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
Last Updated: December 14, 2024

I3 Capital Ventures Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 0.76 M
  • Company Age 11 Year, 4 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 four 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

Who are the key members and board of directors at I3 Capital Ventures?

Board Members (2)

NameDesignationAppointment DateStatus
Alok Goel Country flag representing In Director 24-Sep-2013Current
Archana Varshney Country flag representing In Director 24-Sep-2013Current

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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
1041.49%
Profit or Loss
96.75%
Net Worth
-100.65%
EBITDA
96.77%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.04 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.04 Cr

Latest Charge Details

DateLenderAmountStatus
31 Mar 2016Others₹0.35 MOpen

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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.

    31 Dec 2020

  • Balance Sheet

    I3 Capital Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kanpur.

    31 Mar 2020

  • Charges

    A charge with Others amounted to Rs. 0.04 Cr with Charge ID 100040997 was registered on 31 Mar 2016.

    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 4 months .

    24 Sep 2013

  • 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 4 months .

    24 Sep 2013

  • Company Incorporation

    I3 Capital Ventures Private Limited was registered on 24 Sep 2013 with Roc Kanpur & aged 11 years 4 months as per MCA records.

    24 Sep 2013

Frequently asked questions

  • I3 Capital Ventures Private Limited was incorporated on 24 Sep 2013.

  • The authorized share capital of I3 Capital Ventures Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 0.76 M.

  • Currently 2 directors are associated with I3 Capital Ventures Private Limited.

    • Alok Kumar Goel
    • Archana Varshney
  • 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.

  • 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).

  • 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%.

  • As per the financial statements for fiscal Year 2015, The total open charges for I3 Capital Ventures Private Limited amount to ₹ 0.35 M.

  • The most recent Balance Sheet for I3 Capital Ventures Private Limited was filed with the ROC on 31 Mar 2020.