I5 Capital Commodities Private Limited - Company Profile

It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 2016.
2016 Chennai, Tamil Nadu, India Struck Off
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About I5 Capital Commodities Private Limited

I5 Capital Commodities Private Limited, a struck off private limited company, was established on 08 June 2016 in Chennai, Tamil Nadu, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190TN2016PTC110829. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹4.50 M.

It upholds a active non-compliant status. Its leadership includes Kamal Nagalingam Jay Bhaskar (Director), Vinoth Kumar (Director). Past directors included Devarajdinesh Kartick. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at No.3, Thirumalai Pillai Road, Zion Complex, Second Floor, T.Nagar, Chennai, Tamil Nadu, 600017.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190TN2016PTC110829

  • Registration Number

    110829

  • Incorporation Date

    08 June 2016

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹4.50 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 4.50 M
  • Company Age 9 Year, 9 Months
  • Last Filing with ROC 31 Mar 2017
Company report

I5 Capital Commodities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into I5 Capital Commodities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at I5 Capital Commodities Private Limited?
Current Directors
Name Designation Appointment Date Status
Kamal Nagalingam Jay Bhaskar Director 08 Jun 2016 Current
Vinoth Kumar Director 08 Jun 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Sep 2017 Past

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Financial Performance of I5 Capital Commodities.

I5 Capital Commodities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

I5 Capital Commodities revenue growth over time
I5 Capital Commodities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of I5 Capital Commodities?

In 2017, I5 Capital Commodities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at I5 Capital Commodities?

Unlock and access historical data on people associated with I5 Capital Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of I5 Capital Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped I5 Capital Commodities's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on I5 Capital Commodities
Recent Activity within the Organization
  • Annual General Meeting

    I5 Capital Commodities Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity I5 Capital Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Chennai. was completed.

  • Director Appointment

    Progress on Kamal Nagalingam Jay Bhaskar was appointed as a Director was appointed as a Director on 08 Jun 2016 & has been associated with this company since 9 years 9 months . was documented.

  • Director Appointment

    Progress on Vinoth Kumar was appointed as a Director was appointed as a Director on 08 Jun 2016 & has been associated with this company since 9 years 9 months . was documented.

  • Company Incorporation

    The activity I5 Capital Commodities Private Limited was registered on 08 Jun 2016 with Roc Chennai & aged 9 years 9 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of I5 Capital Commodities Private Limited?

The CIN of I5 Capital Commodities Private Limited is U67190TN2016PTC110829.

Where is I5 Capital Commodities Private Limited headquartered?

I5 Capital Commodities Private Limited is headquartered at No.3, Thirumalai Pillai Road, Zion Complex, Second Floor, T.Nagar, Chennai, Tamil Nadu, 600017.

When was I5 Capital Commodities Private Limited incorporated?

I5 Capital Commodities Private Limited was incorporated on 08 June 2016.

Who are the current directors of I5 Capital Commodities Private Limited?

The current directors of I5 Capital Commodities Private Limited are

What is the primary industry of I5 Capital Commodities Private Limited?

The primary industry of I5 Capital Commodities Private Limited is Financial Services.

Is I5 Capital Commodities Private Limited a listed company?

I5 Capital Commodities Private Limited is unlisted.

What is the capital structure of I5 Capital Commodities Private Limited?

The authorized capital of I5 Capital Commodities Private Limited is ₹1.00 Cr, and the paid-up capital is ₹4.50 M.

What is the compliance status of I5 Capital Commodities Private Limited?

The compliance status of I5 Capital Commodities Private Limited is Active Non-Compliant.

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