Iman Holdings Company Private Limited - Company overview

Iman Holdings Company Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120MH1980…

1980-09-23 Mumbai, Maharashtra Active Unlisted Active Compliant
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IH Iman Holdings Company Private Limited

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

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.79 Lakh
AUTHORISED CAPITAL
11.80 Lakh
COMPANY AGE
45 Years 11 Months
since 1980-09-23
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 Iman Holdings Company 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (60), director (95) and company-foundation signals.
  • Operating for 45+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • 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 Iman Holdings Company Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Iman Holdings Company Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120MH1980PTC023196). Business overview includes Financial Services (Auxiliary To Financial Intermediatory), incorporated on September 23, 1980 (46+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services •••••••• Service ••••••••
  • Location 1A, Jiwan, L. D . Ruparel Marg Malbarhill, Mumbai, Maharashtra - 400006
Legal NameIman Holdings Company Private Limited
CIN / LLPINU67120MH1980PTC023196
Company No.023196
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1980-09-23
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Sheryl Narielwala
Director | Since 2015-03-30 | DIN: 05008776
A
Anand Pannalal Zaveri
Director | Since 1997-05-21 | DIN: 00114647

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

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

Companies With Common Directors Of Iman Holdings Company Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Atishaktiman Holdings Company (Bombay) Private Limited 2 Shared Directors
Bamboo Web Media Llp 2 Shared Directors
Dilruba Investments Company A.Pvt Co 2 Shared Directors
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Magh Investments Company Private Limited 2 Shared Directors
Malhar Investments Company Private Limited 2 Shared Directors
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Mrudang Holdings Company (A Pvt Co) 2 Shared Directors
Murlidhar Holdings Company Private Limited 2 Shared Directors
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Alexa Properties Llp 1 Shared Director
Aquarius Investments Pvt Ltd 1 Shared Director
Babul Investments Pvt Ltd 1 Shared Director
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Cuckoo Investments Private Limited 1 Shared Director
Endor Properties Llp 1 Shared Director
Fruits And Flowers Pvt Ltd 1 Shared Director
Gautam Sarabhai Private Limited 1 Shared Director
Karigari Investments Company 1 Shared Director
Kedar Investments Private Limited 1 Shared Director
Kimi Foodservice Llp 1 Shared Director
Kotarpur Farms Private Limited 1 Shared Director
Metis Properties Llp 1 Shared Director
Mohini Firm Pvt Ltd 1 Shared Director
Pinehouse Properties Llp 1 Shared Director
Riva Enterprises Llp 1 Shared Director
Riva Enterprises Private Limited 1 Shared Director
Rose Apple Investments Pvt Ltd 1 Shared Director
Samaj Investments Pvt Ltd 1 Shared Director
Sarasvadi Farms Private Limited 1 Shared Director
Saturn Investments Pvt Ltd 1 Shared Director
Sera Holding Private Limited 1 Shared Director
Snowdrop Investments Private Limited 1 Shared Director
Swati Snacks Llp 1 Shared Director
Swati Snacks Private Limited 1 Shared Director
Terra Holdings Private Limited 1 Shared Director
Terra Ventures Llp 1 Shared Director
Terra Ventures Private Limited 1 Shared Director
Travis Properties Llp 1 Shared Director
Uranus Investments Pvt Ltd 1 Shared Director

Financial Ratios of Iman Holdings Company Private Limited 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 Iman Holdings Company Private Limited 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 Iman Holdings Company 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 Iman Holdings Company 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 Iman Holdings Company Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Iman Holdings Company Private Limited?
The Corporate Identification Number (CIN) for Iman Holdings Company Private Limited is U67120MH1980PTC023196. 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 023196 as per MCA.
When was Iman Holdings Company Private Limited incorporated?
Iman Holdings Company Private Limited was incorporated 45 years 11 months ago on 23 Sep 1980.
Who are the current board members and directors of Iman Holdings Company Private Limited?
Iman Holdings Company 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 Iman Holdings Company Private Limited?
Iman Holdings Company Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Iman Holdings Company Private Limited?
Iman Holdings Company Private Limited ROC code is Roc Mumbai I.
What is the company classification of Iman Holdings Company Private Limited?
Iman Holdings Company Private Limited is classified as Private Limited Indian Non-Government Company.
Iman Holdings Company Private Limited - is it listed or unlisted?
Iman Holdings Company Private Limited is a Unlisted company.
What is the current status of Iman Holdings Company Private Limited?
Iman Holdings Company Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Iman Holdings Company Private Limited associated with?
Iman Holdings Company Private Limited lists activity aligned with: Financial Services - Auxiliary To Financial Intermediatory. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Iman Holdings Company 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 Iman Holdings Company 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.