• Company Information
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      • Documents
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      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
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      IMCMETALS PRIVATE LIMITED

      CIN: U74999UP2016PTC084077
      Purchase Report

      IMCMETALS PRIVATE LIMITED (CIN: U74999UP2016PTC084077) is a Private company incorporated on 16 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      IMCMETALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.IMCMETALS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of IMCMETALS PRIVATE LIMITED are HEMANT KUMAR PANDEY, SANJAY ., VIJAI KUMAR PANDEY, SAMBATH NAGAMOORTHY, and AJAY KUMAR PANDEY.

      IMCMETALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999UP2016PTC084077 and its registration number is 84077. Users may contact IMCMETALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IMCMETALS PRIVATE LIMITED is BUILDING NO 12 ,SMRITI VIHAR COLONY SECTOR K-1, LDA COLONY,KANPUR ROAD YOJNA , LUCKNOW, Uttar Pradesh, India - 226012.

      Current status of IMCMETALS PRIVATE LIMITED is - Strike Off.

      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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for IMCMETALS 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 Report

      All 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 IMCMETALS

      Purchase full report of IMCMETALS

      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 IMCMETALS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of IMCMETALS
      DIN Director Name Designation Appointment Date
      07854546 HEMANT KUMAR PANDEY Director 2017-06-21
      07855161 SANJAY . Director 2017-06-21
      07854540 VIJAI KUMAR PANDEY Director 2017-06-21
      08196809 SAMBATH NAGAMOORTHY Director 2019-03-14
      07521119 AJAY KUMAR PANDEY Managing Director 2017-04-11
      Past Directors & Key Managerial Personnel of IMCMETALS
      DIN Director Name Designation Appointment Date Cessation
      07854535 OM PRAKASH PANDEY Director - 2018-01-25
      05238910 YONGSUK CHOI Director - 2020-03-20
      07739807 PARI PANDEY Director - 2019-03-14
      07472351 PANKAJ SINGH PRIYDARSHI Director - 2017-02-16
      07521119 AJAY KUMAR PANDEY Director - 2017-04-11
      Other Directorships of OM PRAKASH PANDEY
      Company Name CIN Designation Appointment Date Cessation
      FDE FINANCE LIMITED U65999UP2017PLC098124 Director 2017-10-26 Ongoing
      IMCFIDELITY NIDHI LIMITED U74999UP2017PLC095031 Director - 2018-01-25
      Other Directorships of HEMANT KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      IMCFIDELITY NIDHI LIMITED U74999UP2017PLC095031 Director 2017-07-14 Ongoing
      Other Directorships of SANJAY .
      Company Name CIN Designation Appointment Date Cessation
      IMCFIDELITY NIDHI LIMITED U74999UP2017PLC095031 Director 2017-07-14 Ongoing
      Other Directorships of YONGSUK CHOI
      Company Name CIN Designation Appointment Date Cessation
      CHOWEL INDIA PRIVATE LIMITED U28910TN2001PTC047092 Additional Director - 2013-01-10
      CHOWEL INDIA PRIVATE LIMITED U28910TN2001PTC047092 Managing Director 2013-01-10 Ongoing
      CHOHEUNG AUTOMOTIVE INDUSTRY PRIVATE LIMITED U34300AP2018PTC107896 Managing Director 2018-03-15 Ongoing
      AUTOWELD INDIA TECHNOLOGY PRIVATE LIMITED U74120TN2014PTC098101 Director - 2019-05-18
      IMCFIDELITY NIDHI LIMITED U74999UP2017PLC095031 Director 2019-01-28 Ongoing
      Other Directorships of PARI PANDEY
      Company Name CIN Designation Appointment Date Cessation
      FDE FINANCE LIMITED U65999UP2017PLC098124 Director 2017-10-26 Ongoing
      IMCFIDELITY NIDHI LIMITED U74999UP2017PLC095031 Director - 2019-03-14
      Other Directorships of VIJAI KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      IMCFIDELITY NIDHI LIMITED U74999UP2017PLC095031 Director 2017-07-14 Ongoing
      Other Directorships of SAMBATH NAGAMOORTHY
      Company Name CIN Designation Appointment Date Cessation
      DIGINOX ONLINE ENGINEERING PRIVATE LIMITED U45200TN2009PTC071180 Director 2019-05-08 Ongoing
      MAYFAIR COMMODITIES PRIVATE LIMITED U51109WB2003PTC096121 Director 2020-08-26 Ongoing
      SUNBRIGHT COMMOTRADE PRIVATE LIMITED U52390WB2009PTC139373 Director 2020-09-25 Ongoing
      BERETTA HOSPITALITY SERVICES PRIVATE LIMITED U55101TN2018PTC125153 Director 2018-10-08 Ongoing
      TINCE TECHNOLOGIES PRIVATE LIMITED U72900TN2018PTC124038 Director 2018-08-09 Ongoing
      BERRETTA RESEARCH AND DEVELOPMENT PRIVATE LIMITED U73100TN2018PTC125154 Director 2018-10-08 Ongoing
      ARTEX PROPERTY CONSULTANTS PRIVATE LIMITED U74120WB2010PTC152657 Director 2019-05-08 Ongoing
      IMCFIDELITY NIDHI LIMITED U74999UP2017PLC095031 Director 2019-03-14 Ongoing
      LUXE YACHTS & WATER SPORTS PRIVATE LIMITED U92412TN2015PTC103336 Director 2019-05-08 Ongoing
      Other Directorships of PANKAJ SINGH PRIYDARSHI
      Company Name CIN Designation Appointment Date Cessation
      ABA INFRATECH INDUSTRIES PRIVATE LIMITED U42102UP2023PTC186972 Additional Director 2023-12-11 Ongoing
      AARADHYA SERVICES PRIVATE LIMITED U70102UP2016PTC077506 Director - 2020-10-20
      AARADHYA SERVICES PRIVATE LIMITED U70102UP2016PTC077506 Managing Director 2020-10-20 Ongoing
      PIE EDUCATION SERVICES PRIVATE LIMITED U80903UP2021PTC148537 Director 2021-07-09 Ongoing
      Other Directorships of AJAY KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      DIGINOX ONLINE ENGINEERING PRIVATE LIMITED U45200TN2009PTC071180 Director 2019-05-08 Ongoing
      FLAXIBLE MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096787 Additional Director 2021-06-18 Ongoing
      BERETTA HOSPITALITY SERVICES PRIVATE LIMITED U55101TN2018PTC125153 Director 2018-10-08 Ongoing
      FDE FINANCE LIMITED U65999UP2017PLC098124 Director 2017-10-26 Ongoing
      AARADHYA SERVICES PRIVATE LIMITED U70102UP2016PTC077506 Director - 2017-03-11
      TINCE TECHNOLOGIES PRIVATE LIMITED U72900TN2018PTC124038 Director 2018-08-09 Ongoing
      BERRETTA RESEARCH AND DEVELOPMENT PRIVATE LIMITED U73100TN2018PTC125154 Director 2018-10-08 Ongoing
      ARTEX PROPERTY CONSULTANTS PRIVATE LIMITED U74120WB2010PTC152657 Director - 2019-06-30
      IMCFIDELITY NIDHI LIMITED U74999UP2017PLC095031 Director 2018-09-28 Ongoing
      IMCFIDELITY NIDHI LIMITED U74999UP2017PLC095031 Director - 2017-12-28
      LUXE YACHTS & WATER SPORTS PRIVATE LIMITED U92412TN2015PTC103336 Director - 2019-08-01

      CIN Company Name Company Address
      U65999UP2017PLC098124 FDE FINANCE LIMITED PLOT NO.12, SMRATI VIHAR , SECTOR K-1 LDA COLONY, KANPUR ROAD YOJNA, , LUCKNOW, Uttar Pradesh, India - 226012
      U47912UP2018PTC110710 ODARA INDUSTRIES PRIVATE LIMITED H.No. C1,SECTOR- D1, LDA COLONY KANPUR ROAD,LUCKNOW,Lucknow,Uttar Pradesh,226012-India
      U74999UP2016PLC085021 REALINDIA NIDHI LIMITED K-714A II Floor, Ashiyana Colony, Kanpur Road Sector K, LDA Colony Lucknow , Lucknow, Uttar Pradesh, India - 226012
      AAA-7703 EMERALDS INFOTAINMENT LLP H NO ED-1/888, SECTOR D1 LDA COLONY,KANPUR ROAD, LUCKNOW, Uttar Pradesh, India - 226012
      AAD-4005 DEVASHRAY INFRAHEIGHT LLP H. NO B-1/29, SECTOR D-1, LDA COLONY KANPUR ROAD LUCKNOW, Uttar Pradesh, India - 226012
      U80903UP2020PTC135089 MAA SARASWATI EDUCATION PRIVATE LIMITED H. NO. K1/1364, SECTOR - K AASHIANA COLONY, KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012
      U74120UP2012PTC051538 SANSAR CORE RETAILS BUSINESS PVT.LTD. SECTOR-K, K-1 2ND FLOOR, VANDANA COMPLEX LDA COLONY, KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012
      U46699UP2023PTC179097 SARVESHWARI VENTURES PRIVATE LIMITED 569/2/12 DEVA VIHAR COLONY,BARIGAWAN NEAR JWALA MANDIR LDA COLONY KANPUR ROAD LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226012-India
      U74120UP2010PLC042616 SANSAR AGROTECH LAND DEVELOPERS COMPANY LIMITED SECTOR-K,K-1,IIND FLOOR, VANDANA COMPLEX (AASIYANA POWER HOUSE CROSSING),LDA COLONY,KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012
      U74120UP2012PTC049898 SANSAR MART RETAILS PRIVATE LIMITED SECTOR-K, K-1 2ND FLOOR, VANDANA COMPLEX,(AASIYANA POWER HOUSE CROSSING) LDA COLONY,KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012
      U70109UP2022PTC165740 MAHAK INFRATECH ESTATE PRIVATE LIMITED 1/2 SECTOR-B LDA COLONY KANPUR ROAD,LUCKNOW,Lucknow,Uttar Pradesh,226012-India
      U68200UP2025PTC224610 HOMEHUB REAL ESTATE PRIVATE LIMITED Plot No.2/1-A, Sector B,LDA Colony, Kanpur Road,Lucknow,Lucknow,Uttar Pradesh,226012-India
      U37200UP2018PTC111328 NJ GREEN PRIVATE LIMITED Plot No. C-37, Ground Floor, Sector F L.D.A. Colony, Kanpur Road, Lucknow-2260 12 , LUCKNOW, Uttar Pradesh, India - 226012
      U74120UP2012PTC048393 EARCON INFRATECH PRIVATE LIMITED Flat No. 303, 3rd Floor,Block No. A,Bhukant Vihar, AWHO Colony, Sector O,Mansarovar Yojna, LDA Colony , Lucknow, Uttar Pradesh, India - 226012
      U70109UP2021PTC152998 RAYKK INFRA SOLUTION PRIVATE LIMITED K1-18 SMRITI VIHAR COLONY ASHIYANA KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012
      U85100UP2021PTC152800 NBS HEALTH CARE PRIVATE LIMITED K1-18 SMRITI VIHAR COLONY ASHIYANA KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012
      U70100UP2019PTC114817 RS INFRA CONSTRUCTION PRIVATE LIMITED H.NO-1557, SECTOR K-1, ASHIYANA COLONY, KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012
      U74999UP2017PLC095031 IMCFIDELITY NIDHI LIMITED PLOT NO. 12, SMRATI VIHAR, SECTOR K-1, AASHIAYANA COLONY , LUCKNOW, Uttar Pradesh, India - 226012
      U70200UP2016PTC086537 OMKARESHWAR NIRMITI PRIVATE LIMITED H.NO. E-3 SECTOR C-1 LDA COLONY KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012
      U01110UP2016PTC088078 ACTIVEGROWTH AGRICULTURE PRIVATE LIMITED HOUSE NO. C-1 TAKSHILA APARTMENT SECTOR-G LDA COLONY KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012
      U74999UP2017PTC098209 GRAVITYX VISION PRIVATE LIMITED SS II SECTOR D-1 HOUSE NO 387 LDA COLONY KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012
      AAU-7439 PRAYAG MANPOWER AND SECURITY SERVICES LL P FLAT NO 202,CP 07,ANURAG TOWER SECTOR D1,LDA COLONY KANPUR ROAD LUCKNOW, Uttar Pradesh, India - 226012
      U15139UP2020PTC135139 ZUBISHA INDUSTRIES PRIVATE LIMITED B R VERMA SHOP NO-1,SHUBHAM PLAZA SECTOR- I LDA COLONY KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012
      U70109UP2017PTC099505 ESTONE INFRAPROJECTS PRIVATE LIMITED SPACE NO.1,THIRD FLOOR,DASHYMESH SQUARE, SECTOR D, KANPUR ROAD, LDA COLONY, , AASHIYANA, LUCKNOW, Uttar Pradesh, India - 226012
      U70109UP2018PTC099891 ESTONE VTOWN PRIVATE LIMITED SPACE NO.1,THIRD FLOOR,DASHYMESH SQUARE, SECTOR D, KANPUR ROAD, LDA COLONY, , AASHIYANA, LUCKNOW, Uttar Pradesh, India - 226012
      U70109UP2018PTC101184 ESTONE RESIDENCY PRIVATE LIMITED SPACE NO.1,THIRD FLOOR,DASHYMESH SQUARE, SECTOR D, KANPUR ROAD, LDA COLONY, , AASHIYANA, LUCKNOW, Uttar Pradesh, India - 226012
      U70109UP2018PTC110221 ESTONE VILLAGE PRIVATE LIMITED SPACE NO.1,THIRD FLOOR,DASHYMESH SQUARE, SECTOR D, KANPUR ROAD, LDA COLONY, , AASHIYANA, LUCKNOW, Uttar Pradesh, India - 226012
      U70109UP2018PTC110349 ESTONE RIVERFRONT FARM PRIVATE LIMITED SPACE NO.1,THIRD FLOOR,DASHYMESH SQUARE, SECTOR D, KANPUR ROAD, LDA COLONY, , AASHIYANA, LUCKNOW, Uttar Pradesh, India - 226012
      U30300UP2025PTC233511 AIRIAL ADVANCED MANUFACTURING PRIVATE LIMITED MD-1/314, SECTOR-D1,LDA COLONY, KANPUR ROAD,Lucknow,Lucknow,Uttar Pradesh,226012-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

      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.

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