MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-KR-23-0000618
I5avenue Private Limited
I5avenue Private Limited - real estate and construction in Lingasugur, Karnataka, India. FY 2026 financials & compliance.
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹30 Lakh
Issued & subscribed
Open charges
₹2.6 Cr
Secured borrowings
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2021
Balance sheet date
Last AGM
30 Nov 2021
Annual general meeting
About I5avenue Private Limited
Data last updated:
I5avenue Private Limited is a private limited company based in Lingasugur, Karnataka, India. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 01 January 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U55100KA2019PTC119917. Its GSTIN is 36AAFCI1193L1ZB (Telangana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Siddharth and Sanjay.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at H. No. 100/1A Basava Nilaya Behind Sub Jail Tahsil Office Road, Lingasugur, Karnataka, India – 584122.
As per MCA filings, the company has open charges of ₹2.6 Cr on record. Court records list 8 cases involving the company, including 7 filed by the company and 1 filed against it; 5 cases are pending.
I5avenue Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KR-23-0000618).
Company details
CIN U55100KA2019PTC119917
Registration Number 119917
Incorporation Date 01 January 2019
ROC Bangalore
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
MSME Classification Micro
Udyam Registration UDYAM-KR-23-0000618
CIN history
I5avenue has one previous CIN (Corporate Identification Number): U70109KA2019PTC119917. The current CIN is U55100KA2019PTC119917, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55100KA2019PTC119917 | Current |
| U70109KA2019PTC119917 | Previous |
Key People
Siddharth Director Sanjay Director Recognitions & Rankings of I5avenue
Contact details
I5avenue Private Limited's registered office is in Lingasugur, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH. No. 100/1A Basava Nilaya Behind Sub Jail Tahsil Office Road, Lingasugur, Karnataka, India – 584122
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
To see the full contact details of I5avenue Private Limited, buy the company report.
Comprehensive company report
I5avenue Private 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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Financials of I5avenue Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of I5avenue Private Limited, buy the company report.
Board of directors of I5avenue Private Limited
I5avenue has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddharth Also directs: Vis Chartering LLP, Vis Mines & Minerals LLP, Firstfive Hospitality Private Limited and 3 more | Director | 01 Jan 2019 | 7 Years 10 Months | Current |
| Sanjay | Director | 01 Jan 2019 | 7 Years 10 Months | Current |
Auditor
I5avenue Private Limited is audited by Bandaru Satyanarayana & Co for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Bandaru Satyanarayana & Co | FY 2021 | 000382S |
Shareholding
The shareholding of I5avenue Private Limited is on record for 2 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of I5avenue Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2.6 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Oct 2024 | 100985015 | Karnataka Bank Ltd. | ₹60.08 Lakh | Open | |
| 09 Sep 2024 | 100985011 | Karnataka Bank Ltd. | ₹2 Cr | Open |
Total charge records: 2 View all charges
Legal cases
I5avenue Private Limited has 8 court cases on record: 7 filed by I5avenue, 1 filed against it. 5 cases are pending and 3 are disposed.
Total cases
8
Filed by the company
7
Filed against the company
1
Pending
5
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 4 |
| District courts | 2 | 0 | 1 |
| Supreme Court | 2 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Writ petition | Filed by the company against KVR Spaces LLP and 10 others | Pending |
| Supreme Court | Court case | Filed by the company against Telangana State Tourism Development Corporation Limited | Disposed |
| District court, DHARWAD, Karnataka | Civil suit | Filed by the company against The Cotton County Resort and Estate Pvt. Ltd., Hubballi | Pending |
| High Court, TELANGANA | Writ petition | Filed by the company against individuals | Pending |
| High Court for State of Telangana | Appeal | Filed against the company by an individual | Pending |
To see the full case history of I5avenue Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for I5avenue Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
I5avenue has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAFCI1193L1ZB | Telangana | Active | 12 Nov 2020 |
To see the full GST registrations and return filing status of I5avenue Private Limited, buy the company report.
Recent activity
I5avenue Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Sanjay was appointed as Director on 01 Jan 2019.
Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 60.08 Lakh with Charge ID 100985015 was registered on 09 Oct 2024.
Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 200.00 Lakh with Charge ID 100985011 was registered on 09 Sep 2024.
AGM
I5Avenue Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
I5Avenue Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Bangalore.
Appointed
Sanjay was appointed as Director.
Appointed
Siddharth was appointed as Director.
Incorporation
01 Jan 2019
I5Avenue Private Limited was registered on 01 Jan 2019 with Roc Bangalore & aged 7 years 10 months as per MCA records.
Frequently asked questions
I5avenue is an active private limited company based in Lingasugur, Karnataka, India. The company works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 01 January 2019 (7+ years old) and is registered under CIN U55100KA2019PTC119917.
The latest financial statements of I5avenue on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2019 are in the company report.
The GSTIN of I5avenue is 36AAFCI1193L1ZB, registered in Telangana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of I5avenue is U55100KA2019PTC119917. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
I5avenue has 8 court cases on record: 7 filed by the company and 1 filed against it. 5 are pending. Most are in the high courts.
I5avenue was incorporated on 01 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Bangalore.
Sanjay was appointed as Director on 01 Jan 2019. Siddharth was appointed as Director on 01 Jan 2019.
Yes, I5avenue is registered as a micro enterprise under Udyam registration (number: UDYAM-KR-23-0000618).
The registered office of I5avenue is at H. No. 1001A Basava Nilaya Behind Sub Jail Tahsil Office Road, Lingasugur, Karnataka, India – 584122.
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