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
IMY LOGISTICS PRIVATE LIMITED
CIN: U93000HR2009PTC038823 As on: 2026-07-13
IMY LOGISTICS PRIVATE LIMITED (CIN: U93000HR2009PTC038823) is a Private company incorporated on 20 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
IMY LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.IMY LOGISTICS PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of IMY LOGISTICS PRIVATE LIMITED are MAHESH YADAV, DALIP SINGH, and UDAYBIR YADAV.
IMY LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000HR2009PTC038823 and its registration number is 38823. Users may contact IMY LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IMY LOGISTICS PRIVATE LIMITED is 12, BISWA, BEHIND PETROL PUMP, SECTOR 5, NEAR TVS GODOWN, GURGAON VILLA GE , GURGAON, Haryana, India - 122001.
Current status of IMY LOGISTICS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for IMY LOGISTICS 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 IMY LOGISTICS
Purchase full report of IMY LOGISTICS
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 IMY LOGISTICS 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 IMY LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02485817 | MAHESH YADAV | Director | 2009-02-20 |
| 03525569 | DALIP SINGH | Director | 2012-04-09 |
| 05250653 | UDAYBIR YADAV | Director | 2012-04-09 |
Past Directors & Key Managerial Personnel of IMY LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAHESH YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMY SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED | U63000HR2013PTC048181 | Director | 2013-01-24 | Ongoing |
| IMY PROJECTS MANAGEMENT PRIVATE LIMITED | U74999HR2011PTC042692 | Director | 2011-04-18 | Ongoing |
Other Directorships of DALIP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMY SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED | U63000HR2013PTC048181 | Director | 2013-01-24 | Ongoing |
| IMY PROJECTS MANAGEMENT PRIVATE LIMITED | U74999HR2011PTC042692 | Director | 2011-05-13 | Ongoing |
Other Directorships of UDAYBIR YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMY SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED | U63000HR2013PTC048181 | Director | 2013-01-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999HR2011PTC042692 | IMY PROJECTS MANAGEMENT PRIVATE LIMITED | 12 BISWA, BEHIND PETROL PUMP, SECTOR -5 NEAR TVS GODOWN , GURGAON, Haryana, India - 122001 |
| U47721HR2023PTC109832 | AS AUSHADHI KENDRA PRIVATE LIMITED | SHOP NO. 5, 12 BISWA, NEAR PETROL PUMP,VILLAGE GURGAON,Basai Road,Gurgaon,Haryana,122001-India |
| U47912HR2024PTC124885 | MYSTIQARE WELLNESS PRIVATE LIMITED | ASHOK VIHAR PHASE 2 ROAD, SECTOR 3, NEAR SHEETLA,APARTMENT, BEHIND GANDA NALA, HP PETROL PUMP,Gurgaon,Gurgaon,Haryana,122001-India |
| AAK-3236 | MULTI VERSE VENTURE LLP | 2nd Floor, Shop No.3,JK Tower,Adj.HP Petrol Pump,Near Sector 4&5 Square, Railway Road, Gurgaon, Haryana, India - 122001 |
| ACL-3324 | BARONA INDUSTRIES LLP | 12 BISWA, GURGAON VILLAGE, HUDA ROAD,SECTOR-5,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U31901HR2010PTC041569 | BBN ENERGY SYSTEMS PRIVATE LIMITED | H NO-11/21, (NEAR SECTOR-12) 12 BISWA, , GURGAON, Haryana, India - 122001 |
| U43210HR2025PTC130922 | SOLRCAP VENTURES PRIVATE LIMITED | Office No. 5, Ground Floor, Railway Road,Near Chintpurni Mata Mandir, Sector 5,Gurgaon,Gurgaon,Haryana,122001-India |
| U70200HR2012PTC046339 | GURU KRIPA LANDMART PRIVATE LIMITED | NEAR SEC-12, PETROL PUMP MISHROWALA BAGH , GURGAON, Haryana, India - 122001 |
| U80302HR2010PTC040842 | DGN MARITIME ACADEMY PRIVATE LIMITED | Singha Chowk, Sector-12 Opposite Petrol Pump , Gurgaon, Haryana, India - 122001 |
| U18101HR2007PTC037372 | SRI RADHE DYE CHEM PRIVATE LIMITED | Opp Vivek Garden Behind Dronacharya School, 12 Biswa, Sec tor 5 , Gurgaon, Haryana, India - 122001 |
| ACP-4992 | CAILY FUTURETECH LLP | H NO - 1439/35, 12 BISWA,OPP SECTOR 5 GURUGRAM,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U74110HR2011PTC044383 | JAD CORPORATE SOLUTIONS PRIVATE LIMITED | HOUSE NO. 4, GALI NO.2 SECTOR-64, NEAR PETROL PUMP, MEDAWAS , GURGAON, Haryana, India - 122001 |
| U93090HR2018PTC072624 | ANNOTATION ANALYTICS PRIVATE LIMITED | 36, WARD NO. 14, 12 BISWA, AMANPURA PARADISE GARDEN, SECTOR-5, SHEETLA MATA ROAD , GURGAON, Haryana, India - 122001 |
| U52100HR2013PTC048079 | GURGAON LIFESTYLE PRIVATE LIMITED | H.No-817/35,west Rajiv Nagar, Near HP petrol Pump,Sec-12A Road , GURGAON, Haryana, India - 122001 |
| U47912HR2023OPC109974 | SHOPZIA VENTURE (OPC) PRIVATE LIMITED | H NO 805 35, SEC 12A ROAD,,NEAR H P PETROL PUMP, WEST RAJIV NAGAR,,Sadar Bazar,Gurgaon,Haryana,122001-India |
| AAJ-9827 | RAH HOSPITALITY AND MANAGEMENT SERVICES LLP | HOUSE NO T 20, NEAR SHEETLA MATA MANDIR 12 BISWA, AMANPURA COLONY, GURGAON, HARYANA GURGAON, Haryana, India - 122001 |
| U72900HR2016PTC064850 | YNV TECHNOLOGIES PRIVATE LIMITED | PLOT NO 910,SECTOR 12 A, POCKET-C,NEAR PREM NAGAR,GURGAON,HARYANA , GURGAON, Haryana, India - 122001 |
| U52100HR2024PTC124945 | AXLE SUPPLYCHAIN SOLUTIONS PRIVATE LIMITED | 599, Second Floor Sector5,Near Huda Market Sector-5,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U51909HR2022PTC103249 | EMPIRE COMPONENTS PRIVATE LIMITED | KHASRA NO. 2341, 28418,Sector 5 Road, Village Gurgaon, Near Celebration P Point,Basai Road,Gurgaon,Haryana,122001-India |
| U74140HR2015PTC056202 | GHEELOT BAGH RESORTS PRIVATE LIMITED | 242/2, PREM NAGAR, BEHIND TELEPHONE EXCHANGE, SECTOR-12, OLD DELHI ROAD, GURGAON , GURGAON, Haryana, India - 122001 |
| U46201HR2020PTC084938 | PROACTIVE ENTERPRISES PRIVATE LIMITED | Plot No.2, Ground Floor, Opposite Ganga Apartment,Near Bus Stand, Mata Road, Sector 12,Gurgaon,Gurgaon,Haryana,122001-India |
| ACJ-2724 | NEHA AUTOTECH LLP | C/o Nirmla Devi, Khasra No. 12,Garouli Khurd, Near Star Light FIreworks, Sector 37,Gurgaon Kty.,Gurgaon,Haryana,India-122001 |
| U74999HR2020PTC089718 | MOUNTCAP INDIA PRIVATE LIMITED | SCO-88,2nd Floor, HUDA Market, Sector 12 Old Delhi Gurgaon Road, near Bikanerwala , GURGAON, Haryana, India - 122001 |
| U74999HR2017PTC067708 | PLUMCOT SYSTEMS PRIVATE LIMITED | House No. 741, Near Mohyal Colony, Gate No. 1, Sector-39,Gurgaon,Haryana-122001, India , Gurgaon, Haryana, India - 122001 |
| U74994HR2019PTC077776 | ZAI FABROTECH PRIVATE LIMITED | Shop no-5 Gali no-3 12-Biswas Road Behind Sector-5 Bharat Petrol Pump Gurugram , Gurugram, Haryana, India - 122001 |
| U15137HR2020PTC084870 | VYOMARCIS FOODS PRIVATE LIMITED | 761/5, NEAR RAM MANDIR SECTOR 5 , GURGAON, Haryana, India - 122001 |
| ACV-2557 | SOLAR CAPITAL OPERATIONS LLP | Office No 5 Gr Fl near,ChintpurniMandir sector 5,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U63040HR2000PTC034579 | RAO TOURIST SERVICES PRIVATE LIMITED | Shop No 1,37th Mile Stone Near Indian Oil Petrol Pump and Near by Hero Honda Chowk,NH-8,P ace City-1 , Gurgaon, Haryana, India - 122001 |
| U80302HR2020PTC090972 | ZINPI SERVICES PRIVATE LIMITED | 630/5, Street No 3A, Near Jyoti Hospital Gurgaon, Haryana 122001 , GURGAON, Haryana, India - 122001 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.