Imall Hyper Private Limited - Company overview

Imall Hyper Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52609TN2017PTC114880)…

2017-02-09 Trichy, Tamil Nadu Active Unlisted Active Compliant
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IH Imall Hyper Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 99.6%
FY 2023
EBITDA
-
FY 2023
NET WORTH
₹1–5 Cr
▼ 0.0%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▼ 0.0%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.00 cr
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
9 Years 7 Months
since 2017-02-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Imall Hyper Private Limited 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 Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (60), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Imall Hyper Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Imall Hyper Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52609TN2017PTC114880). Business overview includes Consumer Services (Hypermarkets & Large Retail Chains), incorporated on February 09, 2017 (9+ years old), based in Trichy. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Consumer Services ••••••••
  • Location No 2 Fourth Floor Old Goods Shed Road Theppakkulam Post, Trichy, Tamil Nadu - 620002
Legal NameImall Hyper Private Limited
CIN / LLPINU52609TN2017PTC114880
Company No.114880
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-02-09
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Imall Hyper Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Managing Director | Since 2017-02-09 | DIN: 00436141
K
Director | Since 2017-02-09 | DIN: 06390830

Financial Performance of Imall Hyper Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 99.6%
EBITDA -
Net worth ₹1–5 Cr ▼ 0.0%

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

Activity GroupDescriptionTurnover %
TradeRetail Trading0.00

Financial Ratios of Imall Hyper Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years 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 Imall Hyper Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 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 Imall Hyper Private Limited 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 Imall Hyper Private Limited 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 Imall Hyper Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Imall Hyper Private Limited?
The Corporate Identification Number (CIN) for Imall Hyper Private Limited is U52609TN2017PTC114880. 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 114880 as per MCA.
When was Imall Hyper Private Limited incorporated?
Imall Hyper Private Limited was incorporated 9 years 7 months ago on 09 Feb 2017.
Who are the current board members and directors of Imall Hyper Private Limited?
Imall Hyper Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Imall Hyper Private Limited?
Imall Hyper Private Limited is registered in Trichy, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the ROC code of Imall Hyper Private Limited?
Imall Hyper Private Limited ROC code is Roc Chennai.
What is the company classification of Imall Hyper Private Limited?
Imall Hyper Private Limited is classified as Private Limited Indian Non-Government Company.
Imall Hyper Private Limited - is it listed or unlisted?
Imall Hyper Private Limited is a Unlisted company.
What is the current status of Imall Hyper Private Limited?
Imall Hyper Private Limited is currently Active and registered in Trichy, Tamil Nadu, India.
What industry or business activity is Imall Hyper Private Limited associated with?
Imall Hyper Private Limited lists activity aligned with: Consumer Services - Hypermarkets & Large Retail Chains - Retail Trading. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Imall Hyper Private Limited?
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 Imall Hyper Private Limited?
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.