I - Data Professional Services Private Limited
About I - Data Professional Services Private Limited
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I - Data Professional Services Private Limited was a private limited company based in Bangalore, Karnataka, 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. The company specialised in business process outsourcing. Incorporated on 01 January 2001.
Registered with ROC Bangalore under CIN U72200KA2001PTC028380.
Capital: an authorised share capital of ₹2.75 Cr and a paid-up capital of ₹2.25 Cr. Formerly known as I-Data Professional Services Private Limited and I - Data Nttf Integrated Services Private Limited. It was led by directors Kanchan Bannerjee and Moloy Bannerjee Kumar.
Last AGM: 26 July 2023. Financial statements filed for year ended 31 March 2023. Office: No.68/312 3Rd Floor Chitrapur Apartment 15Th Cross Malleshwaram, Bangalore, Karnataka, India – 560055.
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.
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- Registered AddressNo.68/312 3Rd Floor Chitrapur Apartment 15Th Cross Malleshwaram, Bangalore, Karnataka, India – 560055
- IndustryBusiness Outsourcing, Business Process Outsourcing
- 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
Name History of I - Data Professional Services
I - Data Professional Services has undergone 2 name changes throughout its history. The company was previously known as I-Data Professional Services Private Limited, and I - Data Nttf Integrated Services Private Limited. The current legal name is I - Data Professional Services Private Limited.
| Company Name | Status |
|---|---|
| I - Data Professional Services Private Limited | Current |
| I-Data Professional Services Private Limited | Previous |
| I - Data Nttf Integrated Services Private Limited | Previous |
Auditor Details of I - Data Professional Services
I - Data Professional Services Private Limited is audited by S ANANTH & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S ANANTH & CO | Locked | Locked | Locked |
Complete auditor history for I - Data Professional Services Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of I - Data Professional Services Private Limited
I - Data Professional Services has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanchan Bannerjee | Director | 29 Dec 2008 | 17 Years 9 Months | As last reported |
| Moloy Bannerjee Kumar | Director | 19 Jan 2004 | 22 Years 8 Months | As last reported |
Financials of I - Data Professional Services Private Limited FY 2023 filings available
Ten-year financial statements for I - Data Professional Services Private Limited
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.
Ownership and Shareholding of I - Data Professional Services
Shareholding and ownership data for I - Data Professional Services Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of I - Data Professional Services
I - Data Professional Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at I - Data Professional Services
Employment history and EPFO contributions of people linked to I - Data Professional Services.
Employee and EPFO history for I - Data Professional Services Private Limited
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 I - Data Professional Services
GST registrations and filing compliance for I - Data Professional Services Private Limited
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 I - Data Professional Services
Credit ratings, litigation, and regulatory alerts for I - Data Professional Services Private Limited
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 I - Data Professional Services
MSME payment history for I - Data Professional Services Private Limited
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 I - Data Professional Services
Corporate group structure for I - Data Professional Services Private Limited
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 I - Data Professional Services
MCA filings and documents for I - Data Professional Services Private Limited
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 I - Data Professional Services
Frequently Asked Questions about I - Data Professional Services Private Limited
I - Data Professional Services 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 - Data Professional Services is a struck-off private limited company in the business outsourcing sector based in Bangalore, Karnataka, India. It was incorporated on 01 January 2001 and is registered under CIN U72200KA2001PTC028380. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of I - Data Professional Services are:
- Kanchan Bannerjee - Director
- Moloy Bannerjee Kumar - Director
The CIN (Corporate Identification Number) of I - Data Professional Services is U72200KA2001PTC028380. 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 - Data Professional Services is business outsourcing. The company specifically operates in business process outsourcing. The company was active in this sector before being struck off.
The company has its registered office at No.68312 3Rd Floor Chitrapur Apartment 15Th Cross Malleshwaram, Bangalore, Karnataka, India – 560055.