I-Klub Services Limited - Company overview

I-Klub Services Limited is shown as "Strike Off" in MCA records.

2016-06-27 Aurangabad, Maharashtra Strike Off Unlisted Active Non-Compliant
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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
10,060.00
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
10 Years 4 Months
since 2016-06-27
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-27
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 I-Klub Services Limited 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director LOKESH CHANDRA LAVTI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 I-Klub Services Limited Company identity, industry, contact, and registration details from MCA and company records.

I-Klub Services Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 27 June 2016 as a public limited company. Its registered office is at Flat No. A-3, First Floor, Nandini Residency, Aurangabad, Maharashtra.

Infyner groups it under Home Appliances, in the Retailers segment.

It has four directors: Akshay Rajkumar Dhoot, Lokesh Chandra Lavti, Jagdish Prasad Jakhotia and Sukumar Shamkishor Mantri. The longest-serving is Akshay Rajkumar Dhoot, on the board since 2016; the most recent to join is Sukumar Shamkishor Mantri, appointed in February 2019. One former director, Dnyaneshwar Ramnath Pawar, left in February 2019. Between them, the directors also sit on the boards of 7 other companies, including Aas Realty Infra LLP and Altiquence Communications Private Limited.

Paid-up capital is ₹10,060 against an authorised ₹5 lakh, so most of the authorised capital has not been issued yet. The last AGM on record was on 27 September 2018, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

Home Appliances •••••••• •••••••• Business Services •••••••• ••••••••
  • Location Flat No. A-3, First Floor, Nandini Residency,, Aurangabad, Maharashtra - 431007
Legal NameI-Klub Services Limited
CIN / LLPINU52190MH2016PLC282946
Company No.282946
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2016-06-27
Date of AGM2018-09-27
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of I-Klub Services Limited (4) Current board members from MCA filings, including designation and appointment details.

A
Akshay Rajkumar Dhoot
Director | Since 2016-06-27 | DIN: 06975573
L
Lokesh Chandra Lavti
Director | Since 2016-06-27 | DIN: 07522815
J
Jagdish Prasad Jakhotia
Director | Since 2016-06-27 | DIN: 07520220
S
Sukumar Shamkishor Mantri
Additional Director | Since 2019-02-11 | DIN: 08028698

Companies With Common Directors Of I-Klub Services Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aas Realty Infra Llp 1 Shared Director
Altiquence Communications Private Limited 1 Shared Director
Cluster Trade And Investment Private Limited 1 Shared Director
Digi Lion Technologies Private Limited 1 Shared Director
Smartping Ai Private Limited 1 Shared Director
Solariux Green Energy Private Limited 1 Shared Director
Vyaptic Distributors India Private Limited 1 Shared Director

MSME Payment Delays by I-Klub Services Limited 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 I-Klub Services Limited 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 I-Klub Services Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of I-Klub Services Limited?
MCA does not publish an "owner" field. I-Klub Services Limited is run by its directors, Akshay Rajkumar Dhoot, Lokesh Chandra Lavti, Jagdish Prasad Jakhotia and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of I-Klub Services Limited?
I-Klub Services Limited has four current directors: Akshay Rajkumar Dhoot (since June 2016), Lokesh Chandra Lavti (since June 2016), Jagdish Prasad Jakhotia (since June 2016) and Sukumar Shamkishor Mantri (since February 2019).
What is CIN of I-Klub Services Limited?
The CIN of I-Klub Services Limited is U52190MH2016PLC282946. Reading it left to right: U means it is not listed, 52190 is the industry code it registered under, MH is Maharashtra, 2016 is the year it was registered, PLC is the company type and 282946 is its registration number.
When was I-Klub Services Limited incorporated?
I-Klub Services Limited was incorporated on 27 June 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of I-Klub Services Limited?
The registered office on MCA records is Flat No. A-3, First Floor, Nandini Residency, Aurangabad, Maharashtra - 431007.
What is the current status of I-Klub Services Limited?
MCA shows I-Klub Services Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for I-Klub Services Limited?
You can post to its registered office at Flat No. A-3, First Floor, Nandini Residency, Aurangabad, Maharashtra - 431007.
What industry or business activity is I-Klub Services Limited associated with?
It is grouped under Home Appliances, in the Retailers segment.
What is paid-up capital and authorised share capital of I-Klub Services Limited?
Paid-up capital is ₹10,060, a small fraction of its ₹5 lakh authorised capital.
When did I-Klub Services Limited last file accounts and hold an AGM?
The last AGM on record was on 27 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for I-Klub Services Limited?
MCA shows no charges registered against I-Klub Services Limited, so no assets are pledged for a registered secured loan.
Have any directors left I-Klub Services Limited?
Yes, one former director is on record. Dnyaneshwar Ramnath Pawar (February 2019) left.
Which companies share directors with I-Klub Services Limited?
7 companies share directors with I-Klub Services Limited. Among them are Aas Realty Infra LLP, Altiquence Communications Private Limited, Cluster Trade And Investment Private Limited and 4 more.
How can I get the financial details of I-Klub Services Limited?
No financial statements for I-Klub Services Limited are on record with us yet.
I-Klub Services Limited - is it listed or unlisted?
I-Klub Services Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of I-Klub Services Limited?
I-Klub Services Limited is registered with ROC Mumbai.
What is the company classification of I-Klub Services Limited?
MCA classifies I-Klub Services Limited as: Public Limited Indian Non-Government Company.

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.