Ima Group - Company overview

Ima Group (legal name: Ima Bullion Trading Services Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Com…

2014-06-16 Bangalore, Karnataka Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2017
EBITDA
₹1–10 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹10–25 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.91 cr
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
12 Years 3 Months
since 2014-06-16
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
Updated: 2023-02-24 18:30:33
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ima Group covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (40), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 7 directors on the board.
  • Director NIZAMUDDIN AZEEMUDDIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ima Group Company identity, industry, contact, and registration details from MCA and company records.

Ima Group (legal name: Ima Bullion Trading Services Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74900KA2014PLC074883). Business overview includes Education (Corporate Training & Development), incorporated on June 16, 2014 (12+ years old), based in Bangalore. The company is currently Active with Active Compliant compliance status. Public MCA filings list 7 current director record(s) on this profile.

Education •••••••• Business Outsourcing ••••••••
  • Location No.343/34, 2Nd Cross, 32Nd E Cross Jayanagar 4Th T Block,, Bangalore, Karnataka - 560041
Legal NameIma Bullion Trading Services Limited
CIN / LLPINU74900KA2014PLC074883
Company No.074883
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2014-06-16
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ima Group (7) Current board members from MCA filings, including designation and appointment details.

N
Nizamuddin Azeemuddin
Director | Since 2014-12-30 | DIN: 07081691
A
Arshad Khan
Director | Since 2014-12-30 | DIN: 07081738
A
Ahamed Afsar Pasha Jan
Director | Since 2014-12-30 | DIN: 07081718
D
Dadapeer Imamsab
Director | Since 2018-09-28 | DIN: 08243148
N
Nasir Hussain
Director | Since 2014-06-16 | DIN: 06688310
N
Naveed Ahmed Nattamkar
Director | Since 2014-06-16 | DIN: 06868160

Financial Performance of Ima Group Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–5 Cr
P&L Loss · ₹1–10 Lakh
EBITDA ₹1–10 Lakh
Net worth ₹1–5 Cr

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Ima Group Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

I M Advisory Private Limited 1 Shared Director
Ima Builders And Developers Private Limited 1 Shared Director
Imafl Health Care Services Private Limited 1 Shared Director
Imapublishers Private Limited 1 Shared Director

Financial Ratios of Ima Group Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Ima Group Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Ima Group MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Ima Group Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Ima Group Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ima Group?
The Corporate Identification Number (CIN) for Ima Group is U74900KA2014PLC074883. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 074883 as per MCA.
When was Ima Group incorporated?
Ima Group was incorporated 12 years 3 months ago on 16 Jun 2014.
Who are the current board members and directors of Ima Group?
Ima Group shows 7 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ima Group?
Ima Group is registered in Bangalore, Karnataka as per MCA records. Full street address is available after unlock.
What is the ROC code of Ima Group?
Ima Group ROC code is Roc Bangalore.
What is the company classification of Ima Group?
Ima Group is classified as Public Limited Indian Non-Government Company.
Ima Group - is it listed or unlisted?
Ima Group is a Unlisted company.
What is the current status of Ima Group?
Ima Group is currently Active and registered in Bangalore, Karnataka, India.
What industry or business activity is Ima Group associated with?
Ima Group lists activity aligned with: Education - Corporate Training & Development - Other financial activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Ima Group?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ima Group?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.