I3 Holdings Private Limited
About I3 Holdings Private Limited
Data last updated: 07 February 2026
I3 Holdings Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 17 February 2020, the company has been in operation for over 6 years.
Registered with ROC Chennai under CIN U65990TN2020PTC134487.
Capital: 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.
Last AGM: 02 September 2024. Financial statements filed for year ended 31 March 2024. Office: Shanthi Flat No: 3C Door No: 4/9 Avenue Road Nungambakkam, Chennai, Tamil Nadu, India – 600034.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShanthi Flat No: 3C Door No: 4/9 Avenue Road Nungambakkam, Chennai, Tamil Nadu, India – 600034
-
IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of I3 Holdings Private Limited
I3 Holdings Private Limited is governed by 12 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mohamed Kasim
Also directs:
Bright Lumiere Electricals Trading Private Limited
|
Director | 12 Jun 2020 | 6 Years 1 Months | Current |
| Mohamed Ismail Oli | Director | 08 Jun 2020 | 6 Years 1 Months | Current |
| Mohamed Ershath | Director | 08 Jun 2020 | 6 Years 1 Months | Current |
|
Mohamed Riyasudeen
Also directs:
Red Dot Electromechanical Private Limited
|
Director | 08 Jun 2020 | 6 Years 1 Months | Current |
| Mohamed Muradkhan Kalith | Director | 08 Jun 2020 | 6 Years 1 Months | Current |
| Abdul Jabbar Gulam Mohideen | Director | 08 Jun 2020 | 6 Years 1 Months | Current |
Financials of I3 Holdings Private Limited FY 2024 filings available
Ten-year financial statements for I3 Holdings 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.
Charges & Borrowings I3 Holdings Private Limited
I3 Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at I3 Holdings Private Limited
View historical data on people associated with I3 Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for I3 Holdings 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 Holdings Private Limited
GST registrations and filing compliance for I3 Holdings 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 Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for I3 Holdings 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 Holdings Private Limited
MSME payment history for I3 Holdings 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 Holdings Private Limited
Corporate group structure for I3 Holdings 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 Holdings Private Limited
MCA filings and documents for I3 Holdings 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 Holdings Private Limited
Frequently Asked Questions about I3 Holdings Private Limited
I3 Holdings Private Limited is an active private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 17 February 2020 (6+ years old) and is registered under CIN U65990TN2020PTC134487.
The current directors of I3 Holdings Private Limited are:
- 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 primary industry of I3 Holdings Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
I3 Holdings Private Limited can be reached at the registered office: Shanthi Flat No: 3C Door No: 49 Avenue Road Nungambakkam, Chennai, Tamil Nadu, India – 600034.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹2 Lakh.
The company has its registered office at Shanthi Flat No: 3C Door No: 49 Avenue Road Nungambakkam, Chennai, Tamil Nadu, India – 600034.