I 5 Capital Private Limited
About I 5 Capital Private Limited
Data last updated:
I 5 Capital Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 24 July 2015.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65990TN2015PTC101551.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Kamal Nagalingam Jay Bhaskar and Vinoth Kumar.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at No.3 Thirumalai Pillai Road Zion Complex Second Floor T.Nagar, Chennai, Tamil Nadu, India – 600017.
Company details
Contact details
I 5 Capital Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo.3 Thirumalai Pillai Road Zion Complex Second Floor T.Nagar, Chennai, Tamil Nadu, India – 600017
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of I 5 Capital Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of I 5 Capital Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of I 5 Capital Private Limited, buy the company report.
Board of directors of I 5 Capital Private Limited
I 5 Capital has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Nagalingam Jay Bhaskar Also directs: Bangalawala Estates Private Limited | Director | 24 Jul 2015 | 11 Years 3 Months | As last reported |
| Vinoth Kumar Also directs: Bangalawala Estates Private Limited | Director | 24 Jul 2015 | 11 Years 3 Months | As last reported |
Auditor
I 5 Capital Private Limited is audited by RAVI V for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAVI V | FY 2017 | 220562 |
Shareholding
The shareholding of I 5 Capital Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Others |
To see the full shareholding pattern of I 5 Capital Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving I 5 Capital Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for I 5 Capital Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for I 5 Capital Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
I 5 Capital Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Kamal Nagalingam Jay Bhaskar was appointed as Director on 24 Jul 2015.
Frequently asked questions
I 5 Capital has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
I 5 Capital was a private limited company based in Chennai, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 24 July 2015 and is registered under CIN U65990TN2015PTC101551. The company has been struck off by the Registrar of Companies and is no longer operational.
I 5 Capital had 2 directors:
- Kamal Nagalingam Jay Bhaskar - Director
- Vinoth Kumar - Director
The CIN (Corporate Identification Number) of I 5 Capital is U65990TN2015PTC101551. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of I 5 Capital is at No.3 Thirumalai Pillai Road Zion Complex Second Floor T.Nagar, Chennai, Tamil Nadu, India – 600017.
I 5 Capital was incorporated on 24 July 2015. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of I 5 Capital on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from FY 2016 are in the company report.
I 5 Capital operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Kamal Nagalingam Jay Bhaskar was appointed as Director on 24 Jul 2015. Vinoth Kumar was appointed as Director on 24 Jul 2015.
The compliance status of I 5 Capital is active non-compliant as of 16 July 2026.
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