I3 Capital Ventures Private Limited
Financial and insurance services, real estate investment, securities trading, green energy and infrastructure projects.
2013 | Ghaziabad, Uttar Pradesh (India) | Active
I3 Capital Ventures Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 0.76 M
- Company Age 11 Year, 7 Months
- Last Filing with ROC 31 Mar 2020
- Open Charges ₹ 0.35 M
- Revenue Growth %
- Profit Growth 96.75%
- Ebitda 96.77%
- Net Worth -100.65%
- Total Assets 1041.49%
About I3 Capital Ventures
I3 Capital Ventures Private Limited (ICVPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 September 2013 and has a history of 11 years and seven months. Its registered office is in Ghaziabad, Uttar Pradesh, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 0.76 M.
The company currently has active open charges totaling ₹0.35 M.
Alok Goel and Archana Varshney serve as directors at the Company.
Company Details
- Location
Ghaziabad, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65923UP2013PTC059725
- Company No.
059725
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Sep 2013
- Date of AGM
31 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
I3 Capital Ventures Private Limited
Explore comprehensive data for I3 Capital Ventures Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at I3 Capital Ventures?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Alok Goel  | Director | 24-Sep-2013 | Current |
| Archana Varshney | Director | 24-Sep-2013 | Current |
Financial Performance of I3 Capital Ventures.
I3 Capital Ventures Private Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 96.75% increase in profit. The company's net worth observed a substantial decline by a decrease of 100.65%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of I3 Capital Ventures?
In 2016, I3 Capital Ventures had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Devastra Tactical Solutions Private LimitedAlok Goel is a mutual person
- Uv Healthcare Tpa Private Limited
Alok Goel is a mutual person
Charges (Loans)
Open Charges
₹0.04 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 0.04 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2016 | Others | ₹0.35 M | Open |
How Many Employees Work at I3 Capital Ventures?
Unlock and access historical data on people associated with I3 Capital Ventures, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of I3 Capital Ventures, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped I3 Capital Ventures's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on I3 Capital Ventures
Recent activity within the organization
- Annual General Meeting
I3 Capital Ventures Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
- Balance Sheet
I3 Capital Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kanpur.
- Charges
A charge with Others amounted to Rs. 0.04 Cr with Charge ID 100040997 was registered on 31 Mar 2016.
- Director Appointment
Alok Kumar Goel was appointed as a Director was appointed as a Director on 24 Sep 2013 & has been associated with this company since 11 years 7 months .
- Director Appointment
Archana Varshney was appointed as a Director was appointed as a Director on 24 Sep 2013 & has been associated with this company since 11 years 7 months .
- Company Incorporation
I3 Capital Ventures Private Limited was registered on 24 Sep 2013 with Roc Kanpur & aged 11 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of I3 Capital Ventures Private Limited?
I3 Capital Ventures Private Limited was incorporated on 24 Sep 2013.
What is authorized share capital and paid-up capital of I3 Capital Ventures Private Limited?
The authorized share capital of I3 Capital Ventures Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 0.76 M.
Who are the current board members & directors of I3 Capital Ventures Private Limited?
Currently 2 directors are associated with I3 Capital Ventures Private Limited.
- Alok Kumar Goel
- Archana Varshney
What is the registered address of I3 Capital Ventures Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of I3 Capital Ventures Private Limited is 3Rd Floor Plot No. 19 A, Sector - 16 A Film City India, Noida, Uttar Pradesh, 201301.
What is the corporate identification number (CIN) and company number of I3 Capital Ventures Private Limited?
The corporate identification number (CIN) of I3 Capital Ventures Private Limited is U65923UP2013PTC059725 and the company number is 059725 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of I3 Capital Ventures Private Limited, and by what percentage?
The financial reports for the fiscal year 2015 indicates that The net worth of I3 Capital Ventures Private Limited has experienced an downturn of -100.65%.
What are the total open charges for I3 Capital Ventures Private Limited?
As per the financial statements for fiscal Year 2015, The total open charges for I3 Capital Ventures Private Limited amount to ₹ 0.35 M.
When was the last Balance Sheet of I3 Capital Ventures Private Limited filed with the ROC?
The most recent Balance Sheet for I3 Capital Ventures Private Limited was filed with the ROC on 31 Mar 2020.
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