I3 Consulting Private Limited. logo

I3 Consulting Private Limited.

Global business consultancy for banking, private equity, retail, and financial services.

2007 South Delhi, Delhi (India) Active

About

Basic Data Updated:

2 months ago
I3 Consulting Private Limited. (ICPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 October 2007 and has a history of 16 years and 11 months. Its registered office is in South Delhi, Delhi, India.

The Company is engaged in the Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.00 Lakh and a paid-up capital of Rs 1.30 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Abhishek Gupta and Sandeep Uppal serve as directors at the Company.

Industry

Company Details

  • Location

    South Delhi, Delhi, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU74140DL2007PTC169933
Company No.169933
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date26 Oct 2007
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Delhi

Products or Services related to I3 Consulting Private Limited.

Anti Money Laundering Solutions

Investment Service

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I3 Consulting Private Limited. offers a wide range of products and services, including: Corporate Finance & Leasing Advisors, Investment Service.

Financials of I3 Consulting Private Limited.

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I3 Consulting Private Limited., for the financial year ended 2023, experienced significant growth in revenue, with a 149663.05% increase. The company also saw a substantial improvement in profitability, with a 223.56% increase in profit. The company's net worth Soared by an impressive increase of 39.99%.

Corporate Structure

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Unlock access to I3 Consulting's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in I3 Consulting Private Limited.

Board Members(2)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Gain comprehensive insights into the Deals and Valuation data of I3 Consulting, 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 Consulting's trajectory.

Rating

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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.

Alert

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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.

Related Corporates (Common Directorship)

  • Effiya Technologies Private Limited

    Effiya Technologies Private Limited

    Active build-icon 5 years 7 months

    Abhishek Gupta is a mutual person

  • Acuvon Consulting Private Limited

    Acuvon Consulting Private Limited

    Active build-icon 5 years 11 months

    Sandeep Uppal is a mutual person

  • Skillkindle Learning Private Limited

    Skillkindle Learning Private Limited

    Active build-icon 13 years 1 month

    Sandeep Uppal is a mutual person

  • I-Saksham Education And Learning Foundation

    I-Saksham Education And Learning Foundation

    Active build-icon 9 years 6 months

    Sandeep Uppal is a mutual person

  • Nurturing Green Retail Private Limited

    Nurturing Green Retail Private Limited

    Active build-icon 13 years 7 months

    Sandeep Uppal is a mutual person

  • Mente Consultancies Private Limited

    Mente Consultancies Private Limited

    Active build-icon 5 months 27 days

    Abhishek Gupta is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    I3 Consulting Private Limited. last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    I3 Consulting Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023
  • Activity

    Director Appointment

    Abhishek Gupta was appointed as a Director was appointed as a Director on 26 Oct 2007 & has been associated with this company since 16 years 11 months .

    26 Oct 2007
  • Activity

    Director Appointment

    Sandeep Uppal was appointed as a Director was appointed as a Director on 26 Oct 2007 & has been associated with this company since 16 years 11 months .

    26 Oct 2007
  • Activity

    Company Incorporation

    I3 Consulting Private Limited. was registered on 26 Oct 2007 with Roc Delhi & aged 16 years 11 months as per MCA records.

    26 Oct 2007

Frequently asked questions

What is the Incorporation or founding date of I3 Consulting Private Limited.?

I3 Consulting Private Limited. was incorporated 16 years 11 months ago on 26 Oct 2007 with Registrar of Companies Roc Delhi.

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