I3 Systems - Company overview

I3 Systems (legal name: Intelligent Industrial Internet Systems Private Limited) is an MCA-registered Indian company: a Private Limited Indi…

2016-02-15 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 20.9%
FY 2022
PROFIT / LOSS
Loss · ₹1–5 Cr
▼ -38.4%
FY 2022
EBITDA
Loss · ₹1–5 Cr
▼ -37.0%
FY 2022
NET WORTH
₹1–5 Cr
▼ -65.1%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▼ -47.7%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
7.10 Lakh
AUTHORISED CAPITAL
11.30 Lakh
COMPANY AGE
10 Years 7 Months
since 2016-02-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-12-17 17:56:03
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for I3 Systems covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (70), director (40) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score High risk
40/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ELWINDER SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About I3 Systems Company identity, industry, contact, and registration details from MCA and company records.

I3 Systems (legal name: Intelligent Industrial Internet Systems Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900MH2016PTC273155). Business overview includes Information Technology (IT Consulting & Support Services), incorporated on February 15, 2016 (10+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Information Technology ••••••••
  • Location Off-402 Wing A, Damji Shamji Square,Laxmi Nagar, Ghatkopar (East) Near Kanara Engineering, Mumbai, Maharashtra - 400075
Legal NameIntelligent Industrial Internet Systems Private Limited
CIN / LLPINU74900MH2016PTC273155
Company No.273155
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-02-15
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of I3 Systems (2) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2024-10-16 | DIN: 09069762
E
Director | Since 2024-10-16 | DIN: 07557986

Financial Performance of I3 Systems Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹5–10 Cr ▲ 20.9%
P&L Loss · ₹1–5 Cr ▼ -38.4%
EBITDA Loss · ₹1–5 Cr ▼ -37.0%
Net worth ₹1–5 Cr ▼ -65.1%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationOther information & communication service activities100

Companies With Common Directors Of I3 Systems Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of I3 Systems Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of I3 Systems Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of I3 Systems GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by I3 Systems MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of I3 Systems Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about I3 Systems Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of I3 Systems?
The Corporate Identification Number (CIN) for I3 Systems is U74900MH2016PTC273155. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 273155 as per MCA.
When was I3 Systems incorporated?
I3 Systems was incorporated 10 years 7 months ago on 15 Feb 2016.
Who are the current board members and directors of I3 Systems?
I3 Systems shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of I3 Systems?
I3 Systems is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of I3 Systems?
I3 Systems ROC code is Roc Mumbai.
What is the company classification of I3 Systems?
I3 Systems is classified as Private Limited Indian Non-Government Company.
I3 Systems - is it listed or unlisted?
I3 Systems is a Unlisted company.
What is the current status of I3 Systems?
I3 Systems is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is I3 Systems associated with?
I3 Systems lists activity aligned with: Information Technology - IT Consulting & Support Services - Other information & communication service activities. See the Overview and Competition sections for fuller industry context.
Does I3 Systems have GST registrations on file?
I3 Systems shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of I3 Systems?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of I3 Systems?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.