I5 Capital Commodities Private Limited

Founded in 2016 and headquartered in Tamil Nadu, India.

2016 | Chennai, Tamil Nadu (India) | Inactive
Last Updated: April 15, 2024

I5 Capital Commodities Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 4.50 M
  • Company Age 8 Year, 7 Months
  • Last Filing with ROC 31 Mar 2017

About I5 Capital Commodities

I5 Capital Commodities Private Limited (ICCPL) is Strike Off company established on 08 Jun 2016 with its office registered at Chennai, Tamil Nadu, India and has been running since 8 Year, 7 Months with a paid up capital of 4.50 M. According to MCA records, 2 Directors are linked to this company as of 15 Apr 2024.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190TN2016PTC110829

  • Company No.

    110829

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Jun 2016

  • Date of AGM

    29 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services

Who are the key members and board of directors at I5 Capital Commodities?

Board Members (2)

Name Designation Appointment Date Status
Kamal Bhaskar Country flag representing In Director 08-Jun-2016 Current
Vinoth Kumar Country flag representing In Director 08-Jun-2016 Current

Financial Performance of I5 Capital Commodities.

I5 Capital Commodities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of I5 Capital Commodities?

In 2017, I5 Capital Commodities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at I5 Capital Commodities?

Unlock and access historical data on people associated with I5 Capital Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of I5 Capital Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped I5 Capital Commodities's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on I5 Capital Commodities

Recent activity within the organization

  • Annual General Meeting

    I5 Capital Commodities Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.

    29 Sep 2017

  • Balance Sheet

    I5 Capital Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Chennai.

    31 Mar 2017

  • Director Appointment

    Kamal Nagalingam Jay Bhaskar was appointed as a Director was appointed as a Director on 08 Jun 2016 & has been associated with this company since 8 years 7 months .

    08 Jun 2016

  • Director Appointment

    Vinoth Kumar was appointed as a Director was appointed as a Director on 08 Jun 2016 & has been associated with this company since 8 years 7 months .

    08 Jun 2016

  • Company Incorporation

    I5 Capital Commodities Private Limited was registered on 08 Jun 2016 with Roc Chennai & aged 8 years 7 months as per MCA records.

    08 Jun 2016

Frequently asked questions

  • I5 Capital Commodities Private Limited was incorporated on 08 Jun 2016.

  • The authorized share capital of I5 Capital Commodities Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 4.50 M.

  • Currently 2 directors are associated with I5 Capital Commodities Private Limited.

    • Kamal Nagalingam Jay Bhaskar
    • Vinoth Kumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of I5 Capital Commodities Private Limited is No.3 Thirumalai Pillai Road, Zion Complex Second Floor T.Nagar, Chennai, Tamil Nadu, India, 600017.

  • The corporate identification number (CIN) of I5 Capital Commodities Private Limited is U67190TN2016PTC110829 and the company number is 110829 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for I5 Capital Commodities Private Limited was filed with the ROC on 31 Mar 2017.

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