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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
I M SECURITIES PRIVATE LIMITED
CIN: U67120DL1996PTC077356
I M SECURITIES PRIVATE LIMITED (CIN: U67120DL1996PTC077356) is a Private company incorporated on 20 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 28310000.00.
I M SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.I M SECURITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of I M SECURITIES PRIVATE LIMITED are DINESH KHETAN, GUNJAN KHETAN, SHAILESH KHETAN, and RAHUL AGARWAL.
I M SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL1996PTC077356 and its registration number is 77356. Users may contact I M SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of I M SECURITIES PRIVATE LIMITED is 605-606, 6th floor, sagar plaza building laxmi nagar, district centre, vikas marg , New Delhi, Delhi, India - 110092.
Current status of I M SECURITIES 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 I M SECURITIES 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 I M SECURITIES
Purchase full report of I M SECURITIES
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 I M SECURITIES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of I M SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02362870 | DINESH KHETAN | Director | 2023-09-04 |
| 03289345 | GUNJAN KHETAN | Director | 2023-09-04 |
| 08534259 | SHAILESH KHETAN | Additional Director | 2024-02-14 |
| 09308582 | RAHUL AGARWAL | Director | 2023-09-04 |
Past Directors & Key Managerial Personnel of I M SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00486415 | MOHAN LAL AGRAWAL | Director | - | 2023-12-30 |
| 00486451 | SATISH AGRAWAL | Director | - | 2023-12-30 |
| 02362870 | DINESH KHETAN | Director | - | 2023-08-28 |
| 03289345 | GUNJAN KHETAN | Director | - | 2023-08-28 |
| 09308582 | RAHUL AGARWAL | Director | - | 2023-08-28 |
Other Directorships of MOHAN LAL AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIV PURE WATER POINT PVT LTD | U15541DL1998PTC097450 | Director | 2011-08-26 | Ongoing |
| VARDAN REALTORS PRIVATE LIMITED | U45200DL2007PTC159589 | Director | 2007-02-22 | Ongoing |
| BRILLIANT SHARE BROKERS PRIVATE LIMITED | U67110DL2009PTC191953 | Director | 2009-07-07 | Ongoing |
| BRILLIANT FINANCIAL SERVICES PRIVATE LIMITED | U67120DL1995PTC068475 | Director | 1995-05-12 | Ongoing |
| APG SECURITIES PRIVATE LIMITED | U67120DL1997PTC084611 | Director | 2005-11-16 | Ongoing |
| BRILLIANT REALTORS PRIVATE LIMITED | U70102DL2007PTC159509 | Director | 2007-02-21 | Ongoing |
| VARDAN SECURITIES PRIVATE LIMITED | U74899DL1995PTC074131 | Director | - | 2023-04-20 |
| AMIT INSTITUTE OF COMPUTERS PRIVATE LIMITED | U74899DL2000PTC107694 | Director | - | 2008-04-28 |
Other Directorships of SATISH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIV PURE WATER POINT PVT LTD | U15541DL1998PTC097450 | Director | 2008-04-30 | Ongoing |
| VARDAN REALTORS PRIVATE LIMITED | U45200DL2007PTC159589 | Director | 2007-02-22 | Ongoing |
| BRILLIANT SHARE BROKERS PRIVATE LIMITED | U67110DL2009PTC191953 | Director | 2009-07-07 | Ongoing |
| BRILLIANT FINANCIAL SERVICES PRIVATE LIMITED | U67120DL1995PTC068475 | Director | 1995-05-12 | Ongoing |
| APG SECURITIES PRIVATE LIMITED | U67120DL1997PTC084611 | Director | 2009-06-05 | Ongoing |
| BRILLIANT REALTORS PRIVATE LIMITED | U70102DL2007PTC159509 | Director | 2007-02-21 | Ongoing |
| VARDAN SECURITIES PRIVATE LIMITED | U74899DL1995PTC074131 | Director | - | 2023-04-20 |
| AMIT INSTITUTE OF COMPUTERS PRIVATE LIMITED | U74899DL2000PTC107694 | Director | - | 2008-04-28 |
Other Directorships of DINESH KHETAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLID HOTELS & RESORTS PRIVATE LIMITED | U55204UP2015PTC072088 | Director | - | 2017-07-26 |
| GRAND AMANTA HOTELS & RESORTS PRIVATE LIMITED | U63000DL1987PTC027745 | Additional Director | - | 2016-09-30 |
| GRAND AMANTA HOTELS & RESORTS PRIVATE LIMITED | U63000DL1987PTC027745 | Director | - | 2018-12-08 |
| GDR FINVEST PRIVATE LIMITED | U65999DL2021PTC386171 | Director | 2021-09-06 | Ongoing |
| REMIGATE BUILDESTATES (INDIA) PRIVATE LIMITED | U70100DL2013PTC255378 | Additional Director | - | 2019-06-22 |
| KANCHANJANGA BUILDWELL PRIVATE LIMITED | U70102DL2012PTC234142 | Additional Director | - | 2017-09-30 |
| KANCHANJANGA BUILDWELL PRIVATE LIMITED | U70102DL2012PTC234142 | Director | - | 2018-05-01 |
| EBIX VAYAM TECHNOLOGIES PRIVATE LIMITED | U72300UP2016PTC077148 | Director | - | 2018-02-02 |
| EURIND RESOURCES PRIVATE LIMITED | U74900DL2012PTC238955 | Additional Director | - | 2014-02-17 |
| ENDLESS SERVICES PRIVATE LIMITED | U74999DL2011PTC228863 | Director | - | 2018-03-01 |
Other Directorships of GUNJAN KHETAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JKS TOURS PRIVATE LIMITED | U74899DL1990PTC042107 | Additional Director | - | 2018-08-17 |
| JKS TOURS PRIVATE LIMITED | U74899DL1990PTC042107 | Director | 2018-08-17 | Ongoing |
| ENDLESS SERVICES PRIVATE LIMITED | U74999DL2011PTC228863 | Additional Director | - | 2017-09-01 |
Other Directorships of SHAILESH KHETAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLID HOTELS & RESORTS PRIVATE LIMITED | U55204UP2015PTC072088 | Additional Director | - | 2021-02-09 |
| GDR FINVEST PRIVATE LIMITED | U65999DL2021PTC386171 | Additional Director | - | 2023-09-29 |
| GDR FINVEST PRIVATE LIMITED | U65999DL2021PTC386171 | Director | 2023-03-21 | Ongoing |
Other Directorships of RAHUL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GDR FINVEST PRIVATE LIMITED | U65999DL2021PTC386171 | Director | - | 2023-03-11 |
| RAAGA FINTECH SOLUTIONS (OPC) PRIVATE LIMITED | U74999UP2022OPC170731 | Director | - | 2023-09-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65999DL2021PTC386171 | GDR FINVEST PRIVATE LIMITED | Office No. 605-606, 6th Floor Sagar Plaza Building Laxmi Nagar District Centre, Vikas Marg , Delhi, Delhi, India - 110092 |
| U74999DL2011PTC228863 | ENDLESS SERVICES PRIVATE LIMITED | Office No. 605-606, 6th Floor Sagar Plaza Building Laxmi Nagar District Centre, Vikas Marg , Delhi, Delhi, India - 110092 |
| U74999DL2004PTC131133 | B R BEE PRODUCTS PRIVATE LIMITED | 405-407, 4th Floor, Sagar Plaza, District Centre Laxmi Nagar, Vikas Marg , New Delhi, Delhi, India - 110092 |
| U01100DL2021PTC385417 | QUALITY CERTIFIED & STANDARDIZED HERBALS PRIVATE LIMITED | Flat No. 407, 4th Floor, Sagar Plaza District Centre, Laxmi Nagar, Vikas Marg , New Delhi, Delhi, India - 110092 |
| U74999DL2016PTC302381 | ATHARV TECHNOFIN PRIVATE LIMITED | Office No. 605-606, 6th Floor Sagar Plaza Building, Laxmi Nagar, District Centre , Shahdara, Delhi, India - 110092 |
| U55101DL1990PTC289596 | KULLU VALLEY LEISURE RESORTS PVT LTD | IIIRD FLOOR, SAGAR PLAZA, DISTT CENTRE LAXMI NAGAR, VIKAS MARG , NEW DELHI, Delhi, India - 110092 |
| U01407DL2010PTC199584 | ALTERNATIVE GREEN ENERGY SOLUTIONS PRIVATE LIMITED | 405, 4th Floor, Sagar Plaza, Dist. Centre Laxmi Nagar, Vikas Marg , New Delhi, Delhi, India - 110092 |
| U70200DL2025PTC460491 | MK FINCARE PRIVATE LIMITED | OFFICE NO. 502,5TH FLOOR SAGAR PLAZA NIRMAN VIHAR PLOT NO. 19 DISTRICT CENTRE LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U72200DL1997PTC451068 | CAPRICORN INFOTECH INDIA PRIVATE LIMITED | B 8 Vikas Deep Building Plot 18,Laxmi Nagar,District Centre, Vikas Marg, East Delhi, India, 110092,East Delhi,East Delhi,Delhi,110092-India |
| U65999DL1993PTC452150 | CAPRICORN INVESTECH PRIVATE LIMITED | B- 9 Vikas Deep Building ,Plot 18 , Laxmi Nagar,District Centre, Vikas Marg, East Delhi ,India , 110092,East Delhi,East Delhi,Delhi,110092-India |
| U74899DL2000PTC104897 | DHANANIA CONSULTANTS PRIVATE LIMITED | 107 LAXMI DEEP BUILDING, 9 DISTRICT CENTRE LAXMI NAGAR, VIKAS MARG , NEW DELHI, Delhi, India - 110092 |
| U72300DL2007PTC167453 | DIGITCOM SYSTEMS PRIVATE LIMITED | Office No. 605, 6TH Floor, Sagar Plaza Building Laxmi Nagar, District Centre , Shahdara, Delhi, India - 110092 |
| U74120DL2009PTC189674 | IMAGINE FINANCIAL ADVISORS PRIVATE LIMITED | 805, 8th FLOOR, LAXMI DEEP BUILDING, DISTRICT CENTRE, LAXMI NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110092 |
| U24230DL2022PTC399347 | NOVATRO LABORATORIES PRIVATE LIMITED | OFFICE NO-606, 6TH FLOOR LAXMI DEEP BUILDING, DISTRICT CENTRE,LAXMI NAGAR,East Delhi,Delhi,110092-India |
| U45400DL2008PTC172387 | EASY BUILDCON PRIVATE LIMITED | 503, 5th Floor, Vikas Deep Building District Centre, Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| U74999DL2018PTC336284 | TGL TRAINING PRIVATE LIMITED | 8th Floor, 812, Laxmideep bulding Vikas Marg, District Centre, Laxmi Nagar , NEW DELHI, Delhi, India - 110092 |
| U74899DL1995PTC068473 | LGR LOGISTIC SOLUTIONS PRIVATE LIMITED | 714, VIKAS DEEP BUILDING, 7TH FLOOR PLOT NO-18 LAXMI NAGAR DISTRICT CENTRE , NEW DELHI, Delhi, India - 110092 |
| U74999DL2015PTC282503 | LIMPKIN TELECOM PRIVATE LIMITED | Office No.807, Eighth Floor, Vikas Deep Building Plot No.18, District Centre Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| U17094DL2024PTC426418 | KHATEMA SPECIALITY PAPERS PRIVATE LIMITED | 405, 4th Floor, Vikasdeep Building,District Centre Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U62099DL2023PTC423893 | SARTIN TECHNOLOGIES PRIVATE LIMITED | Office No, 214 2nd Floor, Vikas deep Building,District Center Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U62099DL2026OPC465188 | DADA DEVI NATH (OPC) PRIVATE LIMITED | THE CHAMBERS OFFICE NO.211, 3RD FLOOR, G-55,ROYAL PALACE, VIKAS MARG, LAXMI NAGAR, NEW DELHI - 110092,,New Delhi,New Delhi,Delhi,110092-India |
| U74899DL2005PTC143222 | NAMOGANPATI GARMENTS PRIVATE LIMITED | Building No. 5, Second Floor, Park End Enclave, Vikas Marg, Preet Vihar, Laxmi Nagar, Delhi-110092 , New Delhi, Delhi, India - 110092 |
| U46699DL2024PTC433289 | BHARAT GT IMPEX PRIVATE LIMITED | Office No.503, 5th Floor, Vikas Deep Building,Plot No.18 Laxmi Nagar, District Center,New Delhi,New Delhi,Delhi,110092-India |
| U01403DL2010PLC204587 | GREATER HIMALYAN HONEY COMPANY INDIA LIMITED | 310-312, 3RD FLOOR, VIKASDEEP BUILDING DISTRICT CENTRE, LAXMI NAGAR, VIKAS MARG , DELHI, Delhi, India - 110092 |
| U24110DL2021PTC382193 | WIRMON LABORATORIES PRIVATE LIMITED | OFFICE NO-606, 6th Floor LAXMI DEEP BUILDING, DISTRICT CENTRE , LAXMI NAGAR, Delhi, India - 110092 |
| U66300DL2026PTC466084 | INVESTMYFUNDS PRIVATE LIMITED | 812, LAXMIDEEP BUILDING 9, DISTRICT CENTRE,,VIKAS MARG LAXMI NAGAR DELHI,East Delhi,East Delhi,Delhi,110092-India |
| U72900DL2022PTC400580 | INNOVA ESI PRIVATE LIMITED | 204, 2ND FLOOR, VIKASDEEP BUILDING LAXMI NAGAR DISTRICT CENTRE,DELHI,New Delhi,Delhi,110092-India |
| ACF-6162 | FINTRONICS PARTNERS LLP | 812, Laxmi Deep Building, 9 District Centre,Vikas Marg, Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092 |
| ACI-5032 | VRAG FINMART SERVICES LLP | 812, Laxmi Deep Building, 9 District Centre,Vikas Marg, Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092 |
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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.
| 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.