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 ACADEMIC PRIVATE LIMITED
CIN: U80903TN2021PTC141264 As on: 2026-07-13
IMFA ACADEMIC PRIVATE LIMITED (CIN: U80903TN2021PTC141264) is a Private company incorporated on 09 Feb 2021. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
IMFA ACADEMIC 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 ACADEMIC PRIVATE LIMITED's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.
Directors of IMFA ACADEMIC PRIVATE LIMITED are MUHAMMED ABDUL BASHEER ., and MOHAMED ANEES KOZHIKKATTIL ..
IMFA ACADEMIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U80903TN2021PTC141264 and its registration number is 141264. Users may contact IMFA ACADEMIC PRIVATE LIMITED on its Email address - [email protected]. Registered address of IMFA ACADEMIC PRIVATE LIMITED is NO. 164/4(935/4), PERIYAR E.V.R SALAI, , PURASAIWAKKAM, Tamil Nadu, India - 600084.
Current status of IMFA ACADEMIC 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 ACADEMIC 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 ACADEMIC
Purchase full report of IMFA ACADEMIC
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 ACADEMIC 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 ACADEMIC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02443099 | MUHAMMED ABDUL BASHEER . | Director | 2022-07-22 |
| 05243204 | MOHAMED ANEES KOZHIKKATTIL . | Director | 2022-07-22 |
Past Directors & Key Managerial Personnel of IMFA ACADEMIC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09014666 | MALAPPURATH DINESH CHAND | Director | - | 2022-07-22 |
| 09014667 | LAKSHMI DINESH CHAND | Director | - | 2022-07-22 |
Other Directorships of MUHAMMED ABDUL BASHEER .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAARA GOLD PRIVATE LIMITED | U36911MH2009PTC196390 | Director | - | 2010-10-01 |
| GREEN METRO DEVELOPERS AND BUILDERS PRIVATE LIMITED | U45202KL2006PTC019298 | Managing Director | - | 2022-05-30 |
| BAKKAH GOLD PRIVATE LIMITED | U52393TN2021PTC143183 | Director | 2022-07-22 | Ongoing |
| KAPP SOFTWARE PRIVATE LIMITED | U72200TN2005PTC057081 | Additional Director | - | 2010-06-25 |
| KAPP SOFTWARE PRIVATE LIMITED | U72200TN2005PTC057081 | Director | - | 2013-11-11 |
| PIBASE SOLUTIONS PRIVATE LIMITED | U72200TN2022PTC150441 | Managing Director | 2022-03-09 | Ongoing |
| UNICOIN PAY PRIVATE LIMITED | U72900TN2020PTC140458 | Director | 2022-07-22 | Ongoing |
Other Directorships of MOHAMED ANEES KOZHIKKATTIL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHA REALCON PRIVATE LIMITED | U51101DL2007PTC164772 | Additional Director | 2012-04-02 | Ongoing |
| BAKKAH GOLD PRIVATE LIMITED | U52393TN2021PTC143183 | Director | 2022-07-22 | Ongoing |
| RISSA PROPERTIES PRIVATE LIMITED | U70102KA2009PTC049711 | Director | 2022-04-02 | Ongoing |
| UNICOIN PAY PRIVATE LIMITED | U72900TN2020PTC140458 | Director | - | 2022-12-19 |
Other Directorships of MALAPPURATH DINESH CHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAKKAH GOLD PRIVATE LIMITED | U52393TN2021PTC143183 | Director | - | 2022-07-22 |
| UNICOIN PAY PRIVATE LIMITED | U72900TN2020PTC140458 | Director | - | 2022-07-22 |
Other Directorships of LAKSHMI DINESH CHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAKKAH GOLD PRIVATE LIMITED | U52393TN2021PTC143183 | Director | - | 2022-07-22 |
| PIBASE SOLUTIONS PRIVATE LIMITED | U72200TN2022PTC150441 | Director | 2022-03-09 | Ongoing |
| UNICOIN PAY PRIVATE LIMITED | U72900TN2020PTC140458 | Director | - | 2022-07-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900TN2020PTC140458 | UNICOIN PAY PRIVATE LIMITED | NO. 164/4(935/4), PERIYAR E.V.R SALAI, , PURASAIWAKKAM, Tamil Nadu, India - 600084 |
| U72900TN2021PTC147713 | CMINER PRIVATE LIMITED | NO. 164/4(935/4), PERIYAR E.V.R SALAI, , Perambur Purasawalkam, Tamil Nadu, India - 600084 |
| U72900TN2021PTC147906 | KAPPSOFT SYSTEMS PRIVATE LIMITED | NO.935/4, PERIYAR E.V.R SALAI, , PURASAIWAKKAM, Tamil Nadu, India - 600084 |
| U72200TN2022PTC150441 | PIBASE SOLUTIONS PRIVATE LIMITED | NO.935, GKS TOWER ANNEXE, PERIYAR E.V.R SALAI, , PURASAIWAKKAM, Tamil Nadu, India - 600084 |
| U36911TN2023PTC158356 | MINEKART RETAIL PRIVATE LIMITED | 164/(935/6), Periyar E V R Salai Purasaiwakkam , Chennail, Tamil Nadu, India - 600084 |
| U52292TN2025PTC178525 | MARPO SHIP MANAGEMENT PRIVATE LIMITED | OFFICE NO.7F-3, 7TH FLOOR, MAIN BLOCK, METRO TOWER, NEW DOOR NO.147/27, OLD DOOR NO.115, POONAMALLEE HIGH ROAD, E.V.R PERIYAR SALAI, PURASAWALKAM,,Perambur Purasawalkam,Chennai,Tamil Nadu,600084-India |
| U56102TN2023PTC165303 | SWAYED OVER COFFEE PRIVATE LIMITED | Door No. 113, (Old No. 62),E.V.R. Periyar Salai,Perambur Purasawalkam,Chennai,Tamil Nadu,600084-India |
| U62013TN2026PTC193396 | KITEJOBS PRIVATE LIMITED | DOOR NO.1089,E.V.R. PERIYAR SALAI,Perambur Purasawalkam,Chennai,Tamil Nadu,600084-India |
| U45309TN2020PTC137476 | MRUTEC PRIVATE LIMITED | 147, 47(115), Rear Block, Periyar E.V.R. Salai, Purasaiwakkam, , Chennai, Tamil Nadu, India - 600084 |
| U45201TN2003PTC050214 | LEADER PROPERTIES & ESTATES PRIVATE LIMITED | 935, GKS Towers Ground Floor Annex,E V R Periyar Salai , Chennai, Tamil Nadu, India - 600084 |
| U52393TN2021PTC143183 | BAKKAH GOLD PRIVATE LIMITED | 935, GKS Towers Ground Floor Annex E V R Periyar Salai, , Chennai, Tamil Nadu, India - 600084 |
| U65191TN1998PTC041001 | LEADER MONEY CENTRE PRIVATE LIMITED | 935, GKS Towers Ground Floor Annex,E V R Periyar Salai , Chennai, Tamil Nadu, India - 600084 |
| U72200TN2000PTC045634 | LEADER SOFTWARE PRIVATE LIMITED | 935, GKS Towers Ground Floor Annex,E V R Periyar Salai , Chennai, Tamil Nadu, India - 600084 |
| U29120TN2007PTC063461 | ZENER ENGINEERING PRIVATE LIMITED | Old No.909 & 910, New No.17, Poonamallee High Road E.V.R. PERIYAR FIRST LANE , CHENNAI, Tamil Nadu, India - 600084 |
| U85491TN2026PTC193342 | ALAGAPPA ACADEMY OF EXCELLENCE PRIVATE LIMITED | 102 (1076), Periyar E.V.R,Salai, Vepery,Perambur Purasawalkam,Chennai,Tamil Nadu,600084-India |
| U22208TN2026PTC193680 | POLY ELECTRO INDUSTRIES PRIVATE LIMITED | Door No.103-105/13, 6A/1,PH Rd, E.V.R Periyar Road,Perambur Purasawalkam,Chennai,Tamil Nadu,600084-India |
| U45309TN2021PTC145998 | PRAVIN MILAPCHAND CONSTRUCTION PRIVATE LIMITED | No. 932B Poonamallee High Road Ganga Illam, E V R Periyar 2nd Lane , Chennai, Tamil Nadu, India - 600084 |
| U45400TN2009PTC167733 | SIKHA NIRMAN PRIVATE LIMITED | No. 921, E V R Periyar First Lane, 1st Floor Poonamallee High Road , Perambur Purasawalkam, Tamil Nadu, India - 600084 |
| U52599TN1993PTC024782 | INMAS ENGINEERING COMPANY PVT. LTD | 912,E.V.R.PERIYAR HIGH ROAD,MADRAS-600084 , MADRAS-600084, Tamil Nadu, India - 600084 |
| AAV-9348 | SAMCO LOGISTICS LLP | NEW NO 4, OLD NO 44,AUDIAPPA MUDALI STREET PURASAIWAKKAM NEAR BUS STOP CHENNAI, Tamil Nadu, India - 600084 |
| U72200TN2005PTC057081 | KAPP SOFTWARE PRIVATE LIMITED | 935, GKS Towers 5B,V th Floor, Left Wing ,V R Periyar Sa lai , Chennai, Tamil Nadu, India - 600084 |
| U65991TN1992PTC022341 | SHREE SAIRAM CHIT FUNDS (MADRAS) PRIVATE LIMITED | 144,E.V.R HIGH ROADMADRAS-600084 MADRAS-600084 , MADRAS-600084, Tamil Nadu, India - 600084 |
| U70109TN2020PTC139929 | GREEN VALUE BUILDER PRIVATE LIMITED | NO. 4, KRISHNAPPA MUDALI STREET PURASAIWAKKAM , CHENNAI, Tamil Nadu, India - 600084 |
| U85100TN2021PTC141599 | CHENNAI NOBLE HOSPITALS PRIVATE LIMITED | No 4, 6, 8 &10 Audiappa Street, Purasaiwakkam, , Chennai, Tamil Nadu, India - 600084 |
| U51909TN2014PTC097952 | SOUTH ASIA ALLIANCE TRADE LINKS PRIVATE LIMITED | DOOR NO.4F, FIRST FLOOR, CRESENT COURT 963 EVR PERIYAR HIGH ROAD, (POONAMALLEE HIGH ROAD) , CHENNAI, Tamil Nadu, India - 600084 |
| U74999TN2017PTC115313 | PHYSIDESK MEDICOSOFT PRIVATE LIMITED | No.103-105,3rd Floor,Brooklyn Business Centre 4th Floor, West Wing,Poonamallaee High R oad,Egmore , Chennai, Tamil Nadu, India - 600084 |
| U65999TN2016PTC110117 | KALAIVANI CHITS (PURASAI) PRIVATE LIMITED | New No.72, Old No.152, Flat No.5 R E Apartment, Vellala Street, Purasaiwa kkam , Chennai, Tamil Nadu, India - 600084 |
| U14290TN2022PTC149932 | OCTANE TRADES PRIVATE LIMITED | NO 25(906) PERIYAR EVR I LANE NADAR COLONY , PURASAIWAKKAM, Tamil Nadu, India - 600084 |
| AAI-9149 | UTHAM POLYCAB LLP | Old No.30, New No.4, Gangadeeswarar Koil Street, Purasawalkam Chennai, Tamil Nadu, India - 600084 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.