About I2india Ipr Private Limited
Data last updated:
I2india Ipr Private Limited is a private limited company based in Bangalore, Karnataka, India, a subsidiary of I2india Holdings Ltd. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 26 October 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U74900KA2007PTC079131. Its GSTIN is 29AAACZ3249H1Z2 (Karnataka).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.99 Cr. It is led by directors including Syed Moinuddin and Mark Anthony Mathias.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at No.L – 176 5th Main 6th Sector Hsr Layout, Bangalore, Karnataka, India – 560102.
Its group structure includes 4 subsidiaries.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website i2india.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressNo.L – 176 5th Main 6th Sector Hsr Layout, Bangalore, Karnataka, India – 560102
- IndustryFinancial Services, Investment Banking & Advisory
- 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 I2india Ipr Private Limited FY 2018 filings available
Financial Statement Summary of I2india Ipr Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of I2india Ipr Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of I2india Ipr are in the company report.
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.
Auditor Details of I2india Ipr Private Limited
I2india Ipr Private Limited is audited by RATHI & MALANI for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RATHI & MALANI | Locked | Locked | Locked |
Complete auditor history
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 I2india Ipr Private Limited
I2india Ipr has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Moinuddin Also directs: Technovate India Innovations Private Limited | Director | 24 Jul 2018 | 8 Years 2 Months | Current |
| Mark Anthony Mathias | Director | 24 Jul 2018 | 8 Years 2 Months | Current |
| Vincent Rajendran | Director | 20 Mar 2014 | 12 Years 6 Months | Current |
Ownership and Shareholding of I2india Ipr Private Limited
Shareholding and ownership data
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 I2india Ipr Private Limited
I2india Ipr Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at I2india Ipr Private Limited
Employment history and EPFO contributions of people linked to I2india Ipr.
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.
Group Structure of I2india Ipr Private Limited
I2india Ipr has 4 subsidiary companies and 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| I2i Health Trading Private Limited | U51909KA2011PTC057157 | Locked |
| Novare Technologies Private Limited | U85110KA2011PTC057523 | Locked |
| Novare Technologies Private Limited | U85110KA2011PTC057523 | Locked |
| I2i Health Trading Private Limited | U93000KA2011PTC057157 | Locked |
Showing major subsidiaries. Total: 4.
CIN History of I2india Ipr Private Limited
I2india Ipr has one previous CIN (Corporate Identification Number): U74900MH2007PTC175423. The current CIN is U74900KA2007PTC079131, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900KA2007PTC079131 | Current |
| U74900MH2007PTC175423 | Previous |
Recent Activity on I2india Ipr Private Limited
I2india Ipr Private Limited has 9 board changes on record since 2008: 3 appointments and 6 cessations. The latest: Mark Anthony Mathias was appointed as Director on 24 Jul 2018.
Credit Ratings, Litigation & Regulatory Alerts for I2india Ipr 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 I2india Ipr 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 I2india Ipr 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.
GST Compliance of I2india Ipr Private Limited
I2india Ipr has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAACZ3249H1Z2 | Karnataka | Active | 01 Jul 2017 |
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 I2india Ipr 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.
Frequently Asked Questions about I2india Ipr Private Limited
I2india Ipr is an active private limited company based in Bangalore, Karnataka, India. The company works in investment banking and advisory, within the financial services industry. It was incorporated on 26 October 2007 (19+ years old) and is registered under CIN U74900KA2007PTC079131.
I2india Ipr has 3 current directors:
- Syed Moinuddin - Director
- Mark Anthony Mathias - Director
- Vincent Rajendran - Director
The GSTIN of I2india Ipr is 29AAACZ3249H1Z2, registered in Karnataka.
The CIN (Corporate Identification Number) of I2india Ipr is U74900KA2007PTC079131. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
I2india Ipr was incorporated on 26 October 2007, making it 19+ years old. It is registered with the Registrar of Companies, Bangalore.
Mark Anthony Mathias was appointed as Director on 24 Jul 2018. Syed Moinuddin was appointed as Director on 24 Jul 2018. Sivaramakrishnan Venkataraman ceased to be Additional Director on 25 Aug 2017. I2india Ipr has 9 board changes on record in total.
I2india Ipr can be reached through the website i2india.in. Its registered office is in Bangalore, Karnataka, India.
The registered office of I2india Ipr is at No.L – 176 5th Main 6th Sector Hsr Layout, Bangalore, Karnataka, India – 560102.
I2india Ipr has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.99 Cr.
I2india Ipr operates in the financial services industry, in the investment banking and advisory segment.