Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
IMATION (INDIA) PRIVATE LIMITED.
CIN: U30009DL1997PTC090971 As on: 2026-07-13
IMATION (INDIA) PRIVATE LIMITED. (CIN: U30009DL1997PTC090971) is a Private company incorporated on 03 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 165350000.00.
IMATION (INDIA) PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 04 Jun 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.IMATION (INDIA) PRIVATE LIMITED.'s NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.
Directors of IMATION (INDIA) PRIVATE LIMITED. are MOHINDER SINGH MERWAHA, SURAJ PRAKASH OBEROI, and JOHN DESMOND MC DAID.
IMATION (INDIA) PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U30009DL1997PTC090971 and its registration number is 90971. Users may contact IMATION (INDIA) PRIVATE LIMITED. on its Email address - [email protected]. Registered address of IMATION (INDIA) PRIVATE LIMITED. is H-10 ( BASEMENT) JANGPURA EXTENSION , NEW DELHI, Delhi, India - 110014.
Current status of IMATION (INDIA) PRIVATE LIMITED. is - Dissolved (Liquidated).
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for IMATION (INDIA) . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of IMATION (INDIA) .
Purchase full report of IMATION (INDIA) .
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if IMATION (INDIA) . pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IMATION (INDIA) .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01518665 | MOHINDER SINGH MERWAHA | Director | 2014-09-30 |
| 02256889 | SURAJ PRAKASH OBEROI | Director | 2014-09-30 |
| 06551497 | JOHN DESMOND MC DAID | Director | 2013-09-30 |
Past Directors & Key Managerial Personnel of IMATION (INDIA) .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00004032 | SANJIV GUPTA | Alternate Director | - | 2007-09-15 |
| 01118953 | JOSEPH VINCENT GOTE | Additional Director | - | 2009-09-29 |
| 01118953 | JOSEPH VINCENT GOTE | Director | - | 2013-06-30 |
| 01193025 | PETER RAYMOND CAMPBELL | Director | - | 2007-05-01 |
| 01518665 | MOHINDER SINGH MERWAHA | Additional Director | - | 2014-09-30 |
| 02256889 | SURAJ PRAKASH OBEROI | Additional Director | - | 2014-09-30 |
| 02256889 | SURAJ PRAKASH OBEROI | Company Secretary | - | 2009-12-01 |
| 05223446 | SIRENA BEE LIN LEE | Additional Director | - | 2012-09-28 |
| 05223446 | SIRENA BEE LIN LEE | Director | - | 2014-09-30 |
| 06551497 | JOHN DESMOND MC DAID | Additional Director | - | 2013-09-30 |
Other Directorships of SANJIV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DECCAN CHRONICLE HOLDINGS LIMITED | L22122TG2002PLC040110 | Additional Director | - | 2014-07-31 |
| SUBH PRABHAT MULTI PROJECTS LTD | U17232DL1983PLC347162 | Director | - | 2012-07-28 |
| RURBAN RESORT PRIVATE LIMITED | U55101DL2012PTC237716 | Director | - | 2013-01-18 |
| SPC ADVISORY PRIVATE LIMITED | U72300DL2006PTC146811 | Director | - | 2006-12-15 |
| I P S CONSULTANTS PRIVATE LIMITED | U74899DL1993PTC052142 | Director | - | 2007-03-05 |
| ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED | U74999DL2002PLC117052 | Additional Director | - | 2018-09-28 |
| ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED | U74999DL2002PLC117052 | Director | 2018-09-28 | Ongoing |
| ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED | U74999DL2002PLC117052 | Director | - | 2018-02-27 |
Other Directorships of JOSEPH VINCENT GOTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MBI INTERNATIONAL SERVICES PRIVATE LIMITED | U74140DL2002PTC117484 | Director | - | 2016-01-18 |
| MBII INDIA MARKETING PRIVATE LIMITED | U74999DL2004PTC127506 | Director | - | 2016-01-18 |
Other Directorships of PETER RAYMOND CAMPBELL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYAL ASIAN MOVIE AWARDS PRIVATE LIMITED | U92100TG2015PTC098504 | Director | - | 2016-02-01 |
Other Directorships of MOHINDER SINGH MERWAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GATEWAYS MEDICAL (INDIA) PRIVATE LIMITED | U51909DL2011PTC213767 | Additional Director | - | 2013-09-30 |
| GATEWAYS MEDICAL (INDIA) PRIVATE LIMITED | U51909DL2011PTC213767 | Director | 2013-09-30 | Ongoing |
| RURBAN RESORT PRIVATE LIMITED | U55101DL2012PTC237716 | Additional Director | - | 2013-12-17 |
| RURBAN RESORT PRIVATE LIMITED | U55101DL2012PTC237716 | Director | 2013-12-17 | Ongoing |
| KEM CHO HOSPITALITY PRIVATE LIMITED | U55101DL2013PTC261798 | Director | - | 2017-08-22 |
| SPC ADVISORY PRIVATE LIMITED | U72300DL2006PTC146811 | Additional Director | - | 2008-09-27 |
| SPC ADVISORY PRIVATE LIMITED | U72300DL2006PTC146811 | Director | - | 2017-08-22 |
| NIGHT FOLKS TECH PRIVATE LIMITED | U72300DL2015PTC288101 | Director | - | 2017-08-25 |
| PNK CONSULTANTS PRIVATE LIMITED. | U74140DL2000PTC105140 | Additional Director | - | 2017-08-22 |
| I P S CONSULTANTS PRIVATE LIMITED | U74899DL1993PTC052142 | Director | - | 2017-08-22 |
| NKP CONSULTANTS PRIVATE LIMITED | U74999DL2008PTC172217 | Director | - | 2017-08-22 |
Other Directorships of SURAJ PRAKASH OBEROI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCURACY INDIA PRIVATE LIMITED | U67190DL2011FTC227859 | Company Secretary | - | 2021-11-15 |
| SPC ADVISORY PRIVATE LIMITED | U72300DL2006PTC146811 | Additional Director | - | 2017-09-30 |
| SPC ADVISORY PRIVATE LIMITED | U72300DL2006PTC146811 | Director | - | 2021-11-15 |
| NIGHT FOLKS TECH PRIVATE LIMITED | U72300DL2015PTC288101 | Additional Director | 2017-08-10 | Ongoing |
| INTEGRATED FINANCIAL SERVICES LIMITED | U74140DL1992PLC047849 | Additional Director | - | 2008-09-30 |
| INTEGRATED FINANCIAL SERVICES LIMITED | U74140DL1992PLC047849 | Director | - | 2020-09-30 |
| PNK CONSULTANTS PRIVATE LIMITED. | U74140DL2000PTC105140 | Additional Director | - | 2021-11-15 |
| KRAKEN TECH COLLECTIVE PRIVATE LIMITED | U74140DL2015PTC279827 | Additional Director | - | 2021-11-15 |
| NKP CONSULTANTS PRIVATE LIMITED | U74999DL2008PTC172217 | Additional Director | - | 2021-11-15 |
| SPC NEXT CONSULTING PRIVATE LIMITED | U93000DL2016PTC305808 | Additional Director | - | 2021-11-15 |
Other Directorships of SIRENA BEE LIN LEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOHN DESMOND MC DAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABA-9793 | Sussegado Voyager LLP | D-26 A Basement,Jangpura Extension, New Delhi-110014,New Delhi,South Delhi,Delhi,India-110014 |
| U69201DL2025PTC440617 | HLX BUSINESS SOLUTIONS PRIVATE LIMITED | O-10-A, Basement,Jangpura Extension,New Delhi,South Delhi,Delhi,110014-India |
| U46593DL2025PTC445603 | R M G ELECTRONICS PRIVATE LIMITED | H No B 22 Basement,Jangpura Extension,New Delhi,South Delhi,Delhi,110014-India |
| U68200DL2023PTC418945 | PURE PEAK INFRASTRUCTURE PRIVATE LIMITED | H-35, Basement Rear Portion Jangpura, Extension,New Delhi,South Delhi,Delhi,110014-India |
| ACM-3466 | LEX HUNTERS LLP | BASEMENT, H. NO.-Q-22-B,,JANGPURA EXTENSION,New Delhi,South Delhi,Delhi,India-110014 |
| U51909DL2011PTC213767 | GATEWAYS MEDICAL (INDIA) PRIVATE LIMITED | H-10 Jangpura Extension , New Delhi, Delhi, India - 110014 |
| U74140DL2015OPC280689 | TRUE NORTH CENTRE FOR CONTEMPORARY STUDIES OPC PRIVATE LIMITED | H-10 JANGPURA EXTENSION , NEW DELHI, Delhi, India - 110014 |
| U45400DL2019PTC351300 | AESHNA SPACON INFRAACON PRIVATE LIMITED | F-10, Basement Jangpura Extension , NEW DELHI, Delhi, India - 110014 |
| U65992DL2000PTC103279 | U AND N CHITS PRIVATE LIMITED | A-10 (BASEMENT)JANGPURA EXTENSION , NEW DELHI, Delhi, India - 110014 |
| U72300DL2015PTC288101 | NIGHT FOLKS TECH PRIVATE LIMITED | H-10, Basement Jangpura Extn , New Delhi, Delhi, India - 110014 |
| U92100DL2010PTC211266 | REDCORAL ENTERTAINMENT PRIVATE LIMITED | H-12, BASEMENT, JANGPURA EXTENSION , NEW DELHI, Delhi, India - 110014 |
| U93000DL2016PTC305808 | SPNX CONSULTING PRIVATE LIMITED | H- 10, BASEMENT, JANGPURA EXTENTION, , NEW DELHI, Delhi, India - 110014 |
| U70101DL2004PTC127866 | SONIA REALITY PRIVATE LIMITED | H-10, 3rd floor, Jangpura Extension, , New Delhi, Delhi, India - 110014 |
| U70101DL2004PTC127867 | SUMER ESTATES PRIVATE LIMITED | H-10, 3rd floor, Jangpura Extension, , New Delhi, Delhi, India - 110014 |
| AAA-1707 | MARK SCAN MARKET RESEARCH LLP | C-4, BASEMENT, JANGPURA EXTENSION NEW DELHI NEW DELHI, Delhi, India - 110014 |
| U72900DL2020PTC374281 | CYBERRO TECHNOLOGIES PRIVATE LIMITED | E-2,BASEMENT,JANGPURA EXTENSION, NEW DELHI , New Delhi, Delhi, India - 110014 |
| U92490DL2017PLC321194 | AWAAZ PRODUCTIONS LIMITED | B-2, JANGPURA EXTENSION BASEMENT NEW DELHI , NEW DELHI, Delhi, India - 110014 |
| U63040DL2002PTC115080 | AMAZING INDIA HOLIDAYS PRIVATE LIMITED | M/s Swot Management Solutions Pvt Ltd O-24-B, Basement Jangpura Extension New Delhi , New Delhi, Delhi, India - 110014 |
| U52609DL2022PTC397921 | RADHEY SHYAM DIWAN TECH PRIVATE LIMITED | B-22, Basement, Jangpura Extension,DELHI,New Delhi,Delhi,110014-India |
| U82990DL2025PTC446352 | LEGELPTECH OUTSOURCING PRIVATE LIMITED | D-15, Basement Jangpura,Jangpura Extension Mkt.,New Delhi,South Delhi,Delhi,110014-India |
| AAX-7647 | CLIMATE WORKS LLP | G 40, BASEMENT JANGPURA EXTENSION, BIRBAL PARK, SOUTH DELHI NEW DELHI, Delhi, India - 110014 |
| AAK-5246 | CONNECTING DOTS COMMUNICATIONS LLP | H No P -4 A Jangpura Extension, South Delhi, New Delhi, Delhi, India - 110014 |
| AAY-4619 | OSR MANAGEMENT ADVISORS LLP | 10/10, Pant Nagar, Jangpura Extension New Delhi, Delhi, India - 110014 |
| U73100DL2006PTC149143 | BIO VEDA RESEARCH TECHNOLOGY PVT. LTD. | J-27, JANGPURA EXTENSION NEW DELHI-110014 , NEW DELHI, Delhi, India - 110014 |
| U72200DL2000PTC349768 | INFOGAIN SYSTEMS PRIVATE LIMITED | I-25, JANGPURA EXTENSION, NEW DELHI - 110014 , NEW DELHI, Delhi, India - 110014 |
| AAY-7327 | SHRI RADHA ANANT AGROTECH LLP | B 21, BASEMENT JANGPURA EXTENSION NEW DELHI DELHI, Delhi, India - 110014 |
| U74899DL1983PTC016486 | NORTH STAR INDIA PVT LTD | H-23 JANGPURA EXTENSION NEW DELHI , DELHI, Delhi, India - 110014 |
| U74999DL2017PTC318416 | TECHMAGNA SOLUTIONS INDIA PRIVATE LIMITED | H NO-13 S/F ND SAMMAN BAZAR JANGPURA New Delhi - 110014 , New Delhi, Delhi, India - 110014 |
| ACG-2087 | GLOBALLY.SMART ADVISORY LLP | B-22, Basement, Jangpura Extension,New Delhi,South Delhi,Delhi,India-110014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.