IMPELSYS PRIVATE LIMITED
CIN: U72200KA2000PTC028173
IMPELSYS PRIVATE LIMITED (CIN: U72200KA2000PTC028173) is a Private company incorporated on 23 Nov 2000. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1770920.00.
IMPELSYS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IMPELSYS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of IMPELSYS PRIVATE LIMITED are MOHAMMED ABDURAHMAN SHARIFF, AYSHA SHARIFF MOHAMMED, SAMEER SHARIFF, and MUBEENA HASHIM SHARIFF.
IMPELSYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KA2000PTC028173 and its registration number is 28173. Users may contact IMPELSYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IMPELSYS PRIVATE LIMITED is No.7, Old No.67, Suryodai Complex, 2nd Floor, HAL Airport Road, Kodihalli, , Bengaluru, Karnataka, India - 560008.
Current status of IMPELSYS PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for IMPELSYS 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.
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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 IMPELSYS 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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Current Directors & Key Managerial Personnel of IMPELSYS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01850309 | MOHAMMED ABDURAHMAN SHARIFF | Director | 2006-11-27 |
| 02074262 | AYSHA SHARIFF MOHAMMED | Director | 2004-08-16 |
| 02482019 | SAMEER SHARIFF | Director | 2000-11-23 |
| 03571236 | MUBEENA HASHIM SHARIFF | Director | 2002-09-12 |
Past Directors & Key Managerial Personnel of IMPELSYS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED ABDURAHMAN SHARIFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AYSHA SHARIFF MOHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROGNOS INDIA HEALTH PRIVATE LIMITED | U85200KA2019PTC123254 | Director | 2019-04-05 | Ongoing |
Other Directorships of SAMEER SHARIFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUBEENA SHARIFF LLP | AAT-2022 | Designated Partner | 2020-08-02 | Ongoing |
| MUBEENA SHARIFF CHOCOLATIER PRIVATE LIMITED | U15137KA2011PTC057177 | Director | 2011-02-18 | Ongoing |
| SAVIS RETAIL PRIVATE LIMITED | U74999KA2016PTC097228 | Additional Director | - | 2017-09-30 |
| SAVIS RETAIL PRIVATE LIMITED | U74999KA2016PTC097228 | Director | - | 2018-09-17 |
| MEDLERN PRIVATE LIMITED | U85100KA2020PTC133846 | Director | 2020-04-20 | Ongoing |
| HEART AND STROKE FOUNDATION OF INDIA | U85300TG2018NPL123861 | Director | 2018-04-13 | Ongoing |
Other Directorships of MUBEENA HASHIM SHARIFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUBEENA SHARIFF LLP | AAT-2022 | Designated Partner | 2020-08-02 | Ongoing |
| MUBEENA SHARIFF CHOCOLATIER PRIVATE LIMITED | U15137KA2011PTC057177 | Additional Director | - | 2016-11-16 |
| MUBEENA SHARIFF CHOCOLATIER PRIVATE LIMITED | U15137KA2011PTC057177 | Whole-time director | 2016-11-16 | Ongoing |
| MEDLERN PRIVATE LIMITED | U85100KA2020PTC133846 | Director | 2020-04-20 | Ongoing |
| PROGNOS INDIA HEALTH PRIVATE LIMITED | U85200KA2019PTC123254 | Director | 2019-04-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201KA2010PTC053905 | PARADIGM INTEGRATED FACILITY SERVICES PRIVATE LIMITED | NO. 15, WARD NO. 113, (OLD WARD NO. 73), HAL 2ND STAGE GOLF VIEW ROAD, OLD HAL AIRPORT ROAD, KODIHALLY , Bangalore North, Karnataka, India - 560008 |
| U72900KA2016PTC098749 | SUJANIX PRIVATE LIMITED | Unit No 303, 2nd Floor, Oxford Towers, No. 139, HAL Airport Road , Bengaluru, Karnataka, India - 560008 |
| U74999KA2016PTC096621 | PROPTENSION INDIA PRIVATE LIMITED | 139 Oxford Towers New No 9, Old No 412, 3rd Floor, HAL Old Airport Road, Kodihalli, , Bangalore North, Karnataka, India - 560008 |
| U11019KA2024PTC185529 | TRINIDAD VENTURES PRIVATE LIMITED | No. 812 7th Floor Oxford Towers 139,Old Airport Road, Kodihalli H.A.L II Stage,,Bangalore North,Bangalore,Karnataka,560008-India |
| ACI-9291 | ASTRAVISE BUSINESS SOLUTIONS LLP | No. 812, 7th Floor, Oxford Towers, 139, Old Airport Road,,Kodihalli, H.A.L. II Stage,,Bangalore North,Bangalore,Karnataka,India-560008 |
| U51101KA2011FTC059104 | FRESHTOHOME FOODS PRIVATE LIMITED | No. 201, 2nd Floor, Carlton Towers No. 1 Old Airport Road, Kodihalli , Bangalore, Karnataka, India - 560008 |
| U74300KA2010PTC052222 | TIMBRE MEDIA PRIVATE LIMITED | No 714, 7th Floor, A Block, Carlton Towers, No.01, Old Airport Road, HAL , Bangalore, Karnataka, India - 560008 |
| U74900KA2015PTC084083 | NEOLOTEX BUSINESS SOLUTIONS PRIVATE LIMITED | NO.22 Flat No. 301 TO 304 2ND FLOOR OXFORD PALAZZO RUSTAMBAGH MAIN ROAD, OFF OLD AIRPORT RO AD , BENGALURU, Karnataka, India - 560017 |
| U78300KA2025PTC206460 | RSPDBARSHA PAYAL SERVICES INDIA PRIVATE LIMITED | Unit No. 101, Building No. 139/88, e-Desk No. RK-752,Oxford Towers, HAL Old Airport Road, Near India Post Payments Bank, Kodihalli,Bangalore North,Bangalore,Karnataka,560008-India |
| U72200KA2011PTC057864 | SI3D SYSTEMS PRIVATE LIMITED | First Floor, No. 15, Ward No. 113, HAL II Stage Golf Avenue Road, HAL Old Airport Road, Kodihally , Bangalore, Karnataka, India - 560008 |
| U45201KA2020PTC140333 | ARDOR LIVING PRIVATE LIMITED | NO.493/3, BRAHMALINGESHWARA COMPLEX, 2ND FLOOR HAL OLD AIRPORT ROAD, ABOVE DENA BANK, K ODIHALLI , BANGALORE, Karnataka, India - 560008 |
| U72900KA2020FTC190671 | GOFIN LABS INDIA PRIVATE LIMITED | Office No. 201 to 224 Tower B, 2nd Floor, Diamond District,PID No. 731-1-150/C-B-2, No. 150, Airport Road, Kodihalli,,Bangalore North,Bangalore,Karnataka,560008-India |
| U52590KA2016PTC086668 | NWC INDIA PRIVATE LIMITED | NO.13, L.R. MANSION, 2ND CROSS, KODIHALLI MAINROAD OLD AIRPORT ROAD, , BENGALURU, Karnataka, India - 560008 |
| U74140KA2008PTC046606 | CONVATE CONSULTANCY SERVICES PRIVATE LIMITED | No. 146, 3rd Floor, Gopal Towers, Ramaiah Street, Kodihalli, Old Airport Road, , Bengaluru, Karnataka, India - 560008 |
| U74999KA2017FTC105264 | VERTEX VENTURES SEA MANAGEMENT INDIA PRIVATE LIMITED | The Leela Galleria, 7th Floor, No.23 HAL Airport Road HAL II State, Kodihalli Village, Varthur Hobli, Bangalore , Bangalore North, Karnataka, India - 560008 |
| U72900KA2022PTC167683 | THINKATRONICS TECHNOLOGIES PRIVATE LIMITED | Unit No. 507, Building No. 139, Oxford Towers HAL Old Airport Road , Kodihalli, Karnataka, India - 560008 |
| AAM-0602 | EXPAT CHANDAPURA LLP | Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, Bengaluru, Karnataka, India - 560008 |
| U22210KA2008PLC046069 | EXPAT MEDIA INTERNATIONAL LIMITED | Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008 |
| U07010KA2003PLC032266 | EXPAT LEISURE AND RESORTS LIMITED | Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008 |
| U01403KA2012PTC061981 | SANCTITY PROJECTS AND DEVELOPMENTS PRIVATE LIMITED | Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008 |
| U01403KA2012PTC062075 | OLIVIA GREEN PROJECTS AND DEVELOPMENTS PRIVATE LIMITED | Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008 |
| U45200KA2007PTC044503 | EXPAT PROJECTS BANGALORE HOLDINGS PRIVATE LIMITED | Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008 |
| U45201KA2007PLC044827 | EXPAT ENGINEERING INDIA LIMITED | Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008 |
| U45202KA2007PTC043868 | EXPAT PROJECTS (BANGALORE) PRIVATE LIMITED | Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008 |
| U45202KA2007PTC043869 | EXPAT PROJECTS AND DEVELOPMENT PRIVATE LIMITED | Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008 |
| U55101KA1997PLC021970 | CELESTIAL TIMES RESORTS LIMITED | Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008 |
| U70102KA1997PLC021689 | EXPAT PROPERTIES INDIA LIMITED | Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008 |
| U70102KA2012PTC066130 | ORIANA PROJECTS AND DEVELOPMENT PRIVATE LIMITED | Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008 |
| U65923KA1997PTC022309 | EXPAT INVESTMENTS PRIVATE LIMITED | Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10040752 | 2007-02-20 | 2016-06-28 | 2019-02-27 | 75,000,000.00 | Axis Bank Limited | |
| 100210830 | 2018-08-21 | 2024-05-29 | - | 342,900,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100782799 | 2023-08-28 | - | - | 32,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited |
- 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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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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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.