Knowledge Island Infotech Private Limited - Company overview

Registered with ROC Gwalior on 23 August 2012, Knowledge Island Infotech Private Limited is an active private limited company that has been …

2012-08-23 Indore, Madhya Pradesh Active Unlisted Active 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
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
Loss · ₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 2 Months
since 2012-08-23
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-22
ACTIVE GST
-
Updated: 2023-02-22 18:16:22
SATISFIED CHARGES
-
-

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

Health scores for Knowledge Island Infotech Private 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 Moderate
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (20), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Knowledge Island Infotech Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Gwalior on 23 August 2012, Knowledge Island Infotech Private Limited is an active private limited company that has been around for about 14 years. The registered office is at 05, Ashish Regency Near World Cup Square, Ring Road, Indore, Madhya Pradesh.

In its MCA filings the main business is listed as computer programming, consultancy and related activities.

It has two directors: Aisha Shad Raza and Amaan Raza Majidi. The longest-serving is Aisha Shad Raza, on the board since 2012; the most recent to join is Amaan Raza Majidi, appointed in September 2021. Three former directors are on record; the most recent to leave was Shad Raza in September 2021.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 22 September 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Information Technology •••••••• ••••••••
  • Location 05, Ashish Regency Near World Cup Square, Ring Road, Indore, Madhya Pradesh - 452001
Legal NameKnowledge Island Infotech Private Limited
CIN / LLPINU80302MP2012PTC029054
Company No.029054
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-08-23
Date of AGM2023-09-22
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Knowledge Island Infotech Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Aisha Shad Raza
Director | Since 2012-08-23 | DIN: 05350031
A
Amaan Raza Majidi
Director | Since 2021-09-08 | DIN: 09310951

Financial Performance of Knowledge Island Infotech Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Loss · ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth Loss · ₹10–50 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationComputer programming, consultancy and related activities0

Financial Ratios of Knowledge Island Infotech Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Knowledge Island Infotech Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Knowledge Island Infotech Private 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

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MCA Filings & Documents of Knowledge Island Infotech Private 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.

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Frequently Asked Questions about Knowledge Island Infotech Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Knowledge Island Infotech Private Limited?
MCA does not publish an "owner" field. Knowledge Island Infotech Private Limited is run by its directors, Aisha Shad Raza and Amaan Raza Majidi. 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 Knowledge Island Infotech Private Limited?
Knowledge Island Infotech Private Limited has two current directors: Aisha Shad Raza (since August 2012) and Amaan Raza Majidi (since September 2021).
What is CIN of Knowledge Island Infotech Private Limited?
The CIN of Knowledge Island Infotech Private Limited is U80302MP2012PTC029054. Reading it left to right: U means it is not listed, 80302 is the industry code it registered under, MP is Madhya Pradesh, 2012 is the year it was registered, PTC is the company type and 029054 is its registration number.
When was Knowledge Island Infotech Private Limited incorporated?
Knowledge Island Infotech Private Limited was incorporated on 23 August 2012 with ROC Gwalior. That makes it about 14 years old.
What is the registered address of Knowledge Island Infotech Private Limited?
The registered office on MCA records is 05, Ashish Regency Near World Cup Square, Ring Road, Indore, Madhya Pradesh - 452001.
What is the current status of Knowledge Island Infotech Private Limited?
MCA shows Knowledge Island Infotech Private Limited as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Knowledge Island Infotech Private Limited?
You can post to its registered office at 05, Ashish Regency Near World Cup Square, Ring Road, Indore, Madhya Pradesh - 452001.
What industry or business activity is Knowledge Island Infotech Private Limited associated with?
Its MCA filings list the main business as computer programming, consultancy and related activities.
What is paid-up capital and authorised share capital of Knowledge Island Infotech Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Knowledge Island Infotech Private Limited last file accounts and hold an AGM?
The last AGM on record was on 22 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Knowledge Island Infotech Private Limited?
MCA shows no charges registered against Knowledge Island Infotech Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Knowledge Island Infotech Private Limited?
Yes, three former directors are on record. The most recent to leave were Shad Raza (September 2021), Shams Raza (September 2018) and Sanjay Lalge (March 2018).
What is the turnover or revenue of Knowledge Island Infotech Private Limited?
Based on filed financial statements, the revenue of Knowledge Island Infotech Private Limited for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Knowledge Island Infotech Private Limited?
For FY 2017, the net worth of Knowledge Island Infotech Private Limited was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Knowledge Island Infotech Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Knowledge Island Infotech Private Limited - is it listed or unlisted?
Knowledge Island Infotech Private 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 Knowledge Island Infotech Private Limited?
Knowledge Island Infotech Private Limited is registered with ROC Gwalior.
What is the company classification of Knowledge Island Infotech Private Limited?
MCA classifies Knowledge Island Infotech Private Limited as: Private 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.