About 2I Wealth MFD LLP
Data last updated:
2I Wealth MFD LLP is a limited liability partnership (LLP) based in Bangalore North, Karnataka, India. It operates in the insurance and pension funding segment of the insurance sector. It was incorporated on 12 October 2023.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN ACD-3303.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners including Kalluvila Rajeshkumar and Sujith Sukumara Pillai.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Bangalore North, Karnataka.
For more details, the LLP can be reached via its website 2iwealth.in.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social Media
- Registered AddressGopala Krishna Complex No, 45/3 Residency Rd Mg Rd, Bangalore North, Karnataka, India – 560025
- IndustryInsurance, Insurance & Pension Funding
- 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
- One PDF report, delivered after checkout
Designated Partners of 2I Wealth MFD LLP
2I Wealth MFD has 6 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalluvila Rajeshkumar Also directs: 2I Care Imf LLP | Designated Partner | 12 Oct 2023 | 2 Years 11 Months | Current |
| Sujith Sukumara Pillai | Designated Partner | 12 Oct 2023 | 2 Years 11 Months | Current |
| Satyhyanarayanan | Designated Partner | 12 Oct 2023 | 2 Years 11 Months | Current |
| Savichan Kulangottil Sebastian Also directs: 2I Wealth Services LLP | Designated Partner | 12 Oct 2023 | 2 Years 11 Months | Current |
| Nallaperumal Mathavakumar Also directs: 2I Wealth Services LLP, 2I Care Imf LLP | Designated Partner | 12 Oct 2023 | 2 Years 11 Months | Current |
| Ramvishak Panneer Selvam Also directs: 2I Wealth Services LLP, 2I Care Imf LLP | Designated Partner | 12 Oct 2023 | 2 Years 11 Months | Current |
Financials of 2I Wealth MFD LLP FY 2025 filings available
Financial Statement Summary of 2I Wealth MFD LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of 2I Wealth MFD LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of 2I Wealth MFD are in the company report.
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of 2I Wealth MFD LLP
2I Wealth MFD LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at 2I Wealth MFD LLP
Employment history and EPFO contributions of people linked to 2I Wealth MFD.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of 2I Wealth MFD LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for 2I Wealth MFD LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by 2I Wealth MFD LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of 2I Wealth MFD LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of 2I Wealth MFD LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on 2I Wealth MFD LLP
Frequently Asked Questions about 2I Wealth MFD LLP
2I Wealth MFD is an active limited liability partnership based in Bangalore North, Karnataka, India. The LLP works in insurance and pension funding, within the insurance industry. It was incorporated on 12 October 2023 (3+ years old) and is registered under LLPIN ACD-3303.
2I Wealth MFD has 6 current designated partners:
- Kalluvila Rajeshkumar - Designated Partner
- Sujith Sukumara Pillai - Designated Partner
- Satyhyanarayanan - Designated Partner
- Savichan Kulangottil Sebastian - Designated Partner
- Nallaperumal Mathavakumar - Designated Partner
- Ramvishak Panneer Selvam - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of 2I Wealth MFD is ACD-3303. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
2I Wealth MFD was incorporated on 12 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Bangalore.
2I Wealth MFD can be reached through the website 2iwealth.in. Its registered office is in Bangalore North, Karnataka, India.
The registered office of 2I Wealth MFD is at Gopala Krishna Complex No, 453 Residency Rd Mg Rd, Bangalore North, Karnataka, India – 560025.
The total obligation of contribution is ₹10,000.
2I Wealth MFD operates in the insurance industry, in the insurance and pension funding segment.
2I Wealth MFD is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.