Imfa Agro Private Limited - Company overview

Registered with ROC Mumbai on 20 October 2004, Imfa Agro Private Limited is an active private limited company that has been around for about…

2004-10-20 Thane, Maharashtra 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
₹10–50 Lakh
▼ -49.0%
FY 2021
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 42.5%
FY 2021
EBITDA
Under ₹1 Lakh
▼ -92.0%
FY 2021
NET WORTH
₹10–50 Lakh
▼ -7.4%
FY 2021
TOTAL ASSETS
₹10–50 Lakh
▲ 3.4%
FY 2021
OPEN CHARGES
1
-
PAID-UP CAPITAL
9.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
22 Years 0 Months
since 2004-10-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-27 06:01:28
SATISFIED CHARGES
1
25.00 Lakh

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

Health scores for Imfa Agro 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (55), director (95) and company-foundation signals.
  • Operating for 22+ 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
55/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Imfa Agro Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 20 October 2004, Imfa Agro Private Limited is an active private limited company that has been around for about 22 years. Its registered office is at House No 1528 Tulsi Nagarkhoni Villge Khadippar Bhiwandi, Thane, Maharashtra.

Its filings describe the main line of business as textile, leather and other apparel products, which made up 100% of turnover.

It has three directors: Mohammed Farooque Mohd Sadique Khan, Mohamed Faisal Farooq Malkani and Mohammed Javed Mohammed Sadique Khan. The longest-serving is Mohammed Farooque Mohd Sadique Khan, on the board since 2004; the most recent to join is Mohammed Javed Mohammed Sadique Khan, appointed in November 2018. Three former directors are on record; the most recent to leave was Imtiaz Ahmad Malkani Noormohamed in June 2016. Between them, the directors also sit on the boards of 4 other companies, including Imfa Exim Private Limited and Udyam Polyplast (India) Pvt Ltd.

Paid-up capital stands at ₹9 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. The one charge registered against it has been satisfied, so no secured loan is open.

Manufacturing ••••••••
  • Location House No 1528 Tulsi Nagarkhoni Villge Khadippar Bhiwandi, Thane, Maharashtra - 421302
Legal NameImfa Agro Private Limited
CIN / LLPINU01100MH2004PTC149182
Company No.149182
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-10-20
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Imfa Agro Private Limited (3) Current board members from MCA filings, including designation and appointment details.

M
Director | Since 2004-10-20 | DIN: 02450849
M
Director | Since 2013-10-07 | DIN: 01809451
M
Director | Since 2018-11-05 | DIN: 02968248

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

Estimated bands · FY 2021
Revenue ₹10–50 Lakh ▼ -49.0%
P&L Loss · ₹1–10 Lakh ▲ 42.5%
EBITDA Under ₹1 Lakh ▼ -92.0%
Net worth ₹10–50 Lakh ▼ -7.4%

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Charges of Imfa Agro Private Limited Open and satisfied charges registered against the company with MCA.

Central Bank Of India : 25.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 25.00 Lakh
LenderAmountStatus
Central Bank Of India
Creation Date: 13 Aug 2005
25.00 Lakh Closed

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

Activity GroupDescriptionTurnover %
ManufacturingTextile, leather and other apparel products100

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

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

11 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Imfa Agro Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Imfa Agro Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Imfa Agro 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

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MCA Filings & Documents of Imfa Agro 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

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Frequently Asked Questions about Imfa Agro Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Imfa Agro Private Limited?
MCA does not publish an "owner" field. Imfa Agro Private Limited is run by its directors, Mohammed Farooque Mohd Sadique Khan, Mohamed Faisal Farooq Malkani and Mohammed Javed Mohammed Sadique Khan. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Imfa Agro Private Limited?
Imfa Agro Private Limited has three current directors: Mohammed Farooque Mohd Sadique Khan (since October 2004), Mohamed Faisal Farooq Malkani (since October 2013) and Mohammed Javed Mohammed Sadique Khan (since November 2018).
What is CIN of Imfa Agro Private Limited?
The CIN of Imfa Agro Private Limited is U01100MH2004PTC149182. Reading it left to right: U means it is not listed, 01100 is the industry code it registered under, MH is Maharashtra, 2004 is the year it was registered, PTC is the company type and 149182 is its registration number.
When was Imfa Agro Private Limited incorporated?
Imfa Agro Private Limited was incorporated on 20 October 2004 with ROC Mumbai. That makes it about 22 years old.
What is the registered address of Imfa Agro Private Limited?
The registered office on MCA records is House No 1528 Tulsi Nagarkhoni Villge Khadippar Bhiwandi, Thane, Maharashtra - 421302.
What is the current status of Imfa Agro Private Limited?
MCA shows Imfa Agro Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Imfa Agro Private Limited?
You can post to its registered office at House No 1528 Tulsi Nagarkhoni Villge Khadippar Bhiwandi, Thane, Maharashtra - 421302.
What industry or business activity is Imfa Agro Private Limited associated with?
Its MCA filings list the main business as textile, leather and other apparel products (100% of turnover).
What is paid-up capital and authorised share capital of Imfa Agro Private Limited?
Paid-up capital is ₹9 lakh and authorised capital is ₹10 lakh, so about 90% of the authorised amount has been issued.
When did Imfa Agro Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Imfa Agro Private Limited?
No charge is open. The one charge registered against Imfa Agro Private Limited has been satisfied. Lenders named in the filings include Central Bank Of India.
Have any directors left Imfa Agro Private Limited?
Yes, three former directors are on record. The most recent to leave were Imtiaz Ahmad Malkani Noormohamed (June 2016), Kayyum A Razzak Malkani (January 2014) and Mohd Fawzaan Mohd Farooq Malkani (December 2007).
Which companies share directors with Imfa Agro Private Limited?
4 companies share directors with Imfa Agro Private Limited. Among them are Imfa Exim Private Limited, Udyam Polyplast (India) Pvt Ltd, Neo Enterprises Private Limited and 1 more.
What is the turnover or revenue of Imfa Agro Private Limited?
Based on filed financial statements, the revenue of Imfa Agro Private Limited for FY 2021 was in the ₹10–50 Lakh range. That is down 49.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Imfa Agro Private Limited?
For FY 2021, the net worth of Imfa Agro Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Imfa Agro Private Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Imfa Agro Private Limited - is it listed or unlisted?
Imfa Agro Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Imfa Agro Private Limited?
Imfa Agro Private Limited is registered with ROC Mumbai.
What is the company classification of Imfa Agro Private Limited?
MCA classifies Imfa Agro Private Limited as: Private Limited Indian Non-Government Company.
Does Imfa Agro Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Imfa Agro Private Limited.

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.