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2I CAPITAL INDIA PRIVATE LIMITED

CIN: U67120DL2000PTC108142 As on: 2026-07-13

2I CAPITAL INDIA PRIVATE LIMITED (CIN: U67120DL2000PTC108142) is a Private company incorporated on 12 Oct 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 35977280.00.

2I CAPITAL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.2I CAPITAL INDIA PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of 2I CAPITAL INDIA PRIVATE LIMITED are VIVEK SEKHAR, and VINUTHA RAJU.

2I CAPITAL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL2000PTC108142 and its registration number is 108142. Users may contact 2I CAPITAL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of 2I CAPITAL INDIA PRIVATE LIMITED is D-77 SECOND FLOOR, DEFENCE COLONY , NEW DELHI, Delhi, India - 110024.

Current status of 2I CAPITAL INDIA PRIVATE LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for 2I CAPITAL INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if 2I CAPITAL INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of 2I CAPITAL INDIA
DIN Director Name Designation Appointment Date
00437003 VIVEK SEKHAR Managing Director 2000-10-12
03440659 VINUTHA RAJU Director 2011-09-30
Past Directors & Key Managerial Personnel of 2I CAPITAL INDIA
DIN Director Name Designation Appointment Date Cessation
00119413 A T PANNIR SELVAM PANNIR SELVAM Director - 2009-04-22
00203009 SUDHIR VIDYA KAMATH Managing Director - 2010-08-27
00449639 JOSEPH POOKKATT Director - 2010-03-31
01908286 SHAILESH VICKRAM SINGH Director - 2011-03-31
03440659 VINUTHA RAJU Additional Director - 2011-09-30
00021184 ARDESHIR DADY CONTRACTOR Director - 2009-03-31
Other Directorships of A T PANNIR SELVAM PANNIR SELVAM
Company Name CIN Designation Appointment Date Cessation
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2009-04-21
ROLTA INDIA LIMITED L74999MH1989PLC052384 Director - 2009-04-21
PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director - 2007-08-25
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2007-06-10
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Nominee Director - 2007-06-10
Other Directorships of SUDHIR VIDYA KAMATH
Company Name CIN Designation Appointment Date Cessation
SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Additional Director - 2015-07-08
SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Director - 2021-02-01
SICAL IRON ORE TERMINALS LIMITED U13100TN2006PLC061022 Director - 2021-02-12
SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Director - 2021-02-12
SICAL CONNECT LIMITED U74900TN2009PLC071762 Director - 2021-02-12
SICAL SAUMYA MINING LIMITED U74900TN2015PLC101236 Director - 2021-02-12
Other Directorships of VIVEK SEKHAR
Company Name CIN Designation Appointment Date Cessation
MASSIVE CONSULTING LLP AAM-7689 Designated Partner - 2024-05-09
UMANG REALTECH PRIVATE LIMITED. U45400DL2007PTC163070 Director - 2008-09-04
BEAM MONEY PRIVATE LIMITED U64202DL2002PTC117991 Alternate Director - 2012-10-01
QAI (INDIA) LIMITED U74899DL1993PLC056293 Director - 2008-08-22
INDLAW COMMUNICATIONS PRIVATE LIMITED U74899DL2000PTC103707 Director - 2009-07-01
GOMASSIVE INCUBATORS PRIVATE LIMITED U74999UP2017PTC098387 Additional Director - 2021-04-02
GOMASSIVE INCUBATORS PRIVATE LIMITED U74999UP2017PTC098387 Director 2021-04-02 Ongoing
Other Directorships of JOSEPH POOKKATT
Company Name CIN Designation Appointment Date Cessation
GANART TECHNOLOGIES PRIVATE LIMITED U29299PN2008PTC131562 Director - 2008-03-25
VERDANT HOLIDAY DESTINATION PRIVATE LIMITED U55209KL2018PTC051875 Additional Director - 2024-05-16
VERDANT HOLIDAY DESTINATION PRIVATE LIMITED U55209KL2018PTC051875 Director 2024-03-27 Ongoing
ATS DREAMZONE PRIVATE LIMITED U63040DL1993PTC052500 Additional Director - 2012-09-03
ATS DREAMZONE PRIVATE LIMITED U63040DL1993PTC052500 Director - 2013-03-28
STARAM ANALYTICS PRIVATE LIMITED U69100KA2024PTC184663 Director 2024-02-11 Ongoing
SILVERCITY SERVICES PRIVATE LIMITED U70101DL2008PTC179028 Additional Director - 2012-09-29
SILVERCITY SERVICES PRIVATE LIMITED U70101DL2008PTC179028 Director 2012-09-29 Ongoing
ITTI PRIVATE LIMITED U72200KA1993PTC013972 Additional Director - 2022-02-28
ITTI PRIVATE LIMITED U72200KA1993PTC013972 Director 2022-02-28 Ongoing
DIGI EBOOK SOLUTIONS PRIVATE LIMITED U72900KA2010PTC052133 Additional Director - 2019-12-04
DIGI EBOOK SOLUTIONS PRIVATE LIMITED U72900KA2010PTC052133 Director 2020-03-03 Ongoing
LEX AI INDIA PRIVATE LIMITED U72900KA2021PTC156012 Director 2021-12-27 Ongoing
KRONICLE RESEARCH PRIVATE LIMITED U73200DL2017PTC315016 Nominee Director 2017-03-24 Ongoing
FINDERS PROJECTS & TECHNOLOGIES PRIVATE LIMITED U74140DL2000PTC108695 Director 2000-12-01 Ongoing
INDLAW COMMUNICATIONS PRIVATE LIMITED U74899DL2000PTC103707 Director - 2009-08-15
HAPPYDAY CONSULTANTS PRIVATE LIMITED U74900UP2010PTC041898 Director - 2020-01-20
Other Directorships of SHAILESH VICKRAM SINGH
Company Name CIN Designation Appointment Date Cessation
MASSIVE CONSULTING LLP AAM-7689 Designated Partner 2018-06-04 Ongoing
KULZY MEDIA PRIVATE LIMITED U22130DL2014PTC271755 Nominee Director 2016-05-18 Ongoing
KULZY MEDIA PRIVATE LIMITED U22130DL2014PTC271755 Nominee Director - 2018-12-28
MASSIVE MOBILITY PRIVATE LIMITED U50100DL2019PTC346140 Director 2019-02-18 Ongoing
FIRKI WHOLESALE PRIVATE LIMITED U51909DL2012PTC237072 Nominee Director - 2019-09-05
BLISS INNS PRIVATE LIMITED U55101DL2010PTC203969 Nominee Director - 2019-09-01
NOVELROOTS INTERNET PRIVATE LIMITED U72200DL2012PTC246230 Nominee Director 2014-03-01 Ongoing
NOVELROOTS INTERNET PRIVATE LIMITED U72200DL2012PTC246230 Nominee Director - 2019-09-24
BANYAN NETFAQS PRIVATE LIMITED U72900DL2000PTC104376 Director - 2017-12-26
INTUITENT ONLINE VENTURE PRIVATE LIMITED U72900HR2010PTC041597 Additional Director - 2012-09-29
INTUITENT ONLINE VENTURE PRIVATE LIMITED U72900HR2010PTC041597 Director 2012-09-29 Ongoing
INTUITENT ONLINE VENTURE PRIVATE LIMITED U72900HR2010PTC041597 Director - 2014-09-18
SEEDFARM INCUBATORS PRIVATE LIMITED U74140DL2008PTC310153 Additional Director - 2012-09-28
SEEDFARM INCUBATORS PRIVATE LIMITED U74140DL2008PTC310153 Director 2012-09-28 Ongoing
QAI (INDIA) LIMITED U74899DL1993PLC056293 Director - 2011-06-23
OORJA FINANCE ADVISORS SERVICES INDIA PRIVATE LIMITED U74900KA2015PTC083385 Director - 2018-07-18
OORJA FINANCE ADVISORS SERVICES INDIA (TRUSTEE) PRIVATE LIMITED U74900KA2015PTC083773 Director - 2018-07-18
NIGHTSTAY TRAVELS PRIVATE LIMITED U74999DL2015PTC277971 Additional Director - 2019-03-25
NIGHTSTAY TRAVELS PRIVATE LIMITED U74999DL2015PTC277971 Director - 2015-11-30
GOMASSIVE INCUBATORS PRIVATE LIMITED U74999UP2017PTC098387 Director - 2021-03-20
MASSIVE EARTH FOUNDATION U80904DL2016NPL301373 Director 2020-09-28 Ongoing
Other Directorships of VINUTHA RAJU
Company Name CIN Designation Appointment Date Cessation
QAI (INDIA) LIMITED U74899DL1993PLC056293 Additional Director - 2011-09-29
QAI (INDIA) LIMITED U74899DL1993PLC056293 Director - 2012-02-28
Other Directorships of ARDESHIR DADY CONTRACTOR
Company Name CIN Designation Appointment Date Cessation
MPS LIMITED L22122TN1970PLC005795 Director - 2011-07-12
MACMILLAN-ICC PUBLISHING SOLUTIONS PRIVA TE LIMITED U22110TN2006PTC060236 Additional Director - 2007-12-12
MACMILLAN-ICC PUBLISHING SOLUTIONS PRIVA TE LIMITED U22110TN2006PTC060236 Director 2007-12-12 Ongoing
MACMILLAN EDUCATION INDIA PRIVATE LIMITED U22219TN2008PTC067704 Director - 2013-10-14
KIRAN SOLAR ONE PRIVATE LIMITED U40101MH2010PTC205236 Director - 2018-05-11
KIRAN SOLAR ONE PRIVATE LIMITED U40101MH2010PTC205236 Nominee Director - 2011-09-16
SOLARFIELD ENERGY FOUR PRIVATE LIMITED U40101MH2011PTC215111 Director 2011-03-22 Ongoing
MEGA SURYAURJA PRIVATE LIMITED U40103MH2012PTC226016 Director - 2017-02-16
KIRAN ENERGY SOLAR POWER PRIVATE LIMITED U40106MH2010PTC204421 Director - 2010-07-09
KIRAN ENERGY SOLAR POWER PRIVATE LIMITED U40106MH2010PTC204421 Managing Director - 2018-05-11
KIRAN ENERGY TECHNOLOGIES PRIVATE LIMITED U40108MH2011PTC224527 Director 2011-12-01 Ongoing
SOLARFIELD ENERGY FIVE PRIVATE LIMITED U40108MH2013PTC240767 Director 2013-02-27 Ongoing
SOLARFIELD ENERGY PRIVATE LIMITED U40300MH2010PTC204769 Director - 2018-05-11
SOLARFIELD ENERGY TWO PRIVATE LIMITED U40300MH2011PTC215006 Director - 2018-05-11
SOLARFIELD ENERGY PROJECTS PRIVATE LIMITED U40300MH2011PTC225020 Director 2011-12-16 Ongoing
KIRAN RENEWABLES PRIVATE LIMITED U40300MH2011PTC225415 Director - 2018-05-11
KIRAN SURYAPRAKASH INDIA PRIVATE LIMITED U40300MH2012PTC226017 Director - 2018-05-11
ZOROASTRIAN INVESTMENT CORPORATION PRIVATE LIMITED U65990MH1999PTC118686 Additional Director - 2022-03-16
CHARON TEC. PRIVATE LIMITED U72200TN2000PTC045204 Director 2006-07-04 Ongoing
MPS TECHNOLOGIES LIMITED U72200TN2004PLC054408 Director - 2009-02-25
ADVISORY AND ANALYTICS INDIA ECONOMIC VENTURES PRIVATE LIMITED U74140MH2004PTC144868 Director - 2004-06-24
ADVISORY AND ANALYTICS INDIA ECONOMIC VENTURES PRIVATE LIMITED U74140MH2004PTC144868 Managing Director 2004-06-24 Ongoing
NEWGALEXY SERVICES INDIA PRIVATE LIMITED U74140MH2005PTC155510 Director - 2010-03-22

CIN Company Name Company Address
U11011DL2024PTC438497 MARMALADE BEVERAGES PRIVATE LIMITED D-291 Basement, Defence Colony,Defence Colony (South Delhi), South Delhi, New Delhi, Delhi, India,,New Delhi,South Delhi,Delhi,110024-India
U70101DL2012PTC235937 TERRI METRIC INFRA PRIVATE LIMITED D-77, SECOND FLOOR, DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
AAX-3787 KABIKU PRODUCTIONS LLP D 248, SECOND FLOOR, DEFENCE COLONY NEW DELHI NEW DELHI, Delhi, India - 110024
U80904DL2019FTC343773 BIM ACADEMY PRIVATE LIMITED D-126, Second Floor, Defence Colony, New Delhi , NEW DELHI, Delhi, India - 110024
U74900DL2007PTC164203 FINESSE INTERNATIONAL DESIGN PRIVATE LIMITED D-32, Ground Floor, Defence Colony, New Delhi - 110024 , New Delhi, Delhi, India - 110024
AAM-6776 THREE ARROWS CAPITAL ADVISORS LLP D-176, Lower Ground Floor, Defence Colony Lajpat Nagar, New Delhi-110024 New Delhi, Delhi, India - 110024
U63090DL2009PTC195380 MANGOSTEEN HOLIDAYS PRIVATE LIMITED FLAT NO-8-C PROP E-4 SECOND FLOOR DEFENCE COLONY NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024
ACX-3197 RENTRADE INFRA LLP D-66, Second Floor,,Defence Colony,New Delhi,South Delhi,Delhi,India-110024
ACL-9310 CULINARY HAVEN LLP D-1 Second Floor Defence Colony,New Delhi,South Delhi,Delhi,India-110024
U46901DL2023PTC423022 VEFI INTERNATIONAL PRIVATE LIMITED D-126 Second Floor, Defence Colony,New Delhi,South Delhi,Delhi,110024-India
U80902DL2021NPL383554 SUBODHANAND FOUNDATION D-1, SECOND FLOOR DEFENCE COLONY, NEW DELHI , DELHI, Delhi, India - 110024
U78300DL2025PTC449668 AIM MANPOWER SERVICES PRIVATE LIMITED D-66, Second Floor,,Defence Colony,New Delhi,South Delhi,Delhi,110024-India
ACR-6856 NOURIIEE LLP C/O D-104 SECOND FLOOR,DEFENCE COLONY,New Delhi,South Delhi,Delhi,India-110024
AAF-4207 STORY GRAPHERS LLP D 126 SECOND FLOOR DEFENCE COLONY NEW DELHI, Delhi, India - 110024
AAF-6315 PRIME LEGAL INDIA LLP D -393 Second FloorDefence Colony New Delhi, Delhi, India - 110024
AAI-2135 VELOXITY ADVISORS LLP D 126 SECOND FLOOR DEFENCE COLONY NEW DELHI, Delhi, India - 110024
ABB-6176 MAGS OUTLOOK LLP D-289, Second FloorDefence Colony New Delhi, Delhi, India - 110024
ABB-8352 COMBINE AGRITECH LLP D-41, Second FloorDefence Colony New Delhi, Delhi, India - 110024
AAW-4778 MK DEVELOPERS LLP D 7 SECOND FLOOR DEFENCE COLONY NEW DELHI, Delhi, India - 110024
AAP-2155 CLOUDCHOWK SOLUTIONS LLP D-1 Second Floor Defence Colony New Delhi, Delhi, India - 110024
AAP-9441 CULINARY STORIES LLP D 1 Second Floor Defence Colony New Delhi, Delhi, India - 110024
AAS-8473 P.T. MEDICAL SOLUTIONS LLP D-15 SECOND FLOOR DEFENCE COLONY NEW DELHI, Delhi, India - 110024
U24304DL2017PTC310104 COSMO SASAKI CHEMICAL INDIA PRIVATE LIMITED D-11, SECOND FLOOR, DEFENCE COLONY, , NEW DELHI, Delhi, India - 110024
F03587 OPTIONS CONSULTANCY SERVICES LIMITED D-77, IIND FLOOR, DEFENCE COLONY, , NEW DELHI, Delhi, India - 110024
U17200DL2011PTC216990 MT TEX PRIVATE LIMITED D-105, SECOND FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
AAO-9326 INDSIGHT SOLUTIONS LLP D - 126, Second Floor, Defence Colony, New Delhi, Delhi, India - 110024
U29268DL2009PTC196573 IRUDEK INTERNATIONAL PRIVATE LIMITED D-96, SECOND FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
U40104DL2012PTC242681 INFORMAGE POWER PRIVATE LIMITED D-1, SECOND FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
U51109DL2010PTC209701 ARMAN TREXIM INDIA PRIVATE LIMITED D-205, SECOND FLOOR, DEFENCE COLONY, , NEW DELHI, Delhi, India - 110024

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

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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