MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-GJ-13-0001297
3I Labels India Private Limited - packaging in Gandhidham, Gujarat, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹18.86 Cr
▼ 40% YoY
Net profit · FY 2023
₹19.52 Lakh
Net margin 1%
EBITDA · FY 2023
₹1.53 Cr
EBITDA margin 8.1%
Authorised capital
₹4 Cr
Registered with MCA
Paid-up capital
₹4 Cr
Issued & subscribed
Open charges
₹20.62 Cr
Secured borrowings
Company age
8 yrs
Est. 2018
Employees · EPFO
3
Provident fund records
About 3I Labels India Private Limited
Data last updated:
3I Labels India Private Limited is a private limited company based in Gandhidham, Gujarat, India. It operates in the paper segment of the packaging sector. It was incorporated on 01 June 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U21099GJ2018PTC102631. Its GSTIN is 07AABCZ2225L1Z8 (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹4 Cr. It is led by directors Ruchi Khurana and Rama Khurana.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Plot No. 67 GIDC Village: Mithi Rohar, Gandhidham, Gujarat, India – 370240.
As per the financials filed for FY 2023, the company reported a revenue of ₹18.86 Cr, a decline of 40% compared to the previous year. For the same year it recorded a net profit of ₹19.52 Lakh (net margin 1%) and EBITDA of ₹1.53 Cr (EBITDA margin 8.1%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years.
The company has about 3 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹20.62 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 2 cases are pending. The company has 2 deals on record (2 funding rounds), with disclosed funding of ₹2.94 Cr; the latest was in March 2020.
3I Labels India Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-13-0001297). For more details, the company can be reached via its website 3ilabels.com.
Company details
CIN U21099GJ2018PTC102631
Registration Number 102631
Incorporation Date 01 June 2018
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
MSME Classification Small
Udyam Registration UDYAM-GJ-13-0001297
Key People
Ruchi Khurana Director Rama Khurana Director Recognitions & Rankings of 3I Labels India
Contact details
3I Labels India Private Limited's registered office is in Gandhidham, Gujarat. Its website is 3ilabels.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressPlot No. 67 GIDC Village: Mithi Rohar, Gandhidham, Gujarat, India – 370240
- IndustryPackaging, Paper, Laminated & Corrugated Packaging
To see the full contact details of 3I Labels India Private Limited, buy the company report.
Comprehensive company report
3I Labels India Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of 3I Labels India is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities |
To see the full business activity and turnover split of 3I Labels India Private Limited, buy the company report.
Financials of 3I Labels India Private Limited
FY 2023 filings available3I Labels India Private Limited reported revenue of ₹18.86 Cr (down 40% YoY) for FY 2023.
Revenue · FY 2023
₹18.86 Cr ▼ 40%
Net profit · FY 2023
₹19.52 Lakh margin 1%
EBITDA · FY 2023
₹1.53 Cr margin 8.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 40%
3 years · compounded
▲ 12%
EBITDA CAGR growth
1 year
▼ 10%
Revenue fell 40% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 12%. EBITDA fell 10% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹18.86 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.53 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹19.52 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.1% | ||||
| Net Profit Margin | 1% | ||||
| 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 3I Labels India Private Limited, buy the company report.
Board of directors of 3I Labels India Private Limited
3I Labels India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ruchi Khurana | Director | 01 May 2022 | 4 Years 6 Months | Current |
| Rama Khurana | Director | 15 Mar 2019 | 7 Years 7 Months | Current |
Auditor
3I Labels India Private Limited is audited by Hitendra Agarwal & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Hitendra Agarwal & Co. | FY 2023 | 139925W |
Shareholding
The shareholding of 3I Labels India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of 3I Labels India Private Limited, buy the company report.
Charges & borrowings
Open charges
₹20.62 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Jan 2021 | 100411627 | State Bank of India | ₹7.78 Cr | Open | |
| 31 Jul 2020 | 100355527 | Sidbi | ₹58 Lakh | Open | |
| 21 May 2019 | 100270148 | State Bank of India | ₹7.78 Cr | Open | |
| 14 Dec 2018 | 100223862 | Sidbi | ₹3 Cr | Open | |
| 29 Aug 2018 | 100240859 | Others | ₹1.48 Cr | Open |
To see the full charge records of 3I Labels India Private Limited, buy the company report.
Total charge records: 5 View all charges
Deals & funding
3I Labels India Private Limited has 2 deals on record (2 funding rounds), with disclosed funding of ₹2.94 Cr; the latest was in March 2020.
Total deals
2
Funding rounds
2
Disclosed funding
₹2.94 Cr
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2020 | Funding round | ₹1.5 Cr | Investors: 2 individuals |
| Nov 2018 | Funding round | ₹1.44 Cr | Investors: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
3I Labels India Private Limited has 3 court cases on record: 2 filed by 3I Labels India, 1 filed against it. 2 cases are pending and 1 is disposed.
Total cases
3
Filed by the company
2
Filed against the company
1
Pending
2
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| District court, North West, Delhi | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, North, Delhi | Court case (CS (COMM.)) | Filed by the company against an individual | Disposed |
To see the full case history of 3I Labels India 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 3I Labels India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
3I Labels India Private Limited has a workforce of 3 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.
Employee count
3
Active EPFO establishments
1
Employee growth
-80%
GST
3I Labels India has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCZ2225L1Z8 | Delhi | Active | 08 Sep 2019 |
| 09AABCZ2225L1Z4 | Uttar Pradesh | Active | 15 Nov 2019 |
To see the full GST registrations and return filing status of 3I Labels India Private Limited, buy the company report.
Recent activity
3I Labels India Private Limited has 5 board changes on record since 2019: 2 appointments and 3 cessations. The latest: Anil Kumar Manchanda ceased to be Director on 17 Mar 2023.
AGM
3I Labels India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
3I Labels India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.
Ceased
Anil Kumar Manchanda ceased to be Director.
Ceased
Vinay Bansal ceased to be Director.
Appointed
Ruchi Khurana was appointed as Director.
Charges
A charge with State Bank Of India amounted to Rs. 7.78 Cr with Charge ID 100411627 was registered on 11 Jan 2021.
Charges
A charge with Sidbi amounted to Rs. 0.58 Cr with Charge ID 100355527 was registered on 31 Jul 2020.
Charges
A charge with State Bank Of India of Rs. 7.78 Cr registered on 21 May 2019 with Charge ID 100270148 was modified on 19 Jun 2020.
Charges
A charge with State Bank Of India amounted to Rs. 7.78 Cr with Charge ID 100270148 was registered on 21 May 2019.
Ceased
Vishal Gupta ceased to be Director.
Appointed
Rama Khurana was appointed as Director.
Charges
A charge with Sidbi of Rs. 3.00 Cr registered on 14 Dec 2018 with Charge ID 100223862 was modified on 18 Dec 2018.
3 earlier events are in the company report.
Frequently asked questions
3I Labels India is an active private limited company based in Gandhidham, Gujarat, India. The company works in paper, within the packaging industry. It was incorporated on 01 June 2018 (8+ years old) and is registered under CIN U21099GJ2018PTC102631.
3I Labels India has 2 current directors:
- Ruchi Khurana - Director
- Rama Khurana - Director
The latest financial statements of 3I Labels India on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2019 are in the company report.
The GSTIN of 3I Labels India is 07AABCZ2225L1Z8, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AABCZ2225L1Z4 (Uttar Pradesh).
The CIN (Corporate Identification Number) of 3I Labels India is U21099GJ2018PTC102631. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
3I Labels India has 3 court cases on record: 2 filed by the company and 1 filed against it. 2 are pending.
3I Labels India was incorporated on 01 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ahmedabad.
3I Labels India has 2 deals on record (2 funding rounds), with disclosed funding of ₹2.94 Cr; the latest was in March 2020.
Anil Kumar Manchanda ceased to be Director on 17 Mar 2023. Vinay Bansal ceased to be Director on 10 May 2022. Ruchi Khurana was appointed as Director on 01 May 2022. 3I Labels India has 5 board changes on record in total.
Yes, 3I Labels India is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-13-0001297).
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