I3 Holdings Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
as on 11-07-2024
- Paid Up Capital ₹ 0.20 M
as on 11-07-2024
- Company Age 4 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
About I3 Holdings
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 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.20 M, as per Ministry of Corporate Affairs (MCA) records.
Mohamed Raheem, Mohamed Kalith, Mohamed Oli, and Nine other members serve as directors at the Company.
- CIN/LLPIN
U65990TN2020PTC134487
- Company No.
134487
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Feb 2020
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at I3 Holdings?
Board Members(12)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Syed  | Director | 08-Jun-2020 | Current |
| Mohamed Oli | Director | 08-Jun-2020 | Current |
| Bilal | Director | 12-Jun-2020 | Current |
| Mohamed Raheem | Director | 12-Jun-2020 | Current |
| Mohamed Kalith | Director | 08-Jun-2020 | Current |
| Mohamed Riyasudeen | Director | 08-Jun-2020 | Current |
Financial Performance and Corporate Structure Insights of I3 Holdings.
Enhance accessibility to I3 Holdings's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of I3 Holdings?
Unlock access to I3 Holdings'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.
Related Corporates (Common Directorship)
Bright Lumiere Electricals Trading Private Limited
Active 3 years 7 monthsMohamed Kasim is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at I3 Holdings?
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Deals i
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Rating
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Alerts
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