I 5 Capital Private Limited
About I 5 Capital Private Limited
Data last updated: 25 July 2025
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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 24 July 2015.
Registered with ROC Chennai under CIN U65990TN2015PTC101551.
Capital: 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.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: No.3 Thirumalai Pillai Road Zion Complex Second Floor T.Nagar, Chennai, Tamil Nadu, India – 600017.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNo.3 Thirumalai Pillai Road Zion Complex Second Floor T.Nagar, Chennai, Tamil Nadu, India – 600017
-
IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of I 5 Capital Private Limited
I 5 Capital Private Limited is audited by RAVI V for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAVI V | Locked | Locked | Locked |
Complete auditor history for I 5 Capital Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of I 5 Capital Private Limited
I 5 Capital Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kamal Nagalingam Jay Bhaskar
Also directs:
Bangalawala Estates Private Limited
|
Director | 24 Jul 2015 | 11 Years 0 Months | As last reported |
|
Vinoth Kumar
Also directs:
Bangalawala Estates Private Limited
|
Director | 24 Jul 2015 | 11 Years 0 Months | As last reported |
Financials of I 5 Capital Private Limited FY 2017 filings available
Ten-year financial statements for I 5 Capital Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of I 5 Capital Private Limited
Shareholding and ownership data for I 5 Capital Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings I 5 Capital Private Limited
I 5 Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at I 5 Capital Private Limited
View historical data on people associated with I 5 Capital Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for I 5 Capital Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of I 5 Capital Private Limited
GST registrations and filing compliance for I 5 Capital Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 I 5 Capital Private Limited
Credit ratings, litigation, and regulatory alerts for I 5 Capital Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 I 5 Capital Private Limited
MSME payment history for I 5 Capital Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 I 5 Capital Private Limited
Corporate group structure for I 5 Capital Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 I 5 Capital Private Limited
MCA filings and documents for I 5 Capital Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on I 5 Capital Private Limited
Frequently Asked Questions about I 5 Capital Private Limited
I 5 Capital Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Chennai, Tamil Nadu, India. 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.
The current directors of I 5 Capital Private Limited are:
- Kamal Nagalingam Jay Bhaskar - Director
- Vinoth Kumar - Director
The CIN (Corporate Identification Number) of I 5 Capital Private Limited is U65990TN2015PTC101551. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of I 5 Capital Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at No.3 Thirumalai Pillai Road Zion Complex Second Floor T.Nagar, Chennai, Tamil Nadu, India – 600017.