I2i Enterprise Limited
About I2i Enterprise Limited
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I2i Enterprise Limited is a public limited company based in New Delhi, Delhi, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It was incorporated on 08 October 1992.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1992PLC050557.
The company has an authorised share capital of ₹25 Cr and a paid-up capital of ₹20.25 Cr.
The registered office is at 10th Floor Vishwadeep Building Janakprui, New Delhi, Delhi, India.
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- Registered Address10th Floor Vishwadeep Building Janakprui, New Delhi, Delhi, India
- 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
Financials of I2i Enterprise 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.
Board of Directors of I2i Enterprise Limited
No directors are listed for I2i Enterprise in the MCA records available to us.
Charges & Borrowings of I2i Enterprise Limited
I2i Enterprise Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at I2i Enterprise Limited
Employment history and EPFO contributions of people linked to I2i Enterprise.
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.
Recent Activity on I2i Enterprise Limited
Credit Ratings, Litigation & Regulatory Alerts for I2i Enterprise 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 I2i Enterprise 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 I2i Enterprise 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.
GST Compliance of I2i Enterprise 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.
MCA Filings & Documents of I2i Enterprise 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.
Frequently Asked Questions about I2i Enterprise Limited
I2i Enterprise is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
I2i Enterprise is an inactive public limited company based in New Delhi, Delhi, India. It was incorporated on 08 October 1992 and is registered under CIN U74899DL1992PLC050557. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of I2i Enterprise is U74899DL1992PLC050557. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
I2i Enterprise was incorporated on 08 October 1992. It is registered with the Registrar of Companies, Delhi.
The registered office of I2i Enterprise is at 10th Floor Vishwadeep Building Janakprui, New Delhi, Delhi, India.
I2i Enterprise has an authorised share capital of ₹25 Cr and a paid-up capital of ₹20.25 Cr.
No. I2i Enterprise is not listed on any stock exchange. It is an unlisted company.
I2i Enterprise can be reached at its registered office: 10th Floor Vishwadeep Building Janakprui, New Delhi, Delhi, India.
I2i Enterprise is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.