I2k Shares & Securities Limited
About I2k Shares & Securities Limited
Data last updated: 23 July 2025
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 specialised in investment banking and advisory, a part of the broader financial services sector. Incorporated on 09 June 1992.
Registered with ROC Mumbai under CIN U67120MH1992PLC067142.
Capital: 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.
Last AGM: 29 September 2019. Financial statements filed for year ended 31 March 2019. Office: 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.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O J.J.Ganatra & Co. A – 2 Vrindavan Umed Ashram Road Borivali (W), Mumbai, Maharashtra, India – 400092
-
IndustryFinancial Services, Investment Banking & Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of I2k Shares & Securities Limited
I2k Shares & Securities Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for I2k Shares & Securities Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of I2k Shares & Securities Limited
I2k Shares & Securities Limited is audited by CA. JIGNESH K. SHAH for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CA. JIGNESH K. SHAH | Locked | Locked | Locked |
Complete auditor history for I2k Shares & Securities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of I2k Shares & Securities Limited
I2k Shares & Securities Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Gopalkrishna Pandu Shetty
Also directs:
Balajee Homes And Realtors Llp, Krishnima Developers Llp, Nhi Homes And Realtors Llp and 5 more
|
Director | 29 Aug 2006 | 19 Years 11 Months | As last reported |
| Kinjal Vajani | Director | 01 Apr 2019 | 7 Years 4 Months | As last reported |
|
Jayantkumar Jadavjibhai Ganatra
Also directs:
Balajee Homes And Realtors Llp, Krishnima Developers Llp, Nhi Homes And Realtors Llp and 2 more
|
Director | 09 Jun 1992 | 34 Years 2 Months | As last reported |
Financials of I2k Shares & Securities Limited FY 2019 filings available
I2k Shares & Securities Limited reported revenue of ₹54.95 Lakh for FY 2017.
Ten-year financial statements for I2k Shares & Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of I2k Shares & Securities Limited
Shareholding and ownership data for I2k Shares & Securities Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings I2k Shares & Securities Limited
I2k Shares & Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at I2k Shares & Securities Limited
View historical data on people associated with I2k Shares & Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for I2k Shares & Securities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of I2k Shares & Securities Limited
GST registrations and filing compliance for I2k Shares & Securities Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 I2k Shares & Securities Limited
Credit ratings, litigation, and regulatory alerts for I2k Shares & Securities Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 I2k Shares & Securities Limited
MSME payment history for I2k Shares & Securities Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 I2k Shares & Securities Limited
Corporate group structure for I2k Shares & Securities Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 I2k Shares & Securities Limited
MCA filings and documents for I2k Shares & Securities Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on I2k Shares & Securities Limited
Frequently Asked Questions about I2k Shares & Securities Limited
I2k Shares & Securities Limited 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 Limited is a struck-off public limited company in the financial services sector based in Mumbai, Maharashtra, India. 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.
The current directors of I2k Shares & Securities Limited are:
- Gopalkrishna Pandu Shetty - Director
- Kinjal Vajani - Director
- Jayantkumar Jadavjibhai Ganatra - Director
The CIN (Corporate Identification Number) of I2k Shares & Securities Limited is U67120MH1992PLC067142. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of I2k Shares & Securities Limited is financial services. The company specifically operates in investment banking and advisory. The company was active in this sector before being struck off.
The company has its registered office at CO J.J.Ganatra & Co. A – 2 Vrindavan Umed Ashram Road Borivali W, Mumbai, Maharashtra, India – 400092.