHUNESHWARI PROPERTIES PRIVATE LIMITED, |
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| PRAKASH RATILAL PANDYA | Director | 01 June, 1998 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VALIYAVEETIL RAMAN BALAKRISHNAN | Director | 16 June, 2004 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SUNIL MOHANDAS KRIPALANI | Director | 16 June, 2004 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SHIB SHANKAR SANYAL | Director | 29 July, 1996 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| UTPAL KUMAR GANGULI | Director | 29 July, 1996 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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29 July, 1996
Director
29 July, 1996
Director
01 June, 1998
Director
16 June, 2004
VALIYAVEETIL RAMAN BALAKRISHNAN
Director
16 June, 2004
Director
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
AKSHAR COMMUNICATIONS PRIVATE LIMITED
It was formed in year 1990 in Maharashtra . The company currently has a paid up capital of INR 4.00 lac.
|
1990 | Maharashtra | 4.00 lac | Buy financial reports |
|
SUNIL GREAT (HOSIERY YARN AND KAPADIA) PROCESSORS PVT LTD
It was formed in year 1983 in Maharashtra . The company currently has a paid up capital of INR 4.00 lac.
|
1983 | Maharashtra | 4.00 lac | Buy financial reports |
|
DATTANI REALTY PRIVATE LIMITED
It was formed in year 1956 in Maharashtra . The company currently has a paid up capital of INR 4.00 lac.
|
1956 | Maharashtra | 4.00 lac | Buy financial reports |
|
THUSHARA FERRO ALLOYS PRIVATE LIMITED
It was formed in year 1987 in Maharashtra . The company currently has a paid up capital of INR 4.00 lac.
|
1987 | Maharashtra | 4.00 lac | Buy financial reports |
|
GANESH TUBES AND SERIVCES PVT LTD
It was formed in year 1983 in Maharashtra . The company currently has a paid up capital of INR 4.00 lac.
|
1983 | Maharashtra | 4.00 lac | Buy financial reports |
|
KLICH CHEMICALS PRIVATE LIMITED
It was formed in year 1982 in Maharashtra . The company currently has a paid up capital of INR 4.00 lac.
|
1982 | Maharashtra | 4.00 lac | Buy financial reports |
|
URANUS ELECTRONICS PRIVATE LIMITED
It was formed in year 1978 in Maharashtra . The company currently has a paid up capital of INR 4.00 lac.
|
1978 | Maharashtra | 4.00 lac | Buy financial reports |
|
URANUS ELECTRO TECHNIK PRIVATE LIMITED
It was formed in year 1958 in Maharashtra . The company currently has a paid up capital of INR 4.00 lac.
|
1958 | Maharashtra | 4.00 lac | Buy financial reports |
|
SHIVAM TRADEX PRIVATE LIMITED
It was formed in year 2000 in Gujarat . The company currently has a paid up capital of INR 4.00 lac.
|
2000 | Gujarat | 4.00 lac | Buy financial reports |
|
SHASTRY ENGINEERING INDUSTRIES AND COMPANY PVT LTD
It was formed in year 1985 in Maharashtra . The company currently has a paid up capital of INR 4.00 lac.
|
1985 | Maharashtra | 4.00 lac | Buy financial reports |
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
|---|---|---|---|
| AKSHAR COMMUNICATIONS PRIVATE LIMITED | 1990 | Maharashtra | 4.00 lac |
| SUNIL GREAT (HOSIERY YARN AND KAPADIA) PROCESSORS PVT LTD | 1983 | Maharashtra | 4.00 lac |
| DATTANI REALTY PRIVATE LIMITED | 1956 | Maharashtra | 4.00 lac |
| THUSHARA FERRO ALLOYS PRIVATE LIMITED | 1987 | Maharashtra | 4.00 lac |
| GANESH TUBES AND SERIVCES PVT LTD | 1983 | Maharashtra | 4.00 lac |
| KLICH CHEMICALS PRIVATE LIMITED | 1982 | Maharashtra | 4.00 lac |
| URANUS ELECTRONICS PRIVATE LIMITED | 1978 | Maharashtra | 4.00 lac |
| URANUS ELECTRO TECHNIK PRIVATE LIMITED | 1958 | Maharashtra | 4.00 lac |
| SHIVAM TRADEX PRIVATE LIMITED | 2000 | Gujarat | 4.00 lac |
| SHASTRY ENGINEERING INDUSTRIES AND COMPANY PVT LTD | 1985 | Maharashtra | 4.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - IMFA HOLDINGS P LTD
How to use company network of IMFA HOLDINGS P LTD
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - IMFA HOLDINGS P LTD
-
What is the Incorporation date of IMFA HOLDINGS P LTD?
The Incorporation Date of IMFA HOLDINGS P LTD is 16 January, 1991.
-
What is authorized share capital of IMFA HOLDINGS P LTD?
The authorized share capital of IMFA HOLDINGS P LTD is INR 10.0 Lacs.
-
What is the paid-up capital of IMFA HOLDINGS P LTD?
The paid up capital of the IMFA HOLDINGS P LTD is INR 4.002 Lacs.
-
What is the registered address of IMFA HOLDINGS P LTD?
The registered address of IMFA HOLDINGS P LTD is 394-C,LAMINGTON CHAMBERS,LAMINGTON ROAD, 1ST FLOOR, MUMBAI
Maharashtra - 400004
India. -
What is the CIN number of IMFA HOLDINGS P LTD?
The CIN number of IMFA HOLDINGS P LTD is U99999MH1991PTC059836.
-
Who are the directors of IMFA HOLDINGS P LTD?
Imfa Holdings P Ltd has no reported directors.
No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Send e-mail
IMFA HOLDINGS P LTD
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