Iwi Knowledge Private Limited
About Iwi Knowledge Private Limited
Data last updated:
Iwi Knowledge 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 services and investment segment of the financial services sector. It was incorporated on 12 September 2008.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74220TN2008PTC069269. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹7 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Ne Skills Development Private Limited. It was led by directors Preethi Kannan and David Ira Wallack.
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 Iit M Research Park, Chennai, Tamil Nadu.
As per the financials filed for FY 2017, the company reported a revenue of ₹29 Lakh. For the same year it recorded a net profit of ₹1.2 Lakh (net margin 4.1%) and EBITDA of ₹1.2 Lakh (EBITDA margin 4.1%). Revenue has declined at a compounded annual rate (CAGR) of 23% over three years.
Its group structure included 3 subsidiaries.
Company details
Contact details
Iwi Knowledge 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 AddressIit M Research Park Phase – I 10th Floor No.1 Kanagam Village (Behind TIDEL Park) Tha, Ramani, Chennai, Tamil Nadu, India – 600113
- IndustryFinancial Services, Financial Activities
To see the full contact details of Iwi Knowledge 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
Business activity
The main business activity of Iwi Knowledge is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Iwi Knowledge Private Limited, buy the company report.
Financials of Iwi Knowledge Private Limited
FY 2017 filings availableIwi Knowledge Private Limited reported revenue of ₹29 Lakh for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 23% over three years. EBITDA rose 126% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹29 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹1.2 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹1.2 Lakh | ||
| 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 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 4.1% | ||
| Net Profit Margin | 4.1% | ||
| 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 Iwi Knowledge Private Limited, buy the company report.
Board of directors of Iwi Knowledge Private Limited
Iwi Knowledge has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preethi Kannan | Additional Director | 25 Apr 2016 | 10 Years 6 Months | As last reported |
| David Ira Wallack | Additional Director | 25 Apr 2016 | 10 Years 6 Months | As last reported |
Peer comparison
Iwi Knowledge Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Simplex Metallurgical Private Limited | ₹29.03 Lakh (FY 2018) | -44.0% | Mumbai, Maharashtra, India | |||
| Life-Mpower Nidhi Limited | ₹29.02 Lakh (FY 2025) | -2.0% | Kothamangalam, Kerala, India | |||
| Jupiter Realty Private Limited | ₹29.01 Lakh (FY 2025) | 6.0% | New Delhi, Delhi, India | |||
| Veliyath Kuries Private Limited | ₹29 Lakh (FY 2025) | -8.0% | Ernakulam, Kerala, India | |||
| Iwi Knowledge Private Limitedthis company | ₹29 Lakh (FY 2017) | ₹1.2 Lakh | 4.1% | Chennai, Tamil Nadu, India | ||
| Go Investments & Trading Private Limited | ₹29 Lakh (FY 2024) | -76.0% | New Delhi, Delhi, India | |||
| Shrutika Prime Wealth Private Limited | ₹29 Lakh (FY 2025) | 24.0% | Kolkata, West Bengal, India | |||
| Indocon Finance and Investment Limited | ₹28.99 Lakh (FY 2025) | 1.0% | New Delhi, Delhi, India | |||
| Margo Finance Limited | ₹28.99 Lakh (FY 2019) | -46.0% | Kolhapur, Maharashtra, India | |||
| Shiv Arpan Investment and Trading Co Private Limited | ₹28.98 Lakh (FY 2025) | 53.0% | Delhi, India | |||
| Timesound Conclave Private Limited | ₹28.98 Lakh (FY 2025) | 3.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Iwi Knowledge Private Limited, buy the company report.
Auditor
Iwi Knowledge Private Limited is audited by JAGADEESH KEERTHY & SARAYU CHARTERED ACCOUNTANTS for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAGADEESH KEERTHY & SARAYU CHARTERED ACCOUNTANTS | FY 2017 | 228621 |
Shareholding
The shareholding of Iwi Knowledge Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Iwi Knowledge Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Iwi Knowledge 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 Iwi Knowledge Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Iwi Knowledge has 3 subsidiary companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Dhanei Kshetriya Gramin Services | U65900OR2009NPL010657 | |
| Sahastradhara Kshetriya Gramin Services | U65900UR2009NPL032834 | |
| Pudhuaaru Kshetriya Gramin Financial Services | U65923TN2008NPL068337 |
To see the full group structure of Iwi Knowledge Private Limited, buy the company report.
GST
Iwi Knowledge has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Iwi Knowledge Private Limited, buy the company report.
Recent activity
Iwi Knowledge Private Limited has 11 board changes on record since 2010: 2 appointments and 9 cessations. The latest: Mrigank Agarwal ceased to be Additional Director on 10 May 2018.
2 earlier events are in the company report.
Frequently asked questions
Iwi Knowledge 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.
Iwi Knowledge was a private limited company based in Chennai, Tamil Nadu, India. The company worked in financial activities, within the financial services industry. It was incorporated on 12 September 2008 and is registered under CIN U74220TN2008PTC069269. The company has been struck off by the Registrar of Companies and is no longer operational.
Iwi Knowledge had 2 directors:
- Preethi Kannan - Additional Director
- David Ira Wallack - Additional Director
The CIN (Corporate Identification Number) of Iwi Knowledge is U74220TN2008PTC069269. 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 Iwi Knowledge is at Iit M Research Park Phase – I 10th Floor No.1 Kanagam Village Behind TIDEL Park Tha, Ramani, Chennai, Tamil Nadu, India – 600113.
Iwi Knowledge was incorporated on 12 September 2008. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Iwi Knowledge 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 2015 are in the company report.
No. Iwi Knowledge has 1 GST registration on record and it is cancelled or inactive.
Iwi Knowledge operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of Iwi Knowledge by revenue are Simplex Metallurgical Private Limited, Life-Mpower Nidhi Limited, Jupiter Realty Private Limited, Veliyath Kuries Private Limited, Go Investments & Trading Private Limited and 5 more, all in the same principal business activity (other financial activities).
Mrigank Agarwal ceased to be Additional Director on 10 May 2018. Aruna Subbaraman ceased to be Additional Director on 02 May 2016. Vijayaraghavan Venkatesan ceased to be Director on 02 May 2016. Iwi Knowledge has 11 board changes on record in total.