Three M Holding Private Limited
About Three M Holding Private Limited
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Three M Holding Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Machara Marketing Limited. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 29 January 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65191DL2010PTC198499. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹7.9 Lakh. It is led by directors including Surender Kumar and Monika Rani.
Its last annual general meeting (AGM) was held on 28 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 204 Shivam House Karampura Commercial Complex, New Delhi, Delhi, India – 110015.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.71 Lakh. For the same year it recorded a net loss of ₹2.73 Lakh (net margin -159.8%) and EBITDA of -₹3.38 Lakh (EBITDA margin -197.9%).
Court records list 22 cases involving the company, including 19 filed by the company and 3 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Three M Holding Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address204 Shivam House Karampura Commercial Complex, New Delhi, Delhi, India – 110015
- IndustryReal Estate, Real Estate Leasing, Contractual Work
To see the full contact details of Three M Holding Private Limited, buy the company report.
- 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
Financials of Three M Holding Private Limited
FY 2025 filings availableThree M Holding Private Limited reported revenue of ₹1.71 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹1.71 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹3.38 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹2.73 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -197.9% | ||
| Net Profit Margin | -159.8% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Three M Holding Private Limited, buy the company report.
Board of directors of Three M Holding Private Limited
Three M Holding has 4 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surender Kumar Also directs: JKM Fashions Private Limited, P. S. Garments Private Limited, Banwari Exim Private Limited and 5 more | Director | 14 Sep 2013 | 13 Years 1 Months | Current |
| Monika Rani | Director | 21 Mar 2022 | 4 Years 7 Months | Current |
| Ajay Singh | Additional Director | 21 Aug 2025 | 1 Years 2 Months | Current |
| Khem Chand Also directs: Nayanika Holding Private Limited, Prtash Technologies Limited, Mahadev Agro Private Limited and 5 more | Additional Director | 10 Dec 2025 | 0 Years 10 Months | Current |
Auditor
Three M Holding Private Limited is audited by PAREEK KARWA AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PAREEK KARWA AND ASSOCIATES | FY 2017 | 537263 |
Shareholding
The shareholding of Three M Holding Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Three M Holding Private Limited, buy the company report.
Legal cases
Three M Holding Private Limited has 22 court cases on record: 19 filed by Three M Holding, 3 filed against it. 1 case is pending and 21 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 21 | 2 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Arbitration matter | Filed by the company against Universal Buildwell Pvt Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by M/S Western Cans Pvt Ltd | Disposed |
| District court, South West, Delhi | Criminal case | Filed by the company against Ms Universal Buildwell P Ltd and Ors | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by M/S Regal Towers Pvt Ltd | Disposed |
| District court, New Delhi, Delhi | Civil suit | Filed against the company by Ms. Regal Tower Pvt. Ltd. | Pending |
To see the full case history of Three M Holding Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Three M Holding Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Three M Holding has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Three M Holding Private Limited, buy the company report.
Recent activity
Three M Holding Private Limited has 16 board changes on record since 2010: 4 appointments and 12 cessations. The latest: Khem Chand was appointed as Additional Director on 10 Dec 2025.
7 earlier events are in the company report.
Frequently asked questions
Three M Holding is an active private limited company based in New Delhi, Delhi, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 29 January 2010 (16+ years old) and is registered under CIN U65191DL2010PTC198499.
Three M Holding has 4 current directors:
- Surender Kumar - Director
- Monika Rani - Director
- Ajay Singh - Additional Director
- Khem Chand - Additional Director
The latest financial statements of Three M Holding on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 28 September 2025. Year-wise statements from 2015 are in the company report.
No. Three M Holding has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Three M Holding is U65191DL2010PTC198499. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Three M Holding has 22 court cases on record: 19 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.
Three M Holding was incorporated on 29 January 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Khem Chand was appointed as Additional Director on 10 Dec 2025. Sanjeev Malhotra ceased to be Additional Director on 10 Dec 2025. Ajay Singh was appointed as Additional Director on 21 Aug 2025. Three M Holding has 16 board changes on record in total.
The registered office of Three M Holding is at 204 Shivam House Karampura Commercial Complex, New Delhi, Delhi, India – 110015.
Three M Holding operates in the real estate industry, in the real estate leasing segment.