I3 HOLDINGS PRIVATE LIMITED
CIN: U65990TN2020PTC134487
Pulls the latest MCA data for this record.
Authorized Capital
₹10 Lakh
Paid-up Capital
₹2 Lakh
Company Status
Active
Total Directors
12
Last AGM
2 Sept 2024
Balance Sheet
31 Mar 2024
I3 HOLDINGS PRIVATE LIMITED having CIN U65990TN2020PTC134487 is a private company incorporated with MCA on 17th February 2020. I3 HOLDINGS PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Chennai with an Authorized Share Capital of ₹10,00,000 and paid-up capital of ₹2,00,000. Current status of I3 HOLDINGS PRIVATE LIMITED is Active.
Company Information
| CIN | U65990TN2020PTC134487 |
| Company Status | Active |
| Registration Number | 134487 |
| Date of Incorporation | 17 February 2020 |
| RoC | ROC Chennai |
| Company Age | 6 years, 3 months, 2 days |
| Authorized Capital | ₹10,00,000 |
| Paid-up Capital | ₹2,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealer |
| Listing Status | Unlisted |
| Date of Last AGM | 2 September 2024 |
| Date of Latest Balance Sheet | 31 March 2024 |
Contact Information
Registered Address
SHANTHI FLAT NO: 3C, DOOR NO: 4/9, AVENUE ROAD, NUNGAMBAKKAM, CHENNAI, Chennai, Tamil Nadu, India,
600034*****dings2020@gmail.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
12 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 08687275 | Director | Locked | Locked | |
| 08687209 | Director | Locked | Locked | |
| 08760877 | .B . BILAL | Director | Locked | Locked |
| 08761416 | Director | Locked | Locked | |
| 08760876 | Director | Locked | Locked | |
| 08750884 | Director | Locked | Locked | |
| 08750899 | S. SYED . | Director | Locked | Locked |
| 08751030 | M. MASOOD . | Director | Locked | Locked |
| 08751530 | Director | Locked | Locked | |
| 08751694 | Director | Locked | Locked | |
| 08751598 | Director | Locked | Locked | |
| 08751528 | Director | Locked | Locked |
Data sourced from MCA public records.
12 current records
FAQ's on I3 HOLDINGS PRIVATE LIMITED
Frequently asked questions about this company
I3 HOLDINGS PRIVATE LIMITED having CIN U65990TN2020PTC134487 is a 6 years, 3 months, 2 days old private company incorporated with MCA on 17 February 2020. It is classified as a Non-government company under the class of Private company, registered at ROC Chennai with an Authorized Share Capital of ₹10 Lakh and Paid-up Capital of ₹2 Lakh.
The Corporate Identification Number (CIN) of I3 HOLDINGS PRIVATE LIMITED is U65990TN2020PTC134487.
The registered office address of I3 HOLDINGS PRIVATE LIMITED is SHANTHI FLAT NO: 3C, DOOR NO: 4/9, AVENUE ROAD, NUNGAMBAKKAM, CHENNAI, Chennai, Tamil Nadu, India — 600034.
As per MCA records, the current status of I3 HOLDINGS PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 2 September 2024. The company last updated its financials on 31 March 2024.
I3 HOLDINGS PRIVATE LIMITED has an Authorized Share Capital of ₹10 Lakh and a Paid-up Capital of ₹2 Lakh.
I3 HOLDINGS PRIVATE LIMITED is involved in Other financial intermediation n.
I3 HOLDINGS PRIVATE LIMITED has 12 directors: . RIYAS MOHAMMED ALI (DIN: 08687275) and . SYED IBRAHIM (DIN: 08687209) and . BILAL (DIN: 08760877) and . MOHAMED ABDUR RAHEEM (DIN: 08761416) and MOHAMED KASIM MOHAMED KAMALUDEEN (DIN: 08760876) and ABDUL JABBAR GULAM MOHIDEEN (DIN: 08750884) and SYED . (DIN: 08750899) and MASOOD . (DIN: 08751030) and SABEER MOHAMED MOHAMED RIYASUDEEN (DIN: 08751530) and . MOHAMED MURADKHAN KALITH (DIN: 08751694) and . MOHAMED ISMAIL OLI (DIN: 08751598) and . MOHAMED ERSHATH (DIN: 08751528).