Iii Financial Solutions Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2012.
2012 New Delhi, Delhi, India Active
Last Updated:
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About Iii Financial Solutions Private Limited

Iii Financial Solutions Private Limited, a active private limited company, was established on 06 January 2012 in New Delhi, Delhi, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190DL2012PTC229706. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹5.54 M.

It upholds a compliant status. Its leadership includes Kusum Sud (Director), Dhiraj Sharma (Director), Avinash Chander Sud (Whole-Time Director). Past directors included Ravi Bhushan Gupta, Dhritiman Mukherjee, Atul Agarwal. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 316, B-4, Paryatan Vihar Vasundhra Enclave, New Delhi, Delhi, 110096.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67190DL2012PTC229706

  • Registration Number

    229706

  • Incorporation Date

    06 January 2012

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹5.54 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 5.54 M
  • Company Age 14 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 7.10%
  • Profit Growth **** -50.52%
  • Ebitda **** -137.57%
  • Net Worth 33.19%
  • Total Assets **** 116.86%
Company report

Iii Financial Solutions Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Iii Financial Solutions Private Limited?
Current Directors
Name Designation Appointment Date Status
Kusum Sud Director 06 Jan 2012 Current
Dhiraj Sharma Director 06 Jan 2012 Current
Avinash Chander Sud Whole-Time Director 06 Jan 2012 Current
Beena Pandey Director 05 Aug 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Jul 2017 Past
Pramod Abcsdd Director 18 Jul 2017 Past
Pramod Abcsdd Director 06 Dec 2012 Past
Pramod Abcsdd Director 30 Sep 2014 Past
Pramod Abcsdd Additional Director 30 Sep 2014 Past
Pramod Abcsdd Director 15 Apr 2015 Past

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Financial Performance of Iii Financial Solutions.

Iii Financial Solutions Private Limited, for the financial year ended 2015, experienced modest growth in revenue, with a 7.1% increase. The company also saw a substantial fall in profitability, with a 50.52% decrease in profit. The company's net worth Soared by an impressive increase of 33.19%.

Iii Financial Solutions revenue growth over time
Iii Financial Solutions 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
********
 7.10%
*******
*******
*******
*******
Revenue from Operations
*******
 -59.69%
*******
*******
*******
*******
Total Assets
*******
 116.86%
*******
*******
*******
*******
Profit or Loss
*******
 -50.52%
*******
*******
*******
*******
Net Worth
*******
 33.19%
*******
*******
*******
*******
EBITDA
*******
 -137.57%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Iii Financial Solutions?

In 2017, Iii Financial Solutions had a promoter holding of 70.22% and a public holding of 29.78%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Iii Financial Solutions?

Unlock and access historical data on people associated with Iii Financial Solutions, 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 Iii Financial Solutions, 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 Iii Financial Solutions's trajectory.

Rating
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on Iii Financial Solutions
Recent Activity within the Organization
  • Annual General Meeting

    The activity Iii Financial Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Iii Financial Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Director Appointment

    Beena Pandey was appointed as a Director was appointed as a Director on 05 Aug 2014 & has been associated with this company since 11 years 6 months . was recorded as a recent event.

  • Director Appointment

    The activity Kusum Sud was appointed as a Director was appointed as a Director on 06 Jan 2012 & has been associated with this company since 14 years 1 month . was completed.

  • Director Appointment

    Progress on Dhiraj Sharma was appointed as a Director was appointed as a Director on 06 Jan 2012 & has been associated with this company since 14 years 1 month . was documented.

  • Director Appointment

    The activity Avinash Chander Sud was appointed as a Whole-time director was appointed as a Whole-time director on 06 Jan 2012 & has been associated with this company since 14 years 1 month . was completed.

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Frequently Asked Questions
What is the CIN of Iii Financial Solutions Private Limited?

The CIN of Iii Financial Solutions Private Limited is U67190DL2012PTC229706.

Where is Iii Financial Solutions Private Limited headquartered?

Iii Financial Solutions Private Limited is headquartered at 316, B-4, Paryatan Vihar Vasundhra Enclave, New Delhi, Delhi, 110096.

When was Iii Financial Solutions Private Limited incorporated?

Iii Financial Solutions Private Limited was incorporated on 06 January 2012.

Who are the current directors of Iii Financial Solutions Private Limited?

The current directors of Iii Financial Solutions Private Limited are

What is the primary industry of Iii Financial Solutions Private Limited?

The primary industry of Iii Financial Solutions Private Limited is Financial Services.

Is Iii Financial Solutions Private Limited a listed company?

Iii Financial Solutions Private Limited is unlisted.

What is the capital structure of Iii Financial Solutions Private Limited?

The authorized capital of Iii Financial Solutions Private Limited is ₹2.00 Cr, and the paid-up capital is ₹5.54 M.

What is the compliance status of Iii Financial Solutions Private Limited?

The compliance status of Iii Financial Solutions Private Limited is Compliant.

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