I3 Infotech Api Technologies Private Limited
About I3 Infotech Api Technologies Private Limited
Data last updated: 22 July 2025
I3 Infotech Api Technologies Private Limited was a private limited company based in Delhi, Delhi, 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 IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 02 March 2012.
Registered with ROC Delhi under CIN U72200DL2012PTC232289.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Prateek Sahni and Manoj Samuel.
Office: 1093/1/13 Ward No. – 1 Mehrauli, Delhi, Delhi, India – 110030.
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.
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- Registered Address1093/1/13 Ward No. – 1 Mehrauli, Delhi, Delhi, India – 110030
- IndustryInformation Technology, IT Consulting & Support Services
- 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
Board of Directors of I3 Infotech Api Technologies Private Limited
I3 Infotech Api Technologies has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prateek Sahni | Director | 02 Mar 2012 | 14 Years 6 Months | As last reported |
| Manoj Samuel | Director | 02 Mar 2012 | 14 Years 6 Months | As last reported |
| Ankit Samuel Also directs: Civic Conclave Technologies Private Limited | Director | 02 Mar 2012 | 14 Years 6 Months | As last reported |
Financials of I3 Infotech Api Technologies Private Limited
Ten-year financial statements for I3 Infotech Api Technologies Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of I3 Infotech Api Technologies
I3 Infotech Api Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at I3 Infotech Api Technologies
Employment history and EPFO contributions of people linked to I3 Infotech Api Technologies.
Employee and EPFO history for I3 Infotech Api Technologies Private Limited
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.
GST Compliance of I3 Infotech Api Technologies
GST registrations and filing compliance for I3 Infotech Api Technologies Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for I3 Infotech Api Technologies
Credit ratings, litigation, and regulatory alerts for I3 Infotech Api Technologies Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by I3 Infotech Api Technologies
MSME payment history for I3 Infotech Api Technologies Private Limited
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
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Subsidiaries & Group Companies of I3 Infotech Api Technologies
Corporate group structure for I3 Infotech Api Technologies Private Limited
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
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MCA Filings & Documents of I3 Infotech Api Technologies
MCA filings and documents for I3 Infotech Api Technologies Private Limited
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.
Recent Activity on I3 Infotech Api Technologies
Frequently Asked Questions about I3 Infotech Api Technologies Private Limited
I3 Infotech Api Technologies 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.
I3 Infotech Api Technologies is a struck-off private limited company in the information technology sector based in Delhi, Delhi, India. It was incorporated on 02 March 2012 and is registered under CIN U72200DL2012PTC232289. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of I3 Infotech Api Technologies are:
- Prateek Sahni - Director
- Manoj Samuel - Director
- Ankit Samuel - Director
The CIN (Corporate Identification Number) of I3 Infotech Api Technologies is U72200DL2012PTC232289. 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 I3 Infotech Api Technologies is information technology. The company specifically operates in IT consulting and support services. The company was active in this sector before being struck off.
The company has its registered office at 1093113 Ward No. – 1 Mehrauli, Delhi, Delhi, India – 110030.