I2k Shares & Securities Limited

I2k Shares & Securities Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U67120MH1992PLC067142 Incorporated 09 June 1992 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Public Limited Company financial services
Data last updated
Revenue · FY 2017
₹54.95 Lakh
Latest filing
Net loss · FY 2017
₹98,192
Net margin -1.8%
EBITDA · FY 2017
-₹1.3 Lakh
EBITDA margin -2.4%
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹20.59 Lakh
Issued & subscribed
Company age
34 yrs
Est. 1992
Directors on board
3
As per MCA filings
Last financials
Mar 2019
Balance sheet date

About I2k Shares & Securities Limited

Data last updated:

I2k Shares & Securities Limited was a public limited company based in Mumbai, 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 investment banking and advisory segment of the financial services sector. It was incorporated on 09 June 1992.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1992PLC067142.

The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹20.59 Lakh. It was led by directors including Gopalkrishna Pandu Shetty and Kinjal Vajani.

Its last annual general meeting (AGM) was held on 29 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at C/O J.J.Ganatra & Co. A – 2 Vrindavan Umed Ashram Road Borivali (W), Mumbai, Maharashtra, India – 400092.

As per the financials filed for FY 2017, the company reported a revenue of ₹54.95 Lakh. For the same year it recorded a net loss of ₹98,192 (net margin -1.8%) and EBITDA of -₹1.3 Lakh (EBITDA margin -2.4%).

Company details

CIN U67120MH1992PLC067142
Registration Number 067142
Incorporation Date 09 June 1992
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

I2k Shares & Securities Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    C/O J.J.Ganatra & Co. A – 2 Vrindavan Umed Ashram Road Borivali (W), Mumbai, Maharashtra, India – 400092
  • Industry
    Financial Services, Investment Banking & Advisory

To see the full contact details of I2k Shares & Securities Limited, buy the company report.

Comprehensive company report
I2k Shares & Securities Limited - one report that includes everything
  • 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
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Business activity

The main business activity of I2k Shares & Securities is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of I2k Shares & Securities Limited, buy the company report.

Financials of I2k Shares & Securities Limited

FY 2019 filings available

I2k Shares & Securities Limited reported revenue of ₹54.95 Lakh for FY 2017.

Revenue · FY 2017
₹54.95 Lakh
Net loss · FY 2017
₹98,192 margin -1.8%
EBITDA · FY 2017
-₹1.3 Lakh margin -2.4%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹54.95 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹1.3 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹98,192
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

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-2.4%
Net Profit Margin-1.8%
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

To see the full financial statements and ratios of I2k Shares & Securities Limited, buy the company report.

Board of directors of I2k Shares & Securities Limited

I2k Shares & Securities has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Gopalkrishna Pandu ShettyDirector29 Aug 200620 Years 2 MonthsAs last reported
Kinjal VajaniDirector01 Apr 20197 Years 7 MonthsAs last reported
Jayantkumar Jadavjibhai GanatraDirector09 Jun 199234 Years 4 MonthsAs last reported

Auditor

I2k Shares & Securities Limited is audited by CA. JIGNESH K. SHAH for the financial year 2017.

Auditor firmFinancial yearFirm registration number
CA. JIGNESH K. SHAHFY 2017152894

Shareholding

The shareholding of I2k Shares & Securities Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of I2k Shares & Securities Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for I2k Shares & Securities Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for I2k Shares & Securities Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

I2k Shares & Securities Limited has 5 board changes on record since 1992: 3 appointments and 2 cessations. The latest: Keshav Pandu Shetty ceased to be Director on 01 Apr 2019.

AGM
I2K Shares & Securities Limited last Annual general meeting of members was held on 29 Sep 2019 as per latest MCA records.
Ceased
Keshav Pandu Shetty ceased to be Director.
Appointed
Kinjal Vajani was appointed as Director.
Filing
I2K Shares & Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Ceased
Vinodkumar Ishwar Narain Sinha ceased to be Director.
Appointed
Gopalkrishna Pandu Shetty was appointed as Director.
Appointed
Jayantkumar Jadavjibhai Ganatra was appointed as Director.
Incorporation
09 Jun 1992
I2K Shares & Securities Limited was registered on 09 Jun 1992 with Roc Mumbai & aged 34 years 5 months as per MCA records.

Frequently asked questions

I2k Shares & Securities 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.

I2k Shares & Securities was a public limited company based in Mumbai, Maharashtra, India. The company worked in investment banking and advisory, within the financial services industry. It was incorporated on 09 June 1992 and is registered under CIN U67120MH1992PLC067142. The company has been struck off by the Registrar of Companies and is no longer operational.

I2k Shares & Securities had 3 directors:

The CIN (Corporate Identification Number) of I2k Shares & Securities is U67120MH1992PLC067142. 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 I2k Shares & Securities is at CO J.J.Ganatra & Co. A – 2 Vrindavan Umed Ashram Road Borivali W, Mumbai, Maharashtra, India – 400092.

I2k Shares & Securities was incorporated on 09 June 1992. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of I2k Shares & Securities on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 29 September 2019. Year-wise statements from 2015 are in the company report.

I2k Shares & Securities operated in the financial services industry, in the investment banking and advisory segment. It worked in this industry before it was struck off.

Keshav Pandu Shetty ceased to be Director on 01 Apr 2019. Kinjal Vajani was appointed as Director on 01 Apr 2019. Vinodkumar Ishwar Narain Sinha ceased to be Director on 09 Dec 2007. I2k Shares & Securities has 5 board changes on record in total.

The compliance status of I2k Shares & Securities is compliant as of 22 August 2026.