I2 Infotech Private Limited
About I2 Infotech Private Limited
Data last updated:
I2 Infotech Private Limited was a private limited company based in Pune, Maharashtra, 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 computer and IT-related services segment of the technology and IT services sector. It was incorporated on 07 February 2012.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U72900PN2012PTC142182.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ajay Subhash Agarwal and Yogesh Jugmander Agarwal.
The registered office was at 113/4 Dataram Bhawan Alandi Road Vishrantwadi, Pune, Maharashtra, India – 411015.
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- Registered Address113/4 Dataram Bhawan Alandi Road Vishrantwadi, Pune, Maharashtra, India – 411015
- IndustryInformation Technology, Other Computer Related Activities
- 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
Board of Directors of I2 Infotech Private Limited
I2 Infotech has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Subhash Agarwal | Director | 07 Feb 2012 | 14 Years 7 Months | As last reported |
| Yogesh Jugmander Agarwal | Director | 07 Feb 2012 | 14 Years 7 Months | As last reported |
| Pradeep Krishnanunni Nair | Director | 07 Feb 2012 | 14 Years 7 Months | As last reported |
| Edward Joseph Dmello | Director | 07 Feb 2012 | 14 Years 7 Months | As last reported |
| Rajit Rajan Nair | Director | 07 Feb 2012 | 14 Years 7 Months | As last reported |
Financials of I2 Infotech Private Limited
Financial statements from 2015
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 I2 Infotech Private Limited
I2 Infotech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at I2 Infotech Private Limited
Employment history and EPFO contributions of people linked to I2 Infotech.
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 I2 Infotech Private Limited
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 I2 Infotech Private Limited
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 I2 Infotech Private Limited
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 I2 Infotech Private Limited
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 I2 Infotech Private Limited
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 I2 Infotech Private Limited
Frequently Asked Questions about I2 Infotech Private Limited
I2 Infotech 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.
I2 Infotech was a private limited company based in Pune, Maharashtra, India. The company worked in other computer related activities, within the information technology industry. It was incorporated on 07 February 2012 and is registered under CIN U72900PN2012PTC142182. The company has been struck off by the Registrar of Companies and is no longer operational.
I2 Infotech had 5 directors:
- Ajay Subhash Agarwal - Director
- Yogesh Jugmander Agarwal - Director
- Pradeep Krishnanunni Nair - Director
- Edward Joseph Dmello - Director
- Rajit Rajan Nair - Director
The CIN (Corporate Identification Number) of I2 Infotech is U72900PN2012PTC142182. 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 I2 Infotech is at 1134 Dataram Bhawan Alandi Road Vishrantwadi, Pune, Maharashtra, India – 411015.
I2 Infotech was incorporated on 07 February 2012. It is registered with the Registrar of Companies, Pune.
I2 Infotech has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
I2 Infotech operated in the information technology industry, in the other computer related activities segment. It worked in this industry before it was struck off.
No. I2 Infotech is not listed on any stock exchange. It is an unlisted company.