
About I-Vantage India Private Limited
Data last updated:
I-Vantage India Private Limited is a private limited company based in Hyderabad, Telangana, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 30 August 2001.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U72200TG2001PTC037216. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Saigopal Kurmapu and Dilip Satyanarayan Agrawal.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 8 – 2 – 269/10 Suite No.501 5th Floor Trendset Towers Road No.2 Banjra Hills, Hyderabad, Telangana, India – 500034.
As per MCA filings, the company has open charges of ₹533 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The last known website on record is i-vantage.com.
Company details
CIN history
I-Vantage India has one previous CIN (Corporate Identification Number): U72200AP2001PTC037216. The current CIN is U72200TG2001PTC037216, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72200TG2001PTC037216 | Current |
| U72200AP2001PTC037216 | Previous |
Contact details
I-Vantage India Private Limited's registered office is in Hyderabad, Telangana. Its website is i-vantage.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address8 – 2 – 269/10 Suite No.501 5th Floor Trendset Towers Road No.2 Banjra Hills, Hyderabad, Telangana, India – 500034
- IndustryInformation Technology, IT Consulting & Support Services
To see the full contact details of I-Vantage India Private Limited, buy the company report.
- 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
Financials of I-Vantage India Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of I-Vantage India Private Limited, buy the company report.
Board of directors of I-Vantage India Private Limited
I-Vantage India has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saigopal Kurmapu Also directs: Saibaba Investment and Finance Private Limited | Additional Director | 31 Mar 2015 | 11 Years 6 Months | As last reported |
| Dilip Satyanarayan Agrawal | Additional Director | 21 Mar 2014 | 12 Years 7 Months | As last reported |
Auditor
I-Vantage India Private Limited is audited by ROHIT BAJAJ & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ROHIT BAJAJ & CO | FY 2017 | 017266S |
Shareholding
The shareholding of I-Vantage India Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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To see the full shareholding pattern of I-Vantage India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 May 2010 | 10224995 | State Bank of India | ₹501 Cr | Open | |
| 13 Apr 2009 | 10160158 | Punjab National Bank | ₹32 Cr | Open |
Total charge records: 2 View all charges
Legal cases
I-Vantage India Private Limited has 3 court cases on record: 2 filed by I-Vantage India, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Hyderabad | Insolvency matter | Filed by the company against The Bank of Maharashtra Limited | Disposed |
| NCLT, Hyderabad | Insolvency matter | Filed against the company by State Bank of India | Disposed |
| NCLT, Hyderabad | Insolvency matter | Filed by the company against State Bank of India | Disposed |
To see the full case history of I-Vantage India 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 I-Vantage India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
I-Vantage India has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of I-Vantage India Private Limited, buy the company report.
Recent activity
I-Vantage India Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Ramesh Pasupuleti ceased to be Additional Director on 31 Mar 2015.
Frequently asked questions
I-Vantage India is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
I-Vantage India is a company under liquidation, formerly operating as a private limited company based in Hyderabad, Telangana, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 30 August 2001 and is registered under CIN U72200TG2001PTC037216. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
I-Vantage India has 2 current directors:
- Saigopal Kurmapu - Additional Director
- Dilip Satyanarayan Agrawal - Additional Director
The latest financial statements of I-Vantage India on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of I-Vantage India is U72200TG2001PTC037216. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
I-Vantage India has open charges of ₹533 Cr and no satisfied charges on record as per latest MCA filings.
I-Vantage India has 3 court cases on record: 2 filed by the company and 1 filed against it.
I-Vantage India was incorporated on 30 August 2001. It is registered with the Registrar of Companies, Hyderabad.
Ramesh Pasupuleti ceased to be Additional Director on 31 Mar 2015. Saigopal Kurmapu was appointed as Additional Director on 31 Mar 2015. Rakesh Satyanarayan Agrawal ceased to be Director on 28 Mar 2015. I-Vantage India has 7 board changes on record in total.
I-Vantage India can be reached through the website i-vantage.com. Its registered office is in Hyderabad, Telangana, India.