Iwi Knowledge Private Limited
About Iwi Knowledge Private Limited
Data last updated: 25 July 2025
Iwi Knowledge Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 financial services and investment, a part of the broader financial services sector. Incorporated on 12 September 2008.
Registered with ROC Chennai under CIN U74220TN2008PTC069269.
Capital: an authorised share capital of ₹7 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Ne Skills Development Private Limited. It was led by directors Preethi Kannan and David Ira Wallack.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Iit M Research Park, Chennai, Tamil Nadu.
As per the financials filed for FY 2017, the company reported a revenue of ₹29 Lakh, a growth of 0% compared to the previous year.
Its group structure included 3 subsidiaries.
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 AddressIit M Research Park Phase – I 10Th Floor No.1 Kanagam Village (Behind Tidel Park) Tha, Ramani, Chennai, Tamil Nadu, India – 600113
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IndustryFinancial Services, Financial Activities
- 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 Iwi Knowledge Private Limited
Iwi Knowledge Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Iwi Knowledge Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Iwi Knowledge Private Limited
Iwi Knowledge Private Limited is audited by JAGADEESH KEERTHY & SARAYU CHARTERED ACCOUNTANTS for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAGADEESH KEERTHY & SARAYU CHARTERED ACCOUNTANTS | Locked | Locked | Locked |
Complete auditor history for Iwi Knowledge Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Iwi Knowledge Private Limited
Iwi Knowledge Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preethi Kannan | Additional Director | 25 Apr 2016 | 10 Years 2 Months | As last reported |
| David Ira Wallack | Additional Director | 25 Apr 2016 | 10 Years 2 Months | As last reported |
Financials of Iwi Knowledge Private Limited FY 2017 filings available
Iwi Knowledge Private Limited reported revenue of ₹29 Lakh for FY 2017.
Ten-year financial statements for Iwi Knowledge Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Iwi Knowledge Private Limited
Shareholding and ownership data for Iwi Knowledge Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Iwi Knowledge Private Limited
Iwi Knowledge Private Limited has 3 subsidiary companies. This group structure data is as of FY 2017. The corporate group structure reflects Iwi Knowledge Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Dhanei Kshetriya Gramin Services | U65900OR2009NPL010657 | Locked |
| Sahastradhara Kshetriya Gramin Services | U65900UR2009NPL032834 | Locked |
| Pudhuaaru Kshetriya Gramin Financial Services | U65923TN2008NPL068337 | Locked |
Showing major subsidiaries. Total: 3.
Charges & Borrowings Iwi Knowledge Private Limited
Iwi Knowledge Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iwi Knowledge Private Limited
View historical data on people associated with Iwi Knowledge Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Iwi Knowledge Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Iwi Knowledge Private Limited
GST registrations and filing compliance for Iwi Knowledge Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Iwi Knowledge Private Limited
Credit ratings, litigation, and regulatory alerts for Iwi Knowledge Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Iwi Knowledge Private Limited
MSME payment history for Iwi Knowledge Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Iwi Knowledge Private Limited
Corporate group structure for Iwi Knowledge Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Iwi Knowledge Private Limited
MCA filings and documents for Iwi Knowledge Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Iwi Knowledge Private Limited
Frequently Asked Questions about Iwi Knowledge Private Limited
Iwi Knowledge Private Limited 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.
Iwi Knowledge Private Limited is a struck-off private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 12 September 2008 and is registered under CIN U74220TN2008PTC069269. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Iwi Knowledge Private Limited are:
- Preethi Kannan - Additional Director
- David Ira Wallack - Additional Director
The CIN (Corporate Identification Number) of Iwi Knowledge Private Limited is U74220TN2008PTC069269. 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 Iwi Knowledge Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Iit M Research Park Phase – I 10Th Floor No.1 Kanagam Village Behind Tidel Park Tha, Ramani, Chennai, Tamil Nadu, India – 600113.