Company · U65990TN2020PTC134487
I3 Holdings Private Limited
I3 Holdings Private Limited is an active company, incorporated in 2020, registered in Chennai. 12 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2020
- Paid-up capital
- ₹2 lakh
- Authorised
- ₹10 lakh
- Directors
- 12
Directors and officers · 12
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| . Syed Ibrahim | Individual Promoter | 2020 | Serving | 08687209 |
| . Riyas Mohammed Ali | Individual Promoter | 2020 | Serving | 08687275 |
| Masood . | Director | 2020 | Serving | 08751030 |
| . Mohamed Riyasudeen | Director | 2020 | Serving | 08751530 |
| . Mohamed Ershath | Director | 2020 | Serving | 08751528 |
| . Mohamed Muradkhan Kalith | Director | 2020 | Serving | 08751694 |
| . Mohamed Ismail Oli | Director | 2020 | Serving | 08751598 |
| Syed . | Director | 2020 | Serving | 08750899 |
| Abdul Jabbar Gulam Mohideen | Director | 2020 | Serving | 08750884 |
| . Mohamed Abdur Raheem | Director | 2020 | Serving | 08761416 |
| . Bilal | Director | 2020 | Serving | 08760877 |
| Mohamed Kasim Mohamed Kamaludeen | Director | 2020 | Serving | 08760876 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Shanthi Flat No: 3c, Door No: 4/9, Avenue Road, NungambakkamNa, ChennaiChennai, Tamil Nadu, 600034
- Registrar
- ROC Chennai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 134487
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.