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
IMFA AGRO PRIVATE LIMITED
CIN: U01100MH2004PTC149182 As on: 2026-07-13
IMFA AGRO PRIVATE LIMITED (CIN: U01100MH2004PTC149182) is a Private company incorporated on 20 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 900000.00.
IMFA AGRO 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.IMFA AGRO PRIVATE LIMITED's NIC code is 011 (which is part of its CIN). As per the NIC code, it is inolved in Growing of crops; market gardening; horticulture.
Directors of IMFA AGRO PRIVATE LIMITED are MOHAMED FAISAL FAROOQ MALKANI, MOHAMMED FAROOQUE MOHD SADIQUE KHAN, and MOHAMMED JAVED MOHAMMED SADIQUE KHAN.
IMFA AGRO PRIVATE LIMITED's Corporate Identification Number (CIN) is U01100MH2004PTC149182 and its registration number is 149182. Users may contact IMFA AGRO PRIVATE LIMITED on its Email address - [email protected]. Registered address of IMFA AGRO PRIVATE LIMITED is HOUSE NO 1528 TULSI NAGARKHONI VILLGE KHADIPPAR BHIWANDI , THANE, Maharashtra, India - 421302.
Current status of IMFA AGRO 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 IMFA AGRO 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 IMFA AGRO
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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 IMFA AGRO 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 IMFA AGRO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01809451 | MOHAMED FAISAL FAROOQ MALKANI | Director | 2014-09-30 |
| 02450849 | MOHAMMED FAROOQUE MOHD SADIQUE KHAN | Director | 2004-10-20 |
| 02968248 | MOHAMMED JAVED MOHAMMED SADIQUE KHAN | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of IMFA AGRO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01809451 | MOHAMED FAISAL FAROOQ MALKANI | Additional Director | - | 2014-09-30 |
| 01856133 | IMTIAZ AHMED NOORMOHAMED MALKANI | Director | - | 2016-06-15 |
| 02462889 | KAYYUM A RAZZAK MALKANI | Director | - | 2014-01-25 |
| 02968248 | MOHAMMED JAVED MOHAMMED SADIQUE KHAN | Additional Director | - | 2019-09-30 |
Other Directorships of MOHAMED FAISAL FAROOQ MALKANI
Other Directorships of IMTIAZ AHMED NOORMOHAMED MALKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLEIL SOLAR ENERGY LLP | AAH-2197 | Designated Partner | 2016-08-24 | Ongoing |
| NEO ENTERPRISES PRIVATE LIMITED | U17100MH2011PTC221740 | Director | - | 2019-11-11 |
| NETFLEX (INDIA) PRIVATE LIMITED | U17299MH2004PTC146254 | Director | - | 2018-04-26 |
| IMFA EXIM PRIVATE LIMITED | U18101MH1991PLC061182 | Director | - | 2012-05-01 |
| ITM CHEM (INDIA) PRIVATE LIMITED | U24100MH2007PTC169456 | Director | - | 2008-03-15 |
| LAMAL IMPEX PRIVATE LIMITED | U24100MH2012PTC237906 | Director | 2012-11-14 | Ongoing |
| UDYAM POLYPLAST (INDIA) PVT LTD | U25209MH1991PTC064456 | Director | - | 2017-03-01 |
| MALMO EXPORTS PRIVATE LIMITED | U52322MH2007PTC176568 | Director | 2007-12-07 | Ongoing |
| NETFLEX WELFARE FOUNDATION | U85300MH2019NPL325207 | Director | 2019-05-09 | Ongoing |
Other Directorships of MOHAMMED FAROOQUE MOHD SADIQUE KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMFA EXIM PRIVATE LIMITED | U18101MH1991PLC061182 | Additional Director | - | 2010-09-30 |
| IMFA EXIM PRIVATE LIMITED | U18101MH1991PLC061182 | Director | 2010-09-30 | Ongoing |
| UDYAM POLYPLAST (INDIA) PVT LTD | U25209MH1991PTC064456 | Director | 2010-09-24 | Ongoing |
Other Directorships of KAYYUM A RAZZAK MALKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NETFLEX (INDIA) PRIVATE LIMITED | U17299MH2004PTC146254 | Director | - | 2014-01-25 |
Other Directorships of MOHAMMED JAVED MOHAMMED SADIQUE KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMFA EXIM PRIVATE LIMITED | U18101MH1991PLC061182 | Director | 2004-10-01 | Ongoing |
| UDYAM POLYPLAST (INDIA) PVT LTD | U25209MH1991PTC064456 | Director | 2015-09-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-1839 | RESHAMWALA DEVELOPERS LLP | House No 540, Opp. Dastarkhan Restraunt,,Bhinar Village Bhiwandi-421302, Thane,Bhiwandi,Thane,Maharashtra,India-421302 |
| U99999MH1984PTC034690 | INDARTS EXPORTS PVT LTD | Motiram Patil Estate,Gala No.F-101,Cabin No.1, House No.654,Survey No.194,Purna Village ,Bhiwandi. , Thane, Maharashtra, India - 421302 |
| U46101MH2024PTC425286 | SRUHARSHA KRISHI PRIVATE LIMITED | Building no.A-5, purna vi, bhiwandi,,Thane, Shastrinagar (Thane), Thane, Bhiwandi Maharashtra,Bhiwandi,Thane,Maharashtra,421302-India |
| U28299MH2023PTC402962 | BLAIN ELEVATING TECHNOLOGIES PRIVATE LIMITED | HOUSE NUMBER 740, UNIT NO. 33, BLDG. NO. C-7,,GR.FLR, BHUMI WORLD, PIMPLAS VILLAGE, BHIWANDI,Bhiwandi,Thane,Maharashtra,421302-India |
| U46497MH2023PTC401919 | TRIVIA LIFE SCIENCE PRIVATE LIMITED | Cabin No.19, 1st Floor, 20 Oswal Compound,House No.455 , Old Agra Road Blue Dart Express Ltd , Purna ,Taluka Bhiwandi,,Bhiwandi,Thane,Maharashtra,421302-India |
| AAP-5927 | DIGIMAZE MARKETING LLP | Flat No. 504, 5th Floor, House no 506 Kasarali, Bhiwandi 421302 Thane, Maharashtra, India - 421302 |
| ACN-6539 | SHUBAN GROWTH LLP | HOUSE NO-1962,BLDG E-5 GROUND FLOOR,PARASNATH COMPLEX ,GALA NO 4, THANE,Bhiwandi,Thane,Maharashtra,India-421302 |
| U52100MH2012PTC233666 | PLUTO GEMS AND JEWELLERY PRIVATE LIMITED | GALA NO 5 1ST FLOOR HOUSE NO 1018, HISS NO 73 ANJUR PHATA ROAD DAPODE BHIWANDI , THANE, Maharashtra, India - 421302 |
| U17291MH2007PTC170379 | SHRADDHA GARMENTS PRIVATE LIMITED | GALA NO 5 ,1ST FLOOR, HOUSE NO 1018, HISSA NO 73/2 ANJUR PHATA ROAD, DAPODE, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U01403MH2011PTC216295 | PINKY AGRO FOODS PRIVATE LIMITED | GALA NO 5, 1ST FLOOR, HOUSE NO 1018, HISSA NO 73/2 ANJUR PHATA ROAD, DAPODE, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U45200MH2011PTC225330 | SOMERSET INFRASTRUCTURE PRIVATE LIMITED | GALA NO 5, 1ST FLOOR, HOUSE NO 1018, HISSA NO 73/2 ANJUR PHATA ROAD,DAPODE, BHIWANDI , thane, Maharashtra, India - 421302 |
| U45203MH2010PTC208693 | RHODA INFRASTRUCTURE PRIVATE LIMITED | GALA NO 5, 1ST FLOOR, HOUSE NO 1018, HISSA NO 73/2 ANJUR PHATA ROAD, DAPODE, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U45209MH2011PTC216192 | SNEAKING INFRASTRUCTURE PRIVATE LIMITED | GALA NO 5, 1ST FLOOR, HOUSE NO 1018, HISSA NO 73/2 ANJUR PHATA ROAD,DAPODE, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U45400MH2012PTC225625 | TRUSHA INFRASTRUCTURE PRIVATE LIMITED | GALA NO 5, 1ST FLOOR, HOUSE NO 1018, HISSA NO 73/2 ANJUR PHATA ROAD,DAPODE, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U51101MH2011PTC216333 | M2V METALS & ALLOYS PRIVATE LIMITED | GALA NO 5 1ST FLOOR HOUSE NO 1018 HISSA NO 73/2 ANJUR PHATA ROAD,DAPODE, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U51101MH2011PTC225172 | JINAL MERCANTILE PRIVATE LIMITED | GALA NO 5, 1ST FLOOR HOUSE NO 1018, HISSA NO 73/2 ANJUR PHATA ROAD,DAPODE, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U51900MH2011PTC216139 | ASHLESHA TRADING PRIVATE LIMITED | GALA NO 5, 1ST FLOOR, HOUSE NO 1018, HISSA NO 73/2 ANJUR PHATA ROAD,DAPODE, BHIWANDI , thane, Maharashtra, India - 421302 |
| U51109MH2011PTC224973 | SARVIN MERCANTILE PRIVATE LIMITED | GALA NO 5, 1ST FLOOR, HOUSE NO 1018, HISSA NO 73/2 ANJUR PHATA ROAD,DAPODE, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U92412MH2013PTC240558 | NEPTUNE EVENT MANAGEMENT PRIVATE LIMITED | GALA NO 5, 1ST FLOOR, HOUSE NO 1018, HISSA NO 73/2 ANJUR PHATA ROAD,DAPODE, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U27900MH2024PTC431988 | ELMERC SYSTEMS PRIVATE LIMITED | HOUSE NO 311, GONDRAVALI,BHIWANDI,Bhiwandi,Thane,Maharashtra,421302-India |
| U46909MH2019PTC334148 | LYRON ENTERPRISES PRIVATE LIMITED | H NO. 737/ FLAT NO 1 GROUND FLOOR,NISAR MANZIL OLD GAURIPADA THANE BHIWANDI- 421302,Bhiwandi,Thane,Maharashtra,421302-India |
| ACT-8148 | PRIYANSI GARMENTS INDIA LLP | HOUSE NO 2443 MUSTAFA,COMPOUND NAGAON BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302 |
| ACD-0942 | SHAIKH AGRIHUB LLP | House No 95,Shastri Nagar,Kalyan Road, Bhiwandi,,Bhiwandi,Thane,Maharashtra,India-421302 |
| ACR-3496 | RK AUTOWORLD LLP | HOUSE NO. 363, S. NO. 157,TEMGHAR-3,Bhiwandi,Thane,Maharashtra,India-421302 |
| ACW-9004 | CELLULOSE INDUSTRIES LLP | House No 1251 Flat No 302,Hill View Residency,Bhiwandi,Thane,Maharashtra,India-421302 |
| ACN-6292 | R.N.M CONSTRUCTIONS LLP | House No. 21, Gala No. 2,,Nasiha Appt, Vazamohalla,,Bhiwandi,Thane,Maharashtra,India-421302 |
| ACQ-2185 | SAPP STONE CRUSHING LLP | HOUSE NO 18A POST PIMPLAS,SURAI VILLAG, BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302 |
| U01611MR2026PTC474214 | DESHMUKHRAO AGROFORESTRY PRIVATE LIMITED | HOUSE NO-305, FLAT NO 401,GREENCREW EKAAKSHAR CHSL,Bhiwandi,Thane,Maharashtra,421302-India |
| U45400MH2020PTC340622 | BHUPENDRA INFRAPROJECTS PRIVATE LIMITED | SHOP NO 1, HOUSE NO 700, KHARBAV, BHIWANDI, , THANE, Maharashtra, India - 421302 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90160377 | 2005-08-13 | - | 2022-06-27 | 2,500,000.00 | CENTRAL BANK OF INDIA |
- 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.