Imh Commodities Private Limited - Company overview

Imh Commodities Private Limited is shown as "Strike Off" in MCA records.

2011-01-17 Hyderabad, Telangana Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 8 Months
since 2011-01-17
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-09
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 Imh Commodities 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MIR MUDASSIR HUSSAIN has DIN status "Disqualified by RoC u/s 164(2)".
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 Imh Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Imh Commodities Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Hyderabad on 17 January 2011 as a private limited company. The registered office is at 8-2-541/M/B, Banjara Hills Road No 7, Hyderabad, Telangana.

Infyner groups it under Trading, in the Wholesale segment.

Mir Mudassir Hussain and Ayesha Fatima are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 9 September 2013. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 8-2-541/M/B, Banjara Hills Road No 7, Hyderabad, Telangana - 500034
Legal NameImh Commodities Private Limited
CIN / LLPINU51900TG2011PTC072251
Company No.072251
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-01-17
Date of AGM2013-09-09
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

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

M
Mir Mudassir Hussain
Director | Since 2011-01-17 | DIN: 03364203
A
Ayesha Fatima
Director | Since 2011-01-17 | DIN: 03364177

Credit Ratings, Litigation & Regulatory Alerts for Imh Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Imh Commodities 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Imh Commodities 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Imh Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Imh Commodities Private Limited?
MCA does not publish an "owner" field. Imh Commodities Private Limited is run by its directors, Mir Mudassir Hussain and Ayesha Fatima. 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 Imh Commodities Private Limited?
Imh Commodities Private Limited has two current directors: Mir Mudassir Hussain (since January 2011) and Ayesha Fatima (since January 2011).
What is CIN of Imh Commodities Private Limited?
The CIN of Imh Commodities Private Limited is U51900TG2011PTC072251. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, TG is Telangana, 2011 is the year it was registered, PTC is the company type and 072251 is its registration number.
When was Imh Commodities Private Limited incorporated?
Imh Commodities Private Limited was incorporated on 17 January 2011 with ROC Hyderabad. That makes it about 15 years old.
What is the registered address of Imh Commodities Private Limited?
The registered office on MCA records is 8-2-541/M/B, Banjara Hills Road No 7, Hyderabad, Telangana - 500034.
What is the current status of Imh Commodities Private Limited?
MCA shows Imh Commodities Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Imh Commodities Private Limited?
You can post to its registered office at 8-2-541/M/B, Banjara Hills Road No 7, Hyderabad, Telangana - 500034.
What industry or business activity is Imh Commodities Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Imh Commodities Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Imh Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 9 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Imh Commodities Private Limited?
MCA shows no charges registered against Imh Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Imh Commodities Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Imh Commodities Private Limited?
No financial statements for Imh Commodities Private Limited are on record with us yet.
Imh Commodities Private Limited - is it listed or unlisted?
Imh Commodities 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 Imh Commodities Private Limited?
Imh Commodities Private Limited is registered with ROC Hyderabad.
What is the company classification of Imh Commodities Private Limited?
MCA classifies Imh Commodities Private Limited as: Private Limited Indian Non-Government Company.

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.