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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
I SQUARED INDIA ADVISORS PRIVATE LIMITED
CIN: U74140DL2014FTC274854
I SQUARED INDIA ADVISORS PRIVATE LIMITED (CIN: U74140DL2014FTC274854) is a Private company incorporated on 31 Dec 2014. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 35000000.00.
I SQUARED INDIA ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.I SQUARED INDIA ADVISORS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of I SQUARED INDIA ADVISORS PRIVATE LIMITED are ANTHONY THOMAS FONTE, SANDEEP LAKHANPAL, and ASHISH AGARWAL.
I SQUARED INDIA ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2014FTC274854 and its registration number is 274854. Users may contact I SQUARED INDIA ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of I SQUARED INDIA ADVISORS PRIVATE LIMITED is 7th Floor IN OSE commercial block, Asset No. 5B, Aerocity, Hospitality District, IGI Airp ort , New Delhi, Delhi, India - 110037.
Current status of I SQUARED INDIA ADVISORS PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for I SQUARED INDIA ADVISORS 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 I SQUARED INDIA ADVISORS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of I SQUARED INDIA ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09732999 | ANTHONY THOMAS FONTE | Director | 2022-09-09 |
| 07171147 | SANDEEP LAKHANPAL | Director | 2022-03-24 |
| 10258925 | ASHISH AGARWAL | Director | 2023-08-11 |
Past Directors & Key Managerial Personnel of I SQUARED INDIA ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03244210 | HARSH AGRAWAL | Additional Director | - | 2015-08-17 |
| 03244210 | HARSH AGRAWAL | Director | - | 2016-10-20 |
| 06979266 | RONALD ROBERT SCHWEIZER | Director | - | 2022-09-12 |
| 07625576 | ASHUTOSH GOYAL | Director | - | 2023-07-28 |
| 09732999 | ANTHONY THOMAS FONTE | Additional Director | - | 2022-09-30 |
| 00004058 | KAPIL NAYYAR | Director | - | 2021-11-24 |
| 06501396 | SONAL BAJAJ | Company Secretary | - | 2020-12-19 |
| 07171147 | SANDEEP LAKHANPAL | Additional Director | - | 2021-12-24 |
| 07171147 | SANDEEP LAKHANPAL | Director | - | 2022-03-23 |
| 10258925 | ASHISH AGARWAL | Additional Director | - | 2023-11-26 |
Other Directorships of HARSH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSTRUMENTAL INFRASTRUCTURE INDIA ADVISO RS LLP | AAB-2902 | Designated Partner | 2013-03-01 | Ongoing |
| ENERGY INFRATECH PRIVATE LIMITED | U40101DL2004PTC148280 | Alternate Director | - | 2011-03-31 |
Other Directorships of RONALD ROBERT SCHWEIZER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHUTOSH GOYAL
Other Directorships of ANTHONY THOMAS FONTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAPIL NAYYAR
Other Directorships of SONAL BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSPLUS LOGISTICS PRIVATE LIMITED | U60100DL2022PTC397328 | Director | - | 2022-07-14 |
| YOGCO INDIA PRIVATE LIMITED | U70100DL2010PTC208756 | Additional Director | 2024-05-29 | Ongoing |
| YOGCO INDIA PRIVATE LIMITED | U70100DL2010PTC208756 | Director | - | 2024-05-13 |
| YUJ BHARAT HOLDINGS PRIVATE LIMITED | U74140DL2010PTC434008 | Additional Director | 2024-05-29 | Ongoing |
| YUJ BHARAT HOLDINGS PRIVATE LIMITED | U74140DL2010PTC434008 | Director | - | 2024-05-13 |
| TRANSCHAIN TECHNOLOGIES PRIVATE LIMITED | U74999HR2020PTC088595 | Additional Director | - | 2022-09-30 |
| TRANSCHAIN TECHNOLOGIES PRIVATE LIMITED | U74999HR2020PTC088595 | Director | - | 2022-12-30 |
| XANDER INDIA FOUNDATION | U85300DL2022NPL403917 | Additional Director | 2024-05-31 | Ongoing |
| YUJ ARTS FOUNDATION | U92490DL2022NPL406090 | Additional Director | 2024-06-01 | Ongoing |
Other Directorships of SANDEEP LAKHANPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEXA CLIMATE SOLUTIONS PRIVATE LIMITED | U35105DL2023PTC418669 | Director | 2023-08-18 | Ongoing |
| POLARIS SMART METERING PRIVATE LIMITED | U40106RJ2011PTC033744 | Additional Director | - | 2023-09-27 |
| POLARIS SMART METERING PRIVATE LIMITED | U40106RJ2011PTC033744 | Director | 2023-06-06 | Ongoing |
| CUBE HIGHWAYS AND TRANSPORTATION ASSETS ADVISORS PRIVATE LIMITED | U74140DL2015PTC274877 | Additional Director | - | 2015-09-21 |
| CUBE HIGHWAYS AND TRANSPORTATION ASSETS ADVISORS PRIVATE LIMITED | U74140DL2015PTC274877 | Director | - | 2016-10-30 |
| CUBE HIGHWAYS FUND ADVISORS PRIVATE LIMITED | U74999DL2021FTC379941 | Additional Director | - | 2022-12-19 |
| CUBE HIGHWAYS FUND ADVISORS PRIVATE LIMITED | U74999DL2021FTC379941 | Director | 2022-06-30 | Ongoing |
Other Directorships of ASHISH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52100DL2007PTC169017 | ORIENTAL INDUSTRIAL AND LOGISTICS PARK JAIPUR ONE PRIVATE LIMITED | OSE Commercial Block, Hotel Aloft, Asset 5B, Aerocity, Hospitality District, IGI Airp,ort,,New Delhi,South West Delhi,Delhi,110037-India |
| U52100DL2008PTC184037 | ORIENTAL NATURAL RESOURCES PRIVATE LIMITED | OSE Commercial Block, Hotel Aloft, Asset 5B, Aerocity, Hospitality District, IGI Airp,ort,,New Delhi,South West Delhi,Delhi,110037-India |
| U52100DL2022PTC403517 | ORIENTAL INDUSTRIAL AND LOGISTICS PARK PRIVATE LIMITED | OSE Commercial Block, Asset 5B Aerocity, Hospitality District, IGI Airp , NewDelhi, Delhi, India - 110037 |
| U28111DL1996PTC083160 | FORTUNE ENGINEERS PRIVATE LIMITED | OSE Commercial Block, Hotel Aloft, Asset 5B, Aerocity, Hospitality District, IGI Airp ort, , New Delhi, Delhi, India - 110037 |
| U27109DL1984PTC018667 | BAKSHI ENGINEERS PRIVATE LIMITED | OSE Commercial Block, Hotel ALOFT, Asset 5B, Aerocity, Hospitality District, IGI Airp ort, , New Delhi, Delhi, India - 110037 |
| U01122DL1986PTC023856 | BAKSHI LAND AND DEVELOPMENT PRIVATE LIMITED | OSE Commercial Block, Hotel Aloft, Asset 5B, Aerocity, Hospitality District, IGI Airp ort, , New Delhi, Delhi, India - 110037 |
| U01122DL1993PTC053541 | DALIA FARMS PRIVATE LIMITED | OSE Commercial Block, Hotel Aloft, Asset 5B, Aerocity, Hospitality District, IGI Airp ort, , New Delhi, Delhi, India - 110037 |
| U45200DL2011PTC226652 | F.S.I. INFRAPROJECTS AND REALTORS PRIVATE LIMITED | OSE Commercial Block, Hotel Aloft, Asset 5B, Aerocity, Hospitality District, IGI Airp ort, , New Delhi, Delhi, India - 110037 |
| U45200DL2011PTC226650 | ENCHANTING ENGINEERS AND DEVELOPERS PRIVATE LIMITED | OSE Commercial Block, Hotel Aloft, Asset 5B, Aerocity, Hospitality District, IGI Airp ort, , New Delhi, Delhi, India - 110037 |
| U45203DL2008PTC184135 | ORIENTAL TOLLWAYS PRIVATE LIMITED | OSE Commercial Block, Hotel ALOFT, Asset 5B, Aerocity, Hospitality District, IGI Airp ort, , New Delhi, Delhi, India - 110037 |
| U45202DL2005PTC140384 | ORIENTAL PATHWAYS (AGRA) PRIVATE LIMITED | OSE Commercial Block, Hotel ALOFT, Asset 5B, Aerocity, Hospitality District, IGI Airp ort, , New Delhi, Delhi, India - 110037 |
| U45202DL2005PTC140383 | ORIENTAL PATHWAYS (NAGPUR) PRIVATE LIMITED | OSE Commercial Block, Hotel ALOFT, Asset 5B, Aerocity, Hospitality District, IGI Airp ort, , New Delhi, Delhi, India - 110037 |
| U50101DL1998PTC092196 | TRIDENT MOTORS PRIVATE LIMITED | OSE Commercial Block, Hotel Aloft, Asset 5B, Aerocity, Hospitality District, IGI Airp ort, , New Delhi, Delhi, India - 110037 |
| U45400DL2011PTC219931 | KSB BOT WORKS PRIVATE LIMITED | OSE Commercial Block, Hotel Aloft, Asset 5B, Aerocity, Hospitality District, IGI Airp ort, , New Delhi, Delhi, India - 110037 |
| U45400DL2011PTC226188 | F.I. ENGINEERS AND DEVELOPERS PRIVATE LIMITED | OSE Commercial Block, Hotel Aloft, Asset 5B, Aerocity, Hospitality District, IGI Airp ort, , New Delhi, Delhi, India - 110037 |
| U45400DL2011PTC226195 | COMMENDABLE INFRAPROJECTS AND REALTORS PRIVATE LIMITED | OSE Commercial Block, Hotel Aloft, Asset 5B, Aerocity, Hospitality District, IGI Airp ort, , New Delhi, Delhi, India - 110037 |
| U45201DL1981PTC012628 | BOMBAY BUILDERS (INDIA) PRIVATE LIMITED | OSE Commercial Block, Hotel Aloft, Asset 5B, Aerocity, Hospitality District, IGI Airp ort, , New Delhi, Delhi, India - 110037 |
| U45201DL1996PTC083140 | SUBHAM ENGINEERS PRIVATE LIMITED | OSE Commercial Block, Hotel Aloft, Asset 5B, Aerocity, Hospitality District, IGI Airp ort, , New Delhi, Delhi, India - 110037 |
| U45201DL2003PTC122705 | GESCO DEVELOPERS PRIVATE LIMITED. | OSE Commercial Block, Hotel Aloft, Asset 5B, Aerocity, Hospitality District, IGI Airp ort, , New Delhi, Delhi, India - 110037 |
| U45201DL2005PTC134818 | INFINITY BUILDWELL PRIVATE LIMITED | OSE Commercial Block, Hotel Aloft, Asset 5B, Aerocity, Hospitality District, IGI Airp ort, , New Delhi, Delhi, India - 110037 |
| U52100DL1993PTC053537 | CHAMELI FARMS PRIVATE LIMITED | OSE Commercial Block, Hotel Aloft, Asset 5B, Aerocity, Hospitality District, IGI Airp ort, , New Delhi, Delhi, India - 110037 |
| U52100DL2011PTC226340 | ORIENTAL INDUSTRIAL AND LOGISTICS PARK JAIPUR TWO PRIVATE LIMITED | OSE Commercial Block, Hotel Aloft, Asset 5B, Aerocity, Hospitality District, IGI Airp ort, , New Delhi, Delhi, India - 110037 |
| U51909DL1998PTC095181 | ORIENTAL EXPORTS INTERNATIONAL PRIVATE LIMITED | OSE Commercial Block, Asset 5B, Hotel ALOFT, Aerocity, Hospitality District, IGI Airp ort, , New Delhi, Delhi, India - 110037 |
| U74899DL1981PTC011413 | TRIMURTY ENGINEERS PRIVATE LIMITED | OSE Commercial Block, Hotel Aloft, Asset 5B, Aerocity, Hospitality District, IGI Airp ort, , New Delhi, Delhi, India - 110037 |
| U74899DL1981PTC012334 | DIPLOMATIC ENCLAVE ESTATES NEW DELHI PRIVATE LIMITED | OSE Commercial Block, Hotel Aloft, Asset 5B, Aerocity, Hospitality District, IGI Airp ort, , New Delhi, Delhi, India - 110037 |
| U74899DL1985PTC021833 | OVAL CONSTRUCTION PRIVATE LIMITED | OSE Commercial Block, Hotel Aloft, Asset 5B, Aerocity, Hospitality District, IGI Airp ort, , New Delhi, Delhi, India - 110037 |
| U74899DL1985PTC021865 | MODEST CONSTRUCTION COMPANY PRIVATE LIMITED | OSE Commercial Block, Hotel Aloft, Asset 5B, Aerocity, Hospitality District, IGI Airp ort, , New Delhi, Delhi, India - 110037 |
| U74899DL1988PTC032985 | ROCK CONTRACTORS PRIVATE LIMITED | OSE Commercial Block, Hotel Aloft, Asset 5B, Aerocity, Hospitality District, IGI Airp ort, , New Delhi, Delhi, India - 110037 |
| U74899DL1990PTC041164 | NEW DELHI HEALING POINT PRIVATE LIMITED | OSE Commercial Block, Hotel Aloft, Asset 5B, Aerocity, Hospitality District, IGI Airp ort, , New Delhi, Delhi, India - 110037 |
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- 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.
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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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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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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.