I3 Capital Ventures Private Limited
About I3 Capital Ventures Private Limited
Data last updated: 21 February 2026
I3 Capital Ventures Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 24 September 2013, the company has been in operation for over 13 years.
Registered with ROC Uttar Pradesh under CIN U65923UP2013PTC059725.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹7.6 Lakh. It is led by directors Archana Varshney and Alok Kumar Goel.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 3Rd Floor Plot No. 19 A Sector – 16 A Film City, Noida, Uttar Pradesh, India – 201301.
As per MCA filings, the company has open charges of ₹3.5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address3Rd Floor Plot No. 19 A Sector – 16 A Film City, Noida, Uttar Pradesh, India – 201301
-
IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of I3 Capital Ventures Private Limited
I3 Capital Ventures Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for I3 Capital Ventures Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of I3 Capital Ventures Private Limited
I3 Capital Ventures Private Limited is audited by AJAY K SHARMA & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AJAY K SHARMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for I3 Capital Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of I3 Capital Ventures Private Limited
I3 Capital Ventures Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archana Varshney | Director | 24 Sep 2013 | 12 Years 10 Months | Current |
| Alok Kumar Goel | Director | 24 Sep 2013 | 12 Years 10 Months | Current |
Financials of I3 Capital Ventures Private Limited FY 2020 filings available
Ten-year financial statements for I3 Capital Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of I3 Capital Ventures Private Limited
Shareholding and ownership data for I3 Capital Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of I3 Capital Ventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2016 | Others | ₹3.5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at I3 Capital Ventures Private Limited
View historical data on people associated with I3 Capital Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for I3 Capital Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of I3 Capital Ventures Private Limited
GST registrations and filing compliance for I3 Capital Ventures Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for I3 Capital Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for I3 Capital Ventures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by I3 Capital Ventures Private Limited
MSME payment history for I3 Capital Ventures Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of I3 Capital Ventures Private Limited
Corporate group structure for I3 Capital Ventures Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of I3 Capital Ventures Private Limited
MCA filings and documents for I3 Capital Ventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on I3 Capital Ventures Private Limited
Frequently Asked Questions about I3 Capital Ventures Private Limited
I3 Capital Ventures Private Limited is an active private limited company in the financial services sector based in Noida, Uttar Pradesh, India. It was incorporated on 24 September 2013 (13+ years old) and is registered under CIN U65923UP2013PTC059725.
The current directors of I3 Capital Ventures Private Limited are:
- Archana Varshney - Director
- Alok Kumar Goel - Director
The primary industry of I3 Capital Ventures Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
I3 Capital Ventures Private Limited can be reached at the registered office: 3Rd Floor Plot No. 19 A Sector – 16 A Film City, Noida, Uttar Pradesh, India – 201301.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹7.6 Lakh.
The company has its registered office at 3Rd Floor Plot No. 19 A Sector – 16 A Film City, Noida, Uttar Pradesh, India – 201301.