IMSGROUP INDIA PRIVATE LIMITED
CIN: U74120MH2015PTC310045 As on: 2026-07-13
IMSGROUP INDIA PRIVATE LIMITED (CIN: U74120MH2015PTC310045) is a Private company incorporated on 24 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 110000.00 and its paid up capital is Rs. 104510.00.
IMSGROUP INDIA 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.IMSGROUP INDIA PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of IMSGROUP INDIA PRIVATE LIMITED are MARK JAMES PAUL MAHONEY, ANDREW NORMAN GALE, and ABRAHAM SOLOMON PRABHAKAR.
IMSGROUP INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2015PTC310045 and its registration number is 310045. Users may contact IMSGROUP INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of IMSGROUP INDIA PRIVATE LIMITED is The Affairs,Office No. 601, Plot No. 09, Sector 17 Opp. Bhumiraj Costarica, Palm Beach Road , Sanpada , Navi Mumbai, Maharashtra, India - 400705.
Current status of IMSGROUP INDIA 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 IMSGROUP 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.
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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 IMSGROUP 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IMSGROUP INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06836170 | MARK JAMES PAUL MAHONEY | Director | 2015-03-24 |
| 06836172 | ANDREW NORMAN GALE | Director | 2015-03-24 |
| 07296929 | ABRAHAM SOLOMON PRABHAKAR | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of IMSGROUP INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01385764 | PAWAN KUMAR BHARDWAJ | Director | - | 2018-05-29 |
| 07237790 | BHARAT BHUSHAN | Director | - | 2016-10-07 |
| 07296929 | ABRAHAM SOLOMON PRABHAKAR | Additional Director | - | 2019-09-30 |
| 07630430 | PARVEEN KUMAR | Additional Director | - | 2016-12-31 |
| 07630430 | PARVEEN KUMAR | Director | - | 2019-06-30 |
Other Directorships of PAWAN KUMAR BHARDWAJ
Other Directorships of MARK JAMES PAUL MAHONEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANDREW NORMAN GALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHARAT BHUSHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABRAHAM SOLOMON PRABHAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIRACLON INDIA PRIVATE LIMITED | U74999MH2015FTC269528 | Director | - | 2018-09-28 |
Other Directorships of PARVEEN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EAGLE WHISPER INDIA PRIVATE LIMITED | U28999DL2020FTC373886 | Director | 2020-11-28 | Ongoing |
| SAIGRACE TRADING PRIVATE LIMITED | U52322DL2008PTC182191 | Additional Director | - | 2019-09-30 |
| SAIGRACE TRADING PRIVATE LIMITED | U52322DL2008PTC182191 | Director | 2019-09-30 | Ongoing |
| VIASAT INDIA PRIVATE LIMITED | U64203DL2004PTC127409 | Additional Director | - | 2019-05-31 |
| RED BOSS SOFTWARE SERVICES PRIVATE LIMITED | U72900DL2014PTC272281 | Additional Director | 2019-12-20 | Ongoing |
| RENARDET INDIA PRIVATE LIMITED | U74140HR2011FTC044511 | Additional Director | - | 2020-12-31 |
| RENARDET INDIA PRIVATE LIMITED | U74140HR2011FTC044511 | Director | 2020-10-30 | Ongoing |
| PULSE COMMS INDIA PRIVATE LIMITED | U74999DL2020FTC364844 | Director | - | 2020-08-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-2817 | BLACKSTONE HEIGHTS LLP | The Affairs, Office No. 1801, Plot no. 9,sector 17 Palm Beach Road, Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| AAF-5373 | PARIJAT HEIGHTS LLP | The Affairs, Office No. 1801, Plot no. 9,sector 17 Palm Beach Road, Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| U29219MH2011PTC218659 | R.M.G FINSERV PRIVATE LIMITED | Office No.401, The Affaires , Plot No.9,Sector 17 Palm Beach Road, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| AAD-9814 | CHOICE BUILDCON LLP | 1402, Bhumiraj Costarica, Plot No 1 & 2, Sector 18, Palm Beach Road, Sanpada Navi Mumbai Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| AAF-4106 | MORAJ AHN DEVELOPERS LLP | Office No. 1801, The Affairs, Sector 17,Plot No.9, Palm Beach Road, Navi Mumbai Thane, Maharashtra, India - 400705 |
| ACK-9243 | TESCON ESTATES LLP | Office No.604, The Affaires, Palm Beach Road, Plot No.9, Sector 17,,Sanpada, Navi Mumbai,Thane,Thane,Maharashtra,India-400705 |
| U45200MH1994PTC077565 | MORAJ BUILDING CONCEPTS P LTD | Office No. 1803, The Affairs, Sector 17, Plot No.9, Palm Beach Road, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U45200MH2002PTC135171 | MORAJ BUILDCON PRIVATE LIMITED | Office No. 1803, The Affairs, Sector 17, Plot No.9, Palm Beach Road, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U70109MH1994PTC083142 | MORAJ INFRATECH PRIVATE LIMITED | Office No. 1803, The Affairs, Sector 17, Plot No.9, Palm Beach Road, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U74120MH2012PTC234532 | QED TANGRAM ADVISORY SERVICES PRIVATE LIMITED | Office No 1803, The Affairs, Sector 17, Plot No 9, Palm Beach Road, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U74210MH1998PTC114703 | PRIYAA GURNANI INTERIORS PRIVATE LIMITED | Office No. 1803, The Affairs, Sector 17, Plot No.9, Palm Beach Road, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U72900MH2003PTC141996 | PROCENTRIS (INDIA) PRIVATE LIMITED | OFFICE 1001, PLOT NO 9, THE AFFAIRES SECTOR NO 17, PALM BEACH ROAD, SANPADA, NAVI MUMBAI , Thane, Maharashtra, India - 400705 |
| ACM-0522 | KEYSTONE LIFESPACES REALTY PROJECTS LLP | Office No 1103, 11th Flr, The Affairs Plot No 9,Sector 17, Palm Beach, Sanpada, Navi Mumbai,Thane,Thane,Maharashtra,India-400705 |
| U74999MH2017NPL290168 | GUANGDONG HUIZHOU ECONOMIC AND TRADE OFFICE (INDIA) ASSOCIATION | The Affaires, 401, 4th Floor, Opp Palm Beach Road, Sector 17, Plot No. 9, Sanpada, , Navi Mumbai, Maharashtra, India - 400705 |
| U72100MH2010PTC210275 | XPLORETECH GLOBAL SOLUTIONS PRIVATE LIMITED | Office No. 907, 9th Floor, Bhumiraj Costarica, Plot No.1&2,Sector-18,Palm Beach Road,Sa npada (E) , Navi Mumbai, Maharashtra, India - 400705 |
| AAK-2526 | KEYSTONE LIFESPACES INFRA LLP | Office No 1103, 11th Floor, The Affaires, Plot No. 09, Sector 17, Palm Beach Road Sanpada, Maharashtra, India - 400705 |
| U99999MH1994PTC081665 | INDAGE DEVELOPMENT CONSTRUCTION PRIVATE LIMITED | 1102, The Affaires Tower, Plot No. 9, Sector 17, Sanpada, Palm Beach Road, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U55101MH2009PTC197942 | LIBERTY RESTAURENT PRIVATE LIMITED | Office No.1803, The Affaires Plot No.9, Sector 17, Palm Beach Road, S anpada , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2017PTC302275 | AMIRATES AGRO INTERNATIONAL PRIVATE LIMITED | 503, The Affaires, Plot No 9, Sector-17, Palm Beach Road, Near Moraj Residency, , Sanpada, Navi Mumbai, Maharashtra, India - 400705 |
| AAX-0992 | SYSTENICS SOLUTIONS LLP | Unit F 18 1st Floor The Affaires Plot 9 Sector 17 Opp. Bhumiraj Costarica,Off Palm Beach Marg Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| U28100MH2016FTC288542 | GLOBAL RARE EARTH INDIA PRIVATE LIMITED | Plot No. 4 to 6, Plot No. situated at sector 17 Palm Beach Road, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| ACH-6722 | AURUS EMPIRE LLP | F-24,THE AFFAIRES , PALM BEACH ROAD,PLOT NO-09,SECTOR-17,SANPADA , NAVI MUMBAI,Thane,Thane,Maharashtra,India-400705 |
| AAW-1816 | SIYA LIFESPACES LLP | 604, The Affaires, Palm Beach Road Plot no. 9, Sector 17, Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| AAX-3346 | PATKON HOMES LLP | 604, The Affaires, Palm Beach Road Plot no. 9, Sector 17, Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| U45201MH2006PTC165795 | SIGNATURE BUNGLOWS PRIVATE LIMITED | 604, The Affaires, Palm Beach Road, Plot No. 9, Sector 17,Sanpada , NaviMumbai, Maharashtra, India - 400705 |
| U70100MH2013PTC243006 | PATKON LIFESPACES PRIVATE LIMITED | 604, The Affaires, Palm Beach Road, Plot No. 9, Sector 17,Sanpada , NaviMumbai, Maharashtra, India - 400705 |
| U72900MH2018PTC307616 | MANGAL ESSAKKI INNOVATIONS PRIVATE LIMITED | 1401, The Affaires, Plot No. 9 Sector-17, Palm Beach Road, Sanpada , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAE-0031 | CHOICE LAND DEVELOPERS LLP | 1402, Bhumiraj Costarica ,Plot No 1& 2, Sector 18, Palm Beach Road sanpada navimumbai Navi Mumbai, Maharashtra, India - 400705 |
| AAC-3687 | MISRI PROVISO PROPERTY DEVELOPERS LLP | 1201/1202, BHUMIRAJ COSTARICA, PLOT NO. 1 & 2, SECTOR-18, PALM BEACH ROAD, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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.
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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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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.