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      IMC INTERNATIONAL ADR CENTRE

      CIN: U74999MH2015NPL261044
      Purchase Report

      IMC INTERNATIONAL ADR CENTRE (CIN: U74999MH2015NPL261044) is a Private company incorporated on 17 Jan 2015. It is classified as Guarantee and association Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

      IMC INTERNATIONAL ADR CENTRE's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IMC INTERNATIONAL ADR CENTRE's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of IMC INTERNATIONAL ADR CENTRE are SHAILESH SHANKARLAL VAIDYA, SURESH AMRITLAL KOTAK, PRABODH BHAGWANDAS THAKKER, and GAUTAM THAKORLAL MEHTA.

      IMC INTERNATIONAL ADR CENTRE's Corporate Identification Number (CIN) is U74999MH2015NPL261044 and its registration number is 261044. Users may contact IMC INTERNATIONAL ADR CENTRE on its Email address - [email protected]. Registered address of IMC INTERNATIONAL ADR CENTRE is LNM-IMC Building, 3rd Floor, IMC Suresh Kotak International ADR Centre, IMC Marg, Chur chgate, , Mumbai, Maharashtra, India - 400020.

      Current status of IMC INTERNATIONAL ADR CENTRE 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 Names

      Previous CINs

      ZaubaCorp's company report for IMC INTERNATIONAL ADR CENTRE 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 IMC INTERNATIONAL ADR CENTRE 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 IMC INTERNATIONAL ADR CENTRE
      DIN Director Name Designation Appointment Date
      00002273 SHAILESH SHANKARLAL VAIDYA Director 2015-01-17
      00019333 SURESH AMRITLAL KOTAK Director 2015-01-17
      00133946 PRABODH BHAGWANDAS THAKKER Director 2015-01-17
      09070355 GAUTAM THAKORLAL MEHTA Director 2021-09-30
      Past Directors & Key Managerial Personnel of IMC INTERNATIONAL ADR CENTRE
      DIN Director Name Designation Appointment Date Cessation
      09070355 GAUTAM THAKORLAL MEHTA Additional Director - 2021-09-30
      Other Directorships of SHAILESH SHANKARLAL VAIDYA
      Company Name CIN Designation Appointment Date Cessation
      DWARIKESH SUGAR INDUSTRIES LIMITED L15421UP1993PLC018642 Director - 2012-08-09
      SIYARAM SILK MILLS LIMITED L17116MH1978PLC020451 Director - 2019-07-31
      EXCEL INDUSTRIES LIMITED L24200MH1960PLC011807 Additional Director - 2014-09-26
      EXCEL INDUSTRIES LIMITED L24200MH1960PLC011807 Director 2014-09-26 Ongoing
      C. MAHENDRA EXPORTS LIMITED L27205MH2007PLC166717 Director - 2012-07-26
      PREMIER LIMITED L34103PN1944PLC020842 Director - 2017-05-30
      PREMIER LIMITED L34103PN1944PLC020842 Director appointed in casual vacancy - 2014-09-12
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Additional Director - 2010-11-30
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Director - 2012-08-13
      WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Additional Director - 2010-09-28
      WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Director - 2012-08-08
      ALLIED DIGITAL SERVICES LIMITED L72200MH1995PLC085488 Director - 2012-07-26
      ORBIT CORPORATION LIMITED L72900MH2000PLC124729 Director - 2013-03-12
      APCOTEX INDUSTRIES LIMITED L99999MH1986PLC039199 Additional Director - 2012-07-05
      APCOTEX INDUSTRIES LIMITED L99999MH1986PLC039199 Director - 2024-07-29
      PRABHUKRIPA OVERSEAS LIMITED U24230MH1994PLC144146 Director - 2024-03-31
      WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Director - 2012-07-19
      POWERICA LIMITED U31100MH1984PLC032825 Additional Director - 2018-05-31
      POWERICA LIMITED U31100MH1984PLC032825 Director - 2024-05-23
      SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Director - 2012-07-26
      AVIGHNA INDIA LIMITED U70102MH2006PLC165847 Director - 2017-03-29
      INFINITE INDIA INVESTMENT MANAGEMENT LIMITED U74140MH2006PLC163489 Additional Director - 2019-07-10
      INFINITE INDIA INVESTMENT MANAGEMENT LIMITED U74140MH2006PLC163489 Director 2019-07-10 Ongoing
      BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Additional Director - 2008-09-29
      BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Director 2009-11-19 Ongoing
      BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Director - 2009-09-29
      Other Directorships of SURESH AMRITLAL KOTAK
      Company Name CIN Designation Appointment Date Cessation
      BAJAJ HINDUSTHAN SUGAR LIMITED L15420UP1931PLC065243 Director - 2008-09-23
      KOTAK GINNING AND PRESSING INDUSTRIES PRIVATE LIMITED U17120MH1994PTC082794 Director - 2021-03-26
      INDIAN TECHNICAL TEXTILE ASSOCIATION U17121MH2010NPL199093 Director - 2012-09-27
      KOTAK CHEMICALS LIMITED U24100MH1968PLC014141 Director 1990-04-07 Ongoing
      ALLIED AUTO ACCESSORIES PRIVATE LIMITED U34300MH1968PTC013997 Director 1968-04-27 Ongoing
      ASIAN MACHINERY AND EQUIPMENT PRIVATE LIMITED U51900MH1959PTC011548 Director 2000-01-04 Ongoing
      KOTAK AND COMPANY PRIVATE LIMITED U51900MH1995PTC094071 Director 1995-11-01 Ongoing
      AMRIT LILA ENTERPRISES PRIVATE LIMITED U64990MH2021PTC368506 Director - 2021-10-19
      KOTAK COMMODITY SERVICES PRIVATE LIMITED U65910MH1987PTC042230 Director 2003-11-06 Ongoing
      KOMAF FINANCIAL SERVICES PRIVATE LIMITED U65910MH1987PTC045544 Director - 2006-12-15
      PALKO PROPERTIES PRIVATE LIMITED U65993MH1989PTC052162 Additional Director - 2018-08-14
      PALKO PROPERTIES PRIVATE LIMITED U65993MH1989PTC052162 Director 2018-08-14 Ongoing
      INFINA FINANCE PRIVATE LIMITED U67120MH1996PTC098584 Director 2006-01-19 Ongoing
      PUMA PROPERTIES PRIVATE LIMITED U70102MH2007PTC176965 Additional Director - 2013-09-27
      PUMA PROPERTIES PRIVATE LIMITED U70102MH2007PTC176965 Director 2013-09-28 Ongoing
      ESUGARINDIA LIMITED U72900DL2000PLC278084 Director - 2008-12-26
      KOTAK TRUSTEE COMPANY PRIVATE LIMITED U74110MH1995PTC094748 Director 1995-11-23 Ongoing
      IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director - 2016-01-19
      KUDIN TRUSTEESHIP SERVICES PRIVATE LIMITED U74999MH2022PTC390242 Director 2022-09-09 Ongoing
      INSUREKOT SPORTS PRIVATE LIMITED U75144MH2001PTC131527 Director - 2014-07-01
      COTTON ASSOCIATION OF INDIA U91110MH1921NPL000940 Director - 2008-12-13
      FEDERATION OF INDIAN COMMODITY EXCHANGES U91990MH2004GAP147894 Director - 2015-01-08
      INSUREKOT RESEARCH FOUNDATION U91990MH2004NPL144896 Director 2004-03-08 Ongoing
      THE BOMBAY COMMODITY ASSOCIATION LIMITED U99999MH1938PLC002843 Director - 2010-03-31
      CUMULUS TRADING COMPANY PRIVATE LIMITED U99999MH1996PTC098713 Director 2006-12-15 Ongoing
      Other Directorships of PRABODH BHAGWANDAS THAKKER
      Company Name CIN Designation Appointment Date Cessation
      INDIA ASYST PRIVATE LIMITED U17121MH2005PTC157694 Director - 2021-09-23
      GLOBAL SERVICES (C & F ) PRIVATE LIMITED U60300MH1982PTC027712 Director 1982-07-05 Ongoing
      INSURANCE ASSIST INDIA PRIVATE LIMITED U66010MH2001PTC130355 Director - 2010-10-11
      GLOBAL INSURANCE SERVICES (BROKERS) PRIVATE LIMITED U66030MH2001PTC133046 Director - 2018-04-19
      SUPRATHA INVESTMENT SERVICES PRIVATE LIMITED U67120MH2004PTC144856 Director 2004-03-04 Ongoing
      GLOBAL INSURANCE SERVICES PRIVATE LIMITED U67200MH1973PTC016746 Director - 2010-10-11
      GLOBAL INSURANCE SERVICES (INDIA) PRIVATE LIMITED U67200MH1998PTC116408 Director - 2018-04-19
      GLOBAL INSURANCE BROKERS PRIVATE LIMITED U67200MH2002PTC137954 Director - 2014-04-01
      GLOBAL INSURANCE BROKERS PRIVATE LIMITED U67200MH2002PTC137954 Whole-time director - 2024-04-03
      GLOBAL INSURANCE AND INVESTMENT SERVICES PRIVATE LIMITED U67200MH2003PTC141495 Director - 2018-04-19
      HILL PROPERTIES LIMITED U70100MH1950PLC008224 Additional Director - 2022-09-28
      HILL PROPERTIES LIMITED U70100MH1950PLC008224 Director 2021-12-06 Ongoing
      HILL PROPERTIES LIMITED U70100MH1950PLC008224 Director - 2021-11-25
      FLEMING SHAW AND COMPANY (INDIA) PRIVATE LIMITED U74899DL1974PTC007321 Director 1984-08-23 Ongoing
      GLOBAL CLAIMS MANAGEMENT PRIVATE LIMITED U74900MH2015PTC264806 Director 2015-05-25 Ongoing
      IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director - 2016-01-19
      GLOBAL SKILL AND KNOWLEDGE CENTRE U80904MH2015NPL265066 Director 2015-05-30 Ongoing
      SUPRATHA HEALTHCARE FOUNDATION U85190MH2015NPL265768 Director 2015-06-18 Ongoing
      Other Directorships of GAUTAM THAKORLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U55101MH1986PTC038602 KAMAT HOLIDAY RESORTS PVT LTD G - 1, GROUND FLOOR, EXPRESS BUILDING, IMC MARG, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      AAW-9412 PRAVESH PROPERTY DEVELOPERS LLP 13 Floor GRD,Plot 32, Sadhana Building, Pandit Shobhana Mishra Marg,B Road, ChurChgate Mumbai, Maharashtra, India - 400020
      U45202MH1993PTC073158 PRAVESH PROPERTY DEVELOPERS PVT LTD 13 Floor- GRD,Plot -32, Sadhana Building, Pandit Shobhana Mishra Marg,B Road, Chur chgate , Mumbai, Maharashtra, India - 400020
      U74120MH2012PTC228743 K J SALES PRIVATE LIMITED SURYODAYA STORES, IMC BUILDING OPP. CHURCHGATE STATION, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U29253MH2008PTC179766 UNI TRITECH PRIVATE LIMITED LIBERTY BUILDING, 3RD FLOOR, SIR VITHALDAS THACKERSEY MARG, , MUMBAI, Maharashtra, India - 400020
      U74140MH2007PLC174969 NETERWALA CONSULTING AND CORPORATE SERVICES LIMITED LIBERTY BUILDING, 3RD FLOOR, SIR VITHALDAS THACKERSEY MARG , MUMBAI, Maharashtra, India - 400020
      U74900MH2008PTC181128 WASTE RESOURCE MANAGEMENT PRIVATE LIMITED 3rd Floor, Cambata Building 42, M.Karve Marg, Churchgate , Mumbai, Maharashtra, India - 400020
      AAY-9765 NETEL KRISHNA ECO PROJECTS LLP 3rd Floor, Liberty Building, Sir Vithaldas Thackersey Marg, New Marine Lines, Mumbai, Maharashtra, India - 400020
      U01100MH2021PTC353227 AQUASOIL PRIVATE LIMITED 3RD FLOOR, LIBERTY BUILDING SIR V T MARG, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U99999MH1990GAT056560 INDO-VIETNAMESE CHAMBER OF COMMERCE AND INDUSTRY C/O. INDIAN MERCHANTS CHAMBERSPB NO. 11211 IMC MARG, CHURCHGATE, BOMBAY-20 , MUMBAI, Maharashtra, India - 400020
      U70200MH2017PTC291172 SFV PROPERTIES PRIVATE LIMITED 3rd Floor, Liberty Building, Sir V. T. Marg, , New Marine Lines Mumbai, Maharashtra, India - 400020
      U65100MH2002PTC137328 JKS TRADER PRIVATE LIMITED 14 2ND FLOOR PLOT-28 PRABHAT BUILDING PANDIT SHOBHNATH MISHRA MARG B ROAD CHAR CHGATE , MUMBAI, Maharashtra, India - 400020
      U72300MH2010PTC203715 UBQOOL FUTURETECH PRIVATE LIMITED 3rd FLOOR, N.K. MEHTA INTERNATIONAL HOUSE, 178, BACKBAY RECLAMATION, BABUBHAI M. CH INAI MARG, , MUMBAI, Maharashtra, India - 400020
      ACT-4910 UNI VERAH LLP 3rdFloor Liberty Building,Sir V.T. Marg,Mumbai,Mumbai,Maharashtra,India-400020
      ABA-8933 SVSL HOLDINGS LLP 316, 3RD FLOOR, REWA CHAMBERS,VITTHALDAS THACKARSEY MARG,Mumbai,Mumbai,Maharashtra,India-400020
      U85300MH2022NPL381908 METTA GRACE FOUNDATION 42, 4th FLOOR, SADHANA BUILDING, PSM MARG, B ROAD, CHURCHGATE,MUMBAI,Mumbai City,Maharashtra,400020-India
      U46909MH2023PLC406522 OPTRACON LIMITED 308 3RD FLOOR, 33A LOTUS HOUSE, VITTHALDAS THACKARSEY MARG,NEAR LIBERTY CINEMA, NEW MARINE LINES,Mumbai,Mumbai,Maharashtra,400020-India
      L15130MH1991PLC064216 INDO BIOTECH FOODS LIMITED 3RD FLOOR, INDUSTRIAL ASSURANCE BUILDING, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
      L51900MH1979PLC021199 GOOD VALUE MARKETING COMPANY LIMITED 3RD FLOOR, INDUSTRIAL ASSURANCE BUILDING, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
      U15100MH1985PTC038148 HERITAGE AGRO PRODUCTS PVT LTD INDUSTRIAL ASSURANCE BUILDING 3RD FLOOR CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U51900MH1937PTC002602 WESTERN SALES PRIVATE LIMITED 3RD FLOOR, INDUSTRIAL ASSURANCE BUILDING CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U74900MH2007PTC175004 MANAGING EMISSIONS PRIVATE LIMITED Industrial Assurance Building, 3rd Floor, Churchgate , Mumbai, Maharashtra, India - 400020
      U92412MH2011PTC221780 CRICKET ENTERTAINMENT WORLD PRIVATE LIMITED 3RD FLOOR, INDUSTRIAL ASSURANCE BUILDING CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U93030MH2012PTC233283 SJSA MUSIC PRODUCTIONS PRIVATE LIMITED 3RD FLOOR, INDUSTRIAL ASSURANCE BUILDING CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U24240MH1990PTC054987 D D SHAH FRAGRANCES PRIVATE LIMITED CAMBATA BUILDING, 5TH FLOOR 42 M K MARG , MUMBAI, Maharashtra, India - 400020
      U74990MH2011PTC220123 D. D. SHAH FLAVOURS PRIVATE LIMITED CAMBATA BUILDING, 5TH FLOOR, 42, M K MARG, , MUMBAI, Maharashtra, India - 400020
      U24230MH2006PTC160312 MILTON LIFECARE PRIVATE LIMITED 19 & 20, Floor- 1st Floor, Plot-18/19,2, Maker Bhavan, Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate, Mumbai 400020 , Mumbai, Maharashtra, India - 400020
      AAB-8291 KOHINOOR CARGO & LIFESPACES LLP 2nd Floor, The International Building 16, Maharishi Karve Road, Churchgate, Mumbai, Maharashtra, India - 400020
      U36998MH2009PTC194335 NAVI MUMBAI GLASS AND ALUMINIUM PRIVATE LIMITED 19 3RD FLOOR PRABHAT BUILDING 28B ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
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      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

      As on: 2026-07-13

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