
Knowledge Island Infotech Private Limited
About Knowledge Island Infotech Private Limited
Data last updated:
Knowledge Island Infotech Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in consultancy services, a part of the broader technology and IT services sector. Incorporated on 23 August 2012, the company has been in operation for over 14 years.
Registered with ROC Gwalior under CIN U80302MP2012PTC029054.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Aisha Shad Raza and Amaan Raza Majidi.
Last AGM: 22 September 2023. Financial statements filed for year ended 31 March 2023. Office: 05 Ashish Regency Near World Cup Square Ring Road, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.49 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address05 Ashish Regency Near World Cup Square Ring Road, Indore, Madhya Pradesh, India – 452001
- IndustryInformation Technology, Consultancy, Computer Programming
- 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 Knowledge Island Infotech
Knowledge Island Infotech operates primarily in the information and communication sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Information and communication | Locked | Computer programming, consultancy and related activities | Locked |
Detailed business activity records for Knowledge Island Infotech Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Knowledge Island Infotech
Knowledge Island Infotech Private Limited is audited by J A M & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J A M & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Knowledge Island Infotech 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 Knowledge Island Infotech Private Limited
Knowledge Island Infotech has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aisha Shad Raza | Director | 23 Aug 2012 | 14 Years 1 Months | Current |
| Amaan Raza Majidi | Director | 08 Sep 2021 | 5 Years 0 Months | Current |
Financials of Knowledge Island Infotech Private Limited FY 2023 filings available
Knowledge Island Infotech Private Limited reported revenue of ₹2.49 Lakh for FY 2017.
Ten-year financial statements for Knowledge Island Infotech 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 Knowledge Island Infotech
Shareholding and ownership data for Knowledge Island Infotech 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.
Charges & Borrowings of Knowledge Island Infotech
Knowledge Island Infotech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Knowledge Island Infotech
Employment history and EPFO contributions of people linked to Knowledge Island Infotech.
Employee and EPFO history for Knowledge Island Infotech 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 Knowledge Island Infotech
GST registrations and filing compliance for Knowledge Island Infotech 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 Knowledge Island Infotech
Credit ratings, litigation, and regulatory alerts for Knowledge Island Infotech 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 Knowledge Island Infotech
MSME payment history for Knowledge Island Infotech 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 Knowledge Island Infotech
Corporate group structure for Knowledge Island Infotech 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 Knowledge Island Infotech
MCA filings and documents for Knowledge Island Infotech 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 Knowledge Island Infotech
Frequently Asked Questions about Knowledge Island Infotech Private Limited
Knowledge Island Infotech is an active private limited company in the information technology sector based in Indore, Madhya Pradesh, India. It was incorporated on 23 August 2012 (14+ years old) and is registered under CIN U80302MP2012PTC029054.
Knowledge Island Infotech reported revenue of ₹2.49 Lakh for FY 2017.
The current directors of Knowledge Island Infotech are:
- Aisha Shad Raza - Director
- Amaan Raza Majidi - Director
The primary industry of Knowledge Island Infotech is information technology. The company specifically operates in consultancy. The company is currently active in this sector.
Knowledge Island Infotech can be reached at the registered office: 05 Ashish Regency Near World Cup Square Ring Road, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.