It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 2020.
2020 | Chennai, Tamil Nadu, India | ActiveI3 Holdings Private Limited, a active private limited company, was established on 17 February 2020 in Chennai, Tamil Nadu, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990TN2020PTC134487. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.20 M.
Its leadership includes Mohamed Kasim (Director), Mohamed Ismail Oli (Director), Mohamed Ershath (Director). Its latest AGM occurred on 02 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shanthi Flat No: 3C, Door No: 4/9, Avenue Road, Nungambakkam, Chennai, Tamil Nadu, 600034.
U65990TN2020PTC134487
134487
17 February 2020
₹1.00 M
₹0.20 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohamed Kasim | Director | 12 Jun 2020 | Current |
| Mohamed Ismail Oli | Director | 08 Jun 2020 | Current |
| Mohamed Ershath | Director | 08 Jun 2020 | Current |
| Mohamed Riyasudeen | Director | 08 Jun 2020 | Current |
| Mohamed Muradkhan Kalith | Director | 08 Jun 2020 | Current |
| Abdul Jabbar Gulam Mohideen | Director | 08 Jun 2020 | Current |
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There are no open charges registered against the company as per our records.
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Progress on I3 Holdings Private Limited last Annual general meeting of members was held on 02 Sep 2024 as per latest MCA records. was documented.
Progress on I3 Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was documented.
The activity Mohamed Kasim was appointed as a Director was appointed as a Director on 12 Jun 2020 & has been associated with this company since 5 years 6 months . was completed.
The activity Mohamed Abdur Raheem was appointed as a Director was appointed as a Director on 12 Jun 2020 & has been associated with this company since 5 years 6 months . was completed.
The activity Bilal was appointed as a Director was appointed as a Director on 12 Jun 2020 & has been associated with this company since 5 years 6 months . was completed.
The activity Mohamed Ismail Oli was appointed as a Director was appointed as a Director on 08 Jun 2020 & has been associated with this company since 5 years 6 months . was completed.
The CIN of I3 Holdings Private Limited is U65990TN2020PTC134487.
I3 Holdings Private Limited is headquartered at Shanthi Flat No: 3C, Door No: 4/9, Avenue Road, Nungambakkam, Chennai, Tamil Nadu, 600034.
I3 Holdings Private Limited was incorporated on 17 February 2020.
The current directors of I3 Holdings Private Limited are
The primary industry of I3 Holdings Private Limited is Financial Services.
I3 Holdings Private Limited is unlisted.
The authorized capital of I3 Holdings Private Limited is ₹1.00 M, and the paid-up capital is ₹0.20 M.
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