2I Wealth Mfd Llp - Company overview

Registered with ROC Bangalore on 12 October 2023, 2I Wealth Mfd LLP is an active limited liability partnership that has been around for abou…

2023-10-12 Bangalore North, Karnataka Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10,000.00
COMPANY AGE
3 Years 1 Months
since 2023-10-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for 2I Wealth Mfd Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About 2I Wealth Mfd Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Bangalore on 12 October 2023, 2I Wealth Mfd LLP is an active limited liability partnership that has been around for about 3 years. Its registered office is at Gopala Krishna Complex No, Bangalore North, Karnataka.

Infyner groups it under Insurance, in the Insurance & Pension Funding segment.

It has six partners - Kalluvila Rajeshkumar, Sujith Sukumara Pillai, Satyhyanarayanan and 3 others - and all six have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 4 other companies, including 2I Care Imf LLP and Magnipower Technology LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Insurance ••••••••
  • Location Gopala Krishna Complex No, Bangalore North, Karnataka - 560025
  • Website 2iwealth.in
Legal Name2I Wealth Mfd Llp
CIN / LLPINACD-3303
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-10-12
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Partners of 2I Wealth Mfd Llp (6) Current board members from MCA filings, including designation and appointment details.

K
Designated Partner | Since 2023-10-12 | DIN: 10073761
S
Designated Partner | Since 2023-10-12 | DIN: 10083954
S
Designated Partner | Since 2023-10-12 | DIN: 07553862
S
Designated Partner | Since 2023-10-12 | DIN: 10033966
N
Designated Partner | Since 2023-10-12 | DIN: 10033965
R
Designated Partner | Since 2023-10-12 | DIN: 10033967

Companies With Common Directors Of 2I Wealth Mfd Llp Other companies that share directors with this entity, based on MCA and compliance network data.

MSME Payment Delays by 2I Wealth Mfd Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of 2I Wealth Mfd Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about 2I Wealth Mfd Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of 2I Wealth Mfd LLP?
In an LLP the partners are the owners. The partners on record for 2I Wealth Mfd LLP are Kalluvila Rajeshkumar, Sujith Sukumara Pillai, Satyhyanarayanan and three others.
Who are the current designated partners and partners of 2I Wealth Mfd LLP?
2I Wealth Mfd LLP has six partners on record: Kalluvila Rajeshkumar (since October 2023), Sujith Sukumara Pillai (since October 2023), Satyhyanarayanan (since October 2023), Savichan Kulangottil Sebastian (since October 2023), Nallaperumal Mathavakumar (since October 2023) and Ramvishak Panneer Selvam (since October 2023).
What is LLPIN/FCRN number of 2I Wealth Mfd LLP?
The LLPIN of 2I Wealth Mfd LLP is ACD-3303. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was 2I Wealth Mfd LLP incorporated?
2I Wealth Mfd LLP was incorporated on 12 October 2023 with ROC Bangalore. That makes it about 3 years old.
What is the registered address of 2I Wealth Mfd LLP?
The registered office on MCA records is Gopala Krishna Complex No, Bangalore North, Karnataka - 560025.
What is the current status of 2I Wealth Mfd LLP?
MCA shows 2I Wealth Mfd LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for 2I Wealth Mfd LLP?
You can post to its registered office at Gopala Krishna Complex No, Bangalore North, Karnataka - 560025 and use its website, https://2iwealth.in.
What industry or business activity is 2I Wealth Mfd LLP associated with?
It is grouped under Insurance, in the Insurance & Pension Funding segment.
When did 2I Wealth Mfd LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for 2I Wealth Mfd LLP?
MCA shows no charges registered against 2I Wealth Mfd LLP, so no assets are pledged for a registered secured loan.
Have any partners left 2I Wealth Mfd LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with 2I Wealth Mfd LLP?
4 companies share partners with 2I Wealth Mfd LLP. Among them are 2I Care Imf LLP, Magnipower Technology LLP, Magnipower Technology Private Limited and 1 more.
How can I get the financial details of 2I Wealth Mfd LLP?
No financial statements for 2I Wealth Mfd LLP are on record with us yet.
What is the official website of 2I Wealth Mfd LLP?
The website on record for 2I Wealth Mfd LLP is https://2iwealth.in.
Which company owns 2iwealth.in?
2iwealth.in is the website listed for 2I Wealth Mfd LLP in its company records.
What is the ROC code of 2I Wealth Mfd LLP?
2I Wealth Mfd LLP is registered with ROC Bangalore.
What is the company classification of 2I Wealth Mfd LLP?
MCA classifies 2I Wealth Mfd LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.