I3 Holdings Private Limited
About I3 Holdings Private Limited
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I3 Holdings Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 17 February 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65990TN2020PTC134487.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Mohamed Kasim and Mohamed Ismail Oli.
Its last annual general meeting (AGM) was held on 02 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Shanthi Flat No: 3C Door No: 4/9 Avenue Road Nungambakkam, Chennai, Tamil Nadu, India – 600034.
As per the financials filed for FY 2024, the company reported a revenue of ₹22,600, a decline of 15% compared to the previous year. For the same year it recorded a net loss of ₹2,400 (net margin -10.6%) and EBITDA of -₹2,400 (EBITDA margin -10.6%). Revenue has grown at a compounded annual rate (CAGR) of 120% over three years.
Company details
Contact details
I3 Holdings Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressShanthi Flat No: 3C Door No: 4/9 Avenue Road Nungambakkam, Chennai, Tamil Nadu, India – 600034
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of I3 Holdings is financial and insurance service. In detail, this covers banking activities by central, commercial and saving banks.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K1 | Banking activities by Central, Commercial and Saving banks |
To see the full business activity and turnover split of I3 Holdings Private Limited, buy the company report.
Financials of I3 Holdings Private Limited
FY 2024 filings availableI3 Holdings Private Limited reported revenue of ₹22,600 (down 15% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 15% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 120%. EBITDA rose 31% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹2,400 | ||||
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| Net Profit (PAT) | -₹2,400 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | -10.6% | ||||
| Net Profit Margin | -10.6% | ||||
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To see the full financial statements and ratios of I3 Holdings Private Limited, buy the company report.
Board of directors of I3 Holdings Private Limited
I3 Holdings has 12 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Kasim Also directs: Bright Lumiere Electricals Trading Private Limited | Director | 12 Jun 2020 | 6 Years 5 Months | Current |
| Mohamed Ismail Oli | Director | 08 Jun 2020 | 6 Years 5 Months | Current |
| Mohamed Ershath | Director | 08 Jun 2020 | 6 Years 5 Months | Current |
| Mohamed Riyasudeen Also directs: Red Dot Electromechanical Private Limited | Director | 08 Jun 2020 | 6 Years 5 Months | Current |
| Mohamed Muradkhan Kalith | Director | 08 Jun 2020 | 6 Years 5 Months | Current |
| Abdul Jabbar Gulam Mohideen | Director | 08 Jun 2020 | 6 Years 5 Months | Current |
Peer comparison
I3 Holdings Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (banking activities by central, commercial and saving banks), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pinkku Chits Private Ltd | ₹28,190 (FY 2024) | 7.0% | Delhi, India | |||
| Empyrean Advisors Private Limited | ₹26,076 (FY 2023) | -73.0% | Delhi, India | |||
| Harimarkatamarkata Business Private Limited | ₹25,000 (FY 2018) | -67.0% | Kolkata, West Bengal, India | |||
| Neelmani Brokers Private Limited. | ₹24,200 (FY 2023) | Ahmedabad, Gujarat, India | ||||
| Sirosa Financial Consultants Private Limited | ₹23,519 (FY 2025) | -99.0% | Kolkata, West Bengal, India | |||
| I3 Holdings Private Limitedthis company | ₹22,600 (FY 2024) | -₹2,400 | -10.6% | -15.0% | Chennai, Tamil Nadu, India | |
| Abela Nidhi Limited | ₹20,600 (FY 2022) | Varanasi, Uttar Pradesh, India | ||||
| Leadlyf Marketing Private Limited | ₹15,770 (FY 2022) | -8.0% | Hanamakonda, Telangana, India | |||
| Kasera Nidhi Limited | ₹14,933 (FY 2020) | Fatehpur, Uttar Pradesh, India | ||||
| Bharat Hydro Power Corporation Limited | ₹14,309 (FY 2025) | -100.0% | Guwahati, Assam, India | |||
| Patco Plantations Private Limited | ₹13,870 (FY 2024) | 11458.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of I3 Holdings Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving I3 Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for I3 Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for I3 Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
I3 Holdings Private Limited has 12 board changes on record since 2020: 12 appointments. The latest: Bilal was appointed as Director on 12 Jun 2020.
3 earlier events are in the company report.
Frequently asked questions
I3 Holdings is an active private limited company based in Chennai, Tamil Nadu, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 17 February 2020 (6+ years old) and is registered under CIN U65990TN2020PTC134487.
I3 Holdings has 12 current directors:
- Mohamed Kasim - Director
- Mohamed Ismail Oli - Director
- Mohamed Ershath - Director
- Mohamed Riyasudeen - Director
- Mohamed Muradkhan Kalith - Director
- Abdul Jabbar Gulam Mohideen - Director
- Mohamed Abdur Raheem - Director
- Bilal - Director
- Syed - Director
- Masood - Director
- Riyas Mohammed Ali - Director
- Syed Ibrahim - Director
The latest financial statements of I3 Holdings on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 02 September 2024. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of I3 Holdings is U65990TN2020PTC134487. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
I3 Holdings was incorporated on 17 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of I3 Holdings by revenue are Pinkku Chits Private Ltd, Empyrean Advisors Private Limited, Harimarkatamarkata Business Private Limited, Neelmani Brokers Private Limited, Sirosa Financial Consultants Private Limited and 5 more, all in the same principal business activity (banking activities by central, commercial and saving banks).
Bilal was appointed as Director on 12 Jun 2020. Mohamed Abdur Raheem was appointed as Director on 12 Jun 2020. Mohamed Kasim was appointed as Director on 12 Jun 2020. I3 Holdings has 12 board changes on record in total.
The registered office of I3 Holdings is at Shanthi Flat No: 3C Door No: 49 Avenue Road Nungambakkam, Chennai, Tamil Nadu, India – 600034.
I3 Holdings operates in the financial services industry, in the other financial intermediation segment.
I3 Holdings can be reached at its registered office: Shanthi Flat No: 3C Door No: 49 Avenue Road Nungambakkam, Chennai, Tamil Nadu, India – 600034.
I3 Holdings is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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