About 3I India Private Limited
Data last updated: 24 July 2025
3I India Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of 3I Holding Plc. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 25 July 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U65993MH2005PTC155032.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.97 Cr. It is led by directors including Pranav Jayantilal Damania and Ritika Bhalla.
Last AGM: 25 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹20.23 Cr, a decline of 4% compared to the previous year.
It operates as a subsidiary of 3I Holding Plc.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is 3i.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressOffice – 701 The Capital G – Block Bandra Kurla Complex Behind Icici Bank Plot – C70 B, Andra East, Mumbai, Maharashtra, India – 400051
-
IndustryFinancial Services, Investment Banking & Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of 3I India Private Limited
3I India Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for 3I India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of 3I India Private Limited
3I India Private Limited is audited by B S R & Co. LLP for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B S R & Co. LLP | Locked | Locked | Locked |
Complete auditor history for 3I India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of 3I India Private Limited
3I India Private Limited is currently managed by 3 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Pranav Jayantilal Damania
Also directs:
Veeam Software Private Limited
|
Irp/Rp/Liquidator | 16 May 2024 | 2 Years 2 Months | As last reported |
|
Ritika Bhalla
Also directs:
Harvard Global Services India Llp, Mepi Private Limited, National Standard (India) Limited and 2 more
|
Additional Director | 30 Jul 2024 | 2 Years 0 Months | As last reported |
|
Sameer Kanchan
Also directs:
Harvard Global Services India Llp, Phynova India Private Limited, Microdigital Solutions India Private Limited and 5 more
|
Additional Director | 30 Jul 2024 | 2 Years 0 Months | As last reported |
Financials of 3I India Private Limited FY 2023 filings available
3I India Private Limited reported revenue of ₹20.23 Cr (down 4.00% YoY) for FY 2023.
Ten-year financial statements for 3I India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of 3I India Private Limited
Shareholding and ownership data for 3I India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings 3I India Private Limited
3I India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at 3I India Private Limited
View historical data on people associated with 3I India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for 3I India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of 3I India Private Limited
GST registrations and filing compliance for 3I India Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for 3I India Private Limited
Credit ratings, litigation, and regulatory alerts for 3I India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by 3I India Private Limited
MSME payment history for 3I India Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of 3I India Private Limited
Corporate group structure for 3I India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of 3I India Private Limited
MCA filings and documents for 3I India Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on 3I India Private Limited
Recent News on 3I India Private Limited
Frequently Asked Questions about 3I India Private Limited
3I India Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
3I India Private Limited is a company under liquidation, formerly operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 July 2005 and is registered under CIN U65993MH2005PTC155032. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
3I India Private Limited reported revenue of ₹20.23 Cr for FY 2023 (down 4.00% YoY).
The current directors of 3I India Private Limited are:
- Pranav Jayantilal Damania - Irp/Rp/Liquidator
- Ritika Bhalla - Additional Director
- Sameer Kanchan - Additional Director
The CIN (Corporate Identification Number) of 3I India Private Limited is U65993MH2005PTC155032. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of 3I India Private Limited is financial services. The company specifically operates in investment banking and advisory.