| CIN | U70200KL2024PTC086245 |
| Company Name | IMAT FINANCIAL SERVICES PRIVATE LIMITED |
| ROC Code | RoC-Ernakulam |
| Registration Number | 086245 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 10,00,000 |
| Paid up Capital (Rs) | 25,000 |
| Date of Incorporation | 19-02-2024 |
| Registered Address | G3,673520E,GROUND FLOOR PURE BUSINESS CENTRE Ernakulam North Ernakulam Kerala India 682018 |
| Email Id | info@imatfs.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | N |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 01223910 | MOHAMED SHIMNAS SHARAFUDEEN | 19-02-2024 |
| 10513844 | AKASH SANTHOSH | 19-02-2024 |
| 10513845 | THAHSIN SAYED MOHAMED | 19-02-2024 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 14,400 |
| MGT-7 | ₹ 11,400 |
| Total Penalty | ₹ 25,800 |
🎉90% WAIVER APPLIED | - ₹ 23,220 |
| Amount Payable (10%) | ₹ 2,580 |
Full waiver breakdown available next page
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.