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:
Access Report
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
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

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,
  • Last Filing with ROC 31 Mar 2024
Company report

I3 Holdings Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into I3 Holdings Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
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

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of I3 Holdings.

Enhance accessibility to I3 Holdings's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of I3 Holdings?

Unlock access to I3 Holdings's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at I3 Holdings?

Unlock and access historical data on people associated with I3 Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of I3 Holdings, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped I3 Holdings's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

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

    I3 Holdings Private Limited last Annual general meeting of members was held on 02 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity I3 Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.

  • Director Appointment

    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 recorded as a recent event.

  • Director Appointment

    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 8 months . was completed.

  • Director Appointment

    Progress on 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 documented.

  • Director Appointment

    Progress on 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 documented.

Explore recent activity and updates - View Recent Activity

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.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available