I3 Holdings Private Limited - Company Profile

It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 2020.
2020 Chennai, Tamil Nadu, India Active
Last Updated:
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About I3 Holdings Private Limited

I3 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990TN2020PTC134487

  • Registration Number

    134487

  • Incorporation Date

    17 February 2020

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 6 Year, 1 Day
  • Last Filing with ROC 31 Mar 2024
Company report

I3 Holdings Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at I3 Holdings Private Limited?
Current Directors
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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Financial Performance of I3 Holdings.

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I3 Holdings revenue growth over time
I3 Holdings profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of I3 Holdings?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at I3 Holdings?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on I3 Holdings
Recent Activity within the Organization
  • Annual General Meeting

    The activity I3 Holdings Private Limited last Annual general meeting of members was held on 02 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    I3 Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    Progress on 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 8 months . was documented.

  • Director Appointment

    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 8 months . was recorded as a recent event.

  • Director Appointment

    Bilal was appointed as a Director was appointed as a Director on 12 Jun 2020 & has been associated with this company since 5 years 8 months . was recorded as a recent event.

  • Director Appointment

    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 8 months . was completed.

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Frequently Asked Questions
What is the CIN of I3 Holdings Private Limited?

The CIN of I3 Holdings Private Limited is U65990TN2020PTC134487.

Where is I3 Holdings Private Limited headquartered?

I3 Holdings Private Limited is headquartered at Shanthi Flat No: 3C, Door No: 4/9, Avenue Road, Nungambakkam, Chennai, Tamil Nadu, 600034.

When was I3 Holdings Private Limited incorporated?

I3 Holdings Private Limited was incorporated on 17 February 2020.

Who are the current directors of I3 Holdings Private Limited?

The current directors of I3 Holdings Private Limited are

What is the primary industry of I3 Holdings Private Limited?

The primary industry of I3 Holdings Private Limited is Financial Services.

Is I3 Holdings Private Limited a listed company?

I3 Holdings Private Limited is unlisted.

What is the capital structure of I3 Holdings Private Limited?

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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