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I-ONE INVESTMENTS PRIVATE LIMITED




I-one Investments Private Limited is a Private incorporated on 02 January 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 17,204,900. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

I-one Investments Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.

Directors of I-one Investments Private Limited are Thirupathi Jalagam Rao, Sriram Gudlavalleti, Sravan Kumar Aravelly, Chandra Mohan Subash Annam and Venkatarajesh Annam.

I-one Investments Private Limited's Corporate Identification Number is (CIN) U65993TG2007PTC052200 and its registration number is 52200.Its Email address is [email protected] and its registered address is FLAT NO.14, 3 RD FLOOR,6, BATHINA APARTMENTS,AMEERPET HYDERABAD Hyderabad TG 500016 IN.

Current status of I-one Investments Private Limited is - Amalgamated.

Company Details

CIN

U65993TG2007PTC052200

Company Name

I-ONE INVESTMENTS PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Hyderabad

Registration Number

52200

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 January 2007

Age of Company

17 years, 3 month, 17 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹17,204,900

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2015

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of I-ONE INVESTMENTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

FLAT NO.14, 3 RD FLOOR,6, BATHINA APARTMENTS,AMEERPET HYDERABAD Hyderabad TG 500016 IN

Director Details

DIN Director Name Designation Appointment Date

00012560

THIRUPATHI JALAGAM RAO

Director

02 January 2007

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Director

27 April 2005

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Company Designation Appointment Date Cessation Date

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00012732

SRIRAM GUDLAVALLETI

Additional Director

27 September 2012

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18 February 2005

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Additional Director

26 July 2013

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07 June 2021

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00878457

SRAVAN KUMAR ARAVELLY

Director

02 January 2007

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Other Companies Associated with

Company Designation Appointment Date

Currently Sravan Kumar Aravelly is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01967361

CHANDRA MOHAN SUBASH ANNAM

Director

31 March 2014

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

20 January 2022

-

Designated Partner

11 May 2023

KALAMANDIR INTERNATIONAL PRIVATE LIMITED

Director

26 September 2005

SAI RETAIL INDIA LIMITED

Wholetime Director

17 December 2013

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10 March 2020

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Additional Director

20 November 2012

SAI SWARNAMANDIR JEWELLERS PRIVATELIMITED

Director

01 June 2009

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Company Designation Appointment Date Cessation Date

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02428274

VENKATARAJESH ANNAM

Director

31 March 2014

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

16 September 2013

NVS CAPITAL CITY LLP

Designated Partner

01 August 2016

-

Designated Partner

20 January 2022

SOUL OF PLUTO TECH LLP

Body Corporate DP Nominee

30 August 2018

ASMAKA INFRA LLP

Individual Partner

22 January 2021

SMARTREAP PRIVATE LIMITED

Director

12 April 2018

KALAMANDIR INTERNATIONAL PRIVATE LIMITED

Director

20 November 2021

ATRIUM TEXTILES PRIVATE LIMITED

Director

20 November 2021

VARAMAHALAKSHMI HOLDINGS PRIVATE LIMITED

Director

02 October 2014

SAI SWARNAMANDIR JEWELLERS PRIVATELIMITED

Director

20 November 2021

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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