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      • Complaints
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      IMPERIAL FOREX PRIVATE LIMITED

      CIN: U67190CH2012PTC034023 As on: 2026-07-13
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      IMPERIAL FOREX PRIVATE LIMITED (CIN: U67190CH2012PTC034023) is a Private company incorporated on 28 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 6500000.00 and its paid up capital is Rs. 6500000.00.

      IMPERIAL FOREX 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.IMPERIAL FOREX PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of IMPERIAL FOREX PRIVATE LIMITED are ASHA RANI MEHANDIRATTA, and ISHA ARORA.

      IMPERIAL FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190CH2012PTC034023 and its registration number is 34023. Users may contact IMPERIAL FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of IMPERIAL FOREX PRIVATE LIMITED is CABIN NO 16-17, SCO 76-77 1ST FLOOR ABOVE HDFC BANK, SECTOR 8C , CHANDIGARH, Chandigarh, India - 160008.

      Current status of IMPERIAL FOREX 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 Names

      Previous CINs

      ZaubaCorp's company report for IMPERIAL FOREX 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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      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.

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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 IMPERIAL FOREX 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 IMPERIAL FOREX
      DIN Director Name Designation Appointment Date
      05359632 ASHA RANI MEHANDIRATTA Director 2012-08-28
      05359640 ISHA ARORA Director 2012-08-28
      Past Directors & Key Managerial Personnel of IMPERIAL FOREX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ASHA RANI MEHANDIRATTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ISHA ARORA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U80904CH2019PTC042524 KALER DIGITAL MEDIA PRIVATE LIMITED SCO NO 142-43, 3RD FLOOR CABIN NO. 302, SECTOR 34-A , CHANDIGARH, Chandigarh, India - 160008
      U22300CH2012PTC034110 A B PROMOTERS PRIVATE LIMITED SCO 76-77, 2ND FLOOR SECTOR 8-C , CHANDIGARH, Chandigarh, India - 160008
      U45209CH2008PTC031326 LAKE VIEW SERVICES AND PROMOTERS PRIVATE LIMITED SCO 128-129, Ist Floor, Cabin No. 204 Sector -8C, Madya Marg , Chandigarh, Chandigarh, India - 160008
      U72900CH2010PTC032358 DRIFT DEVELOPERS PRIVATE LIMITED SCO 179-180, IIND FLOOR, CABIN NO. 7 MADHYA MARG, SECTOR 8-C , CHANDIGARH, Chandigarh, India - 160008
      U45209CH2008PTC031324 SHIVALIK SERVICES AND PROMOTERS PRIVATE LIMITED SCO 128-129, 2nd Floor, Cabin No. 309 Sector -8C, Madya Marg , Chandigarh, Chandigarh, India - 160008
      U45209CH2008PTC031325 MOUNT HILLS SERVICES AND PROMOTERS PRIVATE LIMITED SCO 128-129, 2nd Floor, Cabin No. 305 Sector -8C, Madya Marg , Chandigarh, Chandigarh, India - 160008
      U51101CH2010PTC035873 GOLDVIEW TIE-UP PRIVATE LIMITED CABIN NO. 202, SCO 156-160, 2ND FLOOR, SECTOR-8C, MADHYA MARG, , CHANDIGARH, Chandigarh, India - 160008
      U51101CH2010PTC035874 CROSSROAD VINIMAY PRIVATE LIMITED CABIN NO. 202, SCO 156-160, 2ND FLOOR, SECTOR-8C, MADHYA MARG, , CHANDIGARH, Chandigarh, India - 160008
      U51909CH2008PTC035856 SPOTLIGHT SUPPLIERS PRIVATE LIMITED CABIN NO. 202, SCO 156-160, 2ND FLOOR, SECTOR-8C, MADHYA MARG, , CHANDIGARH, Chandigarh, India - 160008
      U70109CH2012PTC033562 DELHI INFRA DEVELOPERS PRIVATE LIMITED CABIN NO. 202, SCO 156-160, 2ND FLOOR, SECTOR-8C, MADHYA MARG, , CHANDIGARH, Chandigarh, India - 160008
      U85300CH2016NPL041276 ARTHAAY FOUNDATION Office Suite No. 304, Second Floor S.C.O. NO. 128-129, Sector-8 C , Chandigarh, Chandigarh, India - 160008
      U45209CH2008PTC031347 RSL DEVELOPERS PRIVATE LIMITED SCO: 151-152, IIND FLOOR SECTOR 8C , CHANDIGARH, Chandigarh, India - 160008
      U55101CH2008PTC031327 RSL HOTELS & RESORTS PRIVATE LIMITED SCO: 151-152, IIND FLOOR SECTOR 8C , CHANDIGARH, Chandigarh, India - 160008
      U62100CH2010PTC032661 RSL AVIATIONS PRIVATE LIMITED SCO: 151-152, IIND FLOOR, SECTOR 8C , CHANDIGARH, Chandigarh, India - 160008
      U01403CH2014PTC035058 SYMBIO TISSUE CULTURE PRIVATE LIMITED SCO 175-176, 2ND FLOOR SECTOR 8C , CHANDIGARH, Chandigarh, India - 160008
      U40106CH2013PTC034461 CAPITAL GLOBAL PROJECTS PRIVATE LIMITED SCO 60-62, 4TH FLOOR SECTOR 17C , CHANDIGARH, Chandigarh, India - 160008
      U74900CH2009PTC031644 PARAMOUNT DIGITAL BUSINESS SYSTEMS PRIVATE LIMITED SCO - 111-113, 3rd FLOOR, SECTOR 17-B , CHANDIGARH, Chandigarh, India - 160008
      U63030CH2019PTC042585 MY TRAVEL BOX PRIVATE LIMITED SCO NO 120-121, Second Floor Sector 8-C, Madhya Marg , CHANDIGARH, Chandigarh, India - 160008
      U74900CH2015PTC035360 GREWAL FUTURISTIC INNOVATIONS PRIVATE LIMITED Suite No. 1, SCO 51-52, top floor Sector 8 C , Chandigarh, Chandigarh, India - 160008
      U85100CH2011PTC033106 DIET MANTRA WELLNESS PRIVATE LIMITED SCO 68-69, 1ST FLOOR SECTOR 8C, MADHYA MARG, , CHANDIGARH, Chandigarh, India - 160008
      U72200CH2015PTC035661 INTERSYS CONSULTING INDIA PRIVATE LIMITED Suite No. 4, SCO 51-52, 2nd Floor Sector 8 C , Chandigarh, Chandigarh, India - 160008
      U52590CH2008PTC031244 WEB SQUARE NETWORKING SERVICES PRIVATE LIMITED SCO186-187,CABIN NO 208 2ND FLOOR,MADYA MARG,SEC 8-C , CHANDIGARH, Chandigarh, India - 160008
      U15511CH2002PLC025070 NARAINGARH DISTILLERY LIMITED SCO: 151-152, IIND FLOOR SECTOR 8C , CHANDIGARH, Chandigarh, India - 160008
      U90009CH2019PTC042679 PACEMONEY PRIVATE LIMITED SCO 53-54, 2nd FLOOR SECTOR-8C, CHANDIGARH , CHANDIGARH, Chandigarh, India - 160008
      U63090CH2016PTC041108 RABBIT CABS PRIVATE LIMITED SCO 16, SECTOR 8 , CHANDIGARH, Chandigarh, India - 160008
      U74140CH2007PTC030836 D&B GLOBAL ADVISORY SERVICES PRIVATE LIMITED SCO- 76 SECTOR- 8/C , CHANDIGARH, Chandigarh, India - 160008
      AAD-6774 LIBRARY AV SOUND AND DANCE LLP SCO 76-77, FULL BASEMENTSECTOR 8-C CHANDIGARH, Chandigarh, India - 160008
      U74900CH2010PTC032654 EKEA SHARE BROKING PRIVATE LIMITED SCO-21, FIRST FLOOR SECTOR-7 , CHANDIGARH, Chandigarh, India - 160008
      U85110CH2010PTC032050 LANDMARK MEDSCAN PRIVATE LIMITED SCO 24-25 SECTOR 8C , CHANDIGARH, Chandigarh, India - 160008
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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
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      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

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