MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-33-0082059
I-3Pl (India) Private Limited - transport and logistics in Thane, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹21.04 Cr
▲ 20% YoY
Net profit · FY 2024
₹1.3 Cr
Net margin 6.2%
EBITDA · FY 2024
₹2.04 Cr
EBITDA margin 9.7%
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹4.91 Lakh
Issued & subscribed
Open charges
₹3 Cr
Satisfied ₹2.62 Cr
Company age
25 yrs
Est. 2001
Employees · EPFO
308
Provident fund records
About I-3Pl (India) Private Limited
Data last updated:
I-3Pl (India) Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the 3pl (third party logistics) services segment of the transport and logistics sector. It was incorporated on 19 February 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2001PTC130919. Its GSTIN is 27AAACI9066R1ZR (Maharashtra).
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹4.91 Lakh. It is led by directors including Vijayalakshmi Suryanarayanan and Uma Ramachandran.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Shree Swami Samarth Co – Op Hsg Soc Ltd R – 2 Building Gala No 305 Behind Gokhale Road Naupada, Thane West, Maharashtra, India – 400602.
As per the financials filed for FY 2024, the company reported a revenue of ₹21.04 Cr, a growth of 20% compared to the previous year. For the same year it recorded a net profit of ₹1.3 Cr (net margin 6.2%) and EBITDA of ₹2.04 Cr (EBITDA margin 9.7%). Revenue has grown at a compounded annual rate (CAGR) of 47% over three years and 45% over five years.
The company has about 308 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹3 Cr and satisfied charges of ₹2.62 Cr on record.
I-3Pl (India) Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0082059). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website i3plindia.com.
Company details
CIN U74140MH2001PTC130919
Registration Number 130919
Incorporation Date 19 February 2001
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-33-0082059
Key People
Vijayalakshmi Suryanarayanan Director Uma Ramachandran Director Suryanarayanan Sivaramakrishnan Director Recognitions & Rankings of I-3Pl (India)
Contact details
I-3Pl (India) Private Limited's registered office is in Thane, Maharashtra. Its website is i3plindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressShree Swami Samarth Co – Op Hsg Soc Ltd R – 2 Building Gala No 305 Behind Gokhale Road Naupada, Thane West, Maharashtra, India – 400602
- IndustryTransport and Logistics, 3PL (Third Party Logistics) Services, Cold Storage & Warehousing Services
To see the full contact details of I-3Pl (India) Private Limited, buy the company report.
Comprehensive company report
I-3Pl (India) Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of I-3Pl (India) is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of I-3Pl (India) Private Limited, buy the company report.
Financials of I-3Pl (India) Private Limited
FY 2024 filings availableI-3Pl (India) Private Limited reported revenue of ₹21.04 Cr (up 20% YoY) for FY 2024.
Revenue · FY 2024
₹21.04 Cr ▲ 20%
Net profit · FY 2024
₹1.3 Cr margin 6.2%
EBITDA · FY 2024
₹2.04 Cr margin 9.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 20%
3 years · compounded
▲ 47%
5 years · compounded
▲ 45%
EBITDA CAGR growth
1 year
▲ 23%
3 years · compounded
▲ 46%
5 years · compounded
▲ 50%
Revenue has grown at a compounded annual rate (CAGR) of 45% over five years, including 20% growth in the latest year. EBITDA rose 23% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹2.04 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.3 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.7% | ||||
| Net Profit Margin | 6.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of I-3Pl (India) Private Limited, buy the company report.
Board of directors of I-3Pl (India) Private Limited
I-3Pl (India) has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijayalakshmi Suryanarayanan | Director | 24 Jul 2023 | 3 Years 3 Months | Current |
| Uma Ramachandran | Director | 24 Jul 2023 | 3 Years 3 Months | Current |
| Suryanarayanan Sivaramakrishnan Also directs: Varmora Granito Limited, BDS Projects India Private Limited, Quikjet Cargo Airlines Private Limited and 1 more | Director | 05 Jul 2023 | 3 Years 3 Months | Current |
Auditor
I-3Pl (India) Private Limited is audited by RSRV and Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RSRV and Associates | FY 2023 | 115691W |
Shareholding
The shareholding of I-3Pl (India) Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of I-3Pl (India) Private Limited, buy the company report.
Charges & borrowings
Open charges
₹3 Cr
Satisfied charges
₹2.62 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jan 2025 | 101061500 | Hdfc Bank Limited | ₹3 Cr | Open | |
| 30 May 2023 | 100724532 | Idbi Bank Limited | ₹1.58 Cr | Satisfied | |
| 18 Nov 2022 | 100656398 | Idbi Bank Limited | ₹84.5 Lakh | Satisfied | |
| 23 Jun 2007 | 10062819 | Hdfc Bank Limited | ₹19 Lakh | Satisfied |
To see the full charge records of I-3Pl (India) Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving I-3Pl (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
I-3Pl (India) Private Limited has 4 MSME Form 1 returns on record between 2021 and 2023, listing 88 overdue payments to 21 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 21)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Atharva Logistics & Engineering Private Limited | |||
| an individual supplier | |||
| an individual supplier | |||
| an individual supplier | |||
| Blue Star Enterprises |
To see the full MSME payment records of I-3Pl (India) Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
I-3Pl (India) Private Limited has a workforce of 308 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
Employee count
308
Active EPFO establishments
1
Employee growth
5.48%
GST
I-3Pl (India) has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACI9066R1ZR | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of I-3Pl (India) Private Limited, buy the company report.
Recent activity
I-3Pl (India) Private Limited has 5 board changes on record since 2023: 3 appointments and 2 cessations. The latest: Dinyar Kaiki Medhora ceased to be Director on 06 Mar 2024.
Charges
A charge registered on 30 May 2023 via Charge ID 100724532 with Idbi Bank Limited was fully satisfied on 05 Nov 2025.
Charges
A charge registered on 18 Nov 2022 via Charge ID 100656398 with Idbi Bank Limited was fully satisfied on 05 Nov 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 300.00 Lakh with Charge ID 101061500 was registered on 29 Jan 2025.
AGM
I-3Pl (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
I-3Pl (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Dinyar Kaiki Medhora ceased to be Director.
Charges
A charge with Idbi Bank Limited of Rs. 158.28 Lakh registered on 30 May 2023 with Charge ID 100724532 was modified on 28 Aug 2023.
Appointed
Uma Ramachandran was appointed as Director.
Appointed
Vijayalakshmi Suryanarayanan was appointed as Director.
Ceased
Samir Narendra Lakhia ceased to be Director.
Appointed
Suryanarayanan Sivaramakrishnan was appointed as Director.
Charges
A charge with Idbi Bank Limited amounted to Rs. 158.28 Lakh with Charge ID 100724532 was registered on 30 May 2023.
4 earlier events are in the company report.
Frequently asked questions
I-3Pl (India) is an active private limited company based in Thane, Maharashtra, India. The company works in 3pl (third party logistics) services, within the transport and logistics industry. It was incorporated on 19 February 2001 (25+ years old) and is registered under CIN U74140MH2001PTC130919.
I-3Pl (India) has 3 current directors:
- Vijayalakshmi Suryanarayanan - Director
- Uma Ramachandran - Director
- Suryanarayanan Sivaramakrishnan - Director
The latest financial statements of I-3Pl (India) on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of I-3Pl (India) is 27AAACI9066R1ZR, registered in Maharashtra.
The CIN (Corporate Identification Number) of I-3Pl (India) is U74140MH2001PTC130919. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
I-3Pl (India) was incorporated on 19 February 2001, making it 25+ years old. It is registered with the Registrar of Companies, Mumbai.
Dinyar Kaiki Medhora ceased to be Director on 06 Mar 2024. Uma Ramachandran was appointed as Director on 24 Jul 2023. Vijayalakshmi Suryanarayanan was appointed as Director on 24 Jul 2023. I-3Pl (India) has 5 board changes on record in total.
Yes, I-3Pl (India) is registered as a small enterprise under Udyam registration (number: UDYAM-MH-33-0082059).
I-3Pl (India) has 4 MSME Form 1 returns on record between 2021 and 2023, listing 88 overdue payments to 21 micro and small suppliers. The latest return was filed on 29 Aug 2023.
I-3Pl (India) can be reached through the website i3plindia.com. Its registered office is in Thane, Maharashtra, India.
The registered office of I-3Pl (India) is at Shree Swami Samarth Co – Op Hsg Soc Ltd R – 2 Building Gala No 305 Behind Gokhale Road Naupada, Thane West, Maharashtra, India – 400602.