Who owns IMC LIMITED?

No ownership or control links for IMC LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is IMC LIMITED's risk level?

WhiteIntel flags IMC LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IMC LIMITED appear across sources?

IMC LIMITED is indexed in the WhiteIntel corporate-ownership graph (IN), with a source on every claim.

LIVE · CORPUS

Dossier

■

IMC LIMITED

Name: IMC LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IMC LIMITED, Company, IN

LowISSUED

CompanyIN

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Subsidiaries: 36

/02Key factsRisk signal

Status: ISSUED

Low

Risk

IMC LIMITED is a Company registered in IN (ISSUED).

/03Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

IMC LIMITED
- SHOLAGASCO PRIVATE LIMITED· parent· via GLEIF
- AVR OIL AND GAS PRIVATE LIMITED· parent· via GLEIF
- TAMILNADU PIPELINE COMPANY LIMITED· parent· via GLEIF
- CHENNAI BUNKERING TERMINAL PRIVATE LIMITED· ultimate parent· via GLEIF
- CHENNAI BUNKERING TERMINAL PRIVATE LIMITED· parent· via GLEIF
- JRE INFRA PRIVATE LIMITED· ultimate parent· via GLEIF
- JRE INFRA PRIVATE LIMITED· parent· via GLEIF
- KANDLA LPG PRIVATE LIMITED· ultimate parent· via GLEIF
- KANDLA LPG PRIVATE LIMITED· parent· via GLEIF
- AVR STORAGE TANK TERMINALS PRIVATE LIMITED· ultimate parent· via GLEIF
- AVR STORAGE TANK TERMINALS PRIVATE LIMITED· parent· via GLEIF
- KANDLA OIL TERMINAL PRIVATE LIMITED· ultimate parent· via GLEIF
- KANDLA OIL TERMINAL PRIVATE LIMITED· parent· via GLEIF
- IMCOLA CRANE COMPANY PRIVATE LIMITED· ultimate parent· via GLEIF
- IMCOLA CRANE COMPANY PRIVATE LIMITED· parent· via GLEIF
- AVR AVIATION FUEL PRIVATE LIMITED· ultimate parent· via GLEIF
- AVR AVIATION FUEL PRIVATE LIMITED· parent· via GLEIF
- SHOLAGASCO PRIVATE LIMITED· ultimate parent· via GLEIF
- JRE TANK TERMINALS PRIVATE LIMITED· ultimate parent· via GLEIF
- JRE TANK TERMINALS PRIVATE LIMITED· parent· via GLEIF
- IMCOLA (EXPORTS) LIMITED· ultimate parent· via GLEIF
- IMCOLA (EXPORTS) LIMITED· parent· via GLEIF
- MUNDIAL EXPORT IMPORT FINAME PRIVATE LIMITED· ultimate parent· via GLEIF
- MUNDIAL EXPORT IMPORT FINAME PRIVATE LIMITED· parent· via GLEIF
- DIGHI OIL STORAGE PRIVATE LIMITED· ultimate parent· via GLEIF
- DIGHI OIL STORAGE PRIVATE LIMITED· parent· via GLEIF
- ENNORE TANK TERMINALS PRIVATE LIMITED· ultimate parent· via GLEIF
- ENNORE TANK TERMINALS PRIVATE LIMITED· parent· via GLEIF
- HOOGHLY OIL AND GAS TERMINAL PRIVATE LIMITED· ultimate parent· via GLEIF
- HOOGHLY OIL AND GAS TERMINAL PRIVATE LIMITED· parent· via GLEIF
- IMC INFRASTRUCTURE PRIVATE LIMITED· ultimate parent· via GLEIF
- IMC INFRASTRUCTURE PRIVATE LIMITED· parent· via GLEIF
- AVR OIL AND GAS PRIVATE LIMITED· ultimate parent· via GLEIF
- AVR INFRA PRIVATE LIMITED· ultimate parent· via GLEIF
- AVR INFRA PRIVATE LIMITED· parent· via GLEIF
- TAMILNADU PIPELINE COMPANY LIMITED· ultimate parent· via GLEIF

/04Registry movementsPulse →

IMC LIMITED became parent of KANDLA LPG PRIVATE LIMITED
Registry-recorded parent relationship, effective 11 Jan 2024.
11 Jan 2024
gleif
IMC LIMITED became ultimate owner of KANDLA LPG PRIVATE LIMITED
Registry-recorded ultimate parent relationship, effective 11 Jan 2024.
11 Jan 2024
gleif
IMC LIMITED became parent of AVR AVIATION FUEL PRIVATE LIMITED
Registry-recorded parent relationship, effective 01 Jun 2022.
01 Jun 2022
gleif
IMC LIMITED became ultimate owner of AVR AVIATION FUEL PRIVATE LIMITED
Registry-recorded ultimate parent relationship, effective 01 Jun 2022.
01 Jun 2022
gleif
IMC LIMITED became parent of AVR OIL AND GAS PRIVATE LIMITED
Registry-recorded parent relationship, effective 03 Feb 2019.
03 Feb 2019
gleif

/05Company profileGLEIF

Status: ISSUED
Legal form: DDKQ

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on IMC LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…