I-Succeed Ventures Private Limited
About I-Succeed Ventures Private Limited
Data last updated:
I-Succeed Ventures Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 20 December 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U74999DL2016PTC309444.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Archana Lall and Nupur Lall.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 35 Sfs Flats Yusuf Sarai, New Delhi, Delhi, India – 110049.
As per the financials filed for FY 2019, the company reported a revenue of ₹31,151, a growth of 128% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address35 Sfs Flats Yusuf Sarai, New Delhi, Delhi, India – 110049
- IndustryBusiness Services, Miscellaneous Business Activities, Other 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
Business Activity of I-Succeed Ventures
The main business activity of I-Succeed Ventures is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for I-Succeed Ventures Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of I-Succeed Ventures
I-Succeed Ventures Private Limited is audited by ESHA JAIN AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ESHA JAIN AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for I-Succeed Ventures Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of I-Succeed Ventures Private Limited
I-Succeed Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archana Lall Also directs: Saarva Universe LLP | Director | 20 Dec 2016 | 9 Years 9 Months | Current |
| Nupur Lall Also directs: Saarva Universe LLP | Director | 20 Dec 2016 | 9 Years 9 Months | Current |
Financials of I-Succeed Ventures Private Limited FY 2019 filings available
I-Succeed Ventures Private Limited reported revenue of ₹31,151 (up 128.00% YoY) for FY 2019.
Ten-year financial statements for I-Succeed Ventures Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of I-Succeed Ventures
Shareholding and ownership data for I-Succeed Ventures Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of I-Succeed Ventures Private Limited
I-Succeed Ventures has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Charges & Borrowings of I-Succeed Ventures
I-Succeed Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at I-Succeed Ventures
Employment history and EPFO contributions of people linked to I-Succeed Ventures.
Employee and EPFO history for I-Succeed Ventures 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 I-Succeed Ventures
GST registrations and filing compliance for I-Succeed Ventures 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for I-Succeed Ventures
Credit ratings, litigation, and regulatory alerts for I-Succeed Ventures 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by I-Succeed Ventures
MSME payment history for I-Succeed Ventures 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of I-Succeed Ventures
Corporate group structure for I-Succeed Ventures 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of I-Succeed Ventures
MCA filings and documents for I-Succeed Ventures 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 I-Succeed Ventures
Frequently Asked Questions about I-Succeed Ventures Private Limited
I-Succeed Ventures is an active private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 20 December 2016 (10+ years old) and is registered under CIN U74999DL2016PTC309444.
I-Succeed Ventures reported revenue of ₹31,151 for FY 2019 (up 128.00% YoY).
The current directors of I-Succeed Ventures are:
- Archana Lall - Director
- Nupur Lall - Director
The primary industry of I-Succeed Ventures is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
I-Succeed Ventures can be reached at the registered office: 35 Sfs Flats Yusuf Sarai, New Delhi, Delhi, India – 110049.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.