I2i Ifrs Management Services Private Limited
About I2i Ifrs Management Services Private Limited
Data last updated:
I2i Ifrs Management Services Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 07 October 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U95240TG2009PTC065348. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5.5 Lakh. It is led by directors Piyush Dugar and Manoj Kumar Mundra.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Hyderabad, Telangana.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
I2i Ifrs Management Services has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U95240TG2009PTC065348, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U95240TG2009PTC065348 | Current |
| U74140AP2009PTC065348 | Previous |
| U74140TG2009PTC065348 | Previous |
Contact details
I2i Ifrs Management Services Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address4 – 7 – 3 – 12A/1 Gaganpahad, Rajender Nagar, Hyderabad, Telangana, India – 500052
- IndustryFinancial Services, Diversified Financial Services
- 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
Financials of I2i Ifrs Management Services Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of I2i Ifrs Management Services Private Limited, buy the company report.
Board of directors of I2i Ifrs Management Services Private Limited
I2i Ifrs Management 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 |
|---|---|---|---|---|
| Piyush Dugar | Additional Director | 30 Jul 2025 | 1 Years 3 Months | Current |
| Manoj Kumar Mundra | Additional Director | 30 Jul 2025 | 1 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving I2i Ifrs Management Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for I2i Ifrs Management Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
I2i Ifrs Management Services has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of I2i Ifrs Management Services Private Limited, buy the company report.
Recent activity
I2i Ifrs Management Services Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Dhamija Girdhari Lal ceased to be Director on 04 Aug 2025.
Frequently asked questions
I2i Ifrs Management Services is an active private limited company based in Hyderabad, Telangana, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 07 October 2009 (17+ years old) and is registered under CIN U95240TG2009PTC065348.
I2i Ifrs Management Services has 2 current directors:
- Piyush Dugar - Additional Director
- Manoj Kumar Mundra - Additional Director
The latest financial statements of I2i Ifrs Management Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. I2i Ifrs Management Services has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of I2i Ifrs Management Services is U95240TG2009PTC065348. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
I2i Ifrs Management Services was incorporated on 07 October 2009, making it 17+ years old. It is registered with the Registrar of Companies, Hyderabad.
Dhamija Girdhari Lal ceased to be Director on 04 Aug 2025. Dilipkumar Astik ceased to be Director on 04 Aug 2025. Sumit Kabra ceased to be Director on 04 Aug 2025. I2i Ifrs Management Services has 6 board changes on record in total.
The registered office of I2i Ifrs Management Services is at 4 – 7 – 3 – 12A1 Gaganpahad, Rajender Nagar, Hyderabad, Telangana, India – 500052.
I2i Ifrs Management Services operates in the financial services industry, in the diversified financial services segment.
The compliance status of I2i Ifrs Management Services is compliant as of 18 July 2026. The company is actively filing with the Registrar of Companies.
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