I5 Capital Commodities Private Limited
About I5 Capital Commodities Private Limited
Data last updated:
I5 Capital Commodities 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 auxiliary services segment of the financial services sector. It was incorporated on 08 June 2016.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U67190TN2016PTC110829.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹45 Lakh. It was led by directors Kamal Nagalingam Jay Bhaskar and Vinoth Kumar.
Its last annual general meeting (AGM) was held on 29 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
I5 Capital Commodities 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, Auxiliary To Financial Intermediatory
To see the full contact details of I5 Capital Commodities 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 I5 Capital Commodities Private Limited
FY 2017 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2016-17 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of I5 Capital Commodities Private Limited, buy the company report.
Board of directors of I5 Capital Commodities Private Limited
I5 Capital Commodities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Nagalingam Jay Bhaskar Also directs: Bangalawala Estates Private Limited | Director | 08 Jun 2016 | 10 Years 4 Months | As last reported |
| Vinoth Kumar Also directs: Bangalawala Estates Private Limited | Director | 08 Jun 2016 | 10 Years 4 Months | As last reported |
Auditor
I5 Capital Commodities Private Limited is audited by V.KRISHNAN & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V.KRISHNAN & CO | FY 2017 | 208480 |
Shareholding
The shareholding of I5 Capital Commodities Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of I5 Capital Commodities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving I5 Capital Commodities 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 I5 Capital Commodities 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 I5 Capital Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
I5 Capital Commodities Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Devarajdinesh Kartick ceased to be Director on 03 Sep 2017.
Frequently asked questions
I5 Capital Commodities 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.
I5 Capital Commodities was a private limited company based in Chennai, Tamil Nadu, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 08 June 2016 and is registered under CIN U67190TN2016PTC110829. The company has been struck off by the Registrar of Companies and is no longer operational.
I5 Capital Commodities had 2 directors:
- Kamal Nagalingam Jay Bhaskar - Director
- Vinoth Kumar - Director
The CIN (Corporate Identification Number) of I5 Capital Commodities is U67190TN2016PTC110829. 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 I5 Capital Commodities is at No.3 Thirumalai Pillai Road Zion Complex Second Floor T.Nagar, Chennai, Tamil Nadu, India – 600017.
I5 Capital Commodities was incorporated on 08 June 2016. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of I5 Capital Commodities on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from FY 2017 are in the company report.
I5 Capital Commodities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Devarajdinesh Kartick ceased to be Director on 03 Sep 2017. Kamal Nagalingam Jay Bhaskar was appointed as Director on 08 Jun 2016. Vinoth Kumar was appointed as Director on 08 Jun 2016.
The compliance status of I5 Capital Commodities is active non-compliant as of 06 July 2026.