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
IMC INDIA SECURITIES PRIVATE LIMITED
CIN: U67200MH2020FTC349361
IMC INDIA SECURITIES PRIVATE LIMITED (CIN: U67200MH2020FTC349361) is a Private company incorporated on 03 Nov 2020. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000000.00 and its paid up capital is Rs. 7115000000.00.
IMC INDIA SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Jun 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-12-31.IMC INDIA SECURITIES PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of IMC INDIA SECURITIES PRIVATE LIMITED are JAVED AKHTAR, and JOCELYN EMILE RENE DENTAND.
IMC INDIA SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200MH2020FTC349361 and its registration number is 349361. Users may contact IMC INDIA SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of IMC INDIA SECURITIES PRIVATE LIMITED is 21, Second floor, 5 North Avenue, Maker Maxity, Bandra Kurla Complex, Band ra (East), , Mumbai, Maharashtra, India - 400051.
Current status of IMC INDIA 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
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 IMC INDIA 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 IMC INDIA SECURITIES
Purchase full report of IMC INDIA 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 IMC INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IMC INDIA SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09559972 | JAVED AKHTAR | Director | 2022-05-26 |
| 10367217 | JOCELYN EMILE RENE DENTAND | Managing Director | 2023-11-23 |
Past Directors & Key Managerial Personnel of IMC INDIA SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06866808 | MANOJ TRYAMBAKLAL UPADHYAY | Director | - | 2020-11-26 |
| 08946813 | JAN WILLEM KOHNE | Director | - | 2022-11-14 |
| 09488523 | MAHMOUD EL RASHIDI | Additional Director | - | 2022-04-13 |
| 09488523 | MAHMOUD EL RASHIDI | Director | - | 2022-09-29 |
| 09488523 | MAHMOUD EL RASHIDI | Managing Director | - | 2022-09-28 |
| 09559972 | JAVED AKHTAR | Additional Director | - | 2022-09-29 |
| 10367217 | JOCELYN EMILE RENE DENTAND | Additional Director | - | 2023-12-10 |
| 06437856 | YOGESH VISHNU RANE | Additional Director | - | 2020-11-25 |
| 06437856 | YOGESH VISHNU RANE | Director | - | 2022-03-14 |
| 06437856 | YOGESH VISHNU RANE | Managing Director | - | 2022-03-14 |
| 06437856 | YOGESH VISHNU RANE | Whole-time director | - | 2022-08-18 |
Other Directorships of MANOJ TRYAMBAKLAL UPADHYAY
Other Directorships of JAN WILLEM KOHNE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHMOUD EL RASHIDI
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Other Directorships of JAVED AKHTAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOCELYN EMILE RENE DENTAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YOGESH VISHNU RANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EQVILENT INDIA SECURITIES PRIVATE LIMITED | U64990MH2024FTC424606 | Director | - | 2024-10-31 |
| EQVILENT INDIA SECURITIES PRIVATE LIMITED | U64990MH2024FTC424606 | Managing Director | 2024-05-03 | Ongoing |
| VIRTU INDIA PRIVATE LIMITED | U67190MH2012FTC228872 | Additional Director | - | 2013-09-27 |
| VIRTU INDIA PRIVATE LIMITED | U67190MH2012FTC228872 | Director | - | 2017-07-20 |
| HRTI PRIVATE LIMITED | U67190MH2018FTC314609 | Additional Director | - | 2019-03-08 |
| HRTI PRIVATE LIMITED | U67190MH2018FTC314609 | Director | - | 2019-09-30 |
| HRTI PRIVATE LIMITED | U67190MH2018FTC314609 | Managing Director | - | 2019-09-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109MH2016PTC282334 | BKC MALL MANAGEMENT PRIVATE LIMITED | 21, 2ND FLOOR,4 NORTH AVENUE MAKER MAXITY, BANDRA KURLA COMPLEX, BAND RA EAST , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2010PTC209961 | MICHAEL PAGE INTERNATIONAL RECRUITMENT PRIVATE LIMITED | 5th Floor, 2nd North Avenue Maker Maxity, Bandra Kurla Complex, Band ra(East) , Mumbai, Maharashtra, India - 400051 |
| U60300MH1999PTC326443 | EAST WEST PIPELINE PRIVATE LIMITED | Office No. 21, 2nd Floor, 4, North Avenue Maker Maxity, Bandra Kurla Complex, Band ra (East) , Mumbai, Maharashtra, India - 400051 |
| U67120MH2019FTC321559 | CERBERUS CAPITAL SERVICES PRIVATE LIMITED | Unit no. 54, 5th floor, 3 North Avenue, Maker Maxity, Bandra-Kurla Complex, Band ra East , Mumbai, Maharashtra, India - 400051 |
| U65990MH2018PLC316947 | ALTICO HOUSING FINANCE INDIA LIMITED | 21, 2ND FLOOR, 5 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX,BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U65999MH2018FTC310743 | VARDE INDIA INVESTMENT ADVISER PRIVATE LIMITED | Office No. 77, 7th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Band ra East, , Mumbai, Maharashtra, India - 400051 |
| F06189 | Lloyd's | Unit No. 1, 6th floor, 4th North Avenue, Maker Maxity, Bandra Kurla Complex, Band ra(East) , Mumbai, Maharashtra, India - 400051 |
| U51909MH2016PTC287856 | DDP SPECIALITY PRODUCTS INDIA PRIVATE LIMITED | 82, 83, 8th Floor, 2 North Avenue Maker Maxity, Bandra Kurla Complex, Band ra (East) , Mumbai, Maharashtra, India - 400051 |
| AAH-6920 | TRINITY DIGIMARKETING AND SERVICES LLP | 21, 2nd floor, 4 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| U65923MH2014FTC258104 | CPPIB INDIA ADVISORS PRIVATE LIMITED | 3 North Avenue, Maker Maxity, 5th Floor Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| F06153 | Qatar National Bank (Q.P.S.C.) | G-1A, 4 NORTH AVENUE MAKER MAXITY, BANDRA KURLA COMPLEX, BAND RA EAST , MUMBAI, Maharashtra, India - 400051 |
| U93093MH2009PTC196222 | SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED | 92, Level 9, 2 North Avenue, Maker Maxity, Bandra Kurla Complex, Band ra (East) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2011FTC220472 | BNP PARIBAS INDIA HOLDING PRIVATE LIMITED | Office No. 71-B Seventh Floor, 1 North Avenue, Maker Maxity, Bandra-Kurla Complex, Band ra (E) , MUMBAI, Maharashtra, India - 400051 |
| U72900MH1998PTC115706 | SAS INSTITUTE (INDIA) PRIVATE LIMITED | Office Premises No. 31, Maker Maxity, Bandra Kurla Complex, 4 North Avenue, 3rd Floor, Band ra (E), , Mumbai, Maharashtra, India - 400051 |
| U52100MH2025PTC447579 | LO-GOI LOGISTICS PARKS PRIVATE LIMITED | 71A, 7th Floor, 1 North Avenue Maker Maxity,Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India |
| AAD-1156 | NEWPORT ADVISORS LLP | 91-A, NORTH AVENUE -5, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U65990MH2010PTC205625 | DAIWA CAPITAL MARKETS FIXED INCOME PRIVA TE LIMITED | 10th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051 |
| U67190MH2007PTC170525 | DAIWA TRUSTEE COMPANY (INDIA) PRIVATE LIMITED | 10th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U80100MH2019NPL329019 | STERLITE EDINDIA FOUNDATION | Maker Maxity, 5 North Avenue, Level 5th Bandra Kurla Complex, Bandra East , MUMBAI, Maharashtra, India - 400051 |
| AAA-2977 | KEWAL LOGISTICS LLP | 73-A, 7TH FLOOR, 3 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| F03818 | THE TORONTO-DOMINION BANK | UNIT 34, 3RD FLOOR, 3 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| F04605 | NATIXIS | 76-B, 7th Floor, 3 North Avenue, Maker Maxity Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U70100MH2018PTC316296 | ILV LOGISTICS PARKS PRIVATE LIMITED | 71A, 7th Floor, 1 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| F06143 | SCOR SE | 6th Floor,Unit no 63, 2 North Avenue Maker Maxity, Bandra Kurla complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| F06367 | ALLIANZ GLOBAL CORPORATE & SPECIALTY SE | OFFICE NO. 66, 6TH FLOOR, 3 NORTH AVENUE, MAKER MAXITY BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| F06966 | BP Exploration Services India Limited | 71 & 73, 7th Floor, 2nd North Avenue,,Maker Maxity, Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,India-400051 |
| U65921MH1997PTC258670 | NIXA FINCAP PRIVATE LIMITED | 101, 5 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U74110MH2018PTC306531 | NIXA VENTURES PRIVATE LIMITED | 101, 5 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East , MUMBAI, Maharashtra, India - 400051 |
| F04158 | NATIONAL AUSTRALIA BANK LIMITED | 64, 6TH FLOOR, 3 NORTH AVENUE, MAKER MAXITY BANDRA KURLA COMPLEX, BANDRA EAST,MUMBAI,Maharashtra,India-400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100612276 | 2022-09-14 | 2024-10-05 | - | 5,000,000,000.00 | ICICI BANK LIMITED | |
| 100907995 | 2024-03-11 | - | 2024-10-14 | 2,500,000,000.00 | ICICI BANK LIMITED | |
| 100993657 | 2024-10-03 | - | - | 5,000,000,000.00 | Axis Bank Limited |
- 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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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.